Surya Sahasra Chit Funds Private Limited
About Surya Sahasra Chit Funds Private Limited
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Surya Sahasra Chit Funds Private Limited is a private limited company based in Nellore, Andhra Pradesh, India. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 22 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP2016PTC098361.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mallikarjunarao Neelam (Managing Director) and Neelan Praveena.
The registered office is at D No 24/1/1981 Raja Gari Veedi Mullapet, Nellore, Andhra Pradesh, India – 524003.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Surya Sahasra Chit Funds Private Limited's registered office is in Nellore, Andhra Pradesh.
- Registered AddressD No 24/1/1981 Raja Gari Veedi Mullapet, Nellore, Andhra Pradesh, India – 524003
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- 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
Financials of Surya Sahasra Chit Funds Private Limited
Year-wise financial statements and ratios of Surya Sahasra Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Surya Sahasra Chit Funds Private Limited
Surya Sahasra Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mallikarjunarao Neelam | Managing Director | 22 Feb 2016 | 10 Years 8 Months | Current |
| Neelan Praveena | Director | 22 Feb 2016 | 10 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Surya Sahasra Chit Funds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Surya Sahasra Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Surya Sahasra Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surya Sahasra Chit Funds Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Mallikarjunarao Neelam was appointed as Managing Director on 22 Feb 2016.
Frequently asked questions
Surya Sahasra Chit Funds is an active private limited company based in Nellore, Andhra Pradesh, India. The company works in chit fund, within the financial services industry. It was incorporated on 22 February 2016 (10+ years old) and is registered under CIN U65992AP2016PTC098361.
Surya Sahasra Chit Funds has 2 current directors:
- Mallikarjunarao Neelam - Managing Director
- Neelan Praveena - Director
The CIN (Corporate Identification Number) of Surya Sahasra Chit Funds is U65992AP2016PTC098361. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surya Sahasra Chit Funds was incorporated on 22 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Vijayawada.
Mallikarjunarao Neelam was appointed as Managing Director on 22 Feb 2016. Neelan Praveena was appointed as Director on 22 Feb 2016.
The registered office of Surya Sahasra Chit Funds is at D No 2411981 Raja Gari Veedi Mullapet, Nellore, Andhra Pradesh, India – 524003.
Surya Sahasra Chit Funds operates in the financial services industry, in the chit fund segment.
The compliance status of Surya Sahasra Chit Funds is active non-compliant as of 02 August 2026. The company is actively filing with the Registrar of Companies.
Surya Sahasra Chit Funds can be reached at its registered office: D No 2411981 Raja Gari Veedi Mullapet, Nellore, Andhra Pradesh, India – 524003.
Surya Sahasra Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Vijayawada.
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