Santoshimatha Chit Funds Private Limited
About Santoshimatha Chit Funds Private Limited
Data last updated: 22 July 2025
Santoshimatha Chit Funds Private Limited was a private limited company based in Warangal, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 31 May 2011.
Registered with ROC Hyderabad under CIN U65992TG2011PTC074750.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Madhusudhan Bathini and Yadagiri Korapati.
Office: H. No. 12 – 8 – 244 Near Santoshimatha Temple, Warangal, Telangana, India – 506002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressH. No. 12 – 8 – 244 Near Santoshimatha Temple, Warangal, Telangana, India – 506002
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IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Santoshimatha Chit Funds Private Limited
Santoshimatha Chit Funds Private Limited has one previous CIN (Corporate Identification Number): U65992AP2011PTC074750. The current CIN is U65992TG2011PTC074750, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2011PTC074750 | Current |
| U65992AP2011PTC074750 | Previous |
Board of Directors of Santoshimatha Chit Funds Private Limited
Santoshimatha Chit Funds Private Limited is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhusudhan Bathini | Director | 31 May 2011 | 15 Years 2 Months | As last reported |
| Yadagiri Korapati | Managing Director | 31 May 2011 | 15 Years 2 Months | As last reported |
| Bikshapathi Koduri | Director | 31 May 2011 | 15 Years 2 Months | As last reported |
| Rajeshwara Rao Cherala | Director | 31 May 2011 | 15 Years 2 Months | As last reported |
| Vivekanandam Gundu | Director | 31 May 2011 | 15 Years 2 Months | As last reported |
| Mallesham Palle | Director | 31 May 2011 | 15 Years 2 Months | As last reported |
Financials of Santoshimatha Chit Funds Private Limited
Ten-year financial statements for Santoshimatha Chit Funds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Santoshimatha Chit Funds Private Limited
Santoshimatha Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Santoshimatha Chit Funds Private Limited
View historical data on people associated with Santoshimatha Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Santoshimatha Chit Funds 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
Verified entity values are shown only after access is granted.
GST Compliance of Santoshimatha Chit Funds Private Limited
GST registrations and filing compliance for Santoshimatha Chit Funds 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Santoshimatha Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Santoshimatha Chit Funds 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 Santoshimatha Chit Funds Private Limited
MSME payment history for Santoshimatha 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
- Vendor payment signals
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Subsidiaries & Group Companies of Santoshimatha Chit Funds Private Limited
Corporate group structure for Santoshimatha Chit Funds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Santoshimatha Chit Funds Private Limited
MCA filings and documents for Santoshimatha Chit Funds 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 Santoshimatha Chit Funds Private Limited
Frequently Asked Questions about Santoshimatha Chit Funds Private Limited
Santoshimatha Chit Funds Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Santoshimatha Chit Funds Private Limited is a struck-off private limited company in the financial services sector based in Warangal, Telangana, India. It was incorporated on 31 May 2011 and is registered under CIN U65992TG2011PTC074750. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Santoshimatha Chit Funds Private Limited are:
- Madhusudhan Bathini - Director
- Yadagiri Korapati - Managing Director
- Bikshapathi Koduri - Director
- Rajeshwara Rao Cherala - Director
- Vivekanandam Gundu - Director
- Mallesham Palle - Director
The CIN (Corporate Identification Number) of Santoshimatha Chit Funds Private Limited is U65992TG2011PTC074750. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Santoshimatha Chit Funds Private Limited is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at H. No. 12 – 8 – 244 Near Santoshimatha Temple, Warangal, Telangana, India – 506002.