Sri Sai Kubera Chitfunds Private Limited
About Sri Sai Kubera Chitfunds Private Limited
Data last updated: 10 February 2026
Sri Sai Kubera Chitfunds Private Limited is a private limited company based in Na, Telangana, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 10 September 2001, the company has been in operation for over 25 years.
Registered with ROC Hyderabad under CIN U65992TG2001PTC037773.
Capital: an authorised share capital of ₹2 Lakh.
Office: C – 120 Jamuna Arcase Ambaghroad Hyd – 195., Telangana, India.
As per MCA filings, the company has open charges of ₹90 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC – 120 Jamuna Arcase Ambaghroad Hyd – 195., Telangana, India
-
IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 Sai Kubera Chitfunds Private Limited
Sri Sai Kubera Chitfunds Private Limited has one previous CIN (Corporate Identification Number): U65992AP2001PTC037773. The current CIN is U65992TG2001PTC037773, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2001PTC037773 | Current |
| U65992AP2001PTC037773 | Previous |
Board of Directors of Sri Sai Kubera Chitfunds Private Limited
The Directors information for Sri Sai Kubera Chitfunds Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Sri Sai Kubera Chitfunds Private Limited
Ten-year financial statements for Sri Sai Kubera Chitfunds 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.
Charges & Borrowings of Sri Sai Kubera Chitfunds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2003 | The Karataka Bank Ltd. | ₹90 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sri Sai Kubera Chitfunds Private Limited
View historical data on people associated with Sri Sai Kubera Chitfunds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sri Sai Kubera Chitfunds 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 Sri Sai Kubera Chitfunds Private Limited
GST registrations and filing compliance for Sri Sai Kubera Chitfunds 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 Sri Sai Kubera Chitfunds Private Limited
Credit ratings, litigation, and regulatory alerts for Sri Sai Kubera Chitfunds 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 Sri Sai Kubera Chitfunds Private Limited
MSME payment history for Sri Sai Kubera Chitfunds 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 Sri Sai Kubera Chitfunds Private Limited
Corporate group structure for Sri Sai Kubera Chitfunds 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sri Sai Kubera Chitfunds Private Limited
MCA filings and documents for Sri Sai Kubera Chitfunds 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 Sri Sai Kubera Chitfunds Private Limited
Frequently Asked Questions about Sri Sai Kubera Chitfunds Private Limited
Sri Sai Kubera Chitfunds Private Limited is an active private limited company in the financial services sector based in Na, Telangana, India. It was incorporated on 10 September 2001 (25+ years old) and is registered under CIN U65992TG2001PTC037773.
The primary industry of Sri Sai Kubera Chitfunds Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Sri Sai Kubera Chitfunds Private Limited can be reached at the registered office: C – 120 Jamuna Arcase Ambaghroad Hyd – 195, Telangana, India.
The authorised capital is ₹2 Lakh.
The company has its registered office at C – 120 Jamuna Arcase Ambaghroad Hyd – 195., Telangana, India.
Sri Sai Kubera Chitfunds Private Limited was incorporated on 10 September 2001, making it 25+ years old. Registered with ROC Hyderabad.