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
SRI SAI VENKATESAYA CHITFUNDS PRIVATE LIMITED
CIN: U65992AP2009PTC066245 As on: 2026-07-13
SRI SAI VENKATESAYA CHITFUNDS PRIVATE LIMITED (CIN: U65992AP2009PTC066245) is a Private company incorporated on 11 Dec 2009. 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. 500000.00.
SRI SAI VENKATESAYA CHITFUNDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SRI SAI VENKATESAYA CHITFUNDS 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 SRI SAI VENKATESAYA CHITFUNDS PRIVATE LIMITED are SURESH SANABOYINA, and SRINIVAS SANABOYINA.
SRI SAI VENKATESAYA CHITFUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992AP2009PTC066245 and its registration number is 66245. Users may contact SRI SAI VENKATESAYA CHITFUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRI SAI VENKATESAYA CHITFUNDS PRIVATE LIMITED is Door no: 50-65-1, Kanakammavari Street, Seethammapeta , Visakhapatnam, Andhra Pradesh, India - 530016.
Current status of SRI SAI VENKATESAYA CHITFUNDS 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 SRI SAI VENKATESAYA CHITFUNDS 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.
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 SRI SAI VENKATESAYA CHITFUNDS
Purchase full report of SRI SAI VENKATESAYA CHITFUNDS
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 SRI SAI VENKATESAYA CHITFUNDS 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 SRI SAI VENKATESAYA CHITFUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02797548 | SURESH SANABOYINA | Director | 2009-12-11 |
| 02797555 | SRINIVAS SANABOYINA | Director | 2009-12-11 |
Past Directors & Key Managerial Personnel of SRI SAI VENKATESAYA CHITFUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH SANABOYINA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SRINIVAS SANABOYINA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45209AP2010PTC070721 | YESR INFRASTRUCTURE PRIVATE LIMITED | DOOR NO.50-81-24/9, SUIT NO.205 1ST FLOOR, G.V.K PLAZA, SEETHAMMAPETA , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U15319AP2020PTC114843 | ORGANICMORSEL FOOD AND BEVERAGE PRIVATE LIMITED | 50-65-14/1, Kanakammavari Street, S Peta, Dist - Visakhapatnam , Visakhapatnam, Andhra Pradesh, India - 530016 |
| U64990AP2023PTC110530 | LEONINE CAPITAL PRIVATE LIMITED | 50-64-17/1,Flat No 301, 3rd Floor, Seethamapeta,Kanakammavari Street,,Visakhapatnam,Visakhapatnam,Andhra Pradesh,530016-India |
| U45200AP2015PTC096110 | V S INFRA LOGISTICS PRIVATE LIMITED | D.No 50-58-12-1-1, Plot No 34 Rajendra Nagar, Seethammapeta , Visakhapatnam, Andhra Pradesh, India - 530016 |
| ACG-4808 | LIMSA TRADING LLP | Lakshmi Nilayam Door NO 49-27-44 Madhura Nagar Resapuvani Palem,village T.p No 44/61 Survey no.30 plot no.29 Ground Floor Flat no 1 and 2,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530016 |
| U72200AP2013PTC089389 | CATCHWAY WEB SOLUTIONS PRIVATE LIMITED | D.NO.50-80-1, VINAYAGAR MANAPRAGADA, 5TH FLOOR, FLAT NO.502, SEETHAMMAPETA, GURUDWARA JU NCTION , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| ACH-3204 | KAION PHARMACEUTICALS LLP | DOOR NO 50-14-14/1,,SEETAMMAPETA,,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530016 |
| U46109AP2023PTC112035 | SKYLENDER TECHNOLOGIES PRIVATE LIMITED | Door No-50-57-14,1stfloor,Rajendranagar,nearvtschoo,Visakhapatnam,Visakhapatnam,Andhra Pradesh,530016-India |
| ACO-0523 | RAVI RAJ EXPORTS AND IMPORTS LLP | D No.50-58-12/1, Revenue Ward-13,Rajendra Nagar, Seethammapeta,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530016 |
| U51909AP2022PTC122728 | SHOPPYMORE GLOBAL PRIVATE LIMITED | D No 50-80-1, Room no 1, Flat no 502, Gurudwara Jn,Above Vijaya Medical Centre , Visakhapatnam, Andhra Pradesh, India - 530016 |
| U74900AP2010PTC068360 | BSR HARITHA IMPEX PRIVATE LIMITED | DOOR NO.47-11-1 / 5, CABIN NO.7, ESWAR ARCADE, 1ST FLOOR, 1ST LANE, DWARAKANAGAR , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U31900AP2013PTC086738 | ROCKLAND INDUSTRIES PRIVATE LIMITED | DOOR NO.50-8-28 SEETHAMMAPETA , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U63020AP2011PTC077300 | SHREE KANAKADURGA CARGO HANDLERS PRIVATE LIMITED | Door No 50-13-30, Seethammapeta , Visakhapatnam, Andhra Pradesh, India - 530016 |
| U82300AP2026OPC124929 | EVENTZARA (OPC) PRIVATE LIMITED | 50-94-1/2, PLOT NO.8, SURVEY NO.33/6,T.P. NO. 43/63, SHANTHIPURAM AREA, SEETHAMMAPETHA,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530016-India |
| U22219AP2008PTC062058 | SNEHALATHA PRINTERS & PUBLISHERS PRIVATE LIMITED | DOOR NO.50-61-3/1 RAJENDRA NAGAR, SEETHAMPETA , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U80302AP2012PTC082808 | VANITHA'S TECHNICAL EDUCATION PRIVATE LIMITED | Door No. 48-13-1, Vanitha's Residency Janakirama Street, Srinagar , Visakhapatnam, Andhra Pradesh, India - 530016 |
| U47211AP2025OPC119030 | KILO GOODS ENTERPRISES (OPC) PRIVATE LIMITED | D. No50-81-24,/12, The Coworking Spaces, C/o Sadguruji Chambers Flat no.303, 2nd Floor,GVK Plaza, Seethammapeta, main road, ward No. 13,,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530016-India |
| U72900AP2008PTC058473 | AMAZEAPPS IT INNOVATIONS PRIVATE LIMITED | Door No: 50-12-7/2, First Floor Satya Residency, Seethammapeta , Visakhapatnam, Andhra Pradesh, India - 530016 |
| U74999AP2016PTC098344 | ESMA SOFTWARE SOLUTIONS PRIVATE LIMITED | D.NO.50-82-2/1, SEETHAMMAPETA BESIDE OF FURNITURE EM , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U74999AP2014PTC094994 | SRI SAI HR INDUSTRIAL SOLUTIONS PRIVATE LIMITED | DOOR NO:49-45-3/1 OPP:OLD POST OFFICE STREET,AKKAYYAPALEM , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U52609AP2018PTC108523 | FLEXI MARK INDIA PRIVATE LIMITED | D No50-83-17/A/1,1ST FLOOR,WARD No13,SRI SAI RAGHAVENDRA RESIDENCY,MADHURANAGAR , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U66190AP2023PTC112536 | QUBEXPLUS FOREX PRIVATE LIMITED | F.NO 102, D.NO 50-83-1,MADHURA NAGAR,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530016-India |
| U74999AP2018PTC107622 | DHAARUNI AGRO PRIVATE LIMITED | DOOR.NO.49-30-1/1, 1ST FLOOR, OPP.EXCEL BROADBAND MADHURANAGAR, , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U78200AP2025PTC120072 | NAVAMA ASSOCIATES PRIVATE LIMITED | Door No 50-81-24/2, Flat No .502 GVK Plaza,,Seethampeta, near gurudwara junction,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530016-India |
| U63030AP2008PTC059943 | VESSMAN LOGISTICS (INDIA) PRIVATE LIMITED | ROOM NO.10, D.NO.50-81-25, JK CENTRE SEETHAMMAPETA , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U73100AP2023OPC111951 | MU DIGI YOU SOLUTIONS (OPC) PRIVATE LIMITED | D.No.50-80-1 and 2, Flat No.401, Seethampeta, , Visakhapatnam, Andhra Pradesh, India - 530016 |
| U45400AP2015PTC097654 | AARUSH ENERGY&INFRACON PRIVATE LIMITED | D.NO 49-28-11/1, 1st FLOOR Madhuranagar,Near Seethammapeta Bus Stop , Visakhapatnam, Andhra Pradesh, India - 530016 |
| U65992AP2012PTC079580 | GURUNIDHI CHITS INDIA PRIVATE LIMITED | Door No.43-9-164/1, Block No.21, TSN Colony, Venkatraju Nagar, Dwarakanagar , Visakhapatnam, Andhra Pradesh, India - 530016 |
| U72900AP2016PTC103064 | CLOUD5TECH PRIVATE LIMITED | Door No. 47-1-115, Flat No. 201, II Floor Shankar plaza, Shankarmatam Road, Dwarak anagar , Visakhapatnam, Andhra Pradesh, India - 530016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
| 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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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.