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      SREE GOGINENI MAHALAKSHMI CHIT FUNDS PRIVATE LIMITED

      CIN: U65992AP1991PTC013474
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      SREE GOGINENI MAHALAKSHMI CHIT FUNDS PRIVATE LIMITED (CIN: U65992AP1991PTC013474) is a Private company incorporated on 20 Nov 1991. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 946000.00.

      SREE GOGINENI MAHALAKSHMI CHIT FUNDS 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.SREE GOGINENI MAHALAKSHMI 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 SREE GOGINENI MAHALAKSHMI CHIT FUNDS PRIVATE LIMITED are GOGINENI AJAYBABU, and GOGINENI SARADA VANI.

      SREE GOGINENI MAHALAKSHMI CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992AP1991PTC013474 and its registration number is 13474. Users may contact SREE GOGINENI MAHALAKSHMI CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SREE GOGINENI MAHALAKSHMI CHIT FUNDS PRIVATE LIMITED is 40-7-13, 40-1/1-7 AND 40-1/1-8/1, J.C.PLAZA, JEMMICHETTU STREET, LAKSHMI NAGAR, MOGAL RAJPURM , VIJAYAWADA, Andhra Pradesh, India - 520010.

      Current status of SREE GOGINENI MAHALAKSHMI 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 Names

      Previous CINs

      ZaubaCorp's company report for SREE GOGINENI MAHALAKSHMI 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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      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 SREE GOGINENI MAHALAKSHMI 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SREE GOGINENI MAHALAKSHMI CHIT FUNDS
      DIN Director Name Designation Appointment Date
      01557520 GOGINENI AJAYBABU Director 1991-11-20
      01558158 GOGINENI SARADA VANI Director 2012-01-02
      Past Directors & Key Managerial Personnel of SREE GOGINENI MAHALAKSHMI CHIT FUNDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GOGINENI AJAYBABU
      Company Name CIN Designation Appointment Date Cessation
      JC INFRA LLP AAS-3226 Designated Partner 2020-03-20 Ongoing
      JAYASREE INVESTMENTS PRIVATE LIMITED U65993TG1996PTC023682 Managing Director - 2013-06-26
      SREE AJEY NANDINI REAL ESTATES PRIVATE LIMITED U70102AP2005PTC048340 Managing Director 2005-12-07 Ongoing
      Other Directorships of GOGINENI SARADA VANI
      Company Name CIN Designation Appointment Date Cessation
      JC INFRA LLP AAS-3226 Designated Partner 2020-03-20 Ongoing
      JAYASREE INVESTMENTS PRIVATE LIMITED U65993TG1996PTC023682 Director - 2013-06-26
      SREE AJEY NANDINI REAL ESTATES PRIVATE LIMITED U70102AP2005PTC048340 Director 2005-12-07 Ongoing

      CIN Company Name Company Address
      AAS-3226 JC INFRA LLP 40 1/1 7. J.C plaza Mogalaraj puram, jammichettu street Vijayawada, Andhra Pradesh, India - 520010
      AAL-9034 VEEKAY FINSERVE LLP 40-1/1-10,1ST FLOOR, LAKSHMI NAGAR BEHIND PVP MALL, MOGHALRAJA PURAM VIJAYAWADA, Andhra Pradesh, India - 520010
      U72200AP2018OPC109452 SHIVAAN TECHNOLOGIES (OPC) PRIVATE LIMITED 40-1/1-30A, DR M PARAMESWARA RAO STREET LAKSHMI NAGAR,MOGHALARAJPURAM , VIJAYAWADA, Andhra Pradesh, India - 520010
      U74999AP2018PTC108881 MANIE ANIMATION STUDIOS PRIVATE LIMITED 40-1/1-30A,GROUND FLOOR,MALELA PARAMESWARA RAO ST. LAKSHMI NAGAR, MOGHALRAJPURAM , VIJAYAWADA, Andhra Pradesh, India - 520010
      U15490AP2021PTC118011 REP BEVERAGES PRIVATE LIMITED Block C D.No.40-15/1-9/1Siris RajuStreet Brundavan Colony, Labbipet , Vijayawada, Andhra Pradesh, India - 520010
      U70102AP2006PTC051213 SRI SESHASAI TOWNSHIP PRIVATE LIMITED 40-7-9/1, 1ST FLOOR, NEAR AMMA SHOW ROOM, MOGULRAJ PURAM ROAD, LABBIPET , Vijayawada, Andhra Pradesh, India - 520010
      U45400AP2007PTC056868 VALLABHANENI CONSTRUCTIONS PRIVATE LIMITED Door No.40-3/1-41, 1st Floor, Kaminenivari Street Krishna Nagar, Opposite Fortune Murali P ark Gate , Vijayawada, Andhra Pradesh, India - 520010
      U58201AP2025FTC121483 JUVARE INDIA PRIVATE LIMITED 40-1/1-30 A,Lakshmi Nagar,Vijayawada (Urban),Krishna,Andhra Pradesh,520010-India
      U32106AP2007PTC054280 GADDE ELECTRONICS & COMPUTERS PRIVATE LI MITED 40-1-1-28, SANGAM APARTMENTS D-1, LABBIPET , VIJAYAWADA, Andhra Pradesh, India - 520010
      U62090AP2025PTC118413 SOWMYA KONERU PRIVATE LIMITED D.No.40-1/1-30A, Lakshmi Nagar,Vijayawada (Urban),Krishna,Andhra Pradesh,520010-India
      U58201AP2026PTC123359 QUANTLE AI SERVICES PRIVATE LIMITED D. NO. 40-15/1-7A,1F-102, Brindavan Towers, Brundavan Colony,Vijayawada (Urban),Krishna,Andhra Pradesh,520010-India
      U72900AP2017PTC105718 DIDEROT TECHNOLOGIES PRIVATE LIMITED Flat No 3A, Door No 40-1/1-1, P & G Residency, Moghalrajpuram, , Vijayawada, Andhra Pradesh, India - 520010
      U86100AP2025PTC122448 JAYA SUPER SPECIALITY HEALTHCARE PRIVATE LIMITED 40-1/1-14A/1, REVENEW WARD 18,Vijayawada (Urban),Krishna,Andhra Pradesh,520010-India
      ACM-2659 SRI NITHYA JEWELS LLP 40-27-1/1 and 2/1A, Patamata,Pinnamaneni Polyclinic Road,Vijayawada (Urban),Krishna,Andhra Pradesh,India-520010
      U51900AP2022PTC122559 CHRYSOLYTE IMPORTS & EXPORTS PRIVATE LIMITED 40-1/1-27, BODA VENKATESWARA RAO STREET MOGHALARAJPURAM , VIJAYAWADA, Andhra Pradesh, India - 520010
      U24233AP2011PTC072395 ARTIST GOLD PAINTS PRIVATE LIMITED D.No. 59-7-1/1A, Acharya Ranga Street, Gayatri Nagar, , VIJAYAWADA, Andhra Pradesh, India - 520010
      U74120AP2013PTC089797 SARAVANAN INDUSTRIES INDIA PRIVATE LIMITED D. No.40-1/1-38A,Gouse Street, Moghalrajpuram Road,Labbipet, , Vijayawada, Andhra Pradesh, India - 520010
      AAO-8708 SARAT CHANDRA ACADEMY LLP 40-1-50/1, 2nd Floor, Opp: BSNL Office, M.G.Road, Acharya Ranga Nagar, Vijayawada, Andhra Pradesh, India - 520010
      U45309AP2021PTC118202 REP INFRA PROJECTS PRIVATE LIMITED Block D D.No.40-15/1-9/1Siris RajuStreet Brundavan Colony, Labbipet , Vijayawada, Andhra Pradesh, India - 520010
      U72900AP2020PTC116517 INNOVATIVE GLOBAL VISION TECHNO TRACKS PRIVATE LIMITED Block A D.No.40-15/1-9/1Siris RajuStreet Brundavan Colony, Labbipet , Vijayawada, Andhra Pradesh, India - 520010
      U72900AP2020PTC116554 REP ELECTRONIC PAYMENT SERVICES PRIVATE LIMITED Block B D.No.40-15/1-9/1Siris RajuStreet Brundavan Colony,Labbipet , Vijayawada, Andhra Pradesh, India - 520010
      U72900AP2017PTC107348 SOUVENIR APPS PRIVATE LIMITED D.No. 40-1-27/1,Flat No. 2,4th Floor Sri Lakshmi Residency, Mogalrajpuram , Vijayawada, Andhra Pradesh, India - 520010
      U67200AP2017PTC105999 MONEYSTREAM FINANCIAL SERVICES IMF PRIVATE LIMITED D.No.74-1-22/1,1st Floor,Opp J D Towers Main Gate, Patamata, J D Nagar, , Vijayawada, Andhra Pradesh, India - 520010
      U74999AP2017PTC106391 NAGENDRA AND ESWAR SERVICES INDIA PRIVATE LIMITED D.No.74-1-22/1,1st Floor,Opp J D Towers Main Gate, Patamata, J D Nagar, , Vijayawada, Andhra Pradesh, India - 520010
      U72900AP2021OPC118276 SRIRACLE GLOBAL SOLUTIONS (OPC) PRIVATE LIMITED D.NO. 40-25-80/1, 1ST FLOOR & 2ND FLOOR, RS TOWERS KURRA SATYANARAYANA STREET, PATAMATALANKA, , Vijayawada (Urban), Andhra Pradesh, India - 520010
      U01403AP2008PTC059779 CHARITHA AGRO PRODUCTS INDIA PRIVATE LIMITED 40-7-2B, MADHAV PLAZA, F.NO B-1 , VIJAYAWADA, Andhra Pradesh, India - 520010
      ABZ-6644 FCR Projects LLP D.No.40-5/7-8/1, 2nd FloorMunicipal Employees Colony Vijayawada (Urban), Andhra Pradesh, India - 520010
      U72900AP2016PTC103963 INSPIROM TECHNOLOGIES PRIVATE LIMITED H NO 40-3/1-46/4C, 5TH FLOOR, PRASAD PLAZA KONERU LAKSHMAYA STREET , Vijayawada (Urban), Andhra Pradesh, India - 520010
      U22300AP2022PTC122046 VGO MEDIA AND ADVERTISING PRIVATE LIMITED 40-1-144,40-1-144,CORPORATE CENTER, BRUNDAVAN COLONY MG RD,NANDAMURI ROAD,VIJAYAWADA,Krishna,Andhra Pradesh,520010-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10138078 2008-12-29 - - 900,000.00 LAKSHMI VILAS BANK
      90140314 2004-06-15 - - 325,000.00 LAKSHMI FINANCE LTD.
      100695112 2022-10-12 - - 11,768,426.00 HDFC BANK LIMITED

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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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