Sree Sidhi Chit Funds Private Limited
Provides financial services, specifically chit fund business, since 2012 in Andhra Pradesh.
2012 | Ananthapur, Andhra Pradesh (India) | Active
Sree Sidhi Chit Funds Profile
Key Indicators
- Authorised Capital ₹ 3.50 M
- Paid Up Capital ₹ 3.00 M
- Company Age 13 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 4.14 M
About Sree Sidhi Chit Funds
Sree Sidhi Chit Funds Private Limited (SSCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 January 2012 and has a history of 13 years and three months. Its registered office is in Ananthapur, Andhra Pradesh, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.50 M and a paid-up capital of Rs 3.00 M.
The company has closed loans amounting to ₹4.14 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Phani Ambati, Karuna Ambati, Ambati Saritha, and One other member serve as directors at the Company.
Company Details
- Location
Ananthapur, Andhra Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65923AP2012PTC078706
- Company No.
078706
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Jan 2012
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Vijayawada
Industry
Financial Services
Sree Sidhi Chit Funds Private Limited
Explore comprehensive data for Sree Sidhi Chit Funds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sree Sidhi Chit Funds?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Phani Ambati  | Director | 23-Jan-2012 | Current |
| Karuna Ambati | Director | 23-Jan-2012 | Current |
| Ambati Saritha | Director | 02-Apr-2012 | Current |
| Venkataraghava Ambati | Director | 06-Oct-2017 | Current |
Financial Performance of Sree Sidhi Chit Funds.
Sree Sidhi Chit Funds Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sree Sidhi Chit Funds?
In 2017, Sree Sidhi Chit Funds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹4.14 M
Charges Breakdown by Lending Institutions
- Lakshmi Vilas Bank Limited : 0.41 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2019 | Lakshmi Vilas Bank Limited | ₹4.14 M | Satisfied |
How Many Employees Work at Sree Sidhi Chit Funds?
Unlock and access historical data on people associated with Sree Sidhi Chit Funds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sree Sidhi Chit Funds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sree Sidhi Chit Funds's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sree Sidhi Chit Funds
Recent activity within the organization
- Annual General Meeting
Sree Sidhi Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Sree Sidhi Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Vijayawada.
- Charges
A charge registered on 27 Sep 2019 via Charge ID 100302780 with Lakshmi Vilas Bank Limited was fully satisfied on 07 Jun 2021.
- Charges
A charge with Lakshmi Vilas Bank Limited of Rs. 4.14 M registered on 27 Sep 2019 with Charge ID 100302780 was modified on 25 Jun 2020.
- Charges
A charge with Lakshmi Vilas Bank Limited amounted to Rs. 4.14 M with Charge ID 100302780 was registered on 27 Sep 2019.
- Director Appointment
Venkataraghava Aswarthanarayana Ambati was appointed as a Director was appointed as a Director on 06 Oct 2017 & has been associated with this company since 7 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Sree Sidhi Chit Funds Private Limited?
Sree Sidhi Chit Funds Private Limited was incorporated on 23 Jan 2012.
What is authorized share capital and paid-up capital of Sree Sidhi Chit Funds Private Limited?
The authorized share capital of Sree Sidhi Chit Funds Private Limited is ₹ 3.50 M and paid-up capital is ₹ 3.00 M.
Who are the current board members & directors of Sree Sidhi Chit Funds Private Limited?
Currently 4 directors are associated with Sree Sidhi Chit Funds Private Limited.
- Phani Raj Ambati
- Karuna Devi Ambati
- Ambati Saritha
- Venkataraghava Aswarthanarayana Ambati
What is the registered address of Sree Sidhi Chit Funds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sree Sidhi Chit Funds Private Limited is D.No.14-232 233 234 Phani Raj Towers 2Nd Floor Kamala Nagar New Town, India, Anantapur, Andhra Pradesh, 515001.
What is the corporate identification number (CIN) and company number of Sree Sidhi Chit Funds Private Limited?
The corporate identification number (CIN) of Sree Sidhi Chit Funds Private Limited is U65923AP2012PTC078706 and the company number is 078706 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sree Sidhi Chit Funds Private Limited filed with the ROC?
The most recent Balance Sheet for Sree Sidhi Chit Funds Private Limited was filed with the ROC on 31 Mar 2023.
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