It is a financial services private limited company based in Nizamabad, Telangana, India, established in 2001.
2001 | Nizamabad, Telangana, India | ActiveSanghavi Chit Fund Private Limited, a active private limited company, was established on 06 December 2001 in Nizamabad, Telangana, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65992TG2001PTC038160. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.35 M.
It upholds a compliant status. Its leadership includes Kishtagari Kavitha (Director), Kusuma Chandrakala (Director), Mamindla Srilatha (Director). Past directors included Surya Prakash Mamindla, Ramesh Banuka, Kommara Padma. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 5-6-510/4, Saraswati Nagar, Hyderabad Road,, Nizamabad, Telangana, 503003.
U65992TG2001PTC038160
038160
06 December 2001
₹1.50 M
₹0.35 M
Roc Hyderabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kishtagari Kavitha | Director | 06 Dec 2001 | Current |
| Kusuma Chandrakala | Director | 06 Dec 2001 | Current |
| Mamindla Srilatha | Director | 06 Dec 2001 | Current |
| Laxminarayana Kusuma | Director | 02 Jul 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Sep 2022 | Past |
| Pramod Abcsdd | Director | 18 Aug 2007 | Past |
| Pramod Abcsdd | Director | 26 Sep 2022 | Past |
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Sanghavi Chit Fund Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Sanghavi Chit Fund had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Sanghavi Chit Fund Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Sanghavi Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was documented.
Laxminarayana Kusuma was appointed as a Director was appointed as a Director on 02 Jul 2007 & has been associated with this company since 18 years 4 months . was recorded as a recent event.
Progress on Kishtagari Kavitha was appointed as a Director was appointed as a Director on 06 Dec 2001 & has been associated with this company since 23 years 11 months . was documented.
The activity Kusuma Chandrakala was appointed as a Director was appointed as a Director on 06 Dec 2001 & has been associated with this company since 23 years 11 months . was completed.
The activity Mamindla Srilatha was appointed as a Director was appointed as a Director on 06 Dec 2001 & has been associated with this company since 23 years 11 months . was completed.
The CIN of Sanghavi Chit Fund Private Limited is U65992TG2001PTC038160.
Sanghavi Chit Fund Private Limited is headquartered at 5-6-510/4, Saraswati Nagar, Hyderabad Road,, Nizamabad, Telangana, 503003.
Sanghavi Chit Fund Private Limited was incorporated on 06 December 2001.
The current directors of Sanghavi Chit Fund Private Limited are
The primary industry of Sanghavi Chit Fund Private Limited is Financial And Insurance Service.
Sanghavi Chit Fund Private Limited is unlisted.
The authorized capital of Sanghavi Chit Fund Private Limited is ₹1.50 M, and the paid-up capital is ₹0.35 M.
The compliance status of Sanghavi Chit Fund Private Limited is Compliant.
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