Swarnandhra Chitfunds Private Limited
About Swarnandhra Chitfunds Private Limited
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Swarnandhra Chitfunds Private Limited is a private limited company based in East Godavari, Andhra Pradesh, India. It specialises in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 07 August 2014, the company has been in operation for over 12 years.
Registered with ROC Vijayawada under CIN U65992AP2014PTC095013.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Bathula Bharath Sreevarma and Bathula Satyanarayana Murthy.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Nagaram D.No.8 – 87/2 Mamidikuduru Mandal, East Godavari, Andhra Pradesh, India – 533247.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.88 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressNagaram D.No.8 – 87/2 Mamidikuduru Mandal, East Godavari, Andhra Pradesh, India – 533247
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, 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
Auditor Details of Swarnandhra Chitfunds
Swarnandhra Chitfunds Private Limited is audited by KPG & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KPG & CO | Locked | Locked | Locked |
Complete auditor history for Swarnandhra Chitfunds Private Limited
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.
Board of Directors of Swarnandhra Chitfunds Private Limited
Swarnandhra Chitfunds has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bathula Bharath Sreevarma | Director | 02 Feb 2019 | 7 Years 8 Months | Current |
| Bathula Satyanarayana Murthy Also directs: Swarna's Sunrise Real Estates Private Limited | Director | 07 Aug 2014 | 12 Years 1 Months | Current |
Financials of Swarnandhra Chitfunds Private Limited FY 2025 filings available
Swarnandhra Chitfunds Private Limited reported revenue of ₹1.88 Lakh (up 213.63% YoY) for FY 2016.
Ten-year financial statements for Swarnandhra Chitfunds 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.
Ownership and Shareholding of Swarnandhra Chitfunds
Shareholding and ownership data for Swarnandhra Chitfunds Private Limited
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 Swarnandhra Chitfunds
Swarnandhra Chitfunds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarnandhra Chitfunds
Employment history and EPFO contributions of people linked to Swarnandhra Chitfunds.
Employee and EPFO history for Swarnandhra Chitfunds 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 Swarnandhra Chitfunds
GST registrations and filing compliance for Swarnandhra Chitfunds 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 Swarnandhra Chitfunds
Credit ratings, litigation, and regulatory alerts for Swarnandhra Chitfunds 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 Swarnandhra Chitfunds
MSME payment history for Swarnandhra Chitfunds 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 Swarnandhra Chitfunds
Corporate group structure for Swarnandhra Chitfunds 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 Swarnandhra Chitfunds
MCA filings and documents for Swarnandhra Chitfunds 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 Swarnandhra Chitfunds
Frequently Asked Questions about Swarnandhra Chitfunds Private Limited
Swarnandhra Chitfunds is an active private limited company in the financial services sector based in East Godavari, Andhra Pradesh, India. It was incorporated on 07 August 2014 (12+ years old) and is registered under CIN U65992AP2014PTC095013.
Swarnandhra Chitfunds reported revenue of ₹1.88 Lakh for FY 2016 (up 213.63% YoY).
The current directors of Swarnandhra Chitfunds are:
- Bathula Bharath Sreevarma - Director
- Bathula Satyanarayana Murthy - Director
The primary industry of Swarnandhra Chitfunds is financial services. The company specifically operates in chit fund. The company is currently active in this sector.
Swarnandhra Chitfunds can be reached at the registered office: Nagaram D.No.8 – 872 Mamidikuduru Mandal, East Godavari, Andhra Pradesh, India – 533247.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹10 Lakh.