SLB Chits Private Limited
About SLB Chits Private Limited
Data last updated:
SLB Chits Private Limited is a private limited company based in Medchal-Malkajgiri, Telangana, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 13 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2017PTC114053.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Madhavi Depa and Malla Reddy Depa.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Plot No. 20 H No. 2 – 3 – 549 Road No. 3 Sai Nagar Colony Nagole, Medchal – Malkajgiri, Telangana, India – 500068.
As per the financials filed for FY 2020, the company reported a revenue of ₹6.32 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlot No. 20 H No. 2 – 3 – 549 Road No. 3 Sai Nagar Colony Nagole, Medchal – Malkajgiri, Telangana, India – 500068
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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
- One PDF report, delivered after checkout
Business Activity of SLB Chits
The main business activity of SLB Chits is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for SLB Chits Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of SLB Chits Private Limited
SLB Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhavi Depa | Director | 13 Jan 2017 | 9 Years 8 Months | Current |
| Malla Reddy Depa Also directs: DMR Chit Fund Private Limited | Director | 13 Jan 2017 | 9 Years 8 Months | Current |
Financials of SLB Chits Private Limited FY 2020 filings available
SLB Chits Private Limited reported revenue of ₹6.32 Lakh for FY 2020.
Ten-year financial statements for SLB Chits 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 SLB Chits
Shareholding and ownership data for SLB Chits 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 SLB Chits
SLB Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SLB Chits
Employment history and EPFO contributions of people linked to SLB Chits.
Employee and EPFO history for SLB Chits 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 SLB Chits
GST registrations and filing compliance for SLB Chits 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 SLB Chits
Credit ratings, litigation, and regulatory alerts for SLB Chits 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 SLB Chits
MSME payment history for SLB Chits 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 SLB Chits
Corporate group structure for SLB Chits 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 SLB Chits
MCA filings and documents for SLB Chits 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 SLB Chits
Frequently Asked Questions about SLB Chits Private Limited
SLB Chits is an active private limited company based in Medchal-Malkajgiri, Telangana, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 13 January 2017 (9+ years old) and is registered under CIN U65992TG2017PTC114053.
SLB Chits reported revenue of ₹6.32 Lakh for FY 2020.
SLB Chits has 2 current directors:
- Madhavi Depa - Director
- Malla Reddy Depa - Director
The CIN (Corporate Identification Number) of SLB Chits is U65992TG2017PTC114053. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SLB Chits was incorporated on 13 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of SLB Chits is at Plot No. 20 H No. 2 – 3 – 549 Road No. 3 Sai Nagar Colony Nagole, Medchal – Malkajgiri, Telangana, India – 500068.
SLB Chits has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
SLB Chits operates in the financial services industry, in the other financial intermediation segment.
No. SLB Chits is not listed on any stock exchange. It is an unlisted company.