Srinidhi Chit Funds Private Limited
About Srinidhi Chit Funds Private Limited
Data last updated: 08 February 2026
Srinidhi Chit Funds Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 23 April 1976, the company has been in operation for over 50 years.
Registered with ROC Hyderabad under CIN U65992TG1976PTC002023.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.1 Lakh. It is led by directors including Aditya Bang and Aditya Vikram Kankani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1 – 2 – 606/80/3A Lic Colony Bima Nagar, Hyderabad, Telangana, India – 500080.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.46 Lakh, a decline of 44% compared to the previous year.
As per MCA filings, the company has open charges of ₹75,000 on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1 – 2 – 606/80/3A Lic Colony Bima Nagar, Hyderabad, Telangana, India – 500080
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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 Srinidhi Chit Funds Private Limited
Srinidhi Chit Funds Private Limited has one previous CIN (Corporate Identification Number): U65992AP1976PTC002023. The current CIN is U65992TG1976PTC002023, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1976PTC002023 | Current |
| U65992AP1976PTC002023 | Previous |
Business Activity of Srinidhi Chit Funds Private Limited
Srinidhi Chit Funds Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including activities by trusts, funds and other financial holding companies.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies | Locked |
Business activity turnover details for Srinidhi Chit Funds Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Srinidhi Chit Funds Private Limited
Srinidhi Chit Funds Private Limited is audited by GANDHI & GANDHI for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GANDHI & GANDHI | Locked | Locked | Locked |
Complete auditor history for Srinidhi Chit Funds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Srinidhi Chit Funds Private Limited
Srinidhi Chit Funds Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Aditya Bang | Director | 20 Jan 2021 | 5 Years 6 Months | Current |
| Aditya Vikram Kankani | Director | 20 Jan 2021 | 5 Years 6 Months | Current |
|
Smitha Bang
Also directs:
Smart Drycleaners Llp
|
Additional Director | 02 Mar 2021 | 5 Years 5 Months | Current |
| Vandana Bang Satish | Director | 23 Apr 1976 | 50 Years 3 Months | Current |
Financials of Srinidhi Chit Funds Private Limited FY 2025 filings available
Srinidhi Chit Funds Private Limited reported revenue of ₹7.46 Lakh (down 44.00% YoY) for FY 2024.
Ten-year financial statements for Srinidhi Chit Funds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Srinidhi Chit Funds Private Limited
Shareholding and ownership data for Srinidhi Chit Funds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Srinidhi Chit Funds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 1989 | Canara Bank | ₹65,000 | Open |
| 12 Sep 1986 | Canara Bank | ₹10,000 | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Srinidhi Chit Funds Private Limited
View historical data on people associated with Srinidhi Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Srinidhi Chit Funds 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
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GST Compliance of Srinidhi Chit Funds Private Limited
GST registrations and filing compliance for Srinidhi Chit Funds 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
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Credit Ratings, Litigation & Regulatory Alerts for Srinidhi Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Srinidhi Chit Funds 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
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MSME Payment Delays by Srinidhi Chit Funds Private Limited
MSME payment history for Srinidhi Chit Funds 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
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Subsidiaries & Group Companies of Srinidhi Chit Funds Private Limited
Corporate group structure for Srinidhi Chit Funds 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
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MCA Filings & Documents of Srinidhi Chit Funds Private Limited
MCA filings and documents for Srinidhi Chit Funds 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
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Recent Activity on Srinidhi Chit Funds Private Limited
Frequently Asked Questions about Srinidhi Chit Funds Private Limited
Srinidhi Chit Funds Private Limited is an active private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 23 April 1976 (50+ years old) and is registered under CIN U65992TG1976PTC002023.
Srinidhi Chit Funds Private Limited reported revenue of ₹7.46 Lakh for FY 2024 (down 44.00% YoY).
The current directors of Srinidhi Chit Funds Private Limited are:
- Aditya Bang - Director
- Aditya Vikram Kankani - Director
- Smitha Bang - Additional Director
- Vandana Bang Satish - Director
The primary industry of Srinidhi Chit Funds Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Srinidhi Chit Funds Private Limited can be reached at the registered office: 1 – 2 – 606803A Lic Colony Bima Nagar, Hyderabad, Telangana, India – 500080.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.1 Lakh.