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RAO BROTHERS CHIT-FUND PVT LTD

CIN: U65992TG1980PTC002850

RAO BROTHERS CHIT-FUND PVT LTD (CIN: U65992TG1980PTC002850) is a Private company incorporated on 27 Nov 1980. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 22125000.00.

RAO BROTHERS CHIT-FUND PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAO BROTHERS CHIT-FUND PVT LTD'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 RAO BROTHERS CHIT-FUND PVT LTD are SUNITA ILINANI, RAMACHANDRA RAO SARIDANA, DAMODER RAO BONTHA, NAMA RAMMOHAN RAO, and SUNIL KUMAR BONTHA.

RAO BROTHERS CHIT-FUND PVT LTD's Corporate Identification Number (CIN) is U65992TG1980PTC002850 and its registration number is 2850. Users may contact RAO BROTHERS CHIT-FUND PVT LTD on its Email address - [email protected]. Registered address of RAO BROTHERS CHIT-FUND PVT LTD is NO.317, MODEL HOUSEPANJAGUTTA, HYDERABAD , ANDHRA PRADESH, Telangana, India - 500082.

Current status of RAO BROTHERS CHIT-FUND PVT LTD is - Active.

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 Names

Previous CINs

ZaubaCorp's company report for RAO BROTHERS 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.

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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 RAO BROTHERS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of RAO BROTHERS CHIT-FUND
DIN Director Name Designation Appointment Date
00397469 SUNITA ILINANI Director 2006-04-18
07986689 RAMACHANDRA RAO SARIDANA Whole-time director 2017-11-13
00229127 DAMODER RAO BONTHA Director 1989-05-10
00239828 NAMA RAMMOHAN RAO Director 2004-03-01
00380270 SUNIL KUMAR BONTHA Director 2006-05-23
Past Directors & Key Managerial Personnel of RAO BROTHERS CHIT-FUND
DIN Director Name Designation Appointment Date Cessation
00229260 SURYA KUMARI BONTHA Director - 2009-02-11
Other Directorships of SUNITA ILINANI
Company Name CIN Designation Appointment Date Cessation
APOLLO FERTILITY CENTRE PRIVATE LIMITED U85110TG2009PTC063217 Director - 2020-11-02
Other Directorships of RAMACHANDRA RAO SARIDANA
Company Name CIN Designation Appointment Date Cessation
PRIYA MILK AND MILK PRODUCTS PRIVATE LIMITED U15201TG2004PTC042752 Director - 2022-02-01
Other Directorships of DAMODER RAO BONTHA
Company Name CIN Designation Appointment Date Cessation
JERABYTE COMPUTER SOLUTIONS LLP AAQ-6106 Partner 2019-09-20 Ongoing
PRIYA MILK AND MILK PRODUCTS PRIVATE LIMITED U15201TG2004PTC042752 Managing Director 2004-02-27 Ongoing
SULAKSHANAA DEVELOPERS PRIVATE LIMITED U45100TG1997PTC028387 Director - 2019-04-24
RUKMINI LEASING LIMITED U65921TG1992PLC007089 Managing Director 1992-07-07 Ongoing
RAO BROTHERS CHIT-FUND (INDIA) PRIVATE LIMITED U65992TG2010PTC071853 Director 2010-12-23 Ongoing
ARCHIEXCEL SOLUTIONS (INDIA) PRIVATE LIMITED U72200TG2005PTC047446 Managing Director 2005-09-14 Ongoing
GOOD HEALTH INSURANCE TPA LIMITED U85110TG2002PLC039081 Director - 2012-01-12
Other Directorships of SURYA KUMARI BONTHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAMA RAMMOHAN RAO
Company Name CIN Designation Appointment Date Cessation
PRIYA MILK AND MILK PRODUCTS PRIVATE LIMITED U15201TG2004PTC042752 Director 2007-08-01 Ongoing
RUKMINI LEASING LIMITED U65921TG1992PLC007089 Director 2005-10-15 Ongoing
Other Directorships of SUNIL KUMAR BONTHA
Company Name CIN Designation Appointment Date Cessation
TRENDY DEVELOPERS LLP AAI-3448 Designated Partner 2017-01-20 Ongoing
SUVEN SHELTERS LLP AAV-6883 Designated Partner - 2021-08-09
OMEZ SHELTERS LLP AAW-1620 Designated Partner - 2021-09-15
PRIYA MILK AND MILK PRODUCTS PRIVATE LIMITED U15201TG2004PTC042752 Director 2022-11-28 Ongoing
NAYA INFRA INDIA PRIVATE LIMITED U45200TG2014PTC094217 Director - 2016-03-25
NAYA - RCM INFRA PRIVATE LIMITED U45203TG2016PTC110817 Director 2016-07-11 Ongoing
SUVEN SHELTERS PRIVATE LIMITED U45309TG2018PTC124886 Beneficial Owner - 2021-02-02
SUVEN SHELTERS PRIVATE LIMITED U45309TG2018PTC124886 Director - 2021-02-02
SUVEN SHELTERS PRIVATE LIMITED U45309TG2018PTC124886 Individual Promoter - 2021-02-02
OMEZ SHELTERS PRIVATE LIMITED U45400TG2018PTC124893 Beneficial Owner - 2021-03-02
OMEZ SHELTERS PRIVATE LIMITED U45400TG2018PTC124893 Director - 2021-03-02
OMEZ SHELTERS PRIVATE LIMITED U45400TG2018PTC124893 Individual Promoter - 2021-03-02
RUKMINI LEASING LIMITED U65921TG1992PLC007089 Director 2007-05-01 Ongoing
RAO BROTHERS CHIT-FUND (INDIA) PRIVATE LIMITED U65992TG2010PTC071853 Director 2010-12-23 Ongoing
ARCHIEXCEL SOLUTIONS (INDIA) PRIVATE LIMITED U72200TG2005PTC047446 Director 2005-09-14 Ongoing
KVANA CYBER TECH PRIVATE LIMITED U72200TG2014PTC093318 Director - 2018-08-10
NAYA VENTURES IT INDIA PRIVATE LIMITED U72200TG2014PTC095880 Director - 2016-03-31
CROSSTEAM PRIVATE LIMITED U72900TG2022PTC168058 Director 2022-11-07 Ongoing
PRG BUILDCON INDIA PRIVATE LIMITED U74900TG2014PTC097005 CEO(KMP) - 2018-02-28
PRG BUILDCON INDIA PRIVATE LIMITED U74900TG2014PTC097005 Director - 2016-09-30
PRG BUILDCON INDIA PRIVATE LIMITED U74900TG2014PTC097005 Whole-time director 2016-09-30 Ongoing
INRHYTHM ANALYTICS PARK PRIVATE LIMITED U74900TG2014PTC097040 Director 2014-12-30 Ongoing

CIN Company Name Company Address
U65921TG1992PLC007089 RUKMINI LEASING LIMITED FLAT NO 317-320, III FLOOR,MODEL HOUSE, HYDERABAD , ANDHRA PRADESH, Telangana, India - 500082
U65992TG1988PTC008662 COROMANDEL TRADING PRIVATE LIMITED MODEL HOUSE,# 6-3-456/A/1, PUNJAGUTTA, HYDERABAD, ANDHRA PRADESH , HYDERABAD, ANDHRA PRADESH, Telangana, India - 500082
U72203TG1996PLC025921 TECHQUEST INDIA LIMITED 315, 3RD FLOOR, MODEL HOUSE,PANJAGUTTA, HYDERABAD , ANDHRA PRADESH, Telangana, India - 500082
U72200TG2003PTC041685 CUSP TECHNOLOGIES PRIVATE LIMITED PLOT NO.254, MODEL HOUSE LANEDWARKAPURI COLONY PANJAGUTTA, HYDERABAD , ANDHRA PRADESH, Telangana, India - 500082
U15339TG2000PTC034537 SRI RAM TECHNOLOGIES PRIVATE LIMITED PLOT NO.54, NAGARKJUNA HILLSPUNJAGUTTA HYDERABAD-82 ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 500082
U14102TG1990PTC011915 MODEL GRANITES PRIVATE LIMITED MODEL HOUSE,6-3-456/A/1,PANJAGUTTA,HYDERABAD ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 500082
U40100TG1996PLC024211 VAARAAHI POWER AND CONSTRUCTION LIMITED FLAT NO.C/3, PLOT ;NO.16,PANJAGUTA, HYDERABAD, , ANDHRA PRADESH, Telangana, India - 500082
U26940TG1995PTC021861 SMR CEMENTS PRIVATE LIMITED SMR HOUSE PLOT NO.73NARARJUNA HILLS PANJAGUTTA , HYDERABAD, ANDHRA PRADESH, Telangana, India - 500082
U52520TG1985PTC005420 MODEL MARKETING PVT LTD MODEL HOUSE6-3-456/A/1 PUNJAGUTTA , HYDERABAD, ANDHRA PRADESH, Telangana, India - 500082
U65990TG1996PTC023146 COMPOUND GROWTH SECURITIES PRIVATE LIMIT ED PLOT NO 6, GROUND FLOOR,ROCKDALE COMPOUND, SOMAJIGUDA , HYDERABAD, ANDHRA PRADESH, Telangana, India - 500082
U65992TG1996PTC024784 VIJAYA VARMA CHITS PRIVATE LIMITED FLAT NO.6, 1ST FLOOR,6-3-1085, BADAM SOHANA APTS, RAJBHAVAN ROAD, SOMAJIGUDA, , HYDERABAD,ANDHRA PRADESH, Telangana, India - 500082
U29150TG1986PLC006638 ROCKWELL INDUSTRIES LIMITED 6-3-883/2/A,TEJESWI PLAZA,PANJAGUTTA, HYDERABAD, ANDHRA PRADESH , HYDERABAD, ANDHRA PRADESH, Telangana, India - 500082
U45100TG1996PTC026031 KOLLERI CONSTRUCTIONS (INDIA) PRIVATE LIMITED PLOT NO 77, SANGEET NAGARSOMAJIGUDA HYDERABAD , ANDHRA PRADESH, Telangana, India - 500082
U65923TG1996PTC023431 MODESTY FINANCE AND INVESTMENTS PRIVATE LIMITED PLOT NO. 29, NAGARJUNA HILLSPANJAGUTTA HYDERABAD , ANDHRA PRADESH, Telangana, India - 500082
U65921TG1995PTC019610 NAGARJUNA FINANCIAL SERVICES PRIVATE LIMITED PLOT NO 6 NAGARJUNA HILLSPANJAGUTTA HYDERABAD , ANDHRA PRADESH, Telangana, India - 500082
U13209TG2002PTC038618 NEPHTECH MINERALS PRIVATE LIMITED FLAT NO. 101, LUMBINI TOWERSPUNJAGUTTA, HYDERABAD 82 , ANDHRA PRADESH, Telangana, India - 500082
U52520TG2004PTC044785 SAPRO MARKETING PRIVATE LIMITED PLOT NO.52, NAGARJUNA HILLS,PUNJAGUTTA, HYDERABAD , ANDHRA PRADESH, Telangana, India - 500082
U51909TG2003PTC040394 VISU FILMS PRIVATE LIMITED FLAT NO.104, LUMBINI ENCLAVE,PUNJAGUTTA, HYDERABAD , ANDHRA PRADESH, Telangana, India - 500082
U99999TG1983PTC003807 SAKTHI STONEWARES PVT LTD FLAT NO 503, TOPAZ BUILDING,PANJAGUTTA, HYDERABAD, , ANDHRA PRADESH, Telangana, India - 500082
U52520TG2004PTC043822 INDO AFRICAN INDUSTRIES PRIVATE LIMITED FLAT NO.105, LUMBINI ENCLAVE,OPP:NIMS, PUNJAGUTTA, HYDERABAD , ANDHRA PRADESH, Telangana, India - 500082
U27109TG1990PLC012004 SHIVAANI ALLOY STEELL CASTINGS LIMITED PLOT NO. 17, SHANTI SIKHARAAPARTMENTS, R.N. ROAD, SOMAJIGUDA, HYDERABAD. , ANDHRA PRADESH, Telangana, India - 500082
L65999TG1984PLC004526 S M FINANCE LTD UNIT NO 6, UPPER GROUND FLOOR,NALANDA APTS SOMAJIGUDA, HYDERABAD, , ANDHRA PRADESH, Telangana, India - 500082
U40109TG2003PTC040897 MANGALAM WIND ENERGY PRIVATE LIMITED FLAT NO.110, AMRUTHA VILLE,RAJBHAVAN ROAD SOMAJIGUDA, HYDERABAD-82. , ANDHRA PRADESH, Telangana, India - 500082
U51500TG2000PTC033519 NATIONAL IMPEX PRIVATE LIMITED 315,MODEL HOUSE 6-3-456/A/1PANJAGUTTA HYDERABAD , ANDHRA PRADESH, Telangana, India - 500082
U52520TG2003PTC042014 R.L.P. COMMODITY AND DERIVATIVES PRIVATE LIMITED FLAT NO.202, NIRMAL TOWERS,DWARAKAPURI COLONY, PUNJAGUTTA, HYDERABAD-82. , ANDHRA PRADESH, Telangana, India - 500082
U67190TG2003PLC040297 GALAXY FOREX LIMITED 302, SIVASAI SANNIDHI,PLOT NO.32, HINDI NAGAR, PANJAGUTTA, HYDERABAD , ANDHRA PRADESH, Telangana, India - 500082
U70102TG2005PTC047375 HARA ARCADES PRIVATE LIMITED UNIT NO,7 2ND FLOOR AMULTHNALANLLDA COMPLEX SOMAJIGUDA HYDERABAD , ANDHRA PRADESH, Telangana, India - 500082
U70102TG2004PTC042695 SETHI HOUSING (INDIA) PRIVATE LIMITED H.NO.6-3-1238, RENUKA ENCLAVE,SOMAJIGUDA, HYDERABAD-82. , ANDHRA PRADESH, Telangana, India - 500082
U61100TG1982PTC003491 VIZAG SHIPPING AND METAL PROCESSORS PRIVATE LIMITED UNIT NO.9, 3RD FLOOR,TOPAZBUILDING, AMRUTHA HILLS, PANJAGUTTA, HYDERABAD. , ANDHRA PRADESH, Telangana, India - 500082

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10496845 2014-03-27 2014-05-20 - 7,000,000.00 CITY UNION BANK LIMITED
10584613 2015-03-12 2016-02-26 - 49,000,000.00 CITY UNION BANK LIMITED
90119891 2002-09-27 2012-08-28 - 10,000,000.00 CITY UNION BANK LIMITED
90120430 1991-03-08 2015-01-30 - 1,000,000.00 CITY UNION BANK LIMITED
90121170 1998-02-10 - - 600,000.00 CITY UNION BANKLTD
90124596 2002-09-27 2005-03-01 - 300,000.00 CITY UNION BANKLTD
100581509 2022-04-19 - - 2,500,000.00 UNION BANK OF INDIA
100792387 2023-08-30 - - 47,500,000.00 CITY UNION BANK LIMITED

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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.

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
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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
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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

As on: 2026-07-13

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