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
MODEL CHIT CORP LIMITED
CIN: U65992TG1995PLC021433 As on: 2026-07-13
MODEL CHIT CORP LIMITED (CIN: U65992TG1995PLC021433) is a Public company incorporated on 17 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 8620900.00.
MODEL CHIT CORP LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MODEL CHIT CORP 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 MODEL CHIT CORP LIMITED are KRISHNA MURTHY ADUSUMILLI, VENKATRAMANA BABU SUNKAVALLI, and KOTHAPETA VENKATA RAMANA VUMMARASETTY.
MODEL CHIT CORP LIMITED's Corporate Identification Number (CIN) is U65992TG1995PLC021433 and its registration number is 21433. Users may contact MODEL CHIT CORP LIMITED on its Email address - [email protected]. Registered address of MODEL CHIT CORP LIMITED is 6TH FLOOR, MODEL HOUSE,6-3-456/A/1,, PUNJAGUTTA , HYDERABAD. (A.P), Telangana, India - 000000.
Current status of MODEL CHIT CORP 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 MODEL CHIT CORP 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 MODEL CHIT CORP
Purchase full report of MODEL CHIT CORP
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 MODEL CHIT CORP 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MODEL CHIT CORP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00857290 | KRISHNA MURTHY ADUSUMILLI | Director | 1995-08-17 |
| 01844734 | VENKATRAMANA BABU SUNKAVALLI | Director | 2002-04-15 |
| 03593040 | KOTHAPETA VENKATA RAMANA VUMMARASETTY | Director | 2007-04-02 |
Past Directors & Key Managerial Personnel of MODEL CHIT CORP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KRISHNA MURTHY ADUSUMILLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODEL REALTY LIMITED | U01119TG1993PLC010710 | Director | 1993-08-17 | Ongoing |
| MODEL AQUATECH LTD | U05005TG1993PLC015228 | Managing Director | 1993-01-08 | Ongoing |
| MODEL GRANITES PRIVATE LIMITED | U14102TG1990PTC011915 | Director | 1990-11-05 | Ongoing |
| MODEL PROJECTS LIMITED | U45200TG1992PLC015126 | Director | 1994-02-02 | Ongoing |
| MODEL MARKETING PVT LTD | U52520TG1985PTC005420 | Director | 1985-03-30 | Ongoing |
| MODEL CHIT CORPORATION KARNATAKA LIMITED | U65992KA1995PLC018857 | Director | 1995-09-26 | Ongoing |
Other Directorships of VENKATRAMANA BABU SUNKAVALLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODEL MARKETING PVT LTD | U52520TG1985PTC005420 | Director | 1985-03-30 | Ongoing |
| MODEL CHIT CORPORATION KARNATAKA LIMITED | U65992KA1995PLC018857 | Director | 1995-09-26 | Ongoing |
| OCTAGON VENTURES PRIVATE LIMITED | U74999TG1975PTC001851 | Managing Director | 1997-04-04 | Ongoing |
Other Directorships of KOTHAPETA VENKATA RAMANA VUMMARASETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODEL AQUATECH LTD | U05005TG1993PLC015228 | Director | 2000-11-22 | Ongoing |
| MODEL PROJECTS LIMITED | U45200TG1992PLC015126 | Director | 2005-08-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TG1992PTC013664 | HRH CORBONS PRIVATE LIMITED | 6-3-1119/A,BEGAMPET,HYDERABAD6-3-1119/A,BEGAMPET HYDERABAD 6-3-1119/A,BEGAMPET,HYDERABAD , 6-3-1119/A,BEGAMPET,HYDERABAD, Telangana, India - 000000 |
| U63040TG2006PTC048964 | SOLE TRAVELS PRIVATE LIMITED | 6-3-1192/1/1, 204/1, WHITEHOUSE BUILDING KUNDANBAG, BEG UMPET, HYDERABAD-500 016. A.P. , UMPET, HYDERABAD-500 016.A.P., Telangana, India - 000000 |
| U72200TG1995PLC020881 | HITEC INFO-SOL LIMITED | 6-3-456/A/A, MODEL HOUSEPUNJAGUTTA, HYDERABAD , A.P, Telangana, India - 000000 |
| U25209TG1990PTC011640 | TECH-MEN TOOLS PVT.LTD. | MUNCIPAL NO.6-3-1192, 1/11/14,1/19,1/20,401/1 4TH FLOOR WHITE HOUSE, KUNDAN , BAGH BEGUMPET HYD 16 A.P, Telangana, India - 000000 |
| U15142TG1995PTC021289 | MOHINI ESSENTIAL OILS PRIVATE LIMITED | NO.6-3-456/A/D1,MODEL HOUSE,PUNJAGUTTA, HYDERABAD , NA, Telangana, India - 000000 |
| U45200TG2004PTC044636 | MAHANAGAR HOMES PRIVATE LIMITED | 3-1-299. NIMBOLIODDAKACHIGUDA HYDERABAD, A.P. KACHIGUDA HYDERABAD, A.P. , KACHIGUDA HYDERABAD, A.P., Telangana, India - 000000 |
| U55101TG2006PLC049482 | INTERLUX HOTELS LIMITED | 406, SANATANA ETERNALAL,3-6-108/1, HIMAYAT NAGAR, HYDERABAD-500 029.A.P. , HYDERABAD-500 029.A.P., Telangana, India - 000000 |
| U31300TG1988PTC008943 | MARUTI STRUCTURALS PRIVATE LIMITED. | 1-1-385/24/1,GANDHINAGAR,HYDERABAD,A.P. HYDERABAD,A.P. , HYDERABAD A P, Telangana, India - 000000 |
| L24230TG1988PLC009406 | VINAY CHEM-PHARMA LIMITED | 6-3-668-10-24 IST FLOOR,DURGANAGAR COLONY PUNJAGUTTA, , HYDERABAD. A.P, Telangana, India - 000000 |
| U72200TG1990PTC010976 | PACE COMPUTER SYSTEMS PVT LTD | 6-3-189/3/D,IST FLOOR,ROAD.NO.1,BANJARAHIILS, HYDERABAD. , A.P, Telangana, India - 000000 |
| U70102TG2002PTC040105 | POWERSPOT REALTORS PRIVATE LIMITED | D.NO.6-3-347/12A/12/6,1ST FLOOR DWARAKAPURI COLONY, PUNJAGUTTA, HYDERABA D-82. , PUNJAGUTTA, HYDERABAD-82., Telangana, India - 000000 |
| U24110TG1997PTC028548 | VENKANNA CHEMICALS PRIVATE LIMITED | 1-4-880/1/B/1,GANDHI NAGARHYDERABAD-500 080.A.P. HYDERABAD-500 080.A.P. , HYDERABAD-500 080.A.P., Telangana, India - 000000 |
| U24110TG1988PTC008899 | ARCO CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED. | 1-1-261/9,CHIKKADPALLI,HYDERABAD.A.P. HYDERABAD.A.P. , HYDERABAD.A.P., Telangana, India - 000000 |
| U65993TG1989PLC009495 | KUSURI FINANCE AND INVESTMENTS LTD. | 301, 3RD FLOOR, MODEL HOUSE6-3-456/4/1, PUNJAGUTTA HYDERABAD , 500 482, Telangana, India - 000000 |
| U67120TG1995PTC020825 | CRYSTAL INVESTOR SERVICES PRIVATE LIMITED | KANTHISIKHARA COMPLEX,A.BLOCK, FLAT NO.12 1ST FLOOR PUNJAGUTTA, , HYDERABAD. (A.P), Telangana, India - 000000 |
| U72200TG1998PLC029705 | INDUS RESEARCH AND DEVELOPMENT LIMITED | PLOT NO.6-3-351, RAVI CHAMBERS2ND FLOOR, ROAD NO.1 BANJARA HILLS, HYDERABAD-500 034 , A.P., Telangana, India - 000000 |
| U31300TG2002PTC039933 | KRISHNAKANTA WIRES PRIVATE LIMITED | ROOM NO.34, 3RD FLOOR,TWIN CITIES COMMERCIAL COMP, J.N.ROAD, MOZAMZAHI MARKET, , HYDERABAD-1.A.P., Telangana, India - 000000 |
| U29300TG1993PLC015995 | NULINE HOUSEWARES (INDIA) LIMITED | 3-6-432, 1ST FLOOR,VELANA HOUSE, HIMAYATNAGAR, HYDERABAD, A.P. , NA, Telangana, India - 000000 |
| U51909TG1993PTC016078 | ALLIED CONTINENTAL BUSINESS LINES PVT. LTD. | 1-11-251/21/B, BEGUMPET,HYDERABAD, A.P. HYDERABAD, A.P. , HYDERABAD, A.P., Telangana, India - 000000 |
| U51909TG1991PTC012166 | BSR IMPEX PVT.LTD. | 3/2RT OLD VIJAYANAGAR EXTEN.,HYDERABAD.A.P. HYDERABAD.A.P. , HYDERABAD.A.P., Telangana, India - 000000 |
| U01222TG1989PTC010650 | SHREE PANDURANGA POULTRIES PVT. LTD. | FLAT NO-1,VIDYUT TOWERS,AMEERPET, HYDERABAD,A.P. AMEERPET, HYDERABAD,A.P. , AMEERPET, HYDERABAD,A.P., Telangana, India - 000000 |
| U65910TG2006PTC049469 | CHINTA INVESTMENTS PRIVATE LIMITED | 6/1, DRUVATARA BUILDINGS,SOMAJIGUA, HYDERABAD- 500 082.A.P. , HYDERABAD- 500 082.A.P., Telangana, India - 000000 |
| U85110TG2006PTC049152 | BHS HEALTH CARE PRIVATE LIMITED | 8-3-667/1, ENGINEERS COLONY,SRINAGAR COLONY, HYDERABAD- 500 873.A.P. , HYDERABAD- 500 873.A.P., Telangana, India - 000000 |
| U92111TG2006PTC049150 | HKB ENTERTAINMENT PRIVATE LIMITED | 8-3-667/1, ENGINEERS COLONY,SRINAGAR COLONY, HYDERABAD- 500 073.A.P. , HYDERABAD- 500 073.A.P., Telangana, India - 000000 |
| U50101TG1986PTC006770 | HYDERABAD CAR SCAN CENTRE PRIVATE LIMITED. | 6-3-850/1,AMEERPET, HYDERABAD.6-3-850/1,AMEERPET HYDERABAD. 6-3-850/1,AMEERPET, HYDERABAD . , 6-3-850/1,AMEERPET, HYDERABAD., Telangana, India - 000000 |
| U74140TG1989PTC010722 | MEGA MAGNITECH ENGINEERS PVT LTD | 6-3-251/A/1ERRAMANZIL COLONY, HYDERABAD. , A.P, Telangana, India - 000000 |
| U31909TG1985PTC005941 | JELTRON ELECTRONICS PVT LTD | 8-3-835/2, MEERA NIKETAN,A-1, VTH FLOOR KUTUBUGUDA HYDERABAD. , A.P, Telangana, India - 000000 |
| U01119TG2001PTC020795 | SAI NATURAL FOODS AND AGRO FARMS PRIVATE LIMITED | 6-1-91/18,A.G.OFFICE ROAD, A.G.OFFICE ROAD, , HYDERABAD. (A.P), Telangana, India - 000000 |
| U72200TG2006PTC049756 | MICROWORLD SOLUTIONS PRIVATE LIMITED | SAHITHI ARAACADE, 6TH FLOOR,S.R. NAGAR, HYDERABAD 500038.A.P. , 500038.A.P., Telangana, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90115367 | 1996-09-14 | 1999-02-08 | 2015-06-30 | 3,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 90115865 | 1999-08-06 | 2005-02-24 | 2015-01-15 | 18,933,000.00 | INDIAN RENEWABLE ENERGY DEVELPOMENT AGENCY LTD. | |
| 90115978 | 2000-06-03 | 2000-06-09 | 2015-01-15 | 1,650,000.00 | INDIAN RENEWABLE ENERGY DEVELPMENT AGENCY LTD. | |
| 90117085 | 1996-03-22 | - | 2015-06-30 | 3,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 90117722 | 2002-03-15 | - | 2004-03-17 | 226,062,000.00 | MODEL FINANCIAL CORPORATION LIMITED | |
| 90118637 | 1996-09-14 | 1987-08-20 | 2015-06-30 | 3,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 90118909 | 1999-08-06 | - | 2015-01-15 | 18,933,000.00 | INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD. | |
| 90119049 | 2001-03-23 | - | 2015-06-30 | 8,500,000.00 | LAKSHMI VILAS BANK LIMITED |
- 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.