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PADMASREE CHIT FUND PRIVATE LIMITED

CIN: U65992AP1994PTC016877 As on: 2026-07-13

PADMASREE CHIT FUND PRIVATE LIMITED (CIN: U65992AP1994PTC016877) is a Private company incorporated on 11 Jan 1994. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 600000.00.

PADMASREE CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Jul 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.PADMASREE 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 PADMASREE CHIT FUND PRIVATE LIMITED are VENKATARATNAM GARAPATI, and PADMAVATHI GARAPATI.

PADMASREE CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992AP1994PTC016877 and its registration number is 16877. Users may contact PADMASREE CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of PADMASREE CHIT FUND PRIVATE LIMITED is 29-13-35/3,OPP:POINT HOTEL, DABAGARDENS, , VISAKHAPATNAM, Andhra Pradesh, India - 000000.

Current status of PADMASREE CHIT FUND PRIVATE LIMITED is - Strike Off.

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 PADMASREE 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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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 PADMASREE 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.

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 PADMASREE CHIT FUND
DIN Director Name Designation Appointment Date
01125967 VENKATARATNAM GARAPATI Director 1994-01-11
01126021 PADMAVATHI GARAPATI Managing Director 1994-01-11
Past Directors & Key Managerial Personnel of PADMASREE CHIT FUND
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VENKATARATNAM GARAPATI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PADMAVATHI GARAPATI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U31900AP1996PTC023933 J K OFFICE AUTOMATION PRIVATE LIMITED D.NO.10-1-35/2,CBM COMPOUND, OPP: LATA HOSPITAL, , VISAKHAPATNAM-3., Andhra Pradesh, India - 000000
U01111AP1995PTC022565 NUTSTAR FOODS PRIVATE LIMITED FLAT NO.3, KAMAL APARTMENTS,49-27-13, MADHURANAGAR VISAKHAPATNAM-16. , ANDHRA PRADESH, Andhra Pradesh, India - 000000
U72200AP2001PTC036194 SREE COMPUTERS PRIVATE LIMITED DOOR NO.9-29-7/3,BALAJEE NAGAR, SIRIPURAM JUNCTION, , VISAKHAPATNAM-3., Andhra Pradesh, India - 000000
U92490AP2005PTC045871 GREEN HILLS ENTERTAINMENT'S PARK PRIVATE LIMITED 8-1-112, VIDYA NAGAR,VISAKHAPATNAM-3 VISAKHAPATNAM-3 , VISAKHAPATNAM-3, Andhra Pradesh, India - 000000
U55101AP2003PTC041112 MOONLAND HOTELS PRIVATE LIMITED 9-20-4, C.B.M. COMPOUND,VISAKHAPATNAM-3. VISAKHAPATNAM-3. , VISAKHAPATNAM-3., Andhra Pradesh, India - 000000
U72200AP2003PTC040602 LEXICON TECHNOLOGIES PRIVATE LIMITED VIZAG TOWERS, 2ND FLOOR,SHOP NOS. 4,5&6, OPP: MEGHALAYAZA HOTELS, , ASELAMETTA, VISAKHAPATNAM-3., Andhra Pradesh, India - 000000
U52520AP2003PTC040491 ABHITAM MARKETING (INDIA) PRIVATE LIMITED FLAT NO.3, 1ST FLOOR,D.NO.54-11-1, SAI RESIDENCY, ISUKATHOTA AREA, MADDILAPALEM, , VISAKHAPATNAM-13., Andhra Pradesh, India - 000000
U31909AP1988PTC008492 VANDNA ENGINEERING COMPANY P.LTD. G-13 & 14, CLASSIC COMPLEX,PRAKASHRAOPETA DABAGARDENS VISAKHAPATNAM-20 , VISAKHAPATNAM-20, Andhra Pradesh, India - 000000
U52520AP2003PTC040906 APEX MULTI NETWORK TRADE PRIVATE LIMITED SRINIVASA ARCADE, S.F.3,5TH LANE, DWARAKANAGAR, VISAKHAPATNAM-16. , VISAKHAPATNAM-16., Andhra Pradesh, India - 000000
U55100AP2005PTC045941 CHANDANA BROTHERS MULTI COMPLEX PRIVATE LIMITED D.NO.29-2-23, OPP JUDGE COURT,JAIL ROAD VISAKHAPATNAM-20 , VISAKHAPATNAM-20, Andhra Pradesh, India - 000000
U18100AP2002PLC038657 DOLPHIN JUTE MILLS LIMITED DOOR.NO.49-59-9E, BHAGYA SASTRY LAYOUT VISAKHAPATNAM-13 RY LAYOUT, VISAKHAPATNA M-13 , RY LAYOUT, VISAKHAPATNAM-13, Andhra Pradesh, India - 000000
U45200AP2005PTC046643 SLC PROJECTS PRIVATE LIMITED PLOT NO. A-20 DNO50/104/2.T.P.T COLONY VISAKHAPATNAM-13 T.P.T COLONY VISAKHAPAT NAM-13 , T.P.T COLONY VISAKHAPATNAM-13, Andhra Pradesh, India - 000000
U29297AP1995PTC019666 RANTECH ENGINEERING PRIVATE LIMITED 50-95-3PLOT 26 NORTH EXTN SEETHAMMADARA , VISAKHAPATNAM, ANDHRA PRADESH, Andhra Pradesh, India - 000000
U72200AP2004PTC042531 ENZIRE RAMY TECHNOLOGIES PRIVATE LIMITED 56, 2ND FLOOR,DASPALLA HILLS, VISAKHAPATNAM-3. , VISAKHAPATNAM-3., Andhra Pradesh, India - 000000
U35111AP2003PTC041273 BALLARY SHIPPING ENTERPRISES PRIVATE LIMITED 1 FLOOR, PLOT NO.96,DASPALLA HILLS, VISAKHAPATNAM-3. , VISAKHAPATNAM-3., Andhra Pradesh, India - 000000
U50200AP2005PTC046696 AVNASH AUTOMOBILES PRIVATE LIMITED H.NO.11-8-34,DASAPALLA HILLS, VISAKHAPATNAM-3 , VISAKHAPATNAM-3, Andhra Pradesh, India - 000000
U51909AP2003PTC041771 LORVEN IMPEX FORWARDS TRADING PRIVATE LIMITED D.NO.50-95-6, SEETHAMMADHARANORTH EXTENSION, VISAKHAPATNAM-13. , VISAKHAPATNAM-13., Andhra Pradesh, India - 000000
U85110AP2003PTC041289 MUNIGUDA HEALTH CARE PRIVATE LIMITED 5D, MAHARAJA TOWERS,RAMAKRISHNA BEACH , VISAKHAPATNAM-3. , VISAKHAPATNAM-3., Andhra Pradesh, India - 000000
U80211AP2003PTC040361 ALPHA 2 OMEGA EDUCATION TECHNOLOGIES PRIVATE LIMITED PLOT NO.272,N.E.LAYOUT, SEETHAMMADHARA, VISAKHAPATNAM-13. , VISAKHAPATNAM-13., Andhra Pradesh, India - 000000
U74140AP1986PTC006918 RAJCO INDUSTRIAL SERVICES PRIVATE LIMITE D 30-11-13 DABAGARDENS , VISAKHAPATNAM, Andhra Pradesh, India - 000000
U17232AP2003PTC040612 N R K JUTE MILLS PRIVATE LIMITED D.NO.50-54-9/1, NORTH EXTN,SEETHAMMADHARA, VISAKHAPATNAM-13. , VISAKHAPATNAM-13., Andhra Pradesh, India - 000000
U45200AP1998PTC030244 PAVANI PROMOTERS PRIVATE LIMITED 55-43-60.DOCTORS COLONY, SEETHAMMADHARA VISAKHAPATNAM - 13. , VISAKHAPATNAM - 13., Andhra Pradesh, India - 000000
U72200AP2003PTC041518 SIMEIO IT SOLUTIONS PRIVATE LIMITED 52-14-1, NEAR TB HOSPITAL JN,RESAVANIPALEM, NH-5, VISAKHAPATNAM-13. , VISAKHAPATNAM-13., Andhra Pradesh, India - 000000
U72200AP1998PTC029397 SHREE CORPORATE SYSTEMS PRIVATE LIMITED D NO. 9-1-229II FLOOR, C B M COMPOUND VISAKHAPATNAM - 3. , VISAKHAPATNAM - 3., Andhra Pradesh, India - 000000
U05005AP1995PTC021204 ANJANA SEA FOODS PRIVATE LIMITED 2, F-5, PRIME APRTS., OPP;BOMMANA PALACE, HOTEL BEACH ROAD, , VISAKHAPATNAM, Andhra Pradesh, India - 000000
U45200AP2005PTC046998 JNJ REAL ESTATES AND CONSTRUCTIONS PRIVATE LIMITED D.NO.8-1-112,OPP: 3 TOWN POLICE STATION VIDYANAGAR, , VISAKHAPATNAM, Andhra Pradesh, India - 000000
U15143AP2005PTC045439 SIVA SAI SOLVENT OILS PRIVATE LIMITED FLAT NO.3A, ROYAL VILLE PRINCEAPTS OPP VUDA CHILDRENS THEA TRE, SIRIPURAM , VISAKHAPATNAM, Andhra Pradesh, India - 000000
U52510AP2004PTC043742 WIN WAYS MARKETING PRIVATE LIMITED FLAT NO.101, SATYAM PLAZA,OPP:MAHARAJU BANK, DWARAKANAGAR, 3RD LANE, , VISAKHAPATNAM-16., Andhra Pradesh, India - 000000
U52334AP1999PTC031834 ENTITY INFOTECH PRIVATE LIMITED PAVAN COMMERCIAL COMPLEXIIND FLOOR OPP;B.P.L GALLARY DABAGARDENS , VISAKHAPATNAM - 20., 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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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
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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

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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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