Sri Melimi Chit Funds Private Limited
About Sri Melimi Chit Funds Private Limited
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Sri Melimi Chit Funds Private Limited is a private limited company based in Medchal, Telangana, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 23 July 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2018PTC125801.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Venkataiah Madugula and Raghupathi Panga.
Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Hno 4 – 7 – 116/3/2 Flat No 302 S.R.Complex Habsiguda, Medchal, Telangana, India – 500007.
Company details
Contact details
Sri Melimi Chit Funds Private Limited's registered office is in Medchal, Telangana. Its e-mail address is in the company report.
- Email
- Registered AddressHno 4 – 7 – 116/3/2 Flat No 302 S.R.Complex Habsiguda, Medchal, Telangana, India – 500007
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
To see the full contact details of Sri Melimi Chit Funds Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sri Melimi Chit Funds is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Sri Melimi Chit Funds Private Limited, buy the company report.
Financials of Sri Melimi Chit Funds Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sri Melimi Chit Funds Private Limited, buy the company report.
Board of directors of Sri Melimi Chit Funds Private Limited
Sri Melimi Chit Funds has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkataiah Madugula Also directs: Chandikambha Chit Funds Private Limited | Director | 23 Jul 2018 | 8 Years 3 Months | Current |
| Raghupathi Panga | Director | 23 Nov 2020 | 5 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Sri Melimi Chit Funds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sri Melimi Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sri Melimi Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sri Melimi Chit Funds Private Limited has 5 board changes on record since 2018: 2 appointments and 3 cessations. The latest: Raghupathi Panga was appointed as Director on 23 Nov 2020.
Frequently asked questions
Sri Melimi Chit Funds is an active private limited company based in Medchal, Telangana, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 23 July 2018 (8+ years old) and is registered under CIN U65992TG2018PTC125801.
Sri Melimi Chit Funds has 2 current directors:
- Venkataiah Madugula - Director
- Raghupathi Panga - Director
The latest financial statements of Sri Melimi Chit Funds on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 September 2020. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Sri Melimi Chit Funds is U65992TG2018PTC125801. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sri Melimi Chit Funds was incorporated on 23 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Hyderabad.
Raghupathi Panga was appointed as Director on 23 Nov 2020. Venkateswarlu Kurakula ceased to be Director on 23 Nov 2020. Chandrashekar Yelighti ceased to be Director on 13 Nov 2018. Sri Melimi Chit Funds has 5 board changes on record in total.
The registered office of Sri Melimi Chit Funds is at Hno 4 – 7 – 11632 Flat No 302 S.R.Complex Habsiguda, Medchal, Telangana, India – 500007.
Sri Melimi Chit Funds operates in the financial services industry, in the other financial intermediation segment.
Sri Melimi Chit Funds can be reached at its registered office: Hno 4 – 7 – 11632 Flat No 302 S.R.Complex Habsiguda, Medchal, Telangana, India – 500007.
Sri Melimi Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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