Swaritham Chit Fund Private Limited
About Swaritham Chit Fund Private Limited
Data last updated:
Swaritham Chit Fund Private Limited was a private limited company based in Andhra Pradesh, Andhra Pradesh, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 14 August 2000.
Registered with ROC Vijayawada under CIN U65992AP2000PTC035122.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.98 Lakh. It was led by directors Satyaraju Nalla and Naveen Jonnalagadda.
Last AGM: 29 September 2006. Financial statements filed for year ended 31 March 2006. Office: Block A – 1/1 Second Floortsr Complex Visakhapatnam, Andhra Pradesh, Andhra Pradesh, India – 530004.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressBlock A – 1/1 Second Floortsr Complex Visakhapatnam, Andhra Pradesh, Andhra Pradesh, India – 530004
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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
Board of Directors of Swaritham Chit Fund Private Limited
Swaritham Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satyaraju Nalla | Managing Director | 14 Aug 2000 | 26 Years 1 Months | As last reported |
| Naveen Jonnalagadda | Director | 14 Aug 2000 | 26 Years 1 Months | As last reported |
Financials of Swaritham Chit Fund Private Limited FY 2006 filings available
Ten-year financial statements for Swaritham Chit Fund Private Limited
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.
Charges & Borrowings of Swaritham Chit Fund
Swaritham Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swaritham Chit Fund
Employment history and EPFO contributions of people linked to Swaritham Chit Fund.
Employee and EPFO history for Swaritham Chit Fund Private Limited
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.
GST Compliance of Swaritham Chit Fund
GST registrations and filing compliance for Swaritham Chit Fund Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Swaritham Chit Fund
Credit ratings, litigation, and regulatory alerts for Swaritham Chit Fund Private Limited
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 Swaritham Chit Fund
MSME payment history for Swaritham Chit Fund Private Limited
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 Swaritham Chit Fund
Corporate group structure for Swaritham Chit Fund Private Limited
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.
MCA Filings & Documents of Swaritham Chit Fund
MCA filings and documents for Swaritham Chit Fund Private Limited
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.
Recent Activity on Swaritham Chit Fund
Frequently Asked Questions about Swaritham Chit Fund Private Limited
Swaritham Chit Fund 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.
Swaritham Chit Fund is a struck-off private limited company in the financial services sector based in Andhra Pradesh, Andhra Pradesh, India. It was incorporated on 14 August 2000 and is registered under CIN U65992AP2000PTC035122. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swaritham Chit Fund are:
- Satyaraju Nalla - Managing Director
- Naveen Jonnalagadda - Director
The CIN (Corporate Identification Number) of Swaritham Chit Fund is U65992AP2000PTC035122. 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 Swaritham Chit Fund is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Block A – 11 Second Floortsr Complex Visakhapatnam, Andhra Pradesh, Andhra Pradesh, India – 530004.