Sreeja Chit Fund Private Limited
About Sreeja Chit Fund Private Limited
Data last updated: 21 February 2026
Sreeja Chit Fund Private Limited is a private limited company based in Nirmal Mandal, Telangana, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 09 June 2008, the company has been in operation for over 18 years.
Registered with ROC Hyderabad under CIN U65992TG2008PTC059565.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹80 Lakh. It is led by directors Cinguwar Srinivas and Venkata Ramana Joginipally.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 1 – 2 – 28/11A Nataraj Nagar Nirmal Town, Nirmal Mandal, Telangana, India – 504106.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.16 Cr, a decline of 21% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1 – 2 – 28/11A Nataraj Nagar Nirmal Town, Nirmal Mandal, Telangana, India – 504106
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IndustryFinancial Services, Microfinance Institutions
- 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 Sreeja Chit Fund Private Limited
Sreeja Chit Fund Private Limited has one previous CIN (Corporate Identification Number): U65992AP2008PTC059565. The current CIN is U65992TG2008PTC059565, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2008PTC059565 | Current |
| U65992AP2008PTC059565 | Previous |
Business Activity of Sreeja Chit Fund Private Limited
Sreeja Chit Fund Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 Sreeja Chit Fund Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Sreeja Chit Fund Private Limited
Sreeja Chit Fund Private Limited is currently managed by 2 directors, with 4 former directors 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 |
|---|---|---|---|---|
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Cinguwar Srinivas
Also directs:
Singuwarr Chit Funds Private Limited
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Director | 15 Feb 2022 | 4 Years 5 Months | Current |
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Venkata Ramana Joginipally
Also directs:
Shivathrishul Chitfunds Private Limited
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Director | 06 Apr 2022 | 4 Years 3 Months | Current |
Financials of Sreeja Chit Fund Private Limited FY 2021 filings available
Sreeja Chit Fund Private Limited reported revenue of ₹2.16 Cr (down 21.00% YoY) for FY 2021.
Ten-year financial statements for Sreeja Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sreeja Chit Fund Private Limited
Shareholding and ownership data for Sreeja Chit Fund Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sreeja Chit Fund Private Limited
Sreeja Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sreeja Chit Fund Private Limited
Sreeja Chit Fund Private Limited has a workforce of 2 employees as of Apr 07, 2024.
Employee and EPFO history for Sreeja Chit Fund Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sreeja Chit Fund Private Limited
GST registrations and filing compliance for Sreeja Chit Fund Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Sreeja Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Sreeja Chit Fund Private Limited
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
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MSME Payment Delays by Sreeja Chit Fund Private Limited
MSME payment history for Sreeja Chit Fund Private Limited
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
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Subsidiaries & Group Companies of Sreeja Chit Fund Private Limited
Corporate group structure for Sreeja Chit Fund Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sreeja Chit Fund Private Limited
MCA filings and documents for Sreeja Chit Fund Private Limited
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 Sreeja Chit Fund Private Limited
Frequently Asked Questions about Sreeja Chit Fund Private Limited
Sreeja Chit Fund Private Limited is an active private limited company in the financial services sector based in Nirmal Mandal, Telangana, India. It was incorporated on 09 June 2008 (18+ years old) and is registered under CIN U65992TG2008PTC059565. The company has 2 employees.
Sreeja Chit Fund Private Limited reported revenue of ₹2.16 Cr for FY 2021 (down 21.00% YoY).
The current directors of Sreeja Chit Fund Private Limited are:
- Cinguwar Srinivas - Director
- Venkata Ramana Joginipally - Director
The primary industry of Sreeja Chit Fund Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Sreeja Chit Fund Private Limited can be reached at the registered office: 1 – 2 – 2811A Nataraj Nagar Nirmal Town, Nirmal Mandal, Telangana, India – 504106.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹80 Lakh.