Venkaiah Swamy Chit Funds Private Limited
About Venkaiah Swamy Chit Funds Private Limited
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Venkaiah Swamy Chit Funds Private Limited is a private limited company based in Nellore, Andhra Pradesh, India. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 20 April 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP2017PTC105705.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Bollineni Radha (Managing Director) and Daniyala Venkateswarlu.
The registered office is at 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.
Company details
Contact details
Venkaiah Swamy Chit Funds Private Limited's registered office is in Nellore, Andhra Pradesh.
- Registered AddressFlat No – 44 Gazetted Officers Colony Kothur A K Nagar (Po), Nellore, Andhra Pradesh, India – 524004
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- 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
Financials of Venkaiah Swamy Chit Funds Private Limited
Year-wise financial statements and ratios of Venkaiah Swamy Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Venkaiah Swamy Chit Funds Private Limited
Venkaiah Swamy Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bollineni Radha | Managing Director | 20 Apr 2017 | 9 Years 6 Months | Current |
| Daniyala Venkateswarlu | Director | 20 Apr 2017 | 9 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Venkaiah Swamy 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 Venkaiah Swamy 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 Venkaiah Swamy Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Venkaiah Swamy Chit Funds Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Bollineni Radha was appointed as Managing Director on 20 Apr 2017.
Frequently asked questions
Venkaiah Swamy Chit Funds is an active private limited company based in Nellore, Andhra Pradesh, India. The company works in chit fund, within the financial services industry. It was incorporated on 20 April 2017 (9+ years old) and is registered under CIN U65992AP2017PTC105705.
Venkaiah Swamy Chit Funds has 2 current directors:
- Bollineni Radha - Managing Director
- Daniyala Venkateswarlu - Director
The CIN (Corporate Identification Number) of Venkaiah Swamy Chit Funds is U65992AP2017PTC105705. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Venkaiah Swamy Chit Funds was incorporated on 20 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Vijayawada.
Bollineni Radha was appointed as Managing Director on 20 Apr 2017. Daniyala Venkateswarlu was appointed as Director on 20 Apr 2017.
The registered office of Venkaiah Swamy Chit Funds is at Flat No – 44 Gazetted Officers Colony Kothur A K Nagar Po, Nellore, Andhra Pradesh, India – 524004.
Venkaiah Swamy Chit Funds operates in the financial services industry, in the chit fund segment.
The compliance status of Venkaiah Swamy Chit Funds is active non-compliant as of 10 July 2026. The company is actively filing with the Registrar of Companies.
Venkaiah Swamy Chit Funds can be reached at its registered office: Flat No – 44 Gazetted Officers Colony Kothur A K Nagar Po, Nellore, Andhra Pradesh, India – 524004.
Venkaiah Swamy Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Vijayawada.
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