Sreesa Chit Funds Pvt Ltd
About Sreesa Chit Funds Pvt Ltd
Data last updated: 26 July 2025
Sreesa Chit Funds Pvt Ltd was a private limited company based in Hyderabad-500 080., Telangana, 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 16 December 1987.
Registered with ROC Hyderabad under CIN U65992TG1987PTC008075.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.1 Lakh. It was led by directors Umakanth T Tadikonda and Murali Krishna Chivukula.
Last AGM: 23 September 2013. Financial statements filed for year ended 31 March 2013. Office: 1 – 1 – 509/A Flat No.106 Classic Enclave Gandhinagar Hyderabad – 500 080., Telangana, India.
As per MCA filings, the company had satisfied charges of ₹4.5 Lakh on record.
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 Address1 – 1 – 509/A Flat No.106 Classic Enclave Gandhinagar Hyderabad – 500 080., Telangana, India
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IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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 Sreesa Chit Funds Pvt Ltd
Sreesa Chit Funds Pvt Ltd has one previous CIN (Corporate Identification Number): U65992AP1987PTC008075. The current CIN is U65992TG1987PTC008075, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1987PTC008075 | Current |
| U65992AP1987PTC008075 | Previous |
Board of Directors of Sreesa Chit Funds Pvt Ltd
Sreesa Chit Funds Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umakanth T Tadikonda | Director | 14 Jun 1993 | 33 Years 1 Months | As last reported |
| Murali Krishna Chivukula | Managing Director | 16 Dec 1987 | 38 Years 7 Months | As last reported |
Financials of Sreesa Chit Funds Pvt Ltd FY 2013 filings available
Ten-year financial statements for Sreesa Chit Funds Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Sreesa Chit Funds Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 May 2006 | Punjab National Bank | ₹4.5 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sreesa Chit Funds Pvt Ltd
View historical data on people associated with Sreesa Chit Funds Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sreesa Chit Funds Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Sreesa Chit Funds Pvt Ltd
GST registrations and filing compliance for Sreesa Chit Funds Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sreesa Chit Funds Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sreesa Chit Funds Pvt Ltd
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- Rating history
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MSME Payment Delays by Sreesa Chit Funds Pvt Ltd
MSME payment history for Sreesa Chit Funds 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Sreesa Chit Funds Pvt Ltd
Corporate group structure for Sreesa Chit Funds Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Sreesa Chit Funds Pvt Ltd
MCA filings and documents for Sreesa Chit Funds 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 Sreesa Chit Funds Pvt Ltd
Frequently Asked Questions about Sreesa Chit Funds Pvt Ltd
Sreesa Chit Funds Pvt Ltd 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.
Sreesa Chit Funds Pvt Ltd is a struck-off private limited company in the financial services sector based in Hyderabad-500 080, Telangana, India. It was incorporated on 16 December 1987 and is registered under CIN U65992TG1987PTC008075. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sreesa Chit Funds Pvt Ltd are:
- Umakanth T Tadikonda - Director
- Murali Krishna Chivukula - Managing Director
The CIN (Corporate Identification Number) of Sreesa Chit Funds Pvt Ltd is U65992TG1987PTC008075. 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 Sreesa Chit Funds Pvt Ltd is financial services. The company specifically operates in chit fund. The company was active in this sector before being struck off.
The company has its registered office at 1 – 1 – 509A Flat No.106 Classic Enclave Gandhinagar Hyderabad – 500 080., Telangana, India.