Sree Padmalaya Chit Fund Pvt Ltd
About Sree Padmalaya Chit Fund Pvt Ltd
Data last updated: 05 January 2026
Sree Padmalaya Chit Fund Pvt Ltd is a private limited company based in Na, Telangana, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 12 March 1984, the company has been in operation for over 42 years.
Registered with ROC Hyderabad under CIN U65992TG1984PTC004547.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹400.
Office: 6 – 2 – 969/D/5 Lakdi Ka Pool Khairatabad Hyderabad, Na, Telangana, India.
As per MCA filings, the company has open charges of ₹1 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address6 – 2 – 969/D/5 Lakdi Ka Pool Khairatabad Hyderabad, Na, Telangana, India
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IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sree Padmalaya Chit Fund Pvt Ltd
Sree Padmalaya Chit Fund Pvt Ltd has one previous CIN (Corporate Identification Number): U65992AP1984PTC004547. The current CIN is U65992TG1984PTC004547, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1984PTC004547 | Current |
| U65992AP1984PTC004547 | Previous |
Board of Directors of Sree Padmalaya Chit Fund Pvt Ltd
The Directors information for Sree Padmalaya Chit Fund Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Sree Padmalaya Chit Fund Pvt Ltd
Ten-year financial statements for Sree Padmalaya Chit Fund Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Sree Padmalaya Chit Fund Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jan 1990 | Dcl Finance Ltd. | ₹1 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sree Padmalaya Chit Fund Pvt Ltd
View historical data on people associated with Sree Padmalaya Chit Fund Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sree Padmalaya Chit Fund Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sree Padmalaya Chit Fund Pvt Ltd
GST registrations and filing compliance for Sree Padmalaya Chit Fund Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Sree Padmalaya Chit Fund Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sree Padmalaya Chit Fund Pvt Ltd
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 Sree Padmalaya Chit Fund Pvt Ltd
MSME payment history for Sree Padmalaya Chit Fund 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
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Subsidiaries & Group Companies of Sree Padmalaya Chit Fund Pvt Ltd
Corporate group structure for Sree Padmalaya Chit Fund Pvt Ltd
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MCA Filings & Documents of Sree Padmalaya Chit Fund Pvt Ltd
MCA filings and documents for Sree Padmalaya Chit Fund Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sree Padmalaya Chit Fund Pvt Ltd
Frequently Asked Questions about Sree Padmalaya Chit Fund Pvt Ltd
Sree Padmalaya Chit Fund Pvt Ltd is an active private limited company in the financial services sector based in Na, Telangana, India. It was incorporated on 12 March 1984 (42+ years old) and is registered under CIN U65992TG1984PTC004547.
The primary industry of Sree Padmalaya Chit Fund Pvt Ltd is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Sree Padmalaya Chit Fund Pvt Ltd can be reached at the registered office: 6 – 2 – 969D5 Lakdi Ka Pool Khairatabad Hyderabad, Na, Telangana, India.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹400.
The company has its registered office at 6 – 2 – 969D5 Lakdi Ka Pool Khairatabad Hyderabad, Na, Telangana, India.
Sree Padmalaya Chit Fund Pvt Ltd was incorporated on 12 March 1984, making it 42+ years old. Registered with ROC Hyderabad.