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
SWASHAKTHI CHIT FUNDS PRIVATE LIMITED
CIN: U65992TG2010PTC068748 As on: 2026-07-13
SWASHAKTHI CHIT FUNDS PRIVATE LIMITED (CIN: U65992TG2010PTC068748) is a Private company incorporated on 02 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 4500000.00.
SWASHAKTHI CHIT FUNDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SWASHAKTHI CHIT FUNDS 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 SWASHAKTHI CHIT FUNDS PRIVATE LIMITED are RAMESH VERABOMMA, VENKATESHWAR RAO SURYANENI, LAKSHMI SURYANENI, and SRINIVAS RAO KALAKUNTLA.
SWASHAKTHI CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TG2010PTC068748 and its registration number is 68748. Users may contact SWASHAKTHI CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASHAKTHI CHIT FUNDS PRIVATE LIMITED is 1-7-692/1, BESIDE SPENSCERS, MAIN ROAD, ADALATH CENTER, SUBEDARI , HANAMKONDA, Telangana, India - 506001.
Current status of SWASHAKTHI CHIT FUNDS 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 SWASHAKTHI 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.
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Purchase full report of SWASHAKTHI CHIT FUNDS
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 SWASHAKTHI 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 SWASHAKTHI CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09250192 | RAMESH VERABOMMA | Additional Director | 2021-07-22 |
| 03050426 | VENKATESHWAR RAO SURYANENI | Director | 2010-06-02 |
| 03050480 | LAKSHMI SURYANENI | Director | 2010-06-02 |
| 07824792 | SRINIVAS RAO KALAKUNTLA | Director | 2021-06-22 |
Past Directors & Key Managerial Personnel of SWASHAKTHI CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03050426 | VENKATESHWAR RAO SURYANENI | Director | - | 2021-07-28 |
| 03050480 | LAKSHMI SURYANENI | Director | - | 2021-06-22 |
Other Directorships of RAMESH VERABOMMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VENKATESHWAR RAO SURYANENI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASHAKTHI CONSTRUCTIONS PRIVATE LIMITED | U70200TG2014PTC092371 | Director | 2014-01-17 | Ongoing |
Other Directorships of LAKSHMI SURYANENI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASHAKTHI CONSTRUCTIONS PRIVATE LIMITED | U70200TG2014PTC092371 | Director | 2014-01-17 | Ongoing |
Other Directorships of SRINIVAS RAO KALAKUNTLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70200TG2014PTC092371 | SWASHAKTHI CONSTRUCTIONS PRIVATE LIMITED | 1-7-692/1 Beside Spencers Main Road Adalath Centre Subedhari , Hanumakonda, Telangana, India - 506001 |
| U74999TG2018PTC123917 | MANHA BUILD PRODUCTS PRIVATE LIMITED | 1-7-904/1, Ground Floor Beside ZOO park, Hunter road , HANAMKONDA, Telangana, India - 506001 |
| U72900TG2021FTC156278 | BENEPAY TECHNOLOGIES PRIVATE LIMITED | 1-7-999/101, Swarajya Laxmi Res Road #1 Advocate Col Hanamkonda , Hanamkonda, Telangana, India - 506001 |
| U85300TG2023NPL169995 | KONDURU SARASWATHI MARKANDEYA FOUNDATION | H NO 1- 7-636, 1 Floor Subedari post office Lane Hanamkonda , Hanamkonda, Telangana, India - 506001 |
| U45202TG2021PTC148506 | YAUDHEYA PROJECTS PRIVATE LIMITED | House No. 1-7-898, Beside HP Gas Gowdown, Near Raj Hotel, Hunter Road , Hanamkonda, Telangana, India - 506001 |
| U45400TG2021PTC149225 | NEW AKSHAYADHARANI DEVELOPERS PRIVATE LIMITED | 1-7-871/1 VINAYAKA PLAZA HUNTER ROAD , HANAMKONDA, Telangana, India - 506001 |
| U29100TG1998PTC029845 | YAMUNA PROJECTS PRIVATE LIMITED | DOOR NO . 1-7-875/1 HUNTER ROAD , HANAMKONDA, Telangana, India - 506001 |
| U65929TG2016PTC113297 | DHANANANDINI CHIT FUNDS PRIVATE LIMITED | H.NO 1-7-842/1 Shanthi Nagar,Hunter Road, , Hanamkonda, Telangana, India - 506001 |
| U65929TG2022PTC159546 | INAVOLU CHIT FUND PRIVATE LIMITED | House Number.1-7-130/1, Revenue Colony, Near Ramalayam, Subedari , Hanamkonda, Telangana, India - 506001 |
| U85100TG2022PTC161804 | MUTHYA HEALTHCARE PRIVATE LIMITED | # 7-1-50, 7-1-51 Balasamudram, New Bus Stand Road,hanamkonda,Warangal,Telangana,506001-India |
| U65929TG2020PLN139875 | AKSHARA SAMRUDDHI NIDHI LIMITED | H.No.1-7-1385, 2nd Floor, Advocates Colony, Road No - 1, , HANAMKONDA, Telangana, India - 506001 |
| U70109TG2019PTC134312 | SYG INFRA PRIVATE LIMITED | H.NO.1-7-883/7/401, FLAT G-7 NANDI HILLS KLN REDDY COLONY HUNTER ROAD , HANAMKONDA, Telangana, India - 506001 |
| U74999TG2017PTC118176 | GREEN WAVE SUSTAINABLE ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED | H.NO.1-7-644, ADALATH, SUBEDARI HANAMKONDA , WARANGAL, Telangana, India - 506001 |
| U72900TG2021PTC154152 | SYSTEM MATZ PRIVATE LIMITED | 1-7-752/203, ABHAYA RESIDENCY SUBEDARI, ADALATH, HANAMKONDA , WARANGAL, Telangana, India - 506001 |
| U65999TG2018PTC125347 | SHIVENDRA CHIT FUND PRIVATE LIMITED | 1-7-892/1,HUNTER ROAD, HANAMKONDA , WARANGAL, Telangana, India - 506001 |
| U73100TG2020PTC140873 | NEXTGENEERS SCIENTIFIC SOLUTIONS PRIVATE LIMITED | #1-7-68/1, Revenue Colony Subedari , Hanamkonda, Telangana, India - 506001 |
| U72900TG2020PTC144616 | ONESOFT SYSTEMS PRIVATE LIMITED | H.No 24-3-77 /B/1, 1st Floor, Road No 1 Lotus Colony, Prakash Reddy Peta , HANAMKONDA, Telangana, India - 506001 |
| ACU-0816 | AAROMALI SERVICES LLP | 1-7-885/9/1B,Nandi Hills, Hunter Road,Hanamkonda,Warangal,Telangana,India-506001 |
| U62011TS2026PTC215111 | ATMED SOLUTIONS PRIVATE LIMITED | 1-9-1080/7/1, Postal CLN,Road Number 3,Hanamkonda,Warangal,Telangana,506001-India |
| U63120TS2025PTC206672 | ARENAX GAME PRIVATE LIMITED | Hno 1-7-1256/1, road no.2,Advocates Colony,Hanamkonda,Warangal,Telangana,506001-India |
| U65999TG2021PTC147483 | NEW AKSHAYADHARANI CHIT FUNDS PRIVATE LIMITED | 1-7-871/1 VINAYAKA PLAZA HUNTER ROAD HANAMKONDA , WARANGAL, Telangana, India - 506001 |
| U65992TG2017PTC121446 | AKSHAYADHARANI CHIT FUNDS PRIVATE LIMITED | 1-7-871/1,VINAYAKA PLAZA HUNTER ROAD, HANAMKONDA , WARANGAL, Telangana, India - 506001 |
| U45201TG2021PTC149250 | PORANDLA CONSTRUCTIONS PRIVATE LIMITED | H.No.1-7-721/1, Postal Colony, Subedari, Hanamkonda , Warangal, Telangana, India - 506001 |
| U70200TS2024PTC185093 | SHARWIN ADVISORY SERVICES PRIVATE LIMITED | H.No. 1-7-894/1, Nandhi,Hills colony, Hunter Road,Hanamkonda,Warangal,Telangana,506001-India |
| U74999TG2018PTC128167 | ACHALA HEALTH CLUB PRIVATE LIMITED | H.NO.2-5-813, 1ST FLOOR CIRCUIT HOUSE ROAD , SUBEDARI HANAMKONDA, Telangana, India - 506001 |
| U72900TG2020PTC140248 | YAYIN AI LAB PRIVATE LIMITED | H No 2-5-906/1, STPI Incubation Center, Kakatiya IT Park, Circuit House Road, Hanamkonda , Hanamkonda, Telangana, India - 506001 |
| U93000TG2016PTC112564 | RUNSHARK PRIVATE LIMITED | 1-7-1304/1,ADVOCATES COLONY HANAMKONDA , HANAMKONDA, Telangana, India - 506001 |
| U01119TG2005PTC045848 | VEDASAI AGRI-BIOTECH PRIVATE LIMITED | HNO. 1-7-865. SRINILAYAMHUNTER ROAD HANAMKONDA 506001 WARANGAL DIST , 506001 WARANGAL DIST, Telangana, India - 000000 |
| U64990TS2025PTC203871 | SRI TAMANVI CHIT FUNDS PRIVATE LIMITED | 1-7-843/1, 1ST FLOOR,SHANTHI NAGAR, HUNTER RD,Hanamkonda,Warangal,Telangana,506001-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.
| 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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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.