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
TIRUMALA BALAJI CHIT FUND PRIVATE LIMITED
CIN: U65992TG1987PTC007766
TIRUMALA BALAJI CHIT FUND PRIVATE LIMITED (CIN: U65992TG1987PTC007766) is a Private company incorporated on 10 Sep 1987. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2300000.00.
TIRUMALA BALAJI CHIT FUND PRIVATE LIMITED'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.TIRUMALA BALAJI 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 TIRUMALA BALAJI CHIT FUND PRIVATE LIMITED are MADARAPU RAMESH, and MADARAPU GEETHA KUMARI.
TIRUMALA BALAJI CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TG1987PTC007766 and its registration number is 7766. Users may contact TIRUMALA BALAJI CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIRUMALA BALAJI CHIT FUND PRIVATE LIMITED is 5-9-189, 2ND FLOORLENAINE ESTATE ABIDS, HYDERABAD , A.P., Telangana, India - 500001.
Current status of TIRUMALA BALAJI CHIT FUND PRIVATE LIMITED 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 CINs
ZaubaCorp's company report for TIRUMALA BALAJI 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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Purchase full report of TIRUMALA BALAJI CHIT FUND
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 TIRUMALA BALAJI 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.
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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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Current Directors & Key Managerial Personnel of TIRUMALA BALAJI CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00464022 | MADARAPU RAMESH | Managing Director | 2013-03-01 |
| 02092519 | MADARAPU GEETHA KUMARI | Director | 2008-07-18 |
Past Directors & Key Managerial Personnel of TIRUMALA BALAJI CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00464022 | MADARAPU RAMESH | Director | - | 2013-03-01 |
| 00464062 | VENKATESH NANGUNURI | Director | - | 2010-03-25 |
Other Directorships of MADARAPU RAMESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUMALA SRINIVASA INFRASTRUCTURES (INDIA) LIMITED | U65910TG1994PLC018450 | Director | 1998-03-31 | Ongoing |
Other Directorships of VENKATESH NANGUNURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUMALA MUSIC CENTRE PVT. LTD. | U31909TG1990PTC011076 | Director | - | 2019-04-03 |
Other Directorships of MADARAPU GEETHA KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70100TG1998PTC029008 | TIRUMALA HOMES PRIVATE LIMITED | 5-9-189,2ND FLOOR,LENAINEESTATE,ABIDS,HYDERABAD. ESTATE,ABIDS,HYDERABAD. , A.P, Telangana, India - 500001 |
| U30007TG1999PLC032825 | TIRUMALA INFOTECH AND COMMUNICATIONS LIMITED | 5-9-189, SECOND FLOORLENAINE ESTATE ABIDS , HYDERABAD, Telangana, India - 500001 |
| U64120TG1998PTC029811 | JUMBO SPEEDMAIL SERVICES PRIVATE LIMITED | 5-9-189//C/1, IST FLOORLENAINE ESTATE, -ABIDS , HYDERABAD, Telangana, India - 500001 |
| U45400TG2008PTC057019 | TIRUMALA INFRATECH (INDIA) PRIVATE LIMIT ED | 5-9-189, 2ND FLOOR, LENAINE ESTATE, OPP: CHERMAS, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U74140TG2004PTC043510 | EXPERA INDIA PRIVATE LIMITED | 3A, 2nd Floor, 5-9-189 Lenaine Estate, Abid Road , Hyderabad, Telangana, India - 500001 |
| U27107TG1997PTC027074 | ESJAY FABRICATIONS PRIVATE LIMITED | 5A, 3RD FLOORLENAINE ESTATE, ABIDS HYDERABAD , HYDERABAD, Telangana, India - 500001 |
| U70102TG2005PTC046397 | MUMTAZ CONSTRUCTION PRIVATE LIMITED | 809, 8TH FLOOR RAGHVA RATNATOWERS CHIRAGALI LAND ABIDS HYDERABAD. A.P 500001 , HYDERABAD. A.P 500001, Telangana, India - 000000 |
| ACG-8008 | SETBHARATBIZ CORPORATION LLP | 5-9-225, 2nd Floor, Sanali Estate,Chirag Ali Lane, Abids,Hyderabad,Hyderabad,Telangana,India-500001 |
| ACR-6825 | HNFK SPECTRA IMPEX LLP | 5-9-317 TO 321, 2nd Floor,A U Business Center,Abids,Hyderabad,Hyderabad,Telangana,India-500001 |
| U45309TG2019PTC129827 | INTIREO CONCEPTS PRIVATE LIMITED | H. NO.5-9-189 TOP FLOOR, MAGNA BUSINESS CHAMBER, LENINE ESTATE ABIDS, HYDERABAD, , HYDERABAD, Telangana, India - 500001 |
| U67120TG1995PTC020476 | SANA SECURITIES PRIVATE LIMITED | 204/1, 2ND FLOOR,LENAINEESTATE, ABIDS, HYDERABAD. ESTATE, ABIDS, HYDERABAD. , ESTATE, ABIDS, HYDERABAD., Telangana, India - 500001 |
| U25203TG2012PTC082953 | WONDERMAN POLYMERS & RESINS (INDIA) PRIVATE LIMITED | 5-9-189/308, IIIrd Floor Lenaine Estate, Abids , Hyderabad, Telangana, India - 500001 |
| U72200TG2013PTC089090 | HAB IT SOLUTIONS PRIVATE LIMITED | H.NO. 5-9-189/308, LENIN ESTATE, ABIDS, , HYDERABAD, Telangana, India - 500001 |
| U93000TG2009PTC063517 | GLOBUS STAY SOLUTIONS PRIVATE LIMITED | D.NO. 5-9-189/301 LENINE ESTATE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| AAL-3491 | QUALITY GEEKS PROFESSIONAL SERVICES LLP | 5-9-189, 1st FLOOR, OFFICE No.2 LENAINE ESTATE, ABIDS ROAD HYDERABAD, Telangana, India - 500001 |
| U40102TG2014PTC094149 | JAGAT KANTI ENERGY PRIVATE LIMITED | MCH NO 5-9-189 4h Floor Lenaine Estate Abids Road , HYDERABAD, Telangana, India - 500001 |
| U67190TG2022PTC159354 | HELLO FOREX PRIVATE LIMITED | 5-9-225, 2nd Floor, Sanali Estate, Chirag Ali Lane, Abids, , Hyderabad, Telangana, India - 500001 |
| U70102TG2012PTC082171 | JB KNR BUILDERS & DEVELOPERS PRIVATE LIMITED | Shop No.203, 5-9-189, 2nd Floor Lenaine Estates, Abids , HYDERABAD, Telangana, India - 500001 |
| U85199TG1998PTC028705 | A.P.MEDI SAFE HEALTH CARD SERVICES PRIVATE LIMITED | 5-8-189/C/1, FIRST FLOORLENAINE ESTATE BESIDE SBH (HO)< ABIDS , HYDERABAD, Telangana, India - 500001 |
| U74999TG2023PTC170317 | BLAKFLAME SERVICES PRIVATE LIMITED | 5-9-189, 1st floor Office no 2, Lenaine Estate, Abids roads , Hyderabad, Telangana, India - 500001 |
| U63030TG2010PTC068193 | MIGRATE TRAVELS PRIVATE LIMITED | 5-9-189, SHOP NO 18, GROUND FLOOR, LENAINE ESTATE BESIDE SBH, ABIDS, GUNFOUNDRY , HYDERABAD, Telangana, India - 500001 |
| U52322TG1985PLC005698 | CHERMAS EXQUISITE LTD | 5-8-341,CHIRAGALI LANE, ABIDS, , HYDERABAD. A.P, Telangana, India - 500001 |
| U05005TG1993PLC016023 | GREEN WAVE MARINE HARVEST LIMITED | 5-8-356, NN HOUSE,CHIRAG ALI LANE, HYDERABAD, A.P. , HYDERABAD, A.P., Telangana, India - 500001 |
| U79110TS2024PTC191547 | I & I GLOBAL EXPERIENCES PRIVATE LIMITED | 5-9-165, BAQUER COMPLEX, CHAPEL ROAD,,ABIDS, Hyderabad G.P.O,Hyderabad,Hyderabad,Telangana,500001-India |
| U63040TG1998PTC030509 | JMJ TOURS AND TRAVELS PRIVATE LIMITED | #5-9-189, 4A 2nd Floor, Lenaine Estate , Abid Road, Telangana, India - 500001 |
| U15200TG1996PTC025102 | FANTASY FOODS PRIVATE LIMITED | 5-9-774, GUNFOUNDRYABIDS HYDERABAD , A.P., Telangana, India - 500001 |
| U65999TG1994PTC017966 | SRINATH FINANCIAL SERVICES PVT LTD, | 5-9-58/304, GUPTA ESTATESBASHEERBAGH HYDERABAD. , A.P., Telangana, India - 500001 |
| U45200TG1985PTC005382 | UNITY CONSTRUCTIONS PVT LTD | AYESHA MANSION, 2ND FLOOR,5-6-631, NEW AGAPURA, HYDERABAD , A.P, Telangana, India - 500001 |
| U63030TG2018PTC123010 | BESTTIMES TOURISM PRIVATE LIMITED | 5-9-299, OFFICE NUMBER 216-217, 2ND FLOOR SURYALOK COMPLEX, GUNFOUNDRY, , ABIDS HYDERABAD, Telangana, India - 500001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90115988 | 2000-07-05 | - | - | 250,000.00 | THE VYSYA BANK LIMITED | |
| 90119037 | 2001-02-20 | - | - | 325,000.00 | THE LAKSHMI VILAS BANK LTD. | |
| 90119104 | 2002-01-23 | - | - | 500,000.00 | THE LAKSHMI VILAS BANK LTD. |
- 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.
| 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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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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As on: 2026-07-13
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.