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
SWARITHAM CHIT FUND PRIVATE LIMITED
CIN: U65992AP2000PTC035122 As on: 2026-07-13
SWARITHAM CHIT FUND PRIVATE LIMITED (CIN: U65992AP2000PTC035122) is a Private company incorporated on 14 Aug 2000. 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. 298000.00.
SWARITHAM CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.SWARITHAM 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 SWARITHAM CHIT FUND PRIVATE LIMITED are SATYARAJU NALLA, and NAVEEN JONNALAGADDA.
SWARITHAM CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992AP2000PTC035122 and its registration number is 35122. Users may contact SWARITHAM CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARITHAM CHIT FUND PRIVATE LIMITED is BLOCK A-1/1, SECOND FLOORTSR COMPLEX, VISAKHAPATNAM , ANDHRA PRADESH, Andhra Pradesh, India - 530004.
Current status of SWARITHAM 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 CINs
ZaubaCorp's company report for SWARITHAM 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.
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.
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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 SWARITHAM CHIT FUND
Purchase full report of SWARITHAM CHIT FUND
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 SWARITHAM 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.
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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 SWARITHAM CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01126233 | SATYARAJU NALLA | Managing Director | 2000-08-14 |
| 01126350 | NAVEEN JONNALAGADDA | Director | 2000-08-14 |
Past Directors & Key Managerial Personnel of SWARITHAM CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SATYARAJU NALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAVEEN JONNALAGADDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-8900 | RS RADON LIFE SCIENCES LLP | H No. 32-1-186, Pragathi Appartment, Block-A, First Floor-1, Near Sai Baba Temple, Allipuram, Visakhapatnam, Andhra Pradesh, India - 530004 |
| U70200AP2026OPC125780 | ABANDSM ADVISORY (OPC) PRIVATE LIMITED | 32-1-186/5 FLAT NO. 5,PRAGATHI COMPLEX BOWDARA,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530004-India |
| U43122AP2024PTC113634 | ILLAPANI JAYA GALAXY CONSTRUCTIONS AND ENGINEERING WORKS PRIVATE LIMITED | 13-12-52/1, 1st Floor,Devangula St, Allipuram,Visakhapatnam,Visakhapatnam,Andhra Pradesh,530004-India |
| U70109AP2020PTC114171 | GIACOMO DEVELOPER PRIVATE LIMITED | 974A & 975, 33-1-13, Allipuram Ward, , Visakhapatnam, Andhra Pradesh, India - 530004 |
| AAR-4683 | SUGANDHA BHOOMI DEVELOPERS AND BUILDERS LLP | PRAGATI COMPLEX, FLAT NO T1, FOURTH FLOOR, ACHIYYAMPETA, NEAR MANORAMA THEATRE VISAKHAPATNAM, Andhra Pradesh, India - 530004 |
| U65992AP1986PTC006137 | ALLURI CHITS AND FINANCE PVT LTD | SHOP NO.7, 1ST FLOOR, TSRCOMPLEX, DWARAKANAGAR, VISAKHAPATHAM. , ANDHRA PRADESH, Andhra Pradesh, India - 530004 |
| ACO-7590 | SREE PRATISH INFRA LLP | 10-4-16/1,Aslimetta Junction,Visakhapatnam,Visakhapatnam,Andhra Pradesh,India-530004 |
| U43299AP2024PTC113689 | ABR AKANKSHA PRIVATE LIMITED | 31-35-43/1,VIVEKANANDA COLONY,Visakhapatnam,Visakhapatnam,Andhra Pradesh,530004-India |
| U62013AP2024PTC116638 | ANARP IT SOLUTIONS PRIVATE LIMITED | D NO 32-17-20/1,ATCHIYYAMMAPETA ALLIPURAM,Visakhapatnam,Visakhapatnam,Andhra Pradesh,530004-India |
| U46201AP2023PTC110956 | FLORUIT EXIM PRIVATE LIMITED | 31-34-11/1D,Bangaramma Metta, Allipuram,Visakhapatnam,Visakhapatnam,Andhra Pradesh,530004-India |
| U66190AP2025PTC119385 | BENEXAEDGE INTERNATIONAL PRIVATE LIMITED | 40-55-9,1st Floor,,Sanjeevayya Colony,Visakhapatnam,Visakhapatnam,Andhra Pradesh,530004-India |
| U33113AP2024PTC114892 | RAJKUMAR SHIPPING AND LOGISTICS PRIVATE LIMITED | # 31-28-18/1 FIRST FLOOR,MIRAPAKAYALA STREET,Visakhapatnam,Visakhapatnam,Andhra Pradesh,530004-India |
| ABB-0879 | NEILA AGRO-SOLUTIONS LLP | DOOR NO. 33-1-33, FLAT NO. 303, JYOTHI ENCLAVE,SOUTH JAIL ROAD, RAILWAY STATION, ALLIPURAM,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530004 |
| AAI-1431 | ANKI SOLAR LLP | DOOR NO. 6-267-1, GOUTAM NAGAR, VEPAGUNTA, VISAKHAPATNAM, Andhra Pradesh, India - 530004 |
| U63090AP2001PTC037094 | STR LOGISTICS PRIVATE LIMITED | D.NO.31-1-48, ALLIPURAM, SOUTHJAIL ROAD, , VISAKHAPATNAM, Andhra Pradesh, India - 530004 |
| U01114AP2019PTC112144 | DLRLC AGROTECH PRODUCER COMPANY LIMITED | Door No.40-33-2/1, Dharma Nagar Near Ramalayam, Waltair RS , VISAKHAPATNAM, Andhra Pradesh, India - 530004 |
| U52590AP2013PTC085549 | KNR RETAILERS INDIA PRIVATE LIMITED | S.NO.1386,31-8-16,16/1,17,BANGARAMMA METTA ALLIPURAM , VISAKHAPATNAM, Andhra Pradesh, India - 530004 |
| U74900AP2007PTC054786 | NAVSHIP MARINE SERVICES PRIVATE LIMITED | Door No. 31-1-29/3, Flat No. 104, NSN Towers, Vivekananda Colony, Allipuram, , Visakhapatnam, Andhra Pradesh, India - 530004 |
| U46900AP2026PTC125101 | LORDSAVIOUR TRADING AND EXPORTS PRIVATE LIMITED | 34-2-26/A,,Visakhapatnam,Visakhapatnam,Andhra Pradesh,530004-India |
| U72900AP2018PTC108818 | LAUSN TECHNO SERVICES PRIVATE LIMITED | BLOCK NO.31, DAVANGULA STREET, ALLIPURAM , VISAKHAPATNAM, Andhra Pradesh, India - 530004 |
| U01403AP2008PTC060984 | ABR AGRO FARMS PRIVATE LIMITED | D.NO.37-3-60A, GNANAPURAM , VISAKHAPATNAM, Andhra Pradesh, India - 530004 |
| U35990AP2021PTC118424 | NISRA CONSTRUCTIONS & INFRASTRUCTURE PRIVATE LIMITED | 33 -10 -10/A, Karanala street Allipuram, , Visakhapatnam, Andhra Pradesh, India - 530004 |
| U36990AP2019PTC113113 | SREERAMA INDUSTRIES PRIVATE LIMITED | 32-26-65,Sri Sai Minar Complex Captain RamaRao Junction, Allipuram , VISAKHAPATNAM, Andhra Pradesh, India - 530004 |
| U13209AP1991PLC012905 | HY-GRADE PELLETS LIMITED | SCINDIA ROAD,NEAR FLY OVER VISAKAPATNAM , ANDHRA PRADESH, Andhra Pradesh, India - 530004 |
| U63040AP1999PTC031969 | VISAKHA VANITHA TRAVELS PRIVATE LIMITED | 32-26-65ALLIPURAM VISAKHAPTANAM - 4. , ANDHRA PRADESH, Andhra Pradesh, India - 530004 |
| U72900AP2019PTC110208 | WISEFORCE IT SOLUTIONS PRIVATE LIMITED | 34 - 14 - 71 / 1, Ward 44, , VISAKHAPATANAM, Andhra Pradesh, India - 530004 |
| AAX-6550 | VALLETTA INFRA INDIA LLP | D NO 48 4 2, F NO 201, GOWTHAMI COMPLEX, SRINAGAR, VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| AAU-1341 | BBG PROJECTS LLP | D NO.48 4 2, F NO.201, GOWTHAMI COMPLEX, SRINAGAR, VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| AAL-2866 | BALAJI BLUMAX LLP | R/o 32-5-12/1 REVENUE WARD 29, BHUPESH NAGAR Vishakhapatnam, Andhra Pradesh, India - 530004 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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