Subboji Chits Private Limited
About Subboji Chits Private Limited
Data last updated:
Subboji Chits Private Limited is a private limited company based in Kadapa, Andhra Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 25 March 2014, the company has been in operation for over 12 years.
Registered with ROC Vijayawada under CIN U65992AP2014PTC093767.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gaayaka Vada Subboji and Balerao Bhaskar.
Office: # 6 – 100 Brahmhana Street 6 7 8 Blocks Porumamilla, Kadapa, Andhra Pradesh, India – 516193.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address# 6 – 100 Brahmhana Street 6 7 8 Blocks Porumamilla, Kadapa, Andhra Pradesh, India – 516193
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- 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
Board of Directors of Subboji Chits Private Limited
Subboji Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaayaka Vada Subboji | Director | 25 Mar 2014 | 12 Years 6 Months | Current |
| Balerao Bhaskar | Director | 25 Mar 2014 | 12 Years 6 Months | Current |
Financials of Subboji Chits Private Limited
Ten-year financial statements for Subboji Chits Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Subboji Chits
Subboji Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subboji Chits
Employment history and EPFO contributions of people linked to Subboji Chits.
Employee and EPFO history for Subboji Chits Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Subboji Chits
GST registrations and filing compliance for Subboji Chits Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Subboji Chits
Credit ratings, litigation, and regulatory alerts for Subboji Chits Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Subboji Chits
MSME payment history for Subboji Chits Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Subboji Chits
Corporate group structure for Subboji Chits Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Subboji Chits
MCA filings and documents for Subboji Chits Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Subboji Chits
Frequently Asked Questions about Subboji Chits Private Limited
Subboji Chits is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Subboji Chits is a company pending strike off, currently registered as a private limited company in the financial services sector based in Kadapa, Andhra Pradesh, India. It was incorporated on 25 March 2014 and is registered under CIN U65992AP2014PTC093767. The company may be struck off soon - caution is advised.
The current directors of Subboji Chits are:
- Gaayaka Vada Subboji - Director
- Balerao Bhaskar - Director
The CIN (Corporate Identification Number) of Subboji Chits is U65992AP2014PTC093767. 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 Subboji Chits is financial services. The company specifically operates in chit fund.
Subboji Chits can be reached at the registered office: # 6 – 100 Brahmhana Street 6 7 8 Blocks Porumamilla, Kadapa, Andhra Pradesh, India – 516193.