Venkaiah Swamy Chit Funds Private Limited
About Venkaiah Swamy Chit Funds Private Limited
Data last updated: 24 February 2026
Venkaiah Swamy Chit Funds Private Limited is a private limited company based in Nellore, Andhra Pradesh, India. It specialises in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 20 April 2017, the company has been in operation for over 9 years.
Registered with ROC Vijayawada under CIN U65992AP2017PTC105705.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Bollineni Radha and Daniyala Venkateswarlu.
Office: Flat No – 44 Gazetted Officers Colony Kothur A K Nagar (Po), Nellore, Andhra Pradesh, India – 524004.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressFlat No – 44 Gazetted Officers Colony Kothur A K Nagar (Po), Nellore, Andhra Pradesh, India – 524004
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IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
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Board of Directors of Venkaiah Swamy Chit Funds Private Limited
Venkaiah Swamy Chit Funds Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bollineni Radha | Managing Director | 20 Apr 2017 | 9 Years 3 Months | Current |
| Daniyala Venkateswarlu | Director | 20 Apr 2017 | 9 Years 3 Months | Current |
Financials of Venkaiah Swamy Chit Funds Private Limited
Ten-year financial statements for Venkaiah Swamy Chit Funds Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Venkaiah Swamy Chit Funds Private Limited
Venkaiah Swamy Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Venkaiah Swamy Chit Funds Private Limited
View historical data on people associated with Venkaiah Swamy Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Venkaiah Swamy Chit Funds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Venkaiah Swamy Chit Funds Private Limited
GST registrations and filing compliance for Venkaiah Swamy Chit Funds Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Venkaiah Swamy Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Venkaiah Swamy Chit Funds Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Venkaiah Swamy Chit Funds Private Limited
MSME payment history for Venkaiah Swamy 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
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Subsidiaries & Group Companies of Venkaiah Swamy Chit Funds Private Limited
Corporate group structure for Venkaiah Swamy Chit Funds Private Limited
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MCA Filings & Documents of Venkaiah Swamy Chit Funds Private Limited
MCA filings and documents for Venkaiah Swamy Chit Funds Private Limited
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Recent Activity on Venkaiah Swamy Chit Funds Private Limited
Frequently Asked Questions about Venkaiah Swamy Chit Funds Private Limited
Venkaiah Swamy Chit Funds Private Limited is an active private limited company in the financial services sector based in Nellore, Andhra Pradesh, India. It was incorporated on 20 April 2017 (9+ years old) and is registered under CIN U65992AP2017PTC105705.
The current directors of Venkaiah Swamy Chit Funds Private Limited are:
- Bollineni Radha - Managing Director
- Daniyala Venkateswarlu - Director
The primary industry of Venkaiah Swamy Chit Funds Private Limited is financial services. The company specifically operates in chit fund. The company is currently active in this sector.
Venkaiah Swamy Chit Funds Private Limited can be reached at the registered office: Flat No – 44 Gazetted Officers Colony Kothur A K Nagar Po, Nellore, Andhra Pradesh, India – 524004.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Flat No – 44 Gazetted Officers Colony Kothur A K Nagar Po, Nellore, Andhra Pradesh, India – 524004.