Thota Chitfunds Private Limited
About Thota Chitfunds Private Limited
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Thota Chitfunds Private Limited is a private limited company based in Guntur, Andhra Pradesh, India. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 06 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP2019PTC111107.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Thota Yogananda Sankara Rao and Thota Lakshmi Koteswararao.
The registered office is at D. No: 11 – 4 – 154 4/1 Rajagari Thota, Guntur, Andhra Pradesh, India – 522001.
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- Registered AddressD. No: 11 – 4 – 154 4/1 Rajagari Thota, Guntur, Andhra Pradesh, India – 522001
- 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
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Board of Directors of Thota Chitfunds Private Limited
Thota Chitfunds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thota Yogananda Sankara Rao Also directs: Green Gate Crop Sciences Private Limited | Director | 06 Feb 2019 | 7 Years 7 Months | Current |
| Thota Lakshmi Koteswararao Also directs: Green Gate Crop Sciences Private Limited | Director | 06 Feb 2019 | 7 Years 7 Months | Current |
Financials of Thota Chitfunds Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Thota Chitfunds Private Limited
Thota Chitfunds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thota Chitfunds Private Limited
Employment history and EPFO contributions of people linked to Thota Chitfunds.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Thota Chitfunds Private Limited
GST registrations and filing compliance
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 Thota Chitfunds Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Thota Chitfunds Private Limited
MSME payment history
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 Thota Chitfunds Private Limited
Corporate group structure
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
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MCA Filings & Documents of Thota Chitfunds Private Limited
MCA filings and documents
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 Thota Chitfunds Private Limited
Frequently Asked Questions about Thota Chitfunds Private Limited
Thota Chitfunds is an active private limited company based in Guntur, Andhra Pradesh, India. The company works in chit fund, within the financial services industry. It was incorporated on 06 February 2019 (7+ years old) and is registered under CIN U65992AP2019PTC111107.
Thota Chitfunds has 2 current directors:
- Thota Yogananda Sankara Rao - Director
- Thota Lakshmi Koteswararao - Director
The CIN (Corporate Identification Number) of Thota Chitfunds is U65992AP2019PTC111107. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thota Chitfunds was incorporated on 06 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Vijayawada.
The registered office of Thota Chitfunds is at D. No: 11 – 4 – 154 41 Rajagari Thota, Guntur, Andhra Pradesh, India – 522001.
Thota Chitfunds has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Thota Chitfunds operates in the financial services industry, in the chit fund segment.
No. Thota Chitfunds is not listed on any stock exchange. It is an unlisted company.
Thota Chitfunds can be reached at its registered office: D. No: 11 – 4 – 154 41 Rajagari Thota, Guntur, Andhra Pradesh, India – 522001.