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
TMY CHITFUND PRIVATE LIMITED
CIN: U67100TG2016PTC113698 As on: 2026-07-13
TMY CHITFUND PRIVATE LIMITED (CIN: U67100TG2016PTC113698) is a Private company incorporated on 26 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
TMY CHITFUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TMY CHITFUND PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of TMY CHITFUND PRIVATE LIMITED are SRIKANTH YADAV THUMALA, RAKESH YADAV TUMMALA, and RAHUL YADAV THUMMALA.
TMY CHITFUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100TG2016PTC113698 and its registration number is 113698. Users may contact TMY CHITFUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of TMY CHITFUND PRIVATE LIMITED is PLOT NO. 35, SANJEEVAIAH NAGAR NEW BOWENPALLY , HYDERABAD, Telangana, India - 500011.
Current status of TMY CHITFUND 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 TMY CHITFUND 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.
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 TMY CHITFUND
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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 TMY CHITFUND 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TMY CHITFUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07685589 | SRIKANTH YADAV THUMALA | Director | 2016-12-26 |
| 07685590 | RAKESH YADAV TUMMALA | Director | 2016-12-26 |
| 07685591 | RAHUL YADAV THUMMALA | Director | 2016-12-26 |
Past Directors & Key Managerial Personnel of TMY CHITFUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07271824 | THUMMALA MANOJ YADAV | Director | - | 2023-09-18 |
Other Directorships of THUMMALA MANOJ YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIGLEAP TECHNOLOGIES & SOLUTIONS PRIVATE LIMITED | U46531TG2015PTC100544 | Director | - | 2023-10-31 |
| PRAYA SOFT SOLUTIONS PRIVATE LIMITED | U72900TG2016PTC111177 | Additional Director | - | 2021-11-10 |
| BIGLEAP HR SERVICES PRIVATE LIMITED | U74999TG2022PTC168285 | Director | - | 2024-03-31 |
| MEDUTECH PRIVATE LIMITED | U80903TG2022PTC162591 | Director | 2023-10-11 | Ongoing |
Other Directorships of SRIKANTH YADAV THUMALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH YADAV TUMMALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL YADAV THUMMALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45400TG2015OPC100493 | KRR BUILDERS INDIA PRIVATE LIMITED (OPC) | H.NO:1-25-73, PLOT NO:51, SRINIVAS NAGAR SEETHA RAM PURAM NEAR ST.PETERS HIGH SCH OOL , NEW BOWENPALLY HYDERABAD, Telangana, India - 500011 |
| U29309TG2020PTC143057 | GALVATRON TRANSFORMERS PRIVATE LIMITED | 1/11/78/C Plot No 4 Sanjeevaiah Nagar, Chinna Thokatta, New Bowenpally, , Hyderabad, Telangana, India - 500011 |
| U65999TG2017PTC116636 | JALANDHAR CHIT FUNDS PRIVATE LIMITED | Plot No.35, Sanjeevaiah Colony, Hanuman Nagar, Chinnathokatta, New Bowenpally , Secunderabad, Telangana, India - 500011 |
| AAV-4258 | SAI SRI YAMINI INFRA LLP | H NO PLOT NO 17 VITTAL NAGAR NEW BOWENPALLY HYDERABAD, Telangana, India - 500011 |
| U74999TG2019PTC130881 | GREENHIVE ENTERPRISE PRIVATE LIMITED | Plot.No 10-C, S.NO 265, Uma Nagar Colony Old Airport Road, New Bowenpally,SECUNDERABAD,Hyderabad,Telangana,500011-India |
| U74999TG2017PTC119171 | ENGRIN SERVICES PRIVATE LIMITED | H-NO. 1-08-129, 3RD FLOOR, PLOT NO. 15, AKASH NAGAR COLONY, NEW BOWENPALLY, SECU NDERABAD , HYDERABAD, Telangana, India - 500011 |
| ACM-6816 | MNR BUSINESS ENTERPRISES LLP | Plot no 2 Marri Krishna Reddy Nagar colony New bowenpally X roads Hyderabad,Tirumalagiri,Hyderabad,Telangana,India-500011 |
| U29308TG2017PTC117964 | APOGEE INDUSTRIES PRIVATE LIMITED | H.No.8-7-176/57,PLOT No.57,RAM RAJ NAGAR SWARNA DHAMA NAGAR, DIARY FARM ROAD , OLD BOWENPALLY, HYDERABAD, Telangana, India - 500011 |
| ACU-4020 | NEUTRON ELECTRON STUDIOS LLP | PLOT NO 37, AKASH NAGAR,NEW BOWENPALLY,Tirumalagiri,Hyderabad,Telangana,India-500011 |
| U31004TS2023PTC174745 | DUDHANI SMART SOLUTIONS PRIVATE LIMITED | PLOT NO. 20 ,KRISHNAREDDY NAGAR,NEW BOWENPALLY,Tirumalagiri,Hyderabad,Telangana,500011-India |
| U21000TS2025PTC206087 | INDOSINO MOLECULES PRIVATE LIMITED | Plot No 37, Akash Nagar,,New Bowenpally Sec-Bad,Tirumalagiri,Hyderabad,Telangana,500011-India |
| U72200TG2011PTC073567 | NATALIA TECHNO SOLUTIONS PRIVATE LIMITED | PLOT NO - 20, VITTAL NAGAR NEW BOWENPALLY , HYDERABAD, Telangana, India - 500011 |
| U28113TG2012PTC082845 | NOVA POWERTECH PRIVATE LIMITED | Plot No:57, Hanuman Nagar, Chinatokatta New Bowenpally, secunderabad , hyderabad, Telangana, India - 500011 |
| U52190TG2022PTC163074 | KANTHARKA PRIVATE LIMITED | PLOT NO 40/C, SANJEEVAIAH CO OPERATIVE SOCIETY NR SSB HOSPITAL NEW BOWENPALLY,SECUNDRABAD,Hyderabad,Telangana,500011-India |
| U01119TG2005PTC046898 | RAAGAJA AGRO ESTATES PRIVATE LIMITED | HNO. 1/33/30. PLOT NO.37K.R. NAGAR NEW BOINAPALLY HYDERABAD. PIN 500011. , HYDERABAD. PIN 500011., Telangana, India - 000000 |
| U74999TG2019PTC133235 | HRSQUAD IT MANAGEMENT INDIA PRIVATE LIMITED | Flat No 202, Veeras Arcade, Plot No 35, Rajadani Co-op Society, , OLD BOWENPALLY, HYDERABAD, Telangana, India - 500011 |
| U32309TG2018PTC124878 | ESRUSTI SYNERGIES PRIVATE LIMITED | H. No 8-7 1/B, Plot No 3&4 RR Nagar, Road No 1, Old Bowenpally , HYDERABAD, Telangana, India - 500011 |
| U74999TG2022PTC168372 | REVISION ADS PRIVATE LIMITED | P.No.35,Flat No.6,H.No.7-8-283/1,4thLane Gowtham Nagar,Ferozguda,Bowenpally , Hyderabad, Telangana, India - 500011 |
| U55209TG2018PTC123762 | NEXTGEN ENTERTAINMENT PRIVATE LIMITED | Plot No. 5, Sanjeevaiah Nagar New Bowenpally , SECUNDERABAD, Telangana, India - 500011 |
| U72900TG2012PTC080058 | BRICKS INFOTECHNOLOGIES (HYDERABAD) PRIVATE LIMITED | PLOT NO 35, ROAD NO 10 SWETHA ENCLAVE, R R NAGAR , OLD BOWENPALLY, Telangana, India - 500011 |
| U52390TG2021PTC158201 | MOIK PRIVATE LIMITED | PLOT NO 10, FLAT NO A-2,AIR CASTLE APTS, SANCHARPURI COLONY, NEW BOWENPALLY, , HYDERABAD, Telangana, India - 500011 |
| ACH-3021 | BESURE BUSINESS CONSULTING LLP | Plot No 7, 8-7-177/7B, Road No 5,Swarnadhama Nagar, Old Bowenpally, Secunderabad,Tirumalagiri,Hyderabad,Telangana,India-500011 |
| U24239TG2002PTC039306 | PASURA FARMTEK PRIVATE LIMITED | H.NO: 8-7-177/23, PLOT NO.2, SATYAM STATUS ENCLAVE SWARNADHAMA NAGAR, OLD BOWENPALLY , HYDERABAD, Telangana, India - 500011 |
| U13209TG2022PTC164437 | FISSION METALS INDIA PRIVATE LIMITED | D.No. 8-7-198, Plot No 98 to 101, PV Enclave, Samata Nagar, Old Bowenpally , Hyderabad, Telangana, India - 500011 |
| AAX-6553 | KAVERIS CONSULTING SERVICES LLP | PLOT NO 153, DOOR NO 7/4/394/A, NAVJEEVAN NAGAR, NEAR CHURCH, FEROZ GUDA, BALANAGAR, BOWENPALLY, HYDERABAD, Telangana, India - 500011 |
| AAK-4416 | BIORBIT TECHNOLOGIES SOLUTIONS LLP | H.No. 8-7-177/18, Plot No.18, Swarnadhama Nagar Opp:Military Dairy Farm,Old Bowenpally,,Secunderabad,Hyderabad,Telangana,India-500011 |
| U24232TG2011PTC076206 | LIFESCIENCE MECHANICS INDIA PRIVATE LIMITED | #8-7-171/56/50, Plot No. 50, Survey No.56, Swarnadhama Nagar, Old Bowenpally villag e , Hyderabad, Telangana, India - 500011 |
| U74999TG2017PTC115993 | MEERAN PROJECTS INDIA PRIVATE LIMITED | h.no.8-7-135/35, flat no 301, 3rd floor AG Towers, Gouri Nagar, Bowenpally , hyderabad, Telangana, India - 500011 |
| U64120TG2005PTC047091 | QUALITY COURIERS AND CARGO PRIVATE LIMITED | PLOT NO 5 JAYA NAGAR NEW BOWENPALLY SECUNDERABAD 500011 ENPALLY SECUNDERABAD, 500011 , ENPALLY SECUNDERABAD, 500011, Telangana, 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
- 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.