Sweeya Darsi Chit Fund Private Limited - Company Profile

It is a financial services private limited company based in Andhra Pradesh, Andhra Pradesh, India, established in 1995.
1995 Andhra Pradesh, Andhra Pradesh, India Under Process Of Striking Off
Last Updated:
Access Report
About Sweeya Darsi Chit Fund Private Limited

Sweeya Darsi Chit Fund Private Limited, a under process of striking off private limited company, was established on 07 December 1995 in Andhra Pradesh, Andhra Pradesh, India. Engaging in chit fund within the financial services sector, it holds CIN: U65992AP1995PTC022524. Registered under ROC Roc Vijayawada. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.27 M.

Its leadership includes Satyanarayana Vundavalli (Director), Rama Murthy Marina (Managing Director), Janaki Ramayya Kuntamukkala (Director). Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at D.No.6-14-7/1, T. Nagar,Achanta Vari Street, Rajahmundry, Andhra Pradesh, Andhra Pradesh, 533101.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65992AP1995PTC022524

  • Registration Number

    022524

  • Incorporation Date

    07 December 1995

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.27 M

  • ROC Code

    Roc Vijayawada

  • Listing Status

    Unlisted

  • Company Status

    Under Process Of Striking Off

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.27 M
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Sweeya Darsi Chit Fund Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sweeya Darsi Chit Fund Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Sweeya Darsi Chit Fund Private Limited?
Current Directors
Name Designation Appointment Date Status
Satyanarayana Vundavalli Director 07 Dec 1995 Current
Rama Murthy Marina Managing Director 07 Dec 1995 Current
Janaki Ramayya Kuntamukkala Director 30 Sep 2002 Current
Jayanthi Vidya Sagar Vundavalli Director 07 Dec 1995 Current
Ashok Kumar Vundavalli Director 07 Dec 1995 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sweeya Darsi Chit Fund.

Enhance accessibility to Sweeya Darsi Chit Fund's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Sweeya Darsi Chit Fund revenue growth over time
Sweeya Darsi Chit Fund profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Sweeya Darsi Chit Fund?

Unlock access to Sweeya Darsi Chit Fund's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Sweeya Darsi Chit Fund?

Unlock and access historical data on people associated with Sweeya Darsi Chit Fund, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sweeya Darsi Chit Fund, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sweeya Darsi Chit Fund's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Sweeya Darsi Chit Fund
Recent Activity within the Organization
  • Annual General Meeting

    Sweeya Darsi Chit Fund Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Sweeya Darsi Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Vijayawada. was recorded as a recent event.

  • Director Appointment

    The activity Janaki Ramayya Kuntamukkala was appointed as a Director was appointed as a Director on 30 Sep 2002 & has been associated with this company since 23 years 5 months . was completed.

  • Director Appointment

    Satyanarayana Vundavalli was appointed as a Director was appointed as a Director on 07 Dec 1995 & has been associated with this company since 30 years 2 months . was recorded as a recent event.

  • Director Appointment

    Rama Murthy Marina was appointed as a Managing Director was appointed as a Managing Director on 07 Dec 1995 & has been associated with this company since 30 years 2 months . was recorded as a recent event.

  • Director Appointment

    Jayanthi Vidya Sagar Vundavalli was appointed as a Director was appointed as a Director on 07 Dec 1995 & has been associated with this company since 30 years 2 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Sweeya Darsi Chit Fund Private Limited?

The CIN of Sweeya Darsi Chit Fund Private Limited is U65992AP1995PTC022524.

Where is Sweeya Darsi Chit Fund Private Limited headquartered?

Sweeya Darsi Chit Fund Private Limited is headquartered at D.No.6-14-7/1, T. Nagar,Achanta Vari Street, Rajahmundry, Andhra Pradesh, Andhra Pradesh, 533101.

When was Sweeya Darsi Chit Fund Private Limited incorporated?

Sweeya Darsi Chit Fund Private Limited was incorporated on 07 December 1995.

Who are the current directors of Sweeya Darsi Chit Fund Private Limited?

The current directors of Sweeya Darsi Chit Fund Private Limited are

What is the primary industry of Sweeya Darsi Chit Fund Private Limited?

The primary industry of Sweeya Darsi Chit Fund Private Limited is Financial Services.

Is Sweeya Darsi Chit Fund Private Limited a listed company?

Sweeya Darsi Chit Fund Private Limited is unlisted.

What is the capital structure of Sweeya Darsi Chit Fund Private Limited?

The authorized capital of Sweeya Darsi Chit Fund Private Limited is ₹1.50 M, and the paid-up capital is ₹1.27 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available