Srivamsha Chitfunds Private Limited
About Srivamsha Chitfunds Private Limited
Data last updated: 23 July 2025
Srivamsha Chitfunds Private Limited was a private limited company based in Karimnagar, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in credit allocation agencies, a part of the broader financial services sector. Incorporated on 27 August 2012.
Registered with ROC Hyderabad under CIN U65923TG2012PTC082699.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kokkula Vani Sree and Kokkula Ashok.
Office: 7 – 1 – 345 Mankammathota, Karimnagar, Telangana, India – 505001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address7 – 1 – 345 Mankammathota, Karimnagar, Telangana, India – 505001
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IndustryFinancial Services, Credit Allocation Agencies, Bfsi, Commercial Loan Services, Other Financial Intermediation
- 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 Srivamsha Chitfunds Private Limited
Srivamsha Chitfunds Private Limited has one previous CIN (Corporate Identification Number): U65923AP2012PTC082699. The current CIN is U65923TG2012PTC082699, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923TG2012PTC082699 | Current |
| U65923AP2012PTC082699 | Previous |
Board of Directors of Srivamsha Chitfunds Private Limited
Srivamsha Chitfunds Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kokkula Vani Sree | Managing Director | 27 Aug 2012 | 13 Years 11 Months | As last reported |
| Kokkula Ashok | Director | 27 Aug 2012 | 13 Years 11 Months | As last reported |
Financials of Srivamsha Chitfunds Private Limited
Ten-year financial statements for Srivamsha Chitfunds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Srivamsha Chitfunds Private Limited
Srivamsha Chitfunds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Srivamsha Chitfunds Private Limited
View historical data on people associated with Srivamsha Chitfunds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Srivamsha 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
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GST Compliance of Srivamsha Chitfunds Private Limited
GST registrations and filing compliance for Srivamsha 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
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Credit Ratings, Litigation & Regulatory Alerts for Srivamsha Chitfunds Private Limited
Credit ratings, litigation, and regulatory alerts for Srivamsha 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
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MSME Payment Delays by Srivamsha Chitfunds Private Limited
MSME payment history for Srivamsha 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
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Subsidiaries & Group Companies of Srivamsha Chitfunds Private Limited
Corporate group structure for Srivamsha 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
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MCA Filings & Documents of Srivamsha Chitfunds Private Limited
MCA filings and documents for Srivamsha 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
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Recent Activity on Srivamsha Chitfunds Private Limited
Frequently Asked Questions about Srivamsha Chitfunds Private Limited
Srivamsha Chitfunds Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Srivamsha Chitfunds Private Limited is a struck-off private limited company in the financial services sector based in Karimnagar, Telangana, India. It was incorporated on 27 August 2012 and is registered under CIN U65923TG2012PTC082699. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Srivamsha Chitfunds Private Limited are:
- Kokkula Vani Sree - Managing Director
- Kokkula Ashok - Director
The CIN (Corporate Identification Number) of Srivamsha Chitfunds Private Limited is U65923TG2012PTC082699. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Srivamsha Chitfunds Private Limited is financial services. The company specifically operates in credit allocation agencies. The company was active in this sector before being struck off.
The company has its registered office at 7 – 1 – 345 Mankammathota, Karimnagar, Telangana, India – 505001.