Sri Balaji Chit Funds Pvt Ltd
About Sri Balaji Chit Funds Pvt Ltd
Data last updated: 13 March 2026
Sri Balaji Chit Funds Pvt Ltd is a private limited company based in Andhra Pradesh, Telangana, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 02 April 1969, the company has been in operation for over 57 years.
Registered with ROC Hyderabad under CIN U65992TG1969PTC001262.
Capital: an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹2.28 Lakh.
Office: Rockvilla 15Lakehill Road Hill Fort Hyderabad, Andhra Pradesh, Telangana, India – 500029.
As per MCA filings, the company has open charges of ₹75,000 on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressRockvilla 15Lakehill Road Hill Fort Hyderabad, Andhra Pradesh, Telangana, India – 500029
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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 Sri Balaji Chit Funds Pvt Ltd
Sri Balaji Chit Funds Pvt Ltd has one previous CIN (Corporate Identification Number): U65992AP1969PTC001262. The current CIN is U65992TG1969PTC001262, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1969PTC001262 | Current |
| U65992AP1969PTC001262 | Previous |
Board of Directors of Sri Balaji Chit Funds Pvt Ltd
The Directors information for Sri Balaji Chit Funds Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Sri Balaji Chit Funds Pvt Ltd
Ten-year financial statements for Sri Balaji Chit Funds Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of Sri Balaji Chit Funds Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jul 1978 | Indian Bank | ₹75,000 | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sri Balaji Chit Funds Pvt Ltd
View historical data on people associated with Sri Balaji Chit Funds Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sri Balaji Chit Funds Pvt Ltd
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 Sri Balaji Chit Funds Pvt Ltd
GST registrations and filing compliance for Sri Balaji Chit Funds Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sri Balaji Chit Funds Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sri Balaji Chit Funds Pvt Ltd
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 Sri Balaji Chit Funds Pvt Ltd
MSME payment history for Sri Balaji 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
- Vendor payment signals
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Subsidiaries & Group Companies of Sri Balaji Chit Funds Pvt Ltd
Corporate group structure for Sri Balaji Chit Funds Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sri Balaji Chit Funds Pvt Ltd
MCA filings and documents for Sri Balaji Chit Funds Pvt Ltd
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
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Recent Activity on Sri Balaji Chit Funds Pvt Ltd
Frequently Asked Questions about Sri Balaji Chit Funds Pvt Ltd
Sri Balaji Chit Funds Pvt Ltd is an active private limited company in the financial services sector based in Andhra Pradesh, Telangana, India. It was incorporated on 02 April 1969 (57+ years old) and is registered under CIN U65992TG1969PTC001262.
The primary industry of Sri Balaji Chit Funds Pvt Ltd is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Sri Balaji Chit Funds Pvt Ltd can be reached at the registered office: Rockvilla 15Lakehill Road Hill Fort Hyderabad, Andhra Pradesh, Telangana, India – 500029.
The authorised capital is ₹2.5 Lakh, and the paid-up capital is ₹2.28 Lakh.
The company has its registered office at Rockvilla 15Lakehill Road Hill Fort Hyderabad, Andhra Pradesh, Telangana, India – 500029.
Sri Balaji Chit Funds Pvt Ltd was incorporated on 02 April 1969, making it 57+ years old. Registered with ROC Hyderabad.