• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      SIANI CHITFUND PRIVATE LIMITED

      CIN: U65992AP1997PTC028519 As on: 2026-07-13
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      SIANI CHITFUND PRIVATE LIMITED (CIN: U65992AP1997PTC028519) is a Private company incorporated on 11 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.SIANI CHITFUND 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)].

      SIANI CHITFUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992AP1997PTC028519 and its registration number is 28519. Users may contact SIANI CHITFUND PRIVATE LIMITED on its Email address - . Registered address of SIANI CHITFUND PRIVATE LIMITED is DOOR NO.50-40-6,TPT COLONY SEETHAMMADHARA VISAKHAPATNAM- 530 013. , NA, Andhra Pradesh, India - 000000.

      Current status of SIANI CHITFUND 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 SIANI 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.

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      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.

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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 SIANI 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.

      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 SIANI CHITFUND
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of SIANI CHITFUND
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      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
      U27109AP1992PTC014232 MARUTILANCING PIPES PRIVATE LIMITED 50-23-6/LIG,TPT COLONY,SEETHAMMADHARA,VISAKHAPATNAM , NA, Andhra Pradesh, India - 000000
      U01119AP2004PTC042664 BUDUMURU AGRO TECH PRIVATE LIMITED 54-15-9/9, SEETHAMMADHARA,VISAKHAPATNAM-530 013. VISAKHAPATNAM-530 013. , VISAKHAPATNAM-530 013., Andhra Pradesh, India - 000000
      U05001AP1985PTC005793 MAYARA MARINES PVT LTD 50-50-3, TPT COLONY,SEETHAMMADHARA, VISAKHAPATNAM. , NA, Andhra Pradesh, India - 000000
      U65992AP1997PTC028576 GANANAYAKA CHIT FUNDS PRIVATE LIMITED H.NO. 50-25-71TPT COLONY SEETHAMMADHARA , VISAKHAPATNAM, Andhra Pradesh, India - 000000
      U51220AP1995PTC021566 GADDE EXPORTS PRIVATE LIMITED H.NO.50-40-8, TPT COLOONY,SITAMMADHARA VISAKHAPATNAM. , NA, Andhra Pradesh, India - 000000
      U65910AP1997PLC026554 KIRANKRISHNA FINANCE LIMITED 50-40-13/AT P T COLONY, SEETHAMMADHARA VISAKHAPATNAM-13. , NA, Andhra Pradesh, India - 000000
      U65929AP1999PTC030847 DOMINUS MARKETING SERVICES PRIVATE LIMITED NO.4 SETHU BANDHAN51-8-40/46, JAGANNADHARAJU NAGAR, VISAKHAPATNAM-530 013 , NA, Andhra Pradesh, India - 000000
      U05005AP1999PTC030892 GAJULA EXIM PRIVATE LIMITED MIG 212, FLAT NO:301,NORTH EXTENSION SWARNA PALACE SEETHAMMADHARA, , VISAKHAPATNAM - 530 013., Andhra Pradesh, India - 000000
      U60221AP2001PTC037987 UTKAL ROADWAYS PRIVATE LIMITED T.P.T COLONY, II FLOOR,VISAKHAPATNAM-530 013 VIZAG , ANDHRA PRADESH, Andhra Pradesh, India - 000000
      U45200AP1997PTC027068 VCS RAJU CONSTRUCTIONS PRIVATE LIMITED PLOT NO.16,T.P.T.COLONY(NE)SEETHAMMADHARA VISAKHAPATNAM ANDHRA PRADESH. , NA, Andhra Pradesh, India - 000000
      U25199AP1991PTC012194 ALTANA RUBBER PVT. LTD. D.NO. 50-50-23/3, TPT BALAYYASASTRY NAGAR VISAKHAPATNAM. , NA, Andhra Pradesh, India - 000000
      U15499AP1987PTC007692 MAHARAJ FOODS PVT LTD 50-54-15, TPT COLONY SEETHAMMADHARA, VIZAG. , NA, Andhra Pradesh, India - 000000
      U74999AP2000PTC033501 COASTAL COLD STORAGE PRIVATE LIMITED PLOT NO.219,SEETAMMADHARAN E VISAKHAPATNAM-530 013. , NA, Andhra Pradesh, India - 000000
      U01222AP2002PTC038844 SATYA VIJAYA FOODS PRIVATE LIMITED DOOR.NO.39-33-94/1,SATYA VIJAYAM PLAZA MADHAVADARA VUDA LAY OUT, VISAKHAPATNAM 530 007 , OUT, VISAKHAPATNAM 530 007, Andhra Pradesh, India - 000000
      U63022AP1989PTC009637 ASHOK COLD RETRADES PVT LTD. 50-40-13/A, P&T COLONY.,SEETHAMMADHARA, VIZAG. , NA, Andhra Pradesh, India - 000000
      U74999AP2001PTC037131 AM ENTERTAINMENT NETWORK PRIVATE LIMITED PL.NO 43,VETENARY COLONY, ADARSH NAAGR,VISAKHAPATNAM-40 , NA, Andhra Pradesh, India - 000000
      U15138AP2005PTC048283 P.S.V. AGRO FARMS PRIVATE LIMITED DNo 50-40-15 P&T COLONY SEETHAMMADHARA , VISAKHAPATNAM-13, Andhra Pradesh, India - 000000
      U99999AP1996PLC025375 PUSAPATI FINANCE LIMITED 6-20-20/4, EAST POINT COLONY VISAKHAPATNAM-530 023. , NA, Andhra Pradesh, India - 000000
      U24110AP1997PTC026300 BHAGYASRI CHEMICALS PRIVATE LIMITED DOOR NO.9-181 OPP TO MOHINITHEATRE GAJUWAKA, VISAKHAPATNAM-530 026 , NA, Andhra Pradesh, India - 000000
      U24233AP2003PTC040660 PATANJALI YOGA KENDRA PRIVATE LIMITED PLOT NO.6, SECTOR-II,M.V.P.COLONY, VISAKHAPATNAM-17. , NA, Andhra Pradesh, India - 000000
      U63032AP1997PTC028064 SAIJYOTI SEALINKS PRIVATE LIMITED AT DOOR NO.6-20-10,EAST POINTCOLONY,CHINNA WALTAIR VISAKHAPATNAM. , NA, Andhra Pradesh, India - 000000
      U72900AP2003PTC041317 EAST TECHNO LIFE MARKETING PRIVATE LIMITED D.NO.B-9/6, STAFF COLONY,GANDHI GRAM, VISAKHAPATNAM-5. , NA, Andhra Pradesh, India - 000000
      U01122AP1998PTC030778 ARCHANA GREENGOLD PRIVATE LIMITED 50-102-21, P,LOT NO.171NE LAYOUT, SEETHAMMADHARA VISAKHAPATNAM-13 , NA, Andhra Pradesh, India - 000000
      U65921AP1992PTC014983 VAN FINANCE PVT LTD HIG-22, GREENVILLA APARTMENT,F-1A, GREENPARK COLONY, VISAKHAPATNAM-530 013. , NA, Andhra Pradesh, India - 000000
      U99999AP1993PLC016076 RAMA KRISHNA FINANCE LIMITED HOUSE NO.40-6-1-18,REVENUE COLONY, LABBIPET, VIJAYAWADA, A.P. , NA, Andhra Pradesh, India - 000000
      U24110AP2000PTC033508 MOOKAMBIKA SEA FOODS PRIVATE LIMITED SECTION-1, MVP COLONY,H.NO.1-46-4, MIG-6, VISAKHAPATNAM-17. , NA, Andhra Pradesh, India - 000000
      U65992AP2000PTC033793 BUDDHATVA CHIT FUNDS PRIVATE LIMITED D.NO.49-27-50, 1ST FLOOR,MADHURA NAGAR VISAKHAPATNAM, 530 016. , NA, Andhra Pradesh, India - 000000
      U65992AP1998PTC029520 KAARTA VEERYA CHIT FUNDS PRIVATE LIMITED DR. NO. 10-50-82, WALTAIR MAINROAD NEAR RAGHAVENDRA SWAMY TEMPLE VISAKHAPATNAM-530 002 , NA, Andhra Pradesh, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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

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