
Velpula Chit Funds Private Limited
About Velpula Chit Funds Private Limited
Data last updated:
Velpula Chit Funds Private Limited is a private limited company based in Nuziveedu, Andhra Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 29 August 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U67100AP2018PTC109055.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ramesh Velpula and Siva Koteswara Rao Velupula.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 8 – 69/2 Kothapeta Nuziveedu, Andhra Pradesh, India – 521201.
Company details
Contact details
Velpula Chit Funds Private Limited's registered office is in Nuziveedu, Andhra Pradesh. Its e-mail address is in the company report.
- Email
- Registered Address8 – 69/2 Kothapeta Nuziveedu, Andhra Pradesh, India – 521201
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Velpula Chit Funds Private Limited, buy the company report.
- 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
Business activity
The main business activity of Velpula Chit Funds is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Velpula Chit Funds Private Limited, buy the company report.
Financials of Velpula Chit Funds Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Velpula Chit Funds Private Limited, buy the company report.
Board of directors of Velpula Chit Funds Private Limited
Velpula Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Velpula | Director | 29 Aug 2018 | 8 Years 1 Months | Current |
| Siva Koteswara Rao Velupula | Director | 29 Aug 2018 | 8 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Velpula Chit Funds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Velpula Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Velpula Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Velpula Chit Funds Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Ramesh Velpula was appointed as Director on 29 Aug 2018.
Frequently asked questions
Velpula Chit Funds is an active private limited company based in Nuziveedu, Andhra Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 29 August 2018 (8+ years old) and is registered under CIN U67100AP2018PTC109055.
Velpula Chit Funds has 2 current directors:
- Ramesh Velpula - Director
- Siva Koteswara Rao Velupula - Director
The latest financial statements of Velpula Chit Funds on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Velpula Chit Funds is U67100AP2018PTC109055. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Velpula Chit Funds was incorporated on 29 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Vijayawada.
Ramesh Velpula was appointed as Director on 29 Aug 2018. Siva Koteswara Rao Velupula was appointed as Director on 29 Aug 2018.
The registered office of Velpula Chit Funds is at 8 – 692 Kothapeta Nuziveedu, Andhra Pradesh, India – 521201.
Velpula Chit Funds operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Velpula Chit Funds can be reached at its registered office: 8 – 692 Kothapeta Nuziveedu, Andhra Pradesh, India – 521201.
Velpula Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Vijayawada.