Sreenilaya Chit Fund Private Limited
About Sreenilaya Chit Fund Private Limited
Data last updated: 21 February 2026
Sreenilaya Chit Fund Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 30 April 1985, the company has been in operation for over 41 years.
Registered with ROC Hyderabad under CIN U65992TG1985PTC005487.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹32.19 Lakh. It is led by directors including Basava Shankara Rao Adapa and Geeta Ramesh Adapa.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No. 203 T N R' S Vaishnavi Complex Lakdi – Ka – Pul, Hyderabad, Telangana, India – 500004.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.94 Lakh, a decline of 78% compared to the previous year.
The company has a workforce of approximately 10 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹35.13 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No. 203 T N R' S Vaishnavi Complex Lakdi – Ka – Pul, Hyderabad, Telangana, India – 500004
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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 Sreenilaya Chit Fund Private Limited
Sreenilaya Chit Fund Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65992TG1985PTC005487, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1985PTC005487 | Current |
| U65992AP1994PTC005487 | Previous |
| U65992AP1985PTC005487 | Previous |
Business Activity of Sreenilaya Chit Fund Private Limited
Sreenilaya 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 Sreenilaya Chit Fund Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sreenilaya Chit Fund Private Limited
Sreenilaya Chit Fund Private Limited is audited by RAO & RAVI for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAO & RAVI | Locked | Locked | Locked |
Complete auditor history for Sreenilaya Chit Fund Private Limited
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 Sreenilaya Chit Fund Private Limited
Sreenilaya Chit Fund Private Limited is currently managed by 4 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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Basava Shankara Rao Adapa
Also directs:
Sreenilaya Chit Fund Private Limited
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Managing Director | 01 Jan 1994 | 32 Years 8 Months | Current |
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Geeta Ramesh Adapa
Also directs:
Sreenilaya Chit Fund Private Limited
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Director | 02 Apr 2003 | 23 Years 5 Months | Current |
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Ramadevi Adapa
Also directs:
Sreenilaya Chit Fund Private Limited
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Director | 28 Sep 1995 | 30 Years 11 Months | Current |
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Ramesh Adapa Babu
Also directs:
Sreenilaya Chit Fund Private Limited
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Director | 28 Sep 1995 | 30 Years 11 Months | Current |
Financials of Sreenilaya Chit Fund Private Limited FY 2025 filings available
Sreenilaya Chit Fund Private Limited reported revenue of ₹19.94 Lakh (down 78.00% YoY) for FY 2025.
Ten-year financial statements for Sreenilaya 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
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sreenilaya Chit Fund Private Limited
Shareholding and ownership data for Sreenilaya 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
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sreenilaya Chit Fund Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Oct 2022 | Indian Overseas Bank | ₹13.25 Lakh | Open |
| 09 Feb 2009 | Indian Overseas Bank | ₹9.9 Lakh | Open |
| 02 Feb 2009 | Indian Overseas Bank | ₹11.98 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sreenilaya Chit Fund Private Limited
Sreenilaya Chit Fund Private Limited has a workforce of 10 employees as of Apr 05, 2024.
Employee and EPFO history for Sreenilaya 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
Verified entity values are shown only after access is granted.
GST Compliance of Sreenilaya Chit Fund Private Limited
GST registrations and filing compliance for Sreenilaya 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sreenilaya Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Sreenilaya 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sreenilaya Chit Fund Private Limited
MSME payment history for Sreenilaya 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sreenilaya Chit Fund Private Limited
Corporate group structure for Sreenilaya Chit Fund Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sreenilaya Chit Fund Private Limited
MCA filings and documents for Sreenilaya 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 Sreenilaya Chit Fund Private Limited
Frequently Asked Questions about Sreenilaya Chit Fund Private Limited
Sreenilaya Chit Fund Private Limited is an active private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 30 April 1985 (41+ years old) and is registered under CIN U65992TG1985PTC005487. The company has 10 employees.
Sreenilaya Chit Fund Private Limited reported revenue of ₹19.94 Lakh for FY 2025 (down 78.00% YoY).
The current directors of Sreenilaya Chit Fund Private Limited are:
- Basava Shankara Rao Adapa - Managing Director
- Geeta Ramesh Adapa - Director
- Ramadevi Adapa - Director
- Ramesh Adapa Babu - Director
The primary industry of Sreenilaya Chit Fund Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Sreenilaya Chit Fund Private Limited can be reached at the registered office: Flat No. 203 T N R S Vaishnavi Complex Lakdi – Ka – Pul, Hyderabad, Telangana, India – 500004.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹32.19 Lakh.