Simhadri Chit Fund Private Limited
About Simhadri Chit Fund Private Limited
Data last updated:
Simhadri Chit Fund Private Limited is a private limited company based in Visakhapatnam, Andhra Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 07 January 2016, the company has been in operation for over 10 years.
Registered with ROC Vijayawada under CIN U65992AP2016PTC098055.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Krishna Kanth Yadav Ommi and Dhanalakshmi Peethala.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: D.No.48 – 16 – 6/1 Ground Floor Sri Nagar Asilmetta, Visakhapatnam, Andhra Pradesh, India – 530003.
As per the financials filed for FY 2020, the company reported a revenue of ₹15.54 Lakh, a growth of 13.86% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressD.No.48 – 16 – 6/1 Ground Floor Sri Nagar Asilmetta, Visakhapatnam, Andhra Pradesh, India – 530003
- IndustryFinancial Services, Financial Activities
- 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
Business Activity of Simhadri Chit Fund
Simhadri Chit Fund operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Simhadri Chit Fund Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Simhadri Chit Fund
Simhadri Chit Fund Private Limited is audited by S SURESH KUMAR for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S SURESH KUMAR | Locked | Locked | Locked |
Complete auditor history for Simhadri Chit Fund Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Simhadri Chit Fund Private Limited
Simhadri Chit Fund has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Kanth Yadav Ommi | Director | 26 Oct 2017 | 8 Years 11 Months | Current |
| Dhanalakshmi Peethala | Additional Director | 01 Nov 2019 | 6 Years 11 Months | Current |
Financials of Simhadri Chit Fund Private Limited FY 2020 filings available
Simhadri Chit Fund Private Limited reported revenue of ₹15.54 Lakh (up 13.86% YoY) for FY 2020.
Ten-year financial statements for Simhadri Chit Fund Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Simhadri Chit Fund
Shareholding and ownership data for Simhadri Chit Fund Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Simhadri Chit Fund
Simhadri Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simhadri Chit Fund
Employment history and EPFO contributions of people linked to Simhadri Chit Fund.
Employee and EPFO history for Simhadri Chit Fund Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Simhadri Chit Fund
GST registrations and filing compliance for Simhadri Chit Fund Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Simhadri Chit Fund
Credit ratings, litigation, and regulatory alerts for Simhadri Chit Fund Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Simhadri Chit Fund
MSME payment history for Simhadri Chit Fund Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Simhadri Chit Fund
Corporate group structure for Simhadri Chit Fund Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Simhadri Chit Fund
MCA filings and documents for Simhadri Chit Fund Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Simhadri Chit Fund
Frequently Asked Questions about Simhadri Chit Fund Private Limited
Simhadri Chit Fund is an active private limited company in the financial services sector based in Visakhapatnam, Andhra Pradesh, India. It was incorporated on 07 January 2016 (10+ years old) and is registered under CIN U65992AP2016PTC098055.
Simhadri Chit Fund reported revenue of ₹15.54 Lakh for FY 2020 (up 13.86% YoY).
The current directors of Simhadri Chit Fund are:
- Krishna Kanth Yadav Ommi - Director
- Dhanalakshmi Peethala - Additional Director
The primary industry of Simhadri Chit Fund is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Simhadri Chit Fund can be reached at the registered office: D.No.48 – 16 – 61 Ground Floor Sri Nagar Asilmetta, Visakhapatnam, Andhra Pradesh, India – 530003.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.