Singareni Chit Funds Private Limited
About Singareni Chit Funds Private Limited
Data last updated:
Singareni Chit Funds Private Limited is a private limited company based in Kothagudem, Telangana, India. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 28 April 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1995PTC020166.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹200.
The registered office is at Sai Durga Nilayamlaxmidevi Pally Kothagudem, Telangana, India – 507101.
As per MCA filings, the company has open charges of ₹56,000 on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Singareni Chit Funds has one previous CIN (Corporate Identification Number): U65992AP1995PTC020166. The current CIN is U65992TG1995PTC020166, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1995PTC020166 | Current |
| U65992AP1995PTC020166 | Previous |
Contact details
Singareni Chit Funds Private Limited's registered office is in Kothagudem, Telangana.
- Registered AddressSai Durga Nilayamlaxmidevi Pally Kothagudem, Telangana, India – 507101
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- 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 Singareni Chit Funds Private Limited
Year-wise financial statements and ratios of Singareni Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Singareni Chit Funds Private Limited
No directors are listed for Singareni Chit Funds in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Mar 1998 | 90258390 | Vijaya Bank | ₹56,000 | Open |
Total charge records: 1 View all charges
Legal cases
Singareni Chit Funds 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 |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Revision petition | Filed against the company by an individual | Disposed |
To see the full case history of Singareni Chit Funds 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 Singareni Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Singareni Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Singareni Chit Funds is an active private limited company based in Kothagudem, Telangana, India. The company works in chit fund, within the financial services industry. It was incorporated on 28 April 1995 (31+ years old) and is registered under CIN U65992TG1995PTC020166.
The CIN (Corporate Identification Number) of Singareni Chit Funds is U65992TG1995PTC020166. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Singareni Chit Funds has 1 court case on record: 1 filed against it.
Singareni Chit Funds was incorporated on 28 April 1995, making it 31+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Singareni Chit Funds is at Sai Durga Nilayamlaxmidevi Pally Kothagudem, Telangana, India – 507101.
Singareni Chit Funds operates in the financial services industry, in the chit fund segment.
Singareni Chit Funds has open charges of ₹56,000 and no satisfied charges on record as per latest MCA filings.
The compliance status of Singareni Chit Funds is active non-compliant as of 23 September 2026. The company is actively filing with the Registrar of Companies.
Singareni Chit Funds can be reached at its registered office: Sai Durga Nilayamlaxmidevi Pally Kothagudem, Telangana, India – 507101.
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