Svarnam Chitfund Private Limited
About Svarnam Chitfund Private Limited
Data last updated: 23 July 2025
Svarnam Chitfund Private Limited was a private limited company based in Hyderabd-38, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 10 March 1997.
Registered with ROC Hyderabad under CIN U65992TG1997PTC026617.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Svarnam Chitfin Private Limited. It was led by directors Rama Gaddipati Devi and Veeravara Prasad Gaddipati.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Flat No. 301 – A Nagasainivassrinivasa Colony (East) S R Nagar (Po), Hyderabd – 38, Telangana, India – 500038.
As per the financials filed for FY 2020, the company reported a revenue of ₹30, a decline of 100% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFlat No. 301 – A Nagasainivassrinivasa Colony (East) S R Nagar (Po), Hyderabd – 38, Telangana, India – 500038
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Svarnam Chitfund Private Limited
Svarnam Chitfund Private Limited has one previous CIN (Corporate Identification Number): U65992AP1997PTC026617. The current CIN is U65992TG1997PTC026617, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1997PTC026617 | Current |
| U65992AP1997PTC026617 | Previous |
Auditor Details of Svarnam Chitfund Private Limited
Svarnam Chitfund Private Limited is audited by N G RAO & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N G RAO & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Svarnam Chitfund Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Svarnam Chitfund Private Limited
Svarnam Chitfund Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rama Gaddipati Devi | Director | 16 Nov 2001 | 24 Years 8 Months | As last reported |
| Veeravara Prasad Gaddipati | Director | 10 Mar 1997 | 29 Years 4 Months | As last reported |
Financials of Svarnam Chitfund Private Limited FY 2020 filings available
Svarnam Chitfund Private Limited reported revenue of ₹30 (down 100.00% YoY) for FY 2020.
Ten-year financial statements for Svarnam Chitfund Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Svarnam Chitfund Private Limited
Shareholding and ownership data for Svarnam Chitfund Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Svarnam Chitfund Private Limited
Svarnam Chitfund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Svarnam Chitfund Private Limited
View historical data on people associated with Svarnam Chitfund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Svarnam Chitfund Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Svarnam Chitfund Private Limited
GST registrations and filing compliance for Svarnam Chitfund Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Svarnam Chitfund Private Limited
Credit ratings, litigation, and regulatory alerts for Svarnam Chitfund Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Svarnam Chitfund Private Limited
MSME payment history for Svarnam Chitfund Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Svarnam Chitfund Private Limited
Corporate group structure for Svarnam Chitfund Private Limited
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MCA Filings & Documents of Svarnam Chitfund Private Limited
MCA filings and documents for Svarnam Chitfund 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
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Recent Activity on Svarnam Chitfund Private Limited
Frequently Asked Questions about Svarnam Chitfund Private Limited
Svarnam Chitfund Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Svarnam Chitfund Private Limited is a struck-off private limited company in the financial services sector based in Hyderabd-38, Telangana, India. It was incorporated on 10 March 1997 and is registered under CIN U65992TG1997PTC026617. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Svarnam Chitfund Private Limited are:
- Rama Gaddipati Devi - Director
- Veeravara Prasad Gaddipati - Director
The CIN (Corporate Identification Number) of Svarnam Chitfund Private Limited is U65992TG1997PTC026617. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Svarnam Chitfund Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at Flat No. 301 – A Nagasainivassrinivasa Colony East S R Nagar Po, Hyderabd – 38, Telangana, India – 500038.