Vamsi Chit Funds Pvt Ltd
About Vamsi Chit Funds Pvt Ltd
Data last updated: 25 July 2025
Vamsi Chit Funds Pvt Ltd was a private limited company based in Na, Telangana, 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 microfinance institutions, a part of the broader financial services sector. Incorporated on 28 August 1977.
Registered with ROC Hyderabad under CIN U65992TG1977PTC002200.
Capital: an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹2.5 Lakh. It was led by directors Vamshider Joganpally Rao and Joginpalli Venkata Krishna Rao.
Last AGM: 25 September 2010. Financial statements filed for year ended 31 March 2010. Office: H.No.6 – 3 – 248\1\11A Roadno.1Banjarahills Hyderabad. Hyderguda Hyderabad, Na, Telangana, India.
As per MCA filings, the company had satisfied charges of ₹25.5 Cr on record.
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.
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Registered AddressH.No.6 – 3 – 248\1\11A Roadno.1Banjarahills Hyderabad. Hyderguda Hyderabad, Na, Telangana, India
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IndustryFinancial Services, Microfinance Institutions
- 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 Vamsi Chit Funds Pvt Ltd
Vamsi Chit Funds Pvt Ltd has one previous CIN (Corporate Identification Number): U65992AP1977PTC002200. The current CIN is U65992TG1977PTC002200, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1977PTC002200 | Current |
| U65992AP1977PTC002200 | Previous |
Board of Directors of Vamsi Chit Funds Pvt Ltd
Vamsi Chit Funds Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vamshider Joganpally Rao
Also directs:
Joginpally Br Realtors Llp, Padmavathi Builders Private Limited, Jaybee Hotels And Theatres Pvt Ltd and 5 more
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Director | 05 Jun 2006 | 20 Years 2 Months | As last reported |
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Joginpalli Venkata Krishna Rao
Also directs:
Joginpally Br Realtors Llp, Padmavathi Builders Private Limited, Jaybee Hotels And Theatres Pvt Ltd and 3 more
|
Director | 26 Jun 1998 | 28 Years 1 Months | As last reported |
Financials of Vamsi Chit Funds Pvt Ltd FY 2010 filings available
Ten-year financial statements for Vamsi Chit Funds Pvt Ltd
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.
Charges & Borrowings of Vamsi Chit Funds Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Apr 2006 | State Bank of India | ₹5.5 Cr | Satisfied |
| 02 Mar 2005 | State Bank of India | ₹19.5 Cr | Satisfied |
| 21 Aug 2004 | State Bank of India | ₹50 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Vamsi Chit Funds Pvt Ltd
View historical data on people associated with Vamsi Chit Funds Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Vamsi Chit Funds Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Vamsi Chit Funds Pvt Ltd
GST registrations and filing compliance for Vamsi Chit Funds Pvt Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Vamsi Chit Funds Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Vamsi Chit Funds Pvt Ltd
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
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MSME Payment Delays by Vamsi Chit Funds Pvt Ltd
MSME payment history for Vamsi Chit Funds Pvt Ltd
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 Vamsi Chit Funds Pvt Ltd
Corporate group structure for Vamsi Chit Funds Pvt Ltd
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 Vamsi Chit Funds Pvt Ltd
MCA filings and documents for Vamsi Chit Funds Pvt Ltd
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 Vamsi Chit Funds Pvt Ltd
Frequently Asked Questions about Vamsi Chit Funds Pvt Ltd
Vamsi Chit Funds Pvt Ltd 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.
Vamsi Chit Funds Pvt Ltd is a struck-off private limited company in the financial services sector based in Na, Telangana, India. It was incorporated on 28 August 1977 and is registered under CIN U65992TG1977PTC002200. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Vamsi Chit Funds Pvt Ltd are:
- Vamshider Joganpally Rao - Director
- Joginpalli Venkata Krishna Rao - Director
The CIN (Corporate Identification Number) of Vamsi Chit Funds Pvt Ltd is U65992TG1977PTC002200. 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 Vamsi Chit Funds Pvt Ltd is financial services. The company specifically operates in microfinance institutions. The company was active in this sector before being struck off.
The company has its registered office at H.No.6 – 3 – 248111A Roadno.1Banjarahills Hyderabad. Hyderguda Hyderabad, Na, Telangana, India.