Subhasampada Chit Fund Private Limited
About Subhasampada Chit Fund Private Limited
Data last updated: 24 February 2026
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
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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 Private Limited
Subhasampada Chit Fund Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Subhasampada Chit Fund Private Limited
Subhasampada Chit Fund Private Limited is audited by B A PRADEEP KUMAR & CO 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 |
|---|---|---|---|
| B A PRADEEP KUMAR & CO | Locked | Locked | Locked |
Complete auditor history for Subhasampada Chit Fund 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 Subhasampada Chit Fund Private Limited
Subhasampada Chit Fund Private Limited is currently managed by 5 directors, with 4 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 |
|---|---|---|---|---|
| Gorava Mallikarjuna | Director | 27 Dec 2010 | 15 Years 6 Months | Current |
| Potturu Venkata Tilak Chowdary | Managing Director | 21 Apr 2009 | 17 Years 3 Months | Current |
| Jambulapati Venkata Naidu | Whole-Time Director | 21 Apr 2009 | 17 Years 3 Months | Current |
| Ravindrareddy Salevemula Pamireddy | Director | 27 Dec 2010 | 15 Years 6 Months | Current |
| Maadineni Mallikarjuna | Director | 01 Sep 2009 | 16 Years 10 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
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 Subhasampada Chit Fund Private Limited
Shareholding and ownership data for Subhasampada Chit Fund Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Subhasampada Chit Fund Private Limited
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 Private Limited
View historical data on people associated with Subhasampada Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Subhasampada Chit Fund 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 Subhasampada Chit Fund Private Limited
GST registrations and filing compliance for Subhasampada Chit Fund 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 Subhasampada Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Subhasampada Chit Fund 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 Subhasampada Chit Fund Private Limited
MSME payment history for Subhasampada Chit Fund 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 Subhasampada Chit Fund Private Limited
Corporate group structure for Subhasampada Chit Fund 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 Subhasampada Chit Fund Private Limited
MCA filings and documents for Subhasampada Chit Fund 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 Subhasampada Chit Fund Private Limited
Frequently Asked Questions about Subhasampada Chit Fund Private Limited
Subhasampada Chit Fund Private Limited 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 Private Limited reported revenue of ₹34.68 Lakh for FY 2017.
The current directors of Subhasampada Chit Fund Private Limited 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 Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Subhasampada Chit Fund Private Limited 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.