Singareni Chit Funds Private Limited
About Singareni Chit Funds Private Limited
Data last updated: 13 March 2026
Singareni Chit Funds Private Limited is a private limited company based in Andhra Pradesh, Telangana, India. It specialises in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 28 April 1995, the company has been in operation for over 31 years.
Registered with ROC Hyderabad under CIN U65992TG1995PTC020166.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹200.
Office: Sai Durga Nilayamlaxmidevi Pally Kothagudem, Andhra Pradesh, Telangana, India – 507101.
As per MCA filings, the company has open charges of ₹56,000 on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressSai Durga Nilayamlaxmidevi Pally Kothagudem, Andhra Pradesh, Telangana, India – 507101
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IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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CIN History of Singareni Chit Funds Private Limited
Singareni Chit Funds Private Limited 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 |
Board of Directors of Singareni Chit Funds Private Limited
The Directors information for Singareni Chit Funds Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Singareni Chit Funds Private Limited
Ten-year financial statements for Singareni Chit Funds Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Singareni Chit Funds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Mar 1998 | Vijaya Bank | ₹56,000 | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Singareni Chit Funds Private Limited
View historical data on people associated with Singareni Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Singareni Chit Funds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Singareni Chit Funds Private Limited
GST registrations and filing compliance for Singareni Chit Funds Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Singareni Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Singareni Chit Funds Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Singareni Chit Funds Private Limited
MSME payment history for Singareni 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
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Subsidiaries & Group Companies of Singareni Chit Funds Private Limited
Corporate group structure for Singareni Chit Funds Private Limited
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MCA Filings & Documents of Singareni Chit Funds Private Limited
MCA filings and documents for Singareni Chit Funds Private Limited
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- Annual returns and statements
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Recent Activity on Singareni Chit Funds Private Limited
Frequently Asked Questions about Singareni Chit Funds Private Limited
Singareni Chit Funds Private Limited is an active private limited company in the financial services sector based in Andhra Pradesh, Telangana, India. It was incorporated on 28 April 1995 (31+ years old) and is registered under CIN U65992TG1995PTC020166.
The primary industry of Singareni Chit Funds Private Limited is financial services. The company specifically operates in chit fund. The company is currently active in this sector.
Singareni Chit Funds Private Limited can be reached at the registered office: Sai Durga Nilayamlaxmidevi Pally Kothagudem, Andhra Pradesh, Telangana, India – 507101.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹200.
The company has its registered office at Sai Durga Nilayamlaxmidevi Pally Kothagudem, Andhra Pradesh, Telangana, India – 507101.
Singareni Chit Funds Private Limited was incorporated on 28 April 1995, making it 31+ years old. Registered with ROC Hyderabad.