Tirumala Balaji Chit Fund Private Limited
About Tirumala Balaji Chit Fund Private Limited
Data last updated: 23 February 2026
Tirumala Balaji Chit Fund Private Limited is a private limited company based in A.P., Telangana, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 10 September 1987, the company has been in operation for over 39 years.
Registered with ROC Hyderabad under CIN U65992TG1987PTC007766.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹23 Lakh. It is led by directors Madarapu Ramesh and Madarapu Geetha Kumari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5 – 9 – 189 2Nd Floorlenaine Estate Abids Hyderabad, A.P., Telangana, India – 500001.
As per the financials filed for FY 2025, the company reported a revenue of ₹80.78 Lakh, a decline of 5% compared to the previous year.
The company has a workforce of approximately 4 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹10.75 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5 – 9 – 189 2Nd Floorlenaine Estate Abids Hyderabad, A.P., Telangana, India – 500001
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IndustryFinancial Services, Microfinance Institutions, Diversified Financial Services
- 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
CIN History of Tirumala Balaji Chit Fund Private Limited
Tirumala Balaji Chit Fund Private Limited has one previous CIN (Corporate Identification Number): U65992AP1987PTC007766. The current CIN is U65992TG1987PTC007766, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1987PTC007766 | Current |
| U65992AP1987PTC007766 | Previous |
Business Activity of Tirumala Balaji Chit Fund Private Limited
Tirumala Balaji Chit Fund Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Tirumala Balaji Chit Fund Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tirumala Balaji Chit Fund Private Limited
Tirumala Balaji Chit Fund Private Limited is audited by A ISMAIL & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A ISMAIL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tirumala Balaji Chit Fund Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Tirumala Balaji Chit Fund Private Limited
Tirumala Balaji Chit Fund Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Madarapu Ramesh
Also directs:
Tirumala Srinivasa Infrastructures (India) Limited
|
Managing Director | 01 Aug 1994 | 32 Years 0 Months | Current |
| Madarapu Geetha Kumari | Director | 18 Jul 2008 | 18 Years 0 Months | Current |
Financials of Tirumala Balaji Chit Fund Private Limited FY 2025 filings available
Tirumala Balaji Chit Fund Private Limited reported revenue of ₹80.78 Lakh (down 5.00% YoY) for FY 2025.
Ten-year financial statements for Tirumala Balaji Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tirumala Balaji Chit Fund Private Limited
Shareholding and ownership data for Tirumala Balaji Chit Fund Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Tirumala Balaji Chit Fund Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jan 2002 | The Lakshmi Vilas Bank Ltd. | ₹5 Lakh | Open |
| 20 Feb 2001 | The Lakshmi Vilas Bank Ltd. | ₹3.25 Lakh | Open |
| 05 Jul 2000 | The Vysya Bank Limited | ₹2.5 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Tirumala Balaji Chit Fund Private Limited
Tirumala Balaji Chit Fund Private Limited has a workforce of 4 employees as of Apr 11, 2024.
Employee and EPFO history for Tirumala Balaji Chit Fund Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tirumala Balaji Chit Fund Private Limited
GST registrations and filing compliance for Tirumala Balaji Chit Fund Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tirumala Balaji Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Tirumala Balaji Chit Fund Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Tirumala Balaji Chit Fund Private Limited
MSME payment history for Tirumala Balaji Chit Fund Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tirumala Balaji Chit Fund Private Limited
Corporate group structure for Tirumala Balaji Chit Fund Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tirumala Balaji Chit Fund Private Limited
MCA filings and documents for Tirumala Balaji Chit Fund 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tirumala Balaji Chit Fund Private Limited
Frequently Asked Questions about Tirumala Balaji Chit Fund Private Limited
Tirumala Balaji Chit Fund Private Limited is an active private limited company in the financial services sector based in A.P, Telangana, India. It was incorporated on 10 September 1987 (39+ years old) and is registered under CIN U65992TG1987PTC007766. The company has 4 employees.
Tirumala Balaji Chit Fund Private Limited reported revenue of ₹80.78 Lakh for FY 2025 (down 5.00% YoY).
The current directors of Tirumala Balaji Chit Fund Private Limited are:
- Madarapu Ramesh - Managing Director
- Madarapu Geetha Kumari - Director
The primary industry of Tirumala Balaji Chit Fund Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Tirumala Balaji Chit Fund Private Limited can be reached at the registered office: 5 – 9 – 189 2Nd Floorlenaine Estate Abids Hyderabad, A.P, Telangana, India – 500001.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹23 Lakh.