Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SRI SAI SWABHIMAN CHIT FUND PRIVATE LIMITED
CIN: U65992TG2020PTC146781 As on: 2026-07-13
SRI SAI SWABHIMAN CHIT FUND PRIVATE LIMITED (CIN: U65992TG2020PTC146781) is a Private company incorporated on 11 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SRI SAI SWABHIMAN CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SRI SAI SWABHIMAN CHIT FUND PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SRI SAI SWABHIMAN CHIT FUND PRIVATE LIMITED are MALLAIAHGARI PRADEEP REDDY, and MALLAIAHGARI ABHILASH REDDY.
SRI SAI SWABHIMAN CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TG2020PTC146781 and its registration number is 146781. Users may contact SRI SAI SWABHIMAN CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRI SAI SWABHIMAN CHIT FUND PRIVATE LIMITED is Sy No. 489/AA-499/A, Hanuman Nagar, Sadasivapet, Medak District , Sadasivapet, Telangana, India - 502291.
Current status of SRI SAI SWABHIMAN CHIT FUND PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SRI SAI SWABHIMAN CHIT FUND includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SRI SAI SWABHIMAN CHIT FUND
Purchase full report of SRI SAI SWABHIMAN CHIT FUND
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SRI SAI SWABHIMAN CHIT FUND pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SRI SAI SWABHIMAN CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09777921 | MALLAIAHGARI PRADEEP REDDY | Director | 2022-12-15 |
| 08992981 | MALLAIAHGARI ABHILASH REDDY | Whole-time director | 2020-12-11 |
Past Directors & Key Managerial Personnel of SRI SAI SWABHIMAN CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08992983 | BASWARAJ PATLOLLA | Whole-time director | - | 2022-06-08 |
| 08992982 | VADLA DATTESHWER | Whole-time director | - | 2022-12-15 |
Other Directorships of BASWARAJ PATLOLLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MALLAIAHGARI PRADEEP REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MALLAIAHGARI ABHILASH REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VADLA DATTESHWER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01400TG2020PTC139710 | LAXMI AGRO FARMS AND INFRA PRIVATE LIMITED | Door No 3-8-58/20, Sy No: 273 Kashetty Township, Siddapur Road , SADASIVAPET, Telangana, India - 502291 |
| AAT-2131 | EARLYCHAMP LLP | 2 1 102 A GOLLA KERI SADASIVAPET MEDAK MEDAK, Telangana, India - 502291 |
| U41000TS2024PTC184004 | SHREE RAM AGALYA CONSTRUCTIONS PRIVATE LIMITED | SY.NO,489,RAGAVENDRANAGAR,RAGAVENDRANAGAR,Sadasivpet,Medak,Telangana,502291-India |
| U59111TS2024OPC192246 | VARADA ENTERTAINMENT (OPC) PRIVATE LIMITED | SY.NO 281/A,,SADASIVPET TOWN,Sadasivpet,Medak,Telangana,502291-India |
| U45209TG2018PTC124495 | SATYANARAYANA INFRA PROJECTS PRIVATE LIMITED | SY.NO: 177/A, NANDIKANDI SADASIVPET , MEDAK, Telangana, India - 502291 |
| U42901TS2025PTC208414 | SSBR INFRA PROJECTS PRIVATE LIMITED | H No 6-3-9/4/1/A/1,SRI RAM NAGAR,Sadasivpet,Medak,Telangana,502291-India |
| U72200TG2012PTC082784 | MBLOGI TECHNOLOGIES PRIVATE LIMITED | 6-3-35/2 RAGHAVENDRA NAGAR SADASIVPET , SADASIVAPET, Telangana, India - 502291 |
| ACT-1088 | NIKHIL REDDY INTERIOR DESIGN STUDIO LLP | SY.NO.250, H.NO 2-30,Siddapur, Sangareddy,Sadasivpet,Medak,Telangana,India-502291 |
| U65990TG2020PTC144827 | SARVARTHA CHIT FUNDS PRIVATE LIMITED | Sy No.990, Plot No.10, NR NH09 Sadasivpet, Sangareddy , Medak, Telangana, India - 502291 |
| U93090TG2019NPL130324 | EKIMEEDA FOUNDATION | H No 4-1-1/8/18/15 Sadasiva Enclave,Gurunagar Colony , SADASIVAPET,SANGAREDDY, Telangana, India - 502291 |
| L24230TG1993PLC015426 | EVEREST ORGANICS LIMITED | AROOR VILLAGE, SADASIVAPET MANDAL, MEDAK , MEDAK, Telangana, India - 502291 |
| AAQ-2932 | VEERABHADRASWAMY FOODS LLP | 1 2 73/1 SADASIVAPET TOWN SADASIVAPET, Telangana, India - 502291 |
| ACK-2788 | BHEEMBOY AGRO SERVICES LLP | H.NO.4-1-1/1/15/B, GURU NAGAR COLONY,SADASHIVPET,Sadasivpet,Medak,Telangana,India-502291 |
| U24303TG2018PTC124523 | KEMZEN INDUSTRIES PRIVATE LIMITED | Sy.No 126/A2, Nagulapally (V), Sadasivpet Mandel, , Nagulapally, Telangana, India - 502291 |
| ACP-5315 | ARROW AQUA AND BEVERAGES LLP | 1-75/a,Arur, Konapur,Sadasivpet,Medak,Telangana,India-502291 |
| U77100TS2024PTC184807 | PLRSKYWHEELS PRIVATE LIMITED | H No. 1-42, Ankenpally,Sadasivpet,Medak,Telangana,502291-India |
| ACW-7513 | SHRI MAITHRA CONSTRUCTIONS LLP | Plot No. 69, Part-7,Everest Enclave,Sadasivpet,Medak,Telangana,India-502291 |
| U78100TS2026PTC216471 | QH HR SOLUTIONS PRIVATE LIMITED | Municipal No.1-6-29/10,SVP Gunj,Sadasivpet,Sadasivpet,Medak,Telangana,502291-India |
| ACT-3412 | BLOOM HERBALS LLP | H.No. 3-4-66, Tilak Road,near post office ,,Sadasivpet,Medak,Telangana,India-502291 |
| ACV-0506 | MALLAGARI FARMS LLP | H.No. 3-4-66, Tilak Road,Near Post Office,Sadasivpet,Medak,Telangana,India-502291 |
| U01460TS2026PTC213937 | VARADAS FARMS PRIVATE LIMITED | H No 2-4-51/1Shastri Road,Sadasivpet Sangareddy,Sadasivpet,Medak,Telangana,502291-India |
| ACH-2469 | SACRED GROVE PROJECTS LLP | SHOP NO 3-8-22 1st FLOOR,VIKARABAD ROAD SADASIVPET,Sadasivpet,Medak,Telangana,India-502291 |
| U65923TG2015PTC099492 | SRI GANESH CHITS SADASIVPET PRIVATE LIMITED | H. No. 2-4-43/1, First floor Shastri Road, Sadasivpet , Medak, Telangana, India - 502291 |
| U74999TG2018OPC124027 | TAMSHI VENTURES (OPC) PRIVATE LIMITED | H.NO. 4-2-58, PATHAKERI (VII), SADASIVPET (MANDAL) , SANGAREDDY (DISTRICT), Telangana, India - 502291 |
| U15400TG2021PTC152946 | SADASHIV DAIRY FARM PRIVATE LIMITED | SY.NO.225 POTTIPALLY VILLAGE, SADASHIVPET MANDAL , SANGAREDDY, Telangana, India - 502291 |
| ACF-0376 | GRASS INFRA PROJECTS LLP | 2-7-10,Sadasivpet,Medak,Telangana,India-502291 |
| U24100TS2025PTC199841 | JAIBHAVANI UNIVERSAL PRIVATE LIMITED | 1-6-29/5,NIZAMPUR ROAD,Sadasivpet,Medak,Telangana,502291-India |
| U01611TS2026PTC215030 | KISAN KRUSHI FARMER PRODUCER COMPANY LIMITED | 2-1-46,Gollakeri,Sadasivpet, Sangareddy,Sadasivpet,Medak,Telangana,502291-India |
| U41000TS2025PTC200493 | TRIMMIT CONSTRUCTIONS PRIVATE LIMITED | 1-6-29/5,Nizampur Road,Sadasivpet,Medak,Telangana,502291-India |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.