About
Basic Data Updated:
3 months agoThe Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized ... Read More
Industry
Company Details
- Location
Visakhapatnam, Andhra Pradesh, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U65992AP1980PTC002795 |
| Company No. | 002795 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 04 Oct 1980 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Vijayawada |
Financials of Waltair Chit Fund Private Limited
Enhance accessibility to Waltair Chit Fund's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Waltair Chit Fund's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Waltair Chit Fund Private Limited
Unlock and access historical data on people associated with Waltair Chit Fund, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
SK
Sitaramaraju Kosuru
Managing DirectorAppointment Date: 04-Oct-1980
Status: Current
Board Members(1)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
State Bank Of Hyderabad Creation Date: 17 Aug 2001 | ₹0.30 M | Open |
State Bank Of Hyderabad Creation Date: 31 May 1995 | ₹0.18 M | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Waltair Chit Fund, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Waltair Chit Fund's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Recent activity within the organization
Annual General Meeting
Waltair Chit Fund Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Waltair Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Vijayawada.
31 Mar 2023Charges
A charge with State Bank Of Hyderabad amounted to Rs. 3.00 Lakh with Charge ID 90126436 was registered on 17 Aug 2001.
17 Aug 2001Charges
A charge with State Bank Of Hyderabad amounted to Rs. 1.79 Lakh with Charge ID 90125886 was registered on 31 May 1995.
31 May 1995Director Appointment
Sitaramaraju Kosuru was appointed as a Managing Director was appointed as a Managing Director on 04 Oct 1980 & has been associated with this company since 43 years 6 months .
04 Oct 1980
Frequently asked questions
What is the Incorporation or founding date of Waltair Chit Fund Private Limited?