SINDHUSIKHARA CHIT FUND PRIVATE LIMITED (CIN: U65992AP2005PTC048152) is a Private company incorporated on 23 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 1400000.00 and its paid up capital is Rs. 125000.00.
SINDHUSIKHARA CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SINDHUSIKHARA 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 SINDHUSIKHARA CHIT FUND PRIVATE LIMITED are SHAIK SRINIVAS AZHARUDDIN, KRISHNA KUMARI BATTULA, VENKATESWARA RAO BATTULA, and MADHAVI LATHA MALAKALAPALLI.
SINDHUSIKHARA CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992AP2005PTC048152 and its registration number is 48152. Users may contact SINDHUSIKHARA CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINDHUSIKHARA CHIT FUND PRIVATE LIMITED is 47-11-24(19),FLAT NO 504, 5TH FLOOR CHILLAPALLI COMPLEX,1ST LANE, DWARAKANAG AR , VISAKHAPATNAM, Andhra Pradesh, India - 530016.
Current status of SINDHUSIKHARA CHIT FUND PRIVATE LIMITED is - Strike Off.
| CIN | U65992AP2005PTC048152 |
| Name | SINDHUSIKHARA CHIT FUND PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Vijayawada |
| Registration Number | 48152 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-11-23 |
| Age of Company | 19 years, 3 months, 20 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 | 2012-09-29 |
| Date of Last Filed Balance Sheet | 2012-03-31 |
| Authorised Share Capital | ₹ 1,400,000.00 |
| Paid-up Share Capital | ₹ 125,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SINDHUSIKHARA CHIT FUND PRIVATE LIMITED |
| U65992AP2005PTC048152 |
All 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.
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.
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 SINDHUSIKHARA CHIT FUND
Get a list of all litigations SINDHUSIKHARA 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 SINDHUSIKHARA CHIT FUND. This report helps you understand the risk associated in dealing with SINDHUSIKHARA CHIT FUND and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SINDHUSIKHARA 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01230249 | SHAIK SRINIVAS AZHARUDDIN | Managing Director | 2005-11-23 |
| 01230283 | KRISHNA KUMARI BATTULA | Director | 2005-11-23 |
| 01125539 | VENKATESWARA RAO BATTULA | Director | 2005-11-23 |
| 01125869 | MADHAVI LATHA MALAKALAPALLI | Director | 2005-11-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-5509 | SUN-SAN AGRO TRADERS LLP | 47 11 24, FLAT NO 301, 3 RD FLOOR CHILLAPALLI COMPLEX, 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 |
| AAM-1539 | SIRI TECH LLP | # 47-11-24, F 301,Chillapalli Complex 1st Lane Dwarakanagar Visakhapatnam, Andhra Pradesh, India - 530016 |
| U15400AP2022PTC120458 | HYGIENE MEATS PRIVATE LIMITED | DOOR NO 47-10-22, 2nd FLOOR, FLAT NO 301 PAKKIS COMPLEX, DWARAKANAGAR, 2ND LANE , Visakhapatnam, Andhra Pradesh, India - 530016 |
| U74999AP2017PTC106516 | SAAYM TECHNOLOGIES PRIVATE LIMITED | 47-11-24, F.NO.504, CHILLAPALLI COMPLEX 5TH FLOOR, 1ST LANE, DWARAKA NAGAR VISAKHAPATNAM Vishakhapatnam AP 530016 IN |
| U29219AP2010PTC070782 | DELTA TECHNOBIZ INDIA PRIVATE LIMITED | MOHAN ARCADE, FLAT NO.303, D.NO.47-11-5 FIRST LANE, DWARAKANAGAR , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U27100AP2010PTC067477 | VARUVITHA STEELS PRIVATE LIMITED | DOOR NO. 49-24-29/5, FLAT NO. 303, SECOND FLOOR KRISHNA COMPLEX, SANKARAMATTAM ROAD , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U26960AP2015PTC096774 | TEAM WORK GLASS SOLUTIONS PRIVATE LIMITED | D.No.47-11-25, Dwarakanagar, 1st Lane, , Visakhapatnam, Andhra Pradesh, India - 530016 |
| U17291AP2012PTC082343 | SATYASREE APPARELS INDIA PRIVATE LIMITED | Flat No.406, 4th Floor, Bharat Towers 5th Lane, Dwarkanagar , 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 |
| U45209AP2012PTC081634 | HNR CONSTRUCTIONS PRIVATE LIMITED | Door No. 47-10-17, 1st Floor, 'VARANASI MAJESTIC', Dwraka Nagar, II Lane , Visakhapatnam, Andhra Pradesh, India - 530016 |
| U15490AP2021OPC119273 | ISOSCELES STATION (OPC) PRIVATE LIMITED | 47-10-17/11, 4th Floor, Varanasi Majestic Complex, 2nd Lane, Dwa rakanagar , Visakhapatnam, Andhra Pradesh, India - 530016 |
| U32109AP2007PTC054362 | AKHILA COMMUNICATIONS AND SERVICES PRIVATE LIMITED | D.NO.48-11-5/2, 1ST FLOOR, SRI NAGAR, VISAKHAPATNAM-530016 , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| AAV-7309 | SSV CONSTRUCTIONS LIMITED LIABILITY PART NERSHIP | D. No.47.11.27/39, Office no13 Arunodaya Complex, Dwaraka nagar, Visakhapatnam, Andhra Pradesh, India - 530016 |
| AAJ-9098 | DHASARATHA RAMA PRODUCTIONS LLP | D.No.43-14-24/2, Flat No.501 Sai Krishna Complex, Railway New Colony Visakhapatnam, Andhra Pradesh, India - 530016 |
| U13203AP2015PTC096928 | SLB GOLD & JEWELLERY PRIVATE LIMITED | D.NO. 47-15-14/5, SHOP NO. 104 A, VRC COMPLEX, GROUND FLOOR, DWARAKANAGAR, , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| AAX-2822 | 10G MINDS SOFTWARE SOLUTIONS LLP | DOOR NO 47 9 34, FLAT NO 404 IN ELR VISION DWARAKA NAGAR, 3RD LANE VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U24232AP2015PTC096464 | NIKHIL LIFESCIENCES PRIVATE LIMITED | FLAT NO.202, PRIME ROSE PALACE, D.NO.47-1-106 6TH LANE, DWARAKA NAGAR , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U26911AP2015PTC096060 | ANDHRA GLASS PRIVATE LIMITED | 47-11-25 DWARAKANAGAR 1ST LANE , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U92110AP1980PTC002677 | GRANDHI THEATRES PVT LTD | Door No. 47/3/27, 5th Lane, Dwarakanagar, , Visakhapatnam, Andhra Pradesh, India - 530016 |
| U01120AP1995PTC022221 | SWATHI SINDHU AGRO TECH FARMS PRIVATE LIMITED | SHOP NO.12, 11ND FLOOR,ARUNODAYA COMPLEX, SAROVAR HOTEL ROADDWARAKANAGAR,, , 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 |
| U17309AP2019PTC111482 | CAIM TEXTILES PRIVATE LIMITED | Flat no. 201, 1st Floor, BK Towers, Main Road, Akkayyapalem , 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 |
| U01111AP2017PTC105488 | SRIBALAJI IMPEX PRIVATE LIMITED | SATYAM PLAZA, 2ND FLOOR, FLAT NO. 203, DWARAKA NAGAR, 3RD LANE, , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| ACA-1165 | KKM AGRI INPUTS LLP | Flat 101, Door No. 49-47-9,1st Floor, Pratapas Pride, Shantipuram, Visakhapatnam (Urban), Andhra Pradesh, India - 530016 |
| ACA-3373 | AARUSHI AEROSONICS LLP | Flat 102, Door No. 49-47-9,1st Floor, Pratapas Pride, Shantipuram, Visakhapatnam (Urban), Andhra Pradesh, India - 530016 |
| AAI-9755 | LEGAL COMPASS LLP | DOOR NO 47-10-13/15, 4TH FLOOR, REDNAM PLAZA DWARAKNAGAR, 2ND LANE VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| AAG-4369 | AMIGOS IMPEX LLP | Flat No 303 2nd Floor, Pakkis Plaza, Diamond Park Road, 2nd Lane Visakhapatnam (Urban), Andhra Pradesh, India - 530016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.