MATHRUSREE CHIT FUND PRIVATE LIMITED (CIN: U65992AP2000PTC035147) is a Private company incorporated on 21 Dec 2000. 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. 100000.00.
MATHRUSREE CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MATHRUSREE 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 MATHRUSREE CHIT FUND PRIVATE LIMITED are VENKATA SUBBAREDDY KAMJULA, and PRAGADA RAMANJANEYULU ..
MATHRUSREE CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992AP2000PTC035147 and its registration number is 35147. Users may contact MATHRUSREE CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATHRUSREE CHIT FUND PRIVATE LIMITED is 47-3-37/1, IST FLOOR,SRINIVASA ARCADE 5TH LINE, DWARAKANAGAR , VISHAKAPATNAM, Andhra Pradesh, India - 530016.
Current status of MATHRUSREE CHIT FUND PRIVATE LIMITED is - Active.
| CIN | U65992AP2000PTC035147 |
| Name | MATHRUSREE CHIT FUND PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Vijayawada |
| Registration Number | 35147 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2000-08-21 |
| Age of Company | 24 years, 6 months, 22 days |
| Activity | NIC Code: 6599 NIC Description: 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)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MATHRUSREE CHIT FUND PRIVATE LIMITED |
| U65992AP2000PTC035147 |
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Get a list of all litigations MATHRUSREE CHIT FUND is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MATHRUSREE CHIT FUND. This report helps you understand the risk associated in dealing with MATHRUSREE CHIT FUND and its Directors better.
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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 MATHRUSREE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00878604 | VENKATA SUBBAREDDY KAMJULA | Managing Director | 2017-08-10 |
| 07892722 | PRAGADA RAMANJANEYULU . | Director | 2017-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00878604 | VENKATA SUBBAREDDY KAMJULA | Director | - | 2017-08-10 |
| 00878636 | SUBBA REDDY KUPPALA | Director | - | 2022-05-20 |
| 00878636 | SUBBA REDDY KUPPALA | Managing Director | - | 2017-08-10 |
| 07892722 | PRAGADA RAMANJANEYULU . | Additional Director | - | 2017-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15100AP2012PTC078626 | VNCI PRIVATE LIMITED | Door No. 47-3-27/3/5, Sri Gokul Viswa, 4th Floor 5th Lane, Dwarakanagar , Visakhapantam, Andhra Pradesh, India - 530016 |
| U15135AP2019PTC112160 | SOUDAMINI PROCESSING INDUSTRIES PRIVATE LIMITED | 47-3-41, DWARAKANAGAR 5TH LINE , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U15310AP2011PTC075488 | VRG INDUSTRIES PRIVATE LIMITED | D.NO.47-10-13/1, 5TH FLOOR 501 DWARAKANAGAR , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U24210AP2010PTC068741 | AKSHAYA GOLD AGRO CHEMICALS PRIVATE LIMITED | DOOR NO.47-1-9/9, 3RD FLOOR, HDFC UPSTAIRS POTLURI MANSION, DWARAKANAGAR, MAIN ROAD , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| AAM-6330 | THAARA RESORTS LIMITED LIABILITY PARTNER SHIP | 47-1-107 6th Line, Dwarakanagar Vishakhapatnam, Andhra Pradesh, India - 530016 |
| U92110AP1980PTC002677 | GRANDHI THEATRES PVT LTD | Door No. 47/3/27, 5th Lane, Dwarakanagar, , Visakhapatnam, Andhra Pradesh, India - 530016 |
| AAA-3784 | BLOOMING REALTY LLP | 206, BHARAT TOWERS 47-3-28, DWARAKANAGAR, 5TH LANE VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| AAZ-9857 | AZAY TRADIONICS LLP | 47.11.18 3RD FLOOR G K TOWERS DWARAKANAGAR VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U27100AP2008PTC058021 | BLOOMING STEELCONS PRIVATE LIMITED | 206,BHARAT TOWERS 47-3-28,DWARAKANAGAR 5TH LANE, , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U05001AP1985PTC005727 | SIRI SEA PRODUCTS PRIVATE LIMITED | 47-3-15, 5TH LINE,DWARAKA NAGAR VISAKHAPATNAM, , A.P, Andhra Pradesh, India - 530016 |
| AAM-3686 | SVYN DEVELOPERS LLP | D.No: 47-7-26/1, Fourth Floor 4th Lane, Dwarakanagar Vishakhapatnam, Andhra Pradesh, India - 530016 |
| AAU-5509 | SUN-SAN AGRO TRADERS LLP | 47 11 24, FLAT NO 301, 3 RD FLOOR CHILLAPALLI COMPLEX, DWARAKANAGAR VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U01403AP2012PTC083913 | POORNAMAAYEE AGROS & INFRA PRIVATE LIMITED | DOOR NO.47-1-111, 2ND FLOOR 6TH LANE, DWARAKANAGAR , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U15490AP2021PTC116985 | URBAN COAST FOOD PARK PRIVATE LIMITED | 47-11-24, FLAT NO 301, 3RD FLOOR CHILLAPALLI COMPLEX, DWARAKANAGAR , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U22219AP2013PTC091268 | VISAKHA BROADCASTING PRIVATE LIMITED | Flat No. 47-1-107, 5th Lane, Near Kala Hospital Dwarakanagar , Visakhapatnam, Andhra Pradesh, India - 530016 |
| U15200AP2020PTC115313 | VIZAG LIFEO DAIRY FARMS PRIVATE LIMITED | 47-9-36/2, 2ND FLOOR, MEHER PLAZA DWARAKANAGAR 3RD LANE , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U15543AP2008PTC062175 | AKSHAYA PACKAGED DRINKING WATER PRIVATE LIMITED | D.No.47-14-9/9, HDFC Upstairs, 3rd Floor, Potluri Mansion, Dwarakanagar , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U01409AP2020PTC116595 | UVR AQUA FISH FARMING PRIVATE LIMITED | Dr No: 47- 3-10, Flat No. TF-4 Srinivasa Apartment,5th Ln,Dwarakanagar , Dondaparthy, Andhra Pradesh, India - 530016 |
| AAE-8451 | GAAP TUFF GLASS LLP | 47-3-9/6, 1st Floor, Sri Sastry Residency, Plot No.23CSankaramatam Road Visakhapatnam (Urban), Andhra Pradesh, India - 530016 |
| U27205AP2006PTC051375 | S.V.J. MARKETING PRIVATE LIMITED | 47-10-6, 3rd Floor, Flat No.14, Sripada Diamond Towers, Near Diamond Point, Dwarakanagar , Visakhapatnam, Andhra Pradesh, India - 530016 |
| AAR-4832 | VERCH CONSULTING LLP | 48 5 2, 1st Floor, Beside Master Homeo Home Srinagar, Dwaraka Nagar Vishakapatnam, Andhra Pradesh, India - 530016 |
| AAL-8248 | SVN SREEKANYA DEVELOPERS LLP | Door No. 47-7-26, 47-7-26/1, Sreekanya Arcade, 4th Lane, Dwaraka Nagar Visakhapatnam, Andhra Pradesh, India - 530016 |
| AAY-8613 | VANM PLY AND VENEERS LLP | Door No 47/3/3/6, Flat No:201, Nehru Bazar Road Tribhuvinam Upstairs, SBI Dwaraka Nagar, 5th Lane Vishakhapatnam, Andhra Pradesh, India - 530016 |
| U31909AP2003PTC041045 | PRANAM POWER MECH PRIVATE LIMITED | 49-52-2, 1ST FLOOR,SANTHIPURAM, SANKARAMATTAM ROAD, VISAKHAPATNAM-16. , ANDHRA PRADESH, Andhra Pradesh, India - 530016 |
| U15540AP2001PTC037841 | RAVI BOTTLING PRIVATE LIMITED | 47-11-18/12, G K TOWERS,2ND FLOOR, DWARANAKANAGAR, VISAKAPANTAM , ANDHRA PRADESH, Andhra Pradesh, India - 530016 |
| U05005AP1994PTC017224 | BEST AQUA EXPORTS PVT LTD | 47-1-21BEST HOUSE DWARAKANAGAR , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U26911AP2015PTC096060 | ANDHRA GLASS PRIVATE LIMITED | 47-11-25 DWARAKANAGAR 1ST LANE , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U05004AP1987PTC007405 | LAKSHMI PRASUNA MARINE INDUSTRIES PVT LTD | 47-3-15, DWARAKANAGAR,5TH LANE, VISAKHAPATNAM , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| AAV-8754 | KALA MURTHY FASHION LLP | D No.47/1/104, Dwarakanagar 6th Lane Visakhapatnam, Andhra Pradesh, India - 530016 |
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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.
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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.
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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.
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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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