TIRUMAL SRISAI CHIT (INDIA) PRIVATE LIMITED (CIN: U65992AP2016PTC103501) is a Private company incorporated on 21 Dec 2016. 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. 1000000.00.
TIRUMAL SRISAI CHIT (INDIA) 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.TIRUMAL SRISAI CHIT (INDIA) 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 TIRUMAL SRISAI CHIT (INDIA) PRIVATE LIMITED are APPALARAJU YENNINTI, and BHARATHI DEVI YENNINTI.
TIRUMAL SRISAI CHIT (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992AP2016PTC103501 and its registration number is 103501. Users may contact TIRUMAL SRISAI CHIT (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIRUMAL SRISAI CHIT (INDIA) PRIVATE LIMITED is SHOP No.6, 1st Floor, Vasavi Market, M.G.Road, , Vizianagaram, Andhra Pradesh, India - 535001.
Current status of TIRUMAL SRISAI CHIT (INDIA) PRIVATE LIMITED is - Active.
| CIN | U65992AP2016PTC103501 |
| Name | TIRUMAL SRISAI CHIT (INDIA) PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Vijayawada |
| Registration Number | 103501 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-06-21 |
| Age of Company | 8 years, 8 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TIRUMAL SRISAI CHIT (INDIA) PRIVATE LIMITED |
| TIRUMAL SRISAI CHIT (INDIA) PRIVATELIMITED |
| U65992AP2016PTC103501 |
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Get a list of all litigations TIRUMAL SRISAI CHIT (INDIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TIRUMAL SRISAI CHIT (INDIA). This report helps you understand the risk associated in dealing with TIRUMAL SRISAI CHIT (INDIA) 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 TIRUMAL SRISAI CHIT (INDIA) 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 |
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| 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 |
|---|---|---|---|
| 07476412 | APPALARAJU YENNINTI | Director | 2016-06-21 |
| 07476426 | BHARATHI DEVI YENNINTI | Director | 2016-06-21 |
| DIN | Director Name | 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 |
|---|---|---|
| U15313AP2008PTC059494 | SRI VISHNU DALL MANUFACTURERS PRIVATE LIMITED | 8-1-183 M G ROAD , VIZIANAGARAM, Andhra Pradesh, India - 535001 |
| U31909AP2021PTC119910 | LANDA FIRE SAFETY SOLUTIONS PRIVATE LIMITED | H.NO 4-6-18A KOTHA AGRAHARAM 4th LANE VIZIANAGARAM , Vizianagaram, Andhra Pradesh, India - 535001 |
| U13209AP2003PTC041014 | SRI LALITA MINING PRIVATE LIMITED | PLOT NO.75, P.V.R.COLONY,DHARAMPURI VIZIANAGARAM-1. DHARAMPURI , VIZIANAGARA M-1. , VIZIANAGARAM, Andhra Pradesh, India - 535001 |
| U17200AP2008PTC058249 | PEE VEE FABRICS PRIVATE LIMITED | PLOT NO 22 NCS ROAD , VIZIANAGARAM, Andhra Pradesh, India - 535001 |
| U15122AP2011PTC073364 | MSR NATURE FOODS PRIVATE LIMITED | D.NO 8-6-24, MANGALA STREET , VIZIANAGARAM, Andhra Pradesh, India - 535001 |
| U01110AP2020PTC114158 | GOPURAM AGRO INDUSTRIES PRIVATE LIMITED | D. NO. 8-2-33, KOLLA BAZAR, P.W. MARKET , VIZIANAGARAM, Andhra Pradesh, India - 535001 |
| U55101AP2012PTC081283 | BLUEEARTH HOTELS PRIVATE LIMITED | Door No.1-9/1-34, Flat No.401, SVN's Sri Laxmi Narayani Towers,Nr Mayur i Junctio , Vizianagaram, Andhra Pradesh, India - 535001 |
| U25209AP2021PTC117195 | SATYA POLYMERS PRIVATE LIMITED | 8-2-30, TS 1044, PW MARKET VIZIANAGARAM TOWN , VIZIANAGARAM, Andhra Pradesh, India - 535001 |
| AAH-0111 | VAMSI MULTICARE HOSPITALS (INDIA) LLP | D.no.5-15-1 KOTHAGARHARAM VIZIANAGARAM, Andhra Pradesh, India - 535001 |
| U24122AP1996PTC024105 | VIJAYA KRISHNA AGRO-VETS PRIVATE LIMITED | DOOR NO.4-1-16, Ist LINE, KOTHA AGRAHARAM, , VIZIANAGARAM, Andhra Pradesh, India - 535001 |
| ABZ-4116 | VIZIANAGRAM OIL CAKE MILLS LLP | Door No. 2-11-50Hari Ram Sadan, Vulli Veedhi Vizianagaram, Andhra Pradesh, India - 535001 |
| U27101AP2014PTC092532 | SUPTHA MAHALAKSHMI STEELS PRIVATE LIMITED | 8-2-22, H1/2, P.W.MARKET , VIZIANAGARAM, Andhra Pradesh, India - 535001 |
| U01100AP2021PTC117298 | TADIKONDA SAHAJA FARMERS PRODUCER COMPANY LIMITED | D.NO 11-66, S/O KUDDUSH, SAIBULA VEEDHI SIVANNAPETA, KURUPAM MANDALAM , VIZIANAGARAM, Andhra Pradesh, India - 535001 |
| U45200AP2008PTC058666 | NMK INFRASTRUCTURES PRIVATE LIMITED | II FLOOR PART B N M K COMPLEX 7-6-4/3 M G ROAD VIZIANAGARAM AP 535001 IN |
| U15400AP2008PTC059228 | SRI VISHNU VARDHAN FOODS PRIVATE LIMITED | 7-18 INDIRA DALL MILL GAJULAREGA , VIZIANAGARAM, Andhra Pradesh, India - 535001 |
| U73100AP2012PTC082296 | VIOCOM SCIENCES PRIVATE LIMITED | 4-4-17, KOTHAGRAHARAM III RD STREET , VIZIANAGARAM, Andhra Pradesh, India - 535001 |
| AAU-1594 | VASISTA ENGINEERING SERVICES LLP | SRI SURYA CHANDRA NILAYAM S 2 K L PURAM Vizianagaram, Andhra Pradesh, India - 535001 |
| U17122TG2002PTC039484 | J.K. SILKS PRIVATE LIMITED | 2-11-22, VULLI VEEDHI,VIZIANAGARAM-535 001. VIZIANAGARAM-535 001. , ANDHRA PRADESH, Telangana, India - 535001 |
| AAS-6578 | ENLIGENCE TECHNOLOGY LABS LLP | ENLIGNECE TECHNOLOGY LABS (LLP), C/o MANVI GUPTA 20/20/1, PADMAVATI NAGAR, VENKATESWARA COLONY VIZIANAGARAM, Andhra Pradesh, India - 535001 |
| U45209AP2012PTC080262 | SRI SRAVYA RATNA INFRA PRIVATE LIMITED | DOOR NO. 8-1-48, 2ND FLOOR M.G.ROAD VIZIANAGARAM AP 535001 IN |
| U72200AP2015PTC097400 | GIGAMOBILITY INFORMATION SOLUTIONS PRIVATE LIMITED | 6-8-58 M G Road Vizianagaram AP 535001 IN |
| U70109AP2011PTC077981 | JAY SATI REAL ESTATE PRIVATE LIMITED | 6-8-56 M. G. ROAD VIZIANAGARAM AP 535001 IN |
| U65992AP1994PTC017848 | VIJAYANAGAR CHITS PVT LTD, | D.NO.6-9-19,PERLAVARI JUNCTION(UPSTAIRS), VIZIANAGARAM. NA ANDHRA PRADESH AP 535001 IN |
| U85300AP2023NPL123756 | IEMA FOUNDATION | FLAT NO S1, 2ND FLOOR, WARIS ENCLAVE COLLECTOR OFFICE ROAD VIZIANAGARAM Vizianagaram AP 535001 IN |
| U16003TG2001PTC038209 | GURANA SADHU RAO TRADERS PRIVATE LIMITED | 8-5-17,BIKKAVOLU VARI STREET,VIZIANAGARAM-535001 VIZIANAGARAM-535001 , VIZIANAGARAM-535001, Telangana, India - 000000 |
| U74999AP2016OPC104238 | VIVSHOPPE TRADING (OPC) PRIVATE LIMITED | Flat no: F1, 2nd Floor, Sai Amrutha Royal Apt. N.C.S Theatre back road, Srinivasa Nagar VIZIANAGARAM Vizianagaram AP 535001 IN |
| U45200AP2008PTC059227 | SRI VISHNU LAND AND HOUSEING DEVELOPERS PRIVATE LIMITED | 8-1-183/1 M G ROAD VIZIANAGARAM AP 535001 IN |
| U65910AP2015PTC096835 | VENKATESWARA CHITS PRIVATE LIMITED | D.NO: 5-16-16,FIRST FLOOR,JAIN BUILDING NCS THEATRE ROAD,SRINIVASA NAGAR VIZIANAGARAM AP 535001 IN |
| U74999AP2017PTC105546 | VZEN ENTERPRISE PRIVATE LIMITED | DOOR NO.8-18-18, PLOT NO.17, 2ND FLOOR BEHIND SUZUKI SHOWROOM, INDIRANAGAR VIZIANAGARAM Vizianagaram AP 535001 IN |
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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.
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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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