Shivani Chit Fund Private Limited
About Shivani Chit Fund Private Limited
Data last updated:
Shivani Chit Fund Private Limited is a private limited company based in Pitapuram, Andhra Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 04 December 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP2020PTC116661.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Venkata Seetha Subrahmanyam Lokareddy and Yelisetti Sivaji.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Door No 4 – 2 – 117 Beside Ambicarestaurant Near Cherukula Kaaluva Pitapuram, Andhra Pradesh, India – 533450.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Shivani Chit Fund Private Limited's registered office is in Pitapuram, Andhra Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressDoor No 4 – 2 – 117 Beside Ambicarestaurant Near Cherukula Kaaluva Pitapuram, Andhra Pradesh, India – 533450
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
To see the full contact details of Shivani Chit Fund Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shivani Chit Fund Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shivani Chit Fund Private Limited, buy the company report.
Board of directors of Shivani Chit Fund Private Limited
Shivani Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkata Seetha Subrahmanyam Lokareddy | Director | 04 Dec 2020 | 5 Years 10 Months | Current |
| Yelisetti Sivaji | Director | 04 Dec 2020 | 5 Years 10 Months | Current |
Legal cases
Shivani Chit Fund Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East Godavari, Andhra Pradesh | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Shivani Chit Fund Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shivani Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Shivani Chit Fund Private Limited has 1 active EPFO establishment as of Apr 06, 2024.
GST
No GST registration is on our record for Shivani Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shivani Chit Fund Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Venkata Seetha Subrahmanyam Lokareddy was appointed as Director on 04 Dec 2020.
Frequently asked questions
Shivani Chit Fund is an active private limited company based in Pitapuram, Andhra Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 04 December 2020 (6+ years old) and is registered under CIN U65992AP2020PTC116661.
Shivani Chit Fund has 2 current directors:
- Venkata Seetha Subrahmanyam Lokareddy - Director
- Yelisetti Sivaji - Director
The latest financial statements of Shivani Chit Fund on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Shivani Chit Fund is U65992AP2020PTC116661. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivani Chit Fund has 1 court case on record: 1 filed against it.
Shivani Chit Fund was incorporated on 04 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Vijayawada.
Venkata Seetha Subrahmanyam Lokareddy was appointed as Director on 04 Dec 2020. Yelisetti Sivaji was appointed as Director on 04 Dec 2020.
The registered office of Shivani Chit Fund is at Door No 4 – 2 – 117 Beside Ambicarestaurant Near Cherukula Kaaluva Pitapuram, Andhra Pradesh, India – 533450.
Shivani Chit Fund operates in the financial services industry, in the other financial intermediation segment.
Shivani Chit Fund can be reached at its registered office: Door No 4 – 2 – 117 Beside Ambicarestaurant Near Cherukula Kaaluva Pitapuram, Andhra Pradesh, India – 533450.