Suphalitha Chit Fund Pvt Ltd
About Suphalitha Chit Fund Pvt Ltd
Data last updated:
Suphalitha Chit Fund Pvt Ltd is a private limited company based in Guntur, Andhra Pradesh, India. It operates in the trust segment of the financial services sector. It was incorporated on 11 November 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP1992PTC015006. Its GSTIN is 37AAFCS0663R1ZQ (Andhra Pradesh).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹4.1 Lakh (net margin 5.4%) and EBITDA of ₹7.26 Lakh (EBITDA margin 9.6%).
Court records list 27 cases involving the company, including 18 filed by the company and 9 filed against it; 5 cases are pending.
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
- IndustryFinancial Services, Trust, Other Financial Holding, Fund
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
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.
Financial Statement Summary of Suphalitha Chit Fund Pvt Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹75.23 Lakh | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹7.26 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹4.1 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Suphalitha Chit Fund Pvt Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 9.6% | •••• | •••• |
| Net Profit Margin | 5.4% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Suphalitha Chit Fund are in the company report.
Financial statements from 2015
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.
Board of Directors of Suphalitha Chit Fund Pvt Ltd
Suphalitha Chit Fund has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kotilingaiah Vankayalapati | Director | 27 Dec 1996 | 29 Years 9 Months | Current |
| Haribabu Marri | Director | 25 Apr 2008 | 18 Years 5 Months | Current |
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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N.Sreeram prasad associates | Locked | Locked | Locked |
Complete auditor history
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.
Ownership and Shareholding of Suphalitha Chit Fund Pvt Ltd
Shareholding and ownership data
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 Suphalitha Chit Fund Pvt Ltd
Suphalitha Chit Fund Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Suphalitha Chit Fund Pvt Ltd
Suphalitha Chit Fund Pvt Ltd has 27 court cases on record: 18 filed by Suphalitha Chit Fund, 9 filed against it. 5 cases are pending and 22 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 19 | 9 | 2 |
| District courts | 8 | 0 | 3 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Guntur, Andhra Pradesh | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Guntur, Andhra Pradesh | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Guntur, Andhra Pradesh | Criminal complaint | Filed by the company against an individual | Pending |
| High Court of Andhra Pradesh | Appeal | Filed by the company against an individual | Pending |
| High Court of Andhra Pradesh | Appeal | Filed by the company against an individual | Pending |
Full case history
All 27 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Suphalitha Chit Fund Pvt Ltd
Employment history and EPFO contributions of people linked to Suphalitha Chit Fund.
Employee and EPFO history
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.
Recent Activity on Suphalitha Chit Fund Pvt Ltd
Suphalitha Chit Fund Pvt Ltd has 7 board changes on record since 1996: 3 appointments and 4 cessations. The latest: Koteswararao Yarram ceased to be Director on 17 Jan 2026.
Credit Ratings, Litigation & Regulatory Alerts for Suphalitha Chit Fund Pvt Ltd
Credit ratings, litigation, and regulatory alerts
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 Suphalitha Chit Fund Pvt Ltd
MSME payment history
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 Suphalitha Chit Fund Pvt Ltd
Corporate group structure
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.
GST Compliance of Suphalitha Chit Fund Pvt Ltd
Suphalitha Chit Fund has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37AAFCS0663R1ZQ | Andhra Pradesh | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Suphalitha Chit Fund Pvt Ltd
MCA filings and documents
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.
Frequently Asked Questions about Suphalitha Chit Fund Pvt Ltd
Suphalitha Chit Fund is an active private limited company based in Guntur, Andhra Pradesh, India. The company works in trust, within the financial services industry. It was incorporated on 11 November 1992 (34+ years old) and is registered under CIN U65992AP1992PTC015006.
Suphalitha Chit Fund reported revenue of ₹75.23 Lakh for FY 2017.
Suphalitha Chit Fund has 2 current directors:
- Kotilingaiah Vankayalapati - Director
- Haribabu Marri - Director
Suphalitha Chit Fund reported a net profit of ₹4.1 Lakh (net margin 5.4%) and EBITDA of ₹7.26 Lakh (EBITDA margin 9.6%) for FY 2017, as per its filed financial statements.
The GSTIN of Suphalitha Chit Fund is 37AAFCS0663R1ZQ, registered in Andhra Pradesh.
The CIN (Corporate Identification Number) of Suphalitha Chit Fund is U65992AP1992PTC015006. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suphalitha Chit Fund has 27 court cases on record: 18 filed by the company and 9 filed against it. 5 are pending. Most are in the high courts.
Suphalitha Chit Fund was incorporated on 11 November 1992, making it 34+ years old. It is registered with the Registrar of Companies, Vijayawada.
Koteswararao Yarram ceased to be Director on 17 Jan 2026. Vijayakumari Peddi ceased to be Managing Director on 20 Nov 2015. Ramachandraiah Vankayalapati ceased to be Managing Director on 15 Apr 2010. Suphalitha Chit Fund has 7 board changes on record in total.
The registered office of Suphalitha Chit Fund is at Door No.9 – 9 – 40 Nirma Buildings 2nd Floor Arundalpet Narasaraopet., Guntur, Andhra Pradesh, India.