Sambasiva Chitfunds Private Limited
About Sambasiva Chitfunds Private Limited
Data last updated: 07 March 2026
Sambasiva Chitfunds Private Limited is a private limited company based in Vijayawada, Andhra Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 17 June 2013, the company has been in operation for over 13 years.
Registered with ROC Vijayawada under CIN U65992AP2013PTC088422.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹24.24 Lakh. It is led by directors including Samba Siva Reddy Battula and Padma Battula.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: D.No:29 – 36 – 37 L.G.F Shop No:34 Ammana Estate Prakasam Road Governorpet, Vijayawada, Andhra Pradesh, India – 520002.
As per the financials filed for FY 2017, the company reported a revenue of ₹25.62 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressD.No:29 – 36 – 37 L.G.F Shop No:34 Ammana Estate Prakasam Road Governorpet, Vijayawada, Andhra Pradesh, India – 520002
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sambasiva Chitfunds Private Limited
Sambasiva Chitfunds Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Sambasiva Chitfunds Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Sambasiva Chitfunds Private Limited
Sambasiva Chitfunds Private Limited is audited by UPENDRA KUMAR & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| UPENDRA KUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sambasiva Chitfunds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sambasiva Chitfunds Private Limited
Sambasiva Chitfunds Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samba Siva Reddy Battula | Director | 17 Jun 2013 | 13 Years 2 Months | Current |
| Padma Battula | Director | 20 May 2015 | 11 Years 3 Months | Current |
|
Aruna Bapathu
Also directs:
Green Marker Edutech Private Limited
|
Director | 12 Nov 2021 | 4 Years 9 Months | Current |
Financials of Sambasiva Chitfunds Private Limited FY 2025 filings available
Sambasiva Chitfunds Private Limited reported revenue of ₹25.62 Lakh for FY 2017.
Ten-year financial statements for Sambasiva Chitfunds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sambasiva Chitfunds Private Limited
Shareholding and ownership data for Sambasiva Chitfunds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Sambasiva Chitfunds Private Limited
Sambasiva Chitfunds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sambasiva Chitfunds Private Limited
View historical data on people associated with Sambasiva Chitfunds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sambasiva Chitfunds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sambasiva Chitfunds Private Limited
GST registrations and filing compliance for Sambasiva Chitfunds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sambasiva Chitfunds Private Limited
Credit ratings, litigation, and regulatory alerts for Sambasiva Chitfunds Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sambasiva Chitfunds Private Limited
MSME payment history for Sambasiva Chitfunds Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Sambasiva Chitfunds Private Limited
Corporate group structure for Sambasiva Chitfunds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sambasiva Chitfunds Private Limited
MCA filings and documents for Sambasiva Chitfunds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sambasiva Chitfunds Private Limited
Frequently Asked Questions about Sambasiva Chitfunds Private Limited
Sambasiva Chitfunds Private Limited is an active private limited company in the financial services sector based in Vijayawada, Andhra Pradesh, India. It was incorporated on 17 June 2013 (13+ years old) and is registered under CIN U65992AP2013PTC088422.
Sambasiva Chitfunds Private Limited reported revenue of ₹25.62 Lakh for FY 2017.
The current directors of Sambasiva Chitfunds Private Limited are:
- Samba Siva Reddy Battula - Director
- Padma Battula - Director
- Aruna Bapathu - Director
The primary industry of Sambasiva Chitfunds Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sambasiva Chitfunds Private Limited can be reached at the registered office: D.No:29 – 36 – 37 L.G.F Shop No:34 Ammana Estate Prakasam Road Governorpet, Vijayawada, Andhra Pradesh, India – 520002.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹24.24 Lakh.