Sri Swathi Chit Funds (Miryalguda) Private Limited
About Sri Swathi Chit Funds (Miryalguda) Private Limited
Data last updated: 10 February 2026
Sri Swathi Chit Funds (Miryalguda) Private Limited is a private limited company based in Nalgonda, Telangana, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 11 January 2010, the company has been in operation for over 16 years.
Registered with ROC Hyderabad under CIN U65992TG2010PTC066636.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Chakinala Vani and Ramesh Singirikonda.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No.25 – 25/1 Main Bazar Mirayalaguda, Nalgonda, Telangana, India – 508207.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.72 Lakh, a growth of 6% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHouse No.25 – 25/1 Main Bazar Mirayalaguda, Nalgonda, Telangana, India – 508207
-
IndustryFinancial Services, Financial Activities
- 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 Swathi Chit Funds (Miryalguda) Private Limited
Sri Swathi Chit Funds (Miryalguda) Private Limited has one previous CIN (Corporate Identification Number): U65992AP2010PTC066636. The current CIN is U65992TG2010PTC066636, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2010PTC066636 | Current |
| U65992AP2010PTC066636 | Previous |
Business Activity of Sri Swathi Chit Funds (Miryalguda) Private Limited
Sri Swathi Chit Funds (Miryalguda) 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 Sri Swathi Chit Funds (Miryalguda) 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 Sri Swathi Chit Funds (Miryalguda) Private Limited
Sri Swathi Chit Funds (Miryalguda) Private Limited is audited by K A G & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K A G & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sri Swathi Chit Funds (Miryalguda) 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 Sri Swathi Chit Funds (Miryalguda) Private Limited
Sri Swathi Chit Funds (Miryalguda) Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Chakinala Vani | Additional Director | 10 Aug 2023 | 3 Years 0 Months | Current |
| Ramesh Singirikonda | Director | 11 Jan 2010 | 16 Years 7 Months | Current |
|
Jyothi Kothamachu
Also directs:
Neovatic Technologies Private Limited
|
Director | 11 Jan 2010 | 16 Years 7 Months | Current |
Financials of Sri Swathi Chit Funds (Miryalguda) Private Limited FY 2025 filings available
Sri Swathi Chit Funds (Miryalguda) Private Limited reported revenue of ₹19.72 Lakh (up 6.00% YoY) for FY 2025.
Ten-year financial statements for Sri Swathi Chit Funds (Miryalguda) 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 Sri Swathi Chit Funds (Miryalguda) Private Limited
Shareholding and ownership data for Sri Swathi Chit Funds (Miryalguda) 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 Sri Swathi Chit Funds (Miryalguda) Private Limited
Sri Swathi Chit Funds (Miryalguda) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sri Swathi Chit Funds (Miryalguda) Private Limited
View historical data on people associated with Sri Swathi Chit Funds (Miryalguda) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sri Swathi Chit Funds (Miryalguda) 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 Swathi Chit Funds (Miryalguda) Private Limited
GST registrations and filing compliance for Sri Swathi Chit Funds (Miryalguda) 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 Swathi Chit Funds (Miryalguda) Private Limited
Credit ratings, litigation, and regulatory alerts for Sri Swathi Chit Funds (Miryalguda) 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 Swathi Chit Funds (Miryalguda) Private Limited
MSME payment history for Sri Swathi Chit Funds (Miryalguda) 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 Swathi Chit Funds (Miryalguda) Private Limited
Corporate group structure for Sri Swathi Chit Funds (Miryalguda) 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 Swathi Chit Funds (Miryalguda) Private Limited
MCA filings and documents for Sri Swathi Chit Funds (Miryalguda) 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 Swathi Chit Funds (Miryalguda) Private Limited
Frequently Asked Questions about Sri Swathi Chit Funds (Miryalguda) Private Limited
Sri Swathi Chit Funds (Miryalguda) Private Limited is an active private limited company in the financial services sector based in Nalgonda, Telangana, India. It was incorporated on 11 January 2010 (16+ years old) and is registered under CIN U65992TG2010PTC066636.
Sri Swathi Chit Funds (Miryalguda) Private Limited reported revenue of ₹19.72 Lakh for FY 2025 (up 6.00% YoY).
The current directors of Sri Swathi Chit Funds (Miryalguda) Private Limited are:
- Chakinala Vani - Additional Director
- Ramesh Singirikonda - Director
- Jyothi Kothamachu - Director
The primary industry of Sri Swathi Chit Funds (Miryalguda) Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sri Swathi Chit Funds (Miryalguda) Private Limited can be reached at the registered office: House No.25 – 251 Main Bazar Mirayalaguda, Nalgonda, Telangana, India – 508207.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.