Sobita Chit Fund Private Limited
About Sobita Chit Fund Private Limited
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Sobita Chit Fund Private Limited was a private limited company based in Guntur, Andhra Pradesh, India. 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 17 February 2011.
Registered with ROC Vijayawada under CIN U65992AP2011PTC072648.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Usha Rani Munnangi and Girijamani Pothukutchi.
Office: D.No.5 – 51 – 4 Ground Floor 5/14 Brodipet, Guntur, Andhra Pradesh, India – 522002.
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 AddressD.No.5 – 51 – 4 Ground Floor 5/14 Brodipet, Guntur, Andhra Pradesh, India – 522002
- IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- 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
Board of Directors of Sobita Chit Fund Private Limited
Sobita Chit Fund has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Rani Munnangi | Director | 17 Feb 2011 | 15 Years 7 Months | As last reported |
| Girijamani Pothukutchi | Director | 17 Feb 2011 | 15 Years 7 Months | As last reported |
| Seshu Vani Mekala | Director | 17 Feb 2011 | 15 Years 7 Months | As last reported |
| Srinivasa Reddy Bheemavarapu | Managing Director | 17 Feb 2011 | 15 Years 7 Months | As last reported |
Financials of Sobita Chit Fund Private Limited
Ten-year financial statements for Sobita 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.
Charges & Borrowings of Sobita Chit Fund
Sobita Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sobita Chit Fund
Employment history and EPFO contributions of people linked to Sobita Chit Fund.
Employee and EPFO history for Sobita 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 Sobita Chit Fund
GST registrations and filing compliance for Sobita 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 Sobita Chit Fund
Credit ratings, litigation, and regulatory alerts for Sobita 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 Sobita Chit Fund
MSME payment history for Sobita 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 Sobita Chit Fund
Corporate group structure for Sobita 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 Sobita Chit Fund
MCA filings and documents for Sobita 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 Sobita Chit Fund
Frequently Asked Questions about Sobita Chit Fund Private Limited
Sobita Chit Fund 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.
Sobita Chit Fund is a struck-off private limited company in the financial services sector based in Guntur, Andhra Pradesh, India. It was incorporated on 17 February 2011 and is registered under CIN U65992AP2011PTC072648. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sobita Chit Fund are:
- Usha Rani Munnangi - Director
- Girijamani Pothukutchi - Director
- Seshu Vani Mekala - Director
- Srinivasa Reddy Bheemavarapu - Managing Director
The CIN (Corporate Identification Number) of Sobita Chit Fund is U65992AP2011PTC072648. 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 Sobita Chit Fund is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at D.No.5 – 51 – 4 Ground Floor 514 Brodipet, Guntur, Andhra Pradesh, India – 522002.