Suphalitha Chit Fund Pvt Ltd
About Suphalitha Chit Fund Pvt Ltd
Data last updated: 08 March 2026
Suphalitha Chit Fund Pvt Ltd is a private limited company based in Guntur, Andhra Pradesh, India. It specialises in trust, a part of the broader financial services sector. Incorporated on 11 November 1992, the company has been in operation for over 34 years.
Registered with ROC Vijayawada under CIN U65992AP1992PTC015006.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.4 Lakh. It is led by directors Kotilingaiah Vankayalapati and Haribabu Marri.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Door No.9 – 9 – 40 Nirma Buildings 2Nd Floor Arundalpet Narasaraopet., Guntur, Andhra Pradesh, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹75.23 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDoor No.9 – 9 – 40 Nirma Buildings 2Nd Floor Arundalpet Narasaraopet., Guntur, Andhra Pradesh, India
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IndustryFinancial Services, Trust, Other Financial Holding, Fund
- 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 Suphalitha Chit Fund Pvt Ltd
Suphalitha Chit Fund Pvt Ltd 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 | Activities by Trusts, funds and other financial holding companies | Locked |
Detailed business activity records for Suphalitha Chit Fund Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Suphalitha Chit Fund Pvt Ltd
Suphalitha Chit Fund Pvt Ltd 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 Suphalitha Chit Fund Pvt Ltd
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 Suphalitha Chit Fund Pvt Ltd
Suphalitha Chit Fund Pvt Ltd is currently managed by 2 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 |
|---|---|---|---|---|
| Kotilingaiah Vankayalapati | Director | 27 Dec 1996 | 29 Years 7 Months | Current |
| Haribabu Marri | Director | 25 Apr 2008 | 18 Years 4 Months | Current |
Financials of Suphalitha Chit Fund Pvt Ltd FY 2025 filings available
Suphalitha Chit Fund Pvt Ltd reported revenue of ₹75.23 Lakh for FY 2017.
Ten-year financial statements for Suphalitha Chit Fund Pvt Ltd
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 Suphalitha Chit Fund Pvt Ltd
Shareholding and ownership data for Suphalitha Chit Fund Pvt Ltd
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 Suphalitha Chit Fund Pvt Ltd
Suphalitha Chit Fund Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suphalitha Chit Fund Pvt Ltd
View historical data on people associated with Suphalitha Chit Fund Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Suphalitha Chit Fund Pvt Ltd
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 Suphalitha Chit Fund Pvt Ltd
GST registrations and filing compliance for Suphalitha Chit Fund Pvt Ltd
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 Suphalitha Chit Fund Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Suphalitha Chit Fund Pvt Ltd
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 Suphalitha Chit Fund Pvt Ltd
MSME payment history for Suphalitha Chit Fund Pvt Ltd
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 Suphalitha Chit Fund Pvt Ltd
Corporate group structure for Suphalitha Chit Fund Pvt Ltd
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 Suphalitha Chit Fund Pvt Ltd
MCA filings and documents for Suphalitha Chit Fund Pvt Ltd
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 Suphalitha Chit Fund Pvt Ltd
Frequently Asked Questions about Suphalitha Chit Fund Pvt Ltd
Suphalitha Chit Fund Pvt Ltd is an active private limited company in the financial services sector based in Guntur, Andhra Pradesh, India. It was incorporated on 11 November 1992 (34+ years old) and is registered under CIN U65992AP1992PTC015006.
Suphalitha Chit Fund Pvt Ltd reported revenue of ₹75.23 Lakh for FY 2017.
The current directors of Suphalitha Chit Fund Pvt Ltd are:
- Kotilingaiah Vankayalapati - Director
- Haribabu Marri - Director
The primary industry of Suphalitha Chit Fund Pvt Ltd is financial services. The company specifically operates in trust. The company is currently active in this sector.
Suphalitha Chit Fund Pvt Ltd can be reached at the registered office: Door No.9 – 9 – 40 Nirma Buildings 2Nd Floor Arundalpet Narasaraopet, Guntur, Andhra Pradesh, India.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.4 Lakh.