Snehamayi Chits And Finances Pvt Ltd
About Snehamayi Chits And Finances Pvt Ltd
Data last updated: 22 July 2025
Snehamayi Chits And Finances Pvt Ltd was a private limited company based in Na, Telangana, India, operated as a subsidiary of Snehamayi Chits And Finances Pvt Ltd. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 26 August 1994.
Registered with ROC Hyderabad under CIN U65992TG1994PTC018202.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.59 Lakh. It was led by directors including Gullapalli Prabhakara Rao and Rumalla Jayasree.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 1 – 1 – 2\D\B Behind Telephoneexchange Bakaram Hyderabad., Na, Telangana, India.
It operated as a subsidiary of Snehamayi Chits And Finances Pvt Ltd.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1 – 1 – 2\D\B Behind Telephoneexchange Bakaram Hyderabad., Na, Telangana, India
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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
CIN History of Snehamayi Chits And Finances Pvt Ltd
Snehamayi Chits And Finances Pvt Ltd has one previous CIN (Corporate Identification Number): U65992AP1994PTC018202. The current CIN is U65992TG1994PTC018202, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1994PTC018202 | Current |
| U65992AP1994PTC018202 | Previous |
Business Activity of Snehamayi Chits And Finances Pvt Ltd
Snehamayi Chits And Finances Pvt Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 Snehamayi Chits And Finances Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Snehamayi Chits And Finances Pvt Ltd
Snehamayi Chits And Finances Pvt Ltd is audited by MANOHARANDVENKATA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOHARANDVENKATA | Locked | Locked | Locked |
Complete auditor history for Snehamayi Chits And Finances Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Snehamayi Chits And Finances Pvt Ltd
Snehamayi Chits And Finances Pvt Ltd is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gullapalli Prabhakara Rao | Director | 26 Aug 1994 | 31 Years 11 Months | As last reported |
| Rumalla Jayasree | Director | 26 Aug 1994 | 31 Years 11 Months | As last reported |
| Chilvery Padma | Director | 26 Aug 1994 | 31 Years 11 Months | As last reported |
Financials of Snehamayi Chits And Finances Pvt Ltd FY 2018 filings available
Ten-year financial statements for Snehamayi Chits And Finances Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Snehamayi Chits And Finances Pvt Ltd
Shareholding and ownership data for Snehamayi Chits And Finances Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Snehamayi Chits And Finances Pvt Ltd
Snehamayi Chits And Finances Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Snehamayi Chits And Finances Pvt Ltd
View historical data on people associated with Snehamayi Chits And Finances Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Snehamayi Chits And Finances Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Snehamayi Chits And Finances Pvt Ltd
GST registrations and filing compliance for Snehamayi Chits And Finances Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Snehamayi Chits And Finances Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Snehamayi Chits And Finances Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Snehamayi Chits And Finances Pvt Ltd
MSME payment history for Snehamayi Chits And Finances Pvt Ltd
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Snehamayi Chits And Finances Pvt Ltd
Corporate group structure for Snehamayi Chits And Finances Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Snehamayi Chits And Finances Pvt Ltd
MCA filings and documents for Snehamayi Chits And Finances Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Snehamayi Chits And Finances Pvt Ltd
Frequently Asked Questions about Snehamayi Chits And Finances Pvt Ltd
Snehamayi Chits And Finances Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Snehamayi Chits And Finances Pvt Ltd is a struck-off private limited company in the financial services sector based in Na, Telangana, India. It was incorporated on 26 August 1994 and is registered under CIN U65992TG1994PTC018202. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Snehamayi Chits And Finances Pvt Ltd are:
- Gullapalli Prabhakara Rao - Director
- Rumalla Jayasree - Director
- Chilvery Padma - Director
The CIN (Corporate Identification Number) of Snehamayi Chits And Finances Pvt Ltd is U65992TG1994PTC018202. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Snehamayi Chits And Finances Pvt Ltd is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 1 – 1 – 2DB Behind Telephoneexchange Bakaram Hyderabad., Na, Telangana, India.