Saraca Chit Fund Pvt Ltd
About Saraca Chit Fund Pvt Ltd
Data last updated: 27 February 2026
Saraca Chit Fund Pvt Ltd is a private limited company based in Hyderabad, Telangana, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 06 September 1985, the company has been in operation for over 41 years.
Registered with ROC Hyderabad under CIN U65992TG1985PTC005772.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Gargi Pammi and Lingareddy Subba Reddy Venkata.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2Nd Floor East Avenue Ayyappa Society Madhapur Hyderabad, Telangana, India – 500081.
As per the financials filed for FY 2018, the company reported a revenue of ₹45,500, a decline of 52.36% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address2Nd Floor East Avenue Ayyappa Society Madhapur Hyderabad, Telangana, India – 500081
-
IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Saraca Chit Fund Pvt Ltd
Saraca Chit Fund Pvt Ltd has one previous CIN (Corporate Identification Number): U65992AP1985PTC005772. The current CIN is U65992TG1985PTC005772, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1985PTC005772 | Current |
| U65992AP1985PTC005772 | Previous |
Business Activity of Saraca Chit Fund Pvt Ltd
Saraca Chit Fund Pvt Ltd engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Saraca Chit Fund Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Saraca Chit Fund Pvt Ltd
Saraca Chit Fund Pvt Ltd is audited by C S V R & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C S V R & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Saraca Chit Fund Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Saraca Chit Fund Pvt Ltd
Saraca Chit Fund Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Gargi Pammi
Also directs:
Coramandel Mining & Exports Private Limited, Mukunda Dairy Products Private Limited, Virchow Laboratories Limited and 4 more
|
Director | 06 Sep 1985 | 40 Years 11 Months | Current |
| Lingareddy Subba Reddy Venkata | Managing Director | 06 Sep 1985 | 40 Years 11 Months | Current |
Financials of Saraca Chit Fund Pvt Ltd FY 2025 filings available
Saraca Chit Fund Pvt Ltd reported revenue of ₹45,500 (down 52.36% YoY) for FY 2018.
Ten-year financial statements for Saraca Chit Fund Pvt Ltd
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.
Ownership and Shareholding of Saraca Chit Fund Pvt Ltd
Shareholding and ownership data for Saraca Chit Fund Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Saraca Chit Fund Pvt Ltd
Saraca Chit Fund Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saraca Chit Fund Pvt Ltd
View historical data on people associated with Saraca Chit Fund Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Saraca Chit Fund Pvt Ltd
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 Saraca Chit Fund Pvt Ltd
GST registrations and filing compliance for Saraca Chit Fund Pvt Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Saraca Chit Fund Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Saraca Chit Fund Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Saraca Chit Fund Pvt Ltd
MSME payment history for Saraca Chit Fund Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Saraca Chit Fund Pvt Ltd
Corporate group structure for Saraca Chit Fund Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Saraca Chit Fund Pvt Ltd
MCA filings and documents for Saraca Chit Fund Pvt Ltd
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 Saraca Chit Fund Pvt Ltd
Frequently Asked Questions about Saraca Chit Fund Pvt Ltd
Saraca Chit Fund Pvt Ltd is an active private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 06 September 1985 (41+ years old) and is registered under CIN U65992TG1985PTC005772.
Saraca Chit Fund Pvt Ltd reported revenue of ₹45,500 for FY 2018 (down 52.36% YoY).
The current directors of Saraca Chit Fund Pvt Ltd are:
- Gargi Pammi - Director
- Lingareddy Subba Reddy Venkata - Managing Director
The primary industry of Saraca Chit Fund Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Saraca Chit Fund Pvt Ltd can be reached at the registered office: 2Nd Floor East Avenue Ayyappa Society Madhapur Hyderabad, Telangana, India – 500081.
The authorised capital is ₹4 Lakh, and the paid-up capital is ₹4 Lakh.