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  • Complaints
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SHREE SAI TIRUMALA CHIT FUNDS AND FINANCE PRIVATE LIMITED

CIN: U65992TG1996PTC023973 As on: 2026-07-13

SHREE SAI TIRUMALA CHIT FUNDS AND FINANCE PRIVATE LIMITED (CIN: U65992TG1996PTC023973) is a Private company incorporated on 06 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.SHREE SAI TIRUMALA CHIT FUNDS AND FINANCE 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)].

SHREE SAI TIRUMALA CHIT FUNDS AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TG1996PTC023973 and its registration number is 23973. Users may contact SHREE SAI TIRUMALA CHIT FUNDS AND FINANCE PRIVATE LIMITED on its Email address - . Registered address of SHREE SAI TIRUMALA CHIT FUNDS AND FINANCE PRIVATE LIMITED is 16-2-669FLAT NO.124 JAMUNA TOWERS , NALGONDA X ROADS,HYDERABAD, Telangana, India - 000000.

Current status of SHREE SAI TIRUMALA CHIT FUNDS AND FINANCE 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 Names

Previous CINs

ZaubaCorp's company report for SHREE SAI TIRUMALA CHIT FUNDS AND FINANCE 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 SHREE SAI TIRUMALA CHIT FUNDS AND FINANCE 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 SHREE SAI TIRUMALA CHIT FUNDS AND FINANCE
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of SHREE SAI TIRUMALA CHIT FUNDS AND FINANCE
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U74999TG2001PTC036628 A V TRADING SERVICES PRIVATE LIMITED H.NO.16-2-669FLAT NO.422, JAMUNA TOWERS, NALGONDA X RDS , HYDERABAD-36, Telangana, India - 000000
U25202TG1996PTC023470 NAVAJEEVAN POLYMERS PRIVATE LIMITED FLAT NO.114JAMUNA TOWERS NALGONDA X ROADS, MALAKPET , HYDERABAD, Telangana, India - 000000
U99999TG1991PTC013022 H.P.CONFECTIONARY PRIVATE LIMITED 16-2-860/F,SAIDABAD,HYDERABAD16-2-860/F,SAIDABAD HYDERABAD 16-2-860/F,SAIDABAD,HYDERABAD , 16-2-860/F,SAIDABAD,HYDERABAD, Telangana, India - 000000
U51909TG2003PTC040970 GEOMETRIC IMPEX AND SERVICES PRIVATE LIMITED 306, JAGRUTHI TOWERS,STREET NO.5, LANE 2 BEGUMPET HYDERABAD-16. , BEGUMPET HYDERABAD-16., Telangana, India - 000000
U80100TG1999PTC030844 REACH EDUCATIONAL ACADEMY PRIVATE LIMITED F;LAT NO. 211CITY TOWERS NALGONDA X ROADS , MALAKPET HYDERABAD, Telangana, India - 000000
U24230TG2001PLC038223 TRADITIONAL PHARMA LIMITED D.NO.16-2-753/1-192, 203,KONARK TOWERS GADDIANNARAM X R DS, DILSUKHNAGAR, , HYDERABAD, Telangana, India - 000000
U72200TG2004PTC043116 TECHNO-SPIRNG SOFTWARE DEVELOPMENT PRIVATE LIMITED FLAT NO.305, VISHNU SAITOWERS, MAHESH NAGAR, ECIL X ROADS, HYDERABAD. , ECIL X ROADS, HYDERABAD., Telangana, India - 000000
U45200TG1996PTC023197 SUJANA HOUSING PRIVATE LIMITED FLAT NO.101, JAMUNA TOWERS,NALGONDA CROSS ROADS, MALAKPET, HYDERABAD. , NA, Telangana, India - 000000
U85110TG2002PTC039082 SAIKRISHNA HEALTH CARE SERVICES PRIVATE LIMITED H.NO. 16-8-923, S.S.GARDENS,NALGONDA X ROADS MALAKPET HYDERABAD-500 036 , NA, Telangana, India - 000000
U52520TG2003PTC042207 TRIGUNA EXPORTS AND IMPORTS PRIVATE LIMITED FLAT NO.403, H.NO. 2-2-1075/2,LAXMI TOWERS TILAK NAGAR NEW NALLAKUNTA, HYDERABAD-44 , NEW NALLAKUNTA, HYDERABAD-44, Telangana, India - 000000
U63030TG1995PTC021435 KALESWARI ROAD TRANSPORT PRIVATE LIMITED D.NO.16-2-669, FLAT NO.8,2ND FLOOR, TANMUNA TOWERS MALAK PET, HYDERABAD. , NA, Telangana, India - 000000
U99999TG1999PTC031757 PRANKUSM RP SYSTEMS PRIVATE LIMITED PLOT NO:42/2, FLAT NO:201 RAMASOUDHA - KALYANA NAGAR, PH ASE III MOTI NAGAR 'X' ROADS , SANATNAGAR HYDERABAD, Telangana, India - 000000
U72200TG2000PTC035048 SOFT BOOT TECHNOLOGIES PRIVATE LIMITED 102, MCH NO.1-2-22 & 23,STREET NO.16 SWATHI KOUSALYA TOWERS, BADAM GALLI, , DOMALGUDA, HYDERABAD 500 029, Telangana, India - 000000
U72200TG2006PTC049631 SWATANTRA SYSTEMS PRIVATE LIMITED PLOT NO. 38A. STREET NO.5 SAGAR. SOCITY. BANJARA HILLS ROAD NO.2 HYDERABAD. 034 , ROAD NO.2 HYDERABAD. 034, Telangana, India - 000000
U72200TG2003PTC040988 SRIDHA COMPUTER SERVICES PRIVATE LIMITED PLOT NO.55/A, & 56/A,FLAT NO.204 RAMA CHANDRANIVAS VENGAL RAO NAGAR,NEAR S.R.NGR , X ROADS, HYDERABAD-38., Telangana, India - 000000
U72200TG2003PTC040786 PANDORA NETWORKS PRIVATE LIMITED PLOT NO.272, ROAD NO.9,JUBILEE HILLS H.NO.8-2-130/11 2/A/8,BAD-16. , HYDERABAD-33, Telangana, India - 000000
U24230TG2005PTC046686 ORIGIN HEALTH CARE PRIVATE LIMITED H.NO.16-310/6/1/1ASALEEM NAGAR, MUSHARAMBAGH HYDERABAD-2 , HYDERABAD-2, Telangana, India - 000000
U55101TG2003PTC040746 METRO RECREATIONS PRIVATE LIMITED FLAT NO.303, R.K.TOWERS,C BLOCK, MAYURI MARG LINE, BEGUMPET, HYDERABAD-16. , BEGUMPET, HYDERABAD-16., Telangana, India - 000000
U27109TG2002PTC039372 OM SREEMAHA BHRUGU PRATISHTHAAN ISPAT PRIVATE LIMITED FLAT NO.501, PARTANI TOWERS,GOLCONDA X ROADS, MUSHEERABAD, , HYDERABAD., Telangana, India - 000000
U51909TG1995PTC022713 RIDE WELL MOTORS PRIVATE LIMITED 16-2-741/C/3,T.V.TOWER X ROADS, MOOSARAMBAGH, , HYDERABAD, Telangana, India - 000000
U65992TG1995PTC022583 RABADI CHIT FUND AND FINANCE PRIVATE LIM ITED SHOP NO.5, 12-2-831/88,YUSUFIAN COMPLEX, MEHDIPATNAM X ROADS, , HYDERABAD,AP, Telangana, India - 000000
U45200TG1995PTC022702 RAINBOW TOWNSHIP PROMOTERS PRIVATE LIMITED 16-2-753/1/1 & 2,FLAT NO.202,KONARK TOWERS DILSUKH NAGAR, HYDERABAD. , NA, Telangana, India - 000000
U24111TG1989PTC009756 SARATHY GRANITES PVT LTD FLAT NO. 2, 1ST FLOOR,BHAGYANAGAR APARTMENTS, R.T.C. X ROADS, MUSHEERABAD, , HYDERABAD-20., Telangana, India - 000000
U15532TG2005PTC047196 PRIYANKA DISTILLERIES PRIVATE LIMITED 8/2/608/2. BANJARA HILLSROAD NO,10 HYDERABAD,034 ROAD NO,10 HYDERABAD,034 , ROAD NO,10 HYDERABAD,034, Telangana, India - 000000
U51100TG1998PTC029479 SAISOUMYA EXIM PRIVATE LIMITED 8-2-603/16/MPLOT NO. 16, MITHILANAGAR ROAD NO.10,BANJARA HILLS , HYDERABAD - 34., Telangana, India - 000000
U72200TG1998PTC030480 VALUE LINE INFOTECH PRIVATE LIMITED H.NO.4-1-896/1,2.H.NO.4-1-896/2,1ST,FLOOR SRI RAMA TOWERS, TILAK ROAD, ABIDS, , HYDERABAD, Telangana, India - 000000
U70102TG2005PTC045128 ABF CASTLE ROCK DEVELOPERS PRIVATE LIMITED FLATNO.104 & 105, PALACE VIEWSTATES (APT) BANJARA HILLS, ROAD NO.2, HYDERABAD-500 033. , ROAD NO.2, HYDERABAD-500 033., Telangana, India - 000000
U74300TG1988PTC008403 WANT ADVENTISERS PRIVATE LIMITED 8-2-120 /16/9/2 ROAD NO.2 BANJARA HILLS , HYDERABAD, Telangana, India - 000000
U72200TG2000PLC033844 INFOTAS SOLUTIONS LIMITED D.NO.2-1-284, FLOT NO.302,BLOCK NO.1 KSHATRIYA TOWERS,VEGATABLE MER NALLAKUN TA, , HYDERABAD, Telangana, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • 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.

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.

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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

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