Samineni Chit Funds Private Limited
About Samineni Chit Funds Private Limited
Data last updated: 27 February 2026
Samineni Chit Funds Private Limited is a private limited company based in Kodad, Telangana, India. It specialises in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 08 December 2020, the company has been in operation for over 6 years.
Registered with ROC Hyderabad under CIN U65992TG2020PTC146660.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Ramesh Babu Samineni and Chandra Vadan Samineni.
Office: 83/A/2 Bhavani Nagar, Kodad, Telangana, India – 508206.
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Registered Address83/A/2 Bhavani Nagar, Kodad, Telangana, India – 508206
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IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- Historical Financials and ratios
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Board of Directors of Samineni Chit Funds Private Limited
Samineni Chit Funds Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ramesh Babu Samineni
Also directs:
Samineni Ventures Llp
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Whole-Time Director | 08 Dec 2020 | 5 Years 7 Months | Current |
|
Chandra Vadan Samineni
Also directs:
Samineni Ventures Llp, Mohan's Srichand Tex Private Limited
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Managing Director | 08 Dec 2020 | 5 Years 7 Months | Current |
Financials of Samineni Chit Funds Private Limited
Ten-year financial statements for Samineni Chit Funds Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Samineni Chit Funds Private Limited
Samineni Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samineni Chit Funds Private Limited
View historical data on people associated with Samineni Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samineni Chit Funds Private Limited
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GST Compliance of Samineni Chit Funds Private Limited
GST registrations and filing compliance for Samineni Chit Funds Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Samineni Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Samineni Chit Funds Private Limited
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MSME Payment Delays by Samineni Chit Funds Private Limited
MSME payment history for Samineni Chit Funds 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Samineni Chit Funds Private Limited
Corporate group structure for Samineni Chit Funds Private Limited
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MCA Filings & Documents of Samineni Chit Funds Private Limited
MCA filings and documents for Samineni Chit Funds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Samineni Chit Funds Private Limited
Frequently Asked Questions about Samineni Chit Funds Private Limited
Samineni Chit Funds Private Limited is an active private limited company in the financial services sector based in Kodad, Telangana, India. It was incorporated on 08 December 2020 (6+ years old) and is registered under CIN U65992TG2020PTC146660.
The current directors of Samineni Chit Funds Private Limited are:
- Ramesh Babu Samineni - Whole-Time Director
- Chandra Vadan Samineni - Managing Director
The primary industry of Samineni Chit Funds Private Limited is financial services. The company specifically operates in chit fund. The company is currently active in this sector.
Samineni Chit Funds Private Limited can be reached at the registered office: 83A2 Bhavani Nagar, Kodad, Telangana, India – 508206.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at 83A2 Bhavani Nagar, Kodad, Telangana, India – 508206.