Subhasampada Chit Fund Private Limited
About Subhasampada Chit Fund Private Limited
Data last updated:
Subhasampada Chit Fund Private Limited is a private limited company based in Anantapur, Andhra Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 21 April 2009, the company has been in operation for over 17 years.
Registered with ROC Vijayawada under CIN U65992AP2009PTC063370.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Gorava Mallikarjuna and Potturu Venkata Tilak Chowdary.
Last AGM: 23 September 2019. Financial statements filed for year ended 31 March 2019. Office: D.No.14 – 2 – 77 Iind Floor Raghuveera Towers Subash Road, Anantapur, Andhra Pradesh, India – 515002.
As per the financials filed for FY 2017, the company reported a revenue of ₹34.68 Lakh.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressD.No.14 – 2 – 77 Iind Floor Raghuveera Towers Subash Road, Anantapur, Andhra Pradesh, India – 515002
- 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
Business Activity of Subhasampada Chit Fund
Subhasampada Chit Fund operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Subhasampada Chit Fund Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Subhasampada Chit Fund
Subhasampada Chit Fund Private Limited is audited by B A PRADEEP KUMAR & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B A PRADEEP KUMAR & CO | Locked | Locked | Locked |
Complete auditor history for Subhasampada Chit Fund Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Subhasampada Chit Fund Private Limited
Subhasampada Chit Fund has 5 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gorava Mallikarjuna | Director | 27 Dec 2010 | 15 Years 9 Months | Current |
| Potturu Venkata Tilak Chowdary | Managing Director | 21 Apr 2009 | 17 Years 5 Months | Current |
| Jambulapati Venkata Naidu | Whole-Time Director | 21 Apr 2009 | 17 Years 5 Months | Current |
| Ravindrareddy Salevemula Pamireddy | Director | 27 Dec 2010 | 15 Years 9 Months | Current |
| Maadineni Mallikarjuna | Director | 01 Sep 2009 | 17 Years 1 Months | Current |
Financials of Subhasampada Chit Fund Private Limited FY 2019 filings available
Subhasampada Chit Fund Private Limited reported revenue of ₹34.68 Lakh for FY 2017.
Ten-year financial statements for Subhasampada Chit Fund 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.
Ownership and Shareholding of Subhasampada Chit Fund
Shareholding and ownership data for Subhasampada Chit Fund Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Subhasampada Chit Fund
Subhasampada Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subhasampada Chit Fund
Employment history and EPFO contributions of people linked to Subhasampada Chit Fund.
Employee and EPFO history for Subhasampada Chit Fund 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 Subhasampada Chit Fund
GST registrations and filing compliance for Subhasampada Chit Fund 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 Subhasampada Chit Fund
Credit ratings, litigation, and regulatory alerts for Subhasampada Chit Fund 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 Subhasampada Chit Fund
MSME payment history for Subhasampada Chit Fund 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 Subhasampada Chit Fund
Corporate group structure for Subhasampada Chit Fund 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 Subhasampada Chit Fund
MCA filings and documents for Subhasampada Chit Fund 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 Subhasampada Chit Fund
Frequently Asked Questions about Subhasampada Chit Fund Private Limited
Subhasampada Chit Fund is an active private limited company in the financial services sector based in Anantapur, Andhra Pradesh, India. It was incorporated on 21 April 2009 (17+ years old) and is registered under CIN U65992AP2009PTC063370.
Subhasampada Chit Fund reported revenue of ₹34.68 Lakh for FY 2017.
The current directors of Subhasampada Chit Fund are:
- Gorava Mallikarjuna - Director
- Potturu Venkata Tilak Chowdary - Managing Director
- Jambulapati Venkata Naidu - Whole-Time Director
- Ravindrareddy Salevemula Pamireddy - Director
- Maadineni Mallikarjuna - Director
The primary industry of Subhasampada Chit Fund is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Subhasampada Chit Fund can be reached at the registered office: D.No.14 – 2 – 77 Iind Floor Raghuveera Towers Subash Road, Anantapur, Andhra Pradesh, India – 515002.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.