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
SWAMY CHIT FUNDS PVT LTD
CIN: U65992AP1979PTC002581
SWAMY CHIT FUNDS PVT LTD (CIN: U65992AP1979PTC002581) is a Private company incorporated on 11 Dec 1979. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 2355000.00 and its paid up capital is Rs. 2348000.00.
SWAMY CHIT FUNDS PVT LTD'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.SWAMY CHIT FUNDS PVT LTD'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 SWAMY CHIT FUNDS PVT LTD are TALLAPALLI SRIKANTH, and MADDELA MADHAVI LATHA.
SWAMY CHIT FUNDS PVT LTD's Corporate Identification Number (CIN) is U65992AP1979PTC002581 and its registration number is 2581. Users may contact SWAMY CHIT FUNDS PVT LTD on its Email address - [email protected]. Registered address of SWAMY CHIT FUNDS PVT LTD is 9/17, PARK ROAD,NANDYAL TALUKA, KURNOOL DIST, , ANDHRA PRADESH, Andhra Pradesh, India - 000000.
Current status of SWAMY CHIT FUNDS PVT LTD 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 SWAMY CHIT FUNDS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 SWAMY CHIT FUNDS
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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 SWAMY CHIT FUNDS 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 SWAMY CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01042745 | TALLAPALLI SRIKANTH | Director | 1998-04-01 |
| 05159353 | MADDELA MADHAVI LATHA | Director | 2005-05-02 |
Past Directors & Key Managerial Personnel of SWAMY CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05159360 | VENKATA SUBBAIAH KODIGANTI | Director | - | 2021-05-20 |
| 00659188 | RAMAIAH BANNURU | Director | - | 2019-05-06 |
| 01043567 | MAGHAM SUGUNAVATHI | Director | - | 2022-10-17 |
| 01190288 | NEGARAKANTI RAMAKRISHNA | Director | - | 2021-05-20 |
| 02224822 | MEDAM VISWESWARARAO | Director | - | 2022-10-17 |
| 05167233 | NUGGU ARUNA | Director | - | 2022-10-17 |
| 01043300 | MEDAM SUBBA LAKSHMAIAH | Director | - | 2022-10-17 |
| 01602734 | ELISETTY HARINATH | Director | - | 2022-10-17 |
Other Directorships of VENKATA SUBBAIAH KODIGANTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMAIAH BANNURU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAGHAM SUGUNAVATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEEMANDHRA CHIT FUNDS PRIVATE LIMITED | U67100AP2014PTC094690 | Director | - | 2022-10-10 |
Other Directorships of NEGARAKANTI RAMAKRISHNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEEMANDHRA CHIT FUNDS PRIVATE LIMITED | U67100AP2014PTC094690 | Director | - | 2021-04-01 |
Other Directorships of MEDAM VISWESWARARAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NUGGU ARUNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TALLAPALLI SRIKANTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEDAM SUBBA LAKSHMAIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEEMANDHRA CHIT FUNDS PRIVATE LIMITED | U67100AP2014PTC094690 | Additional Director | - | 2017-09-29 |
| SEEMANDHRA CHIT FUNDS PRIVATE LIMITED | U67100AP2014PTC094690 | Director | - | 2022-10-10 |
Other Directorships of ELISETTY HARINATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADDELA MADHAVI LATHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15499AP1992PTC014430 | MAKAM CASHEW PROCESSING PRIVATE LIMITED | 148/17,PARK ROAD,NANDYAL518501148/17,PARK ROAD NANDYAL518501 148/17,PARK ROAD,NANDYAL51 8501 , 148/17,PARK ROAD,NANDYAL518501, Andhra Pradesh, India - 000000 |
| U65993AP1995PTC022334 | SWAMY INVESTMENTS AND LEASING PRIVATE LIMITED | 9-17, 1ST FLOOR,PARK ROAD, NANDYAL-518 501. PARK ROAD, NANDYAL-518 501. , PARK ROAD, NANDYAL-518 501., Andhra Pradesh, India - 000000 |
| U74200AP2005PTC045807 | JAYA INFO SYSTEMS PRIVATE LIMITED | 27, BHUPAL COMPLEX,PARK ROAD, KURNOOL-1 PARK ROAD, KURNOOL-1 , PARK ROAD, KURNOOL-1, Andhra Pradesh, India - 000000 |
| U51220AP2003PTC041564 | SRI SUBRAMANYA SWAMY RICE MILLS PRIVATE LIMITED | 28-1075-C/1, SAIBABA NAGAR,NANDYAL, KURNOOL DIST. KURNOOL , ANDHRA PRADESH, Andhra Pradesh, India - 000000 |
| U01120AP1920PLC000033 | CIRCARS AGRICULTURAL DEVELOPMENT CORPN LTD | 7-9-2,PARK ROAD, NARSAPUR, , WEST GODAVARI,ANDHRA PRADESH, Andhra Pradesh, India - 000000 |
| U65921AP1995PTC021856 | SWAMY FINANCIAL SERVICES PRIVATE LIMITED | 9-17, 1ST FLOOR, PARK ROAD,NANDYAL . , NA, Andhra Pradesh, India - 000000 |
| U65992AP1994PTC019015 | GOWD AND GOWD CHIT FUNDS PRIVATE LIMITED | SHOP NO.4,SRIDEVI COMPLEX,D NO.1/187,PARK ROAD YEMMIGANOOR , KURNOOL DIST, Andhra Pradesh, India - 000000 |
| U26910AP1981PTC002950 | SREE DROVACHAALAM LIME AND MINERALS PVT.LTD. | 25/26 GOOTY ROAD DHONE,KURNOOL KURNOOL , ANDHRA PRADESH, Andhra Pradesh, India - 000000 |
| U85110AP1993PTC016296 | VENKATA RAMANA NURSING HOME PVT LTD | 28/23, KURNOOL ROAD,ONGOLE.28/23, KURNOOL ROAD ONGOLE. 28/23, KURNOOL ROAD,ONGOLE. , 28/23, KURNOOL ROAD,ONGOLE., Andhra Pradesh, India - 000000 |
| U01120AP1966PLC001096 | NU TECH AGROS LTD | 19/69,ADONI KURNOOL DIST , ANDHRA PRADESH, Andhra Pradesh, India - 000000 |
| U80211AP2003PTC040349 | GEMINI ACADEMY PRIVATE LIMITED | THOTLAVALLURU ROAD,VUYYURU, KRISHNA DIST. , ANDHRA PRADESH, Andhra Pradesh, India - 000000 |
| U15200AP1999PTC032325 | SRI VINEETHA MILKS PRIVATE LIMITED | #5-414(3)KURNOOL ROAD ONGOLE, PRAKASHAM. , ANDHRA PRADESH, Andhra Pradesh, India - 000000 |
| U01122AP1995PTC022380 | AKSHAYA AGRI BUSINESS PRIVATE LIMITED | NEAR INDL ESTATE AREA,KURNOOL ROAD, ONGOLE. , ANDHRA PRADESH, Andhra Pradesh, India - 000000 |
| U27310AP1979PTC002598 | SUTLEZ CASTINGS PVT LTD | 18-1-5/A,HIGH ROAD, CHITTOOR DIST, , ANDHRA PRADESH, Andhra Pradesh, India - 000000 |
| U65992AP1986PTC006502 | PRATHIPHALA CHIT FUNDS PVT. LTD. | 9-10-37,J P N ROAD, WARANGAL, , ANDHRA PRADESH, Andhra Pradesh, India - 000000 |
| U24239AP1988PTC008316 | SRP PHARMACEUTICALS PVT LTD | H.NO 3-14,MAIN ROAD,KOLAVENNU, KRISHNA DIST, , ANDHRA PRADESH, Andhra Pradesh, India - 000000 |
| U35110AP1969PLC001265 | EAST COAST BOAT BUILDERS AND ENGINEERS LTD | NEW BEACH ROAD,PORT AREA KAKINADA, EAST GODAVARI DIST, , ANDHRA PRADESH, Andhra Pradesh, India - 000000 |
| U45100AP1984PTC004666 | PARAMOUNT SHELTERS PRIVATE LIMITED | 29-1429A, PRAKASAM ROAD,GOVERNORPET, VIJAYAWADA, KRISHNA DIST, , ANDHRA PRADESH, Andhra Pradesh, India - 000000 |
| U74210AP1987PTC007969 | KAKARALA AGRICULTURE AND INVESTMNTS PVT LTD | 25-1-2, PAPASAHEB ROAD,WEST GODAVARI DIST. ELURU , ANDHRA PRADESH, Andhra Pradesh, India - 000000 |
| U01114AP1996PTC023306 | SARATH TOBACCOS PRIVATE LIMITED | 10-152, BELJIUM COMPANY ROAD,GURRAM CHAVADI, CHILAKALURIPET, GUNTUR DIST. , ANDHRA PRADESH, Andhra Pradesh, India - 000000 |
| U01122AP1989PTC009473 | SRI VENKATESWARA ORCHARDES PRIVATE LIMITED | 1ST FLOOR, 17/276,OLD POST OFFICE ROAD NELLORE , ANDHRA PRADESH, Andhra Pradesh, India - 000000 |
| U55101AP1980PTC002843 | LALITHA HOTELS PVT LTD | 26-13-14, SANYASI RAJU ROAD,GANDHINAGAR, VIJAYAWADA, KRISHNA DIST, , ANDHRA PRADESH, Andhra Pradesh, India - 000000 |
| U65992AP1977PTC002203 | NEW PRAGHATHI CHITS AND INVESTMENTS PVT LTD | 15-6-KOTHA BAZAR, MAIN ROAD,CHIRALA, PRAKASAM PRAKASAM DIST , ANDHRA PRADESH, Andhra Pradesh, India - 000000 |
| U31300AP1987PTC007898 | PADMALAYA WIRE PRODUCTS PVT LTD | D.NO.411/6,KABELA ROAD,KRISHNAVENI COMPLEX, VIJAYAWADA. KRISHNA DIST, , ANDHRA PRADESH, Andhra Pradesh, India - 000000 |
| U65992AP2002PTC039535 | SREE PADMAKSHI CHITS PRIVATE LIMITED | D.NO.7/31, UPSTAIRS,T.B.ROAD, PRODDATUR-516 361. CUDDAPAH DIST. , ANDHRA PRADESH, Andhra Pradesh, India - 000000 |
| U34102AP1976PTC002108 | INDUSTRIAL AUTOMOBILE MANUFACATURERS PRIVATE LIMITED | VIJAYAWADAKRISHNA DIST ANDHRA PRADESH , ANDHRA PRADESH, Andhra Pradesh, India - 000000 |
| U15200AP1995PLC021541 | RAMYA AGRO PRODUCTS LIMITED | CHINTAREDDYPALEM ROAD,NELLORE, ANDHRA PRADESH , ANDHRA PRADESH, Andhra Pradesh, India - 000000 |
| U45303AP2003PTC041031 | PALADUGU ENGINEERS PRIVATE LIMITED | DOOR NO.2-138, CHINA OGIRALAVUYYURU MANDAL KRISHNA DIST ANDHRA PRADESH , ANDHRA PRADESH, Andhra Pradesh, India - 000000 |
| U40109AP2002PTC038442 | SRI SIDDHESWARA ENERGY PRIVATE LIMITED | PLOT.NO.59, SANTOSH NAGAR,OPP;BIREDDY NAGAR KURNOOL ANDHRA PRADESH. , ANDHRA PRADESH., Andhra Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
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.