Varahala Chit Funds Private Limited
About Varahala Chit Funds Private Limited
Data last updated: 23 July 2025
Varahala Chit Funds Private Limited was a private limited company based in Hyderabad, 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 12 October 2000.
Registered with ROC Hyderabad under CIN U65992TG2000PTC035452.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nandigala Rama Subba Reddy and Venkata Lakshmi Nandigala.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Plot No.275 276 &277S.No170 /Part Dhoolapally Adj Ida Jeedimetla, Hyderabad, Telangana, India – 500055.
As per the financials filed for FY 2019, the company reported a revenue of ₹66,430, reflecting significant growth compared to the previous year.
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 AddressPlot No.275 276 &277S.No170 /Part Dhoolapally Adj Ida Jeedimetla, Hyderabad, Telangana, India – 500055
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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 Varahala Chit Funds Private Limited
Varahala Chit Funds Private Limited has one previous CIN (Corporate Identification Number): U65992AP2000PTC035452. The current CIN is U65992TG2000PTC035452, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2000PTC035452 | Current |
| U65992AP2000PTC035452 | Previous |
Business Activity of Varahala Chit Funds Private Limited
Varahala Chit Funds 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 Varahala Chit Funds Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Varahala Chit Funds Private Limited
Varahala Chit Funds Private Limited is audited by VAMSIKRUSHNA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VAMSIKRUSHNA | Locked | Locked | Locked |
Complete auditor history for Varahala Chit Funds 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 Varahala Chit Funds Private Limited
Varahala Chit Funds Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nandigala Rama Subba Reddy | Director | 12 Oct 2000 | 25 Years 10 Months | As last reported |
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Venkata Lakshmi Nandigala
Also directs:
Vestro Solvents Private Limited
|
Director | 12 Oct 2000 | 25 Years 10 Months | As last reported |
Financials of Varahala Chit Funds Private Limited FY 2020 filings available
Varahala Chit Funds Private Limited reported revenue of ₹66,430 (up 274.00% YoY) for FY 2019.
Ten-year financial statements for Varahala Chit Funds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Varahala Chit Funds Private Limited
Shareholding and ownership data for Varahala Chit Funds 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 Varahala Chit Funds Private Limited
Varahala Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varahala Chit Funds Private Limited
View historical data on people associated with Varahala Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Varahala Chit Funds 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 Varahala Chit Funds Private Limited
GST registrations and filing compliance for Varahala Chit Funds 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 Varahala Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Varahala Chit Funds 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
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MSME Payment Delays by Varahala Chit Funds Private Limited
MSME payment history for Varahala Chit Funds 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 Varahala Chit Funds Private Limited
Corporate group structure for Varahala Chit Funds 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 Varahala Chit Funds Private Limited
MCA filings and documents for Varahala Chit Funds 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 Varahala Chit Funds Private Limited
Frequently Asked Questions about Varahala Chit Funds Private Limited
Varahala Chit Funds Private Limited 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.
Varahala Chit Funds Private Limited is a struck-off private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 12 October 2000 and is registered under CIN U65992TG2000PTC035452. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Varahala Chit Funds Private Limited are:
- Nandigala Rama Subba Reddy - Director
- Venkata Lakshmi Nandigala - Director
The CIN (Corporate Identification Number) of Varahala Chit Funds Private Limited is U65992TG2000PTC035452. 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 Varahala Chit Funds Private Limited 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 Plot No.275 276 &277S.No170 Part Dhoolapally Adj Ida Jeedimetla, Hyderabad, Telangana, India – 500055.