Waltair Chit Fund Private Limited
About Waltair Chit Fund Private Limited
Data last updated: 07 March 2026
Waltair Chit Fund Private Limited is a private limited company based in Andhra Pradesh, Andhra Pradesh, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 04 October 1980, the company has been in operation for over 46 years.
Registered with ROC Vijayawada under CIN U65992AP1980PTC002795.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹14.8 Lakh. It is led by directors Sitaramaraju Kosuru and Moturu Appalaraju.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 47 – 7 – 24 Seshu Apartments Dwarakanagar Visakhapatnam, Andhra Pradesh, Andhra Pradesh, India – 530016.
As per the financials filed for FY 2022, the company reported a revenue of ₹76.47 Lakh, a decline of 8.87% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.79 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address47 – 7 – 24 Seshu Apartments Dwarakanagar Visakhapatnam, Andhra Pradesh, Andhra Pradesh, India – 530016
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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
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Business Activity of Waltair Chit Fund Private Limited
Waltair Chit Fund Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Waltair Chit Fund Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Waltair Chit Fund Private Limited
Waltair Chit Fund Private Limited is audited by MURTHY & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MURTHY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Waltair Chit Fund Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Waltair Chit Fund Private Limited
Waltair Chit Fund Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sitaramaraju Kosuru | Managing Director | 04 Oct 1980 | 45 Years 10 Months | Current |
| Moturu Appalaraju | Director | 04 Oct 1980 | 45 Years 10 Months | Current |
Financials of Waltair Chit Fund Private Limited FY 2025 filings available
Waltair Chit Fund Private Limited reported revenue of ₹76.47 Lakh (down 8.87% YoY) for FY 2022.
Ten-year financial statements for Waltair Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Waltair Chit Fund Private Limited
Shareholding and ownership data for Waltair Chit Fund Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Waltair Chit Fund Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Aug 2001 | State Bank of Hyderabad | ₹3 Lakh | Open |
| 31 May 1995 | State Bank of Hyderabad | ₹1.79 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Waltair Chit Fund Private Limited
View historical data on people associated with Waltair Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Waltair Chit Fund Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Waltair Chit Fund Private Limited
GST registrations and filing compliance for Waltair Chit Fund Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Waltair Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Waltair Chit Fund 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 Waltair Chit Fund Private Limited
MSME payment history for Waltair Chit Fund 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 Waltair Chit Fund Private Limited
Corporate group structure for Waltair Chit Fund Private Limited
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MCA Filings & Documents of Waltair Chit Fund Private Limited
MCA filings and documents for Waltair Chit Fund 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
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Recent Activity on Waltair Chit Fund Private Limited
Frequently Asked Questions about Waltair Chit Fund Private Limited
Waltair Chit Fund Private Limited is an active private limited company in the financial services sector based in Andhra Pradesh, Andhra Pradesh, India. It was incorporated on 04 October 1980 (46+ years old) and is registered under CIN U65992AP1980PTC002795.
Waltair Chit Fund Private Limited reported revenue of ₹76.47 Lakh for FY 2022 (down 8.87% YoY).
The current directors of Waltair Chit Fund Private Limited are:
- Sitaramaraju Kosuru - Managing Director
- Moturu Appalaraju - Director
The primary industry of Waltair Chit Fund Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Waltair Chit Fund Private Limited can be reached at the registered office: 47 – 7 – 24 Seshu Apartments Dwarakanagar Visakhapatnam, Andhra Pradesh, Andhra Pradesh, India – 530016.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹14.8 Lakh.