Srivenkataphani Chits Private Limited
About Srivenkataphani Chits Private Limited
Data last updated: 23 July 2025
Srivenkataphani Chits Private Limited was a private limited company based in Guntur, Andhra Pradesh, 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 fund, a part of the broader financial services sector. Incorporated on 23 February 2006.
Registered with ROC Vijayawada under CIN U65992AP2006PTC049264.
Capital: an authorised share capital of ₹1.08 Lakh and a paid-up capital of ₹1.08 Lakh. It was led by directors including Veluri Ramakoteswari and Subba Reddy Veluri.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: D.No.12 – 12 – 17/1 Prakash Nagar Narasaraopet, Guntur, Andhra Pradesh, India – 522601.
As per the financials filed for FY 2018, the company reported a revenue of ₹9.22 Lakh, a decline of 67% compared to the previous year.
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 AddressD.No.12 – 12 – 17/1 Prakash Nagar Narasaraopet, Guntur, Andhra Pradesh, India – 522601
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IndustryFinancial Services, Fund, Other Financial Holding, Trust
- 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
Business Activity of Srivenkataphani Chits Private Limited
Srivenkataphani Chits 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 Srivenkataphani Chits 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 Srivenkataphani Chits Private Limited
Srivenkataphani Chits Private Limited is audited by N.sreeram prasad 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 |
|---|---|---|---|
| N.sreeram prasad Associates | Locked | Locked | Locked |
Complete auditor history for Srivenkataphani Chits 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
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Board of Directors of Srivenkataphani Chits Private Limited
Srivenkataphani Chits Private Limited is currently managed by 4 directors, with 3 former directors 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 |
|---|---|---|---|---|
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Veluri Ramakoteswari
Also directs:
Subham Kraft Papers Private Limited
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Director | 23 Feb 2006 | 20 Years 5 Months | As last reported |
| Subba Reddy Veluri | Director | 23 Feb 2006 | 20 Years 5 Months | As last reported |
| Sanikommu Venkata Lakshmamma | Director | 23 Feb 2006 | 20 Years 5 Months | As last reported |
| Krosuri Raghu Ram | Director | 23 Feb 2006 | 20 Years 5 Months | As last reported |
Financials of Srivenkataphani Chits Private Limited FY 2018 filings available
Srivenkataphani Chits Private Limited reported revenue of ₹9.22 Lakh (down 67.00% YoY) for FY 2018.
Ten-year financial statements for Srivenkataphani Chits 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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Ownership and Shareholding of Srivenkataphani Chits Private Limited
Shareholding and ownership data for Srivenkataphani Chits 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 Srivenkataphani Chits Private Limited
Srivenkataphani Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Srivenkataphani Chits Private Limited
View historical data on people associated with Srivenkataphani Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Srivenkataphani Chits 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 Srivenkataphani Chits Private Limited
GST registrations and filing compliance for Srivenkataphani Chits 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 Srivenkataphani Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Srivenkataphani Chits 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 Srivenkataphani Chits Private Limited
MSME payment history for Srivenkataphani Chits 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 Srivenkataphani Chits Private Limited
Corporate group structure for Srivenkataphani Chits 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 Srivenkataphani Chits Private Limited
MCA filings and documents for Srivenkataphani Chits 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 Srivenkataphani Chits Private Limited
Frequently Asked Questions about Srivenkataphani Chits Private Limited
Srivenkataphani Chits 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.
Srivenkataphani Chits Private Limited is a struck-off private limited company in the financial services sector based in Guntur, Andhra Pradesh, India. It was incorporated on 23 February 2006 and is registered under CIN U65992AP2006PTC049264. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Srivenkataphani Chits Private Limited are:
- Veluri Ramakoteswari - Director
- Subba Reddy Veluri - Director
- Sanikommu Venkata Lakshmamma - Director
- Krosuri Raghu Ram - Director
The CIN (Corporate Identification Number) of Srivenkataphani Chits Private Limited is U65992AP2006PTC049264. 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 Srivenkataphani Chits Private Limited is financial services. The company specifically operates in fund. The company was active in this sector before being struck off.
The company has its registered office at D.No.12 – 12 – 171 Prakash Nagar Narasaraopet, Guntur, Andhra Pradesh, India – 522601.