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    MILLIONAIRE CHIT FUND PRIVATE LIMITED

    CIN: U65992TG1996PTC025775 As on: 2026-07-13
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    MILLIONAIRE CHIT FUND PRIVATE LIMITED (CIN: U65992TG1996PTC025775) is a Private company incorporated on 12 Nov 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. 100000.00.

    MILLIONAIRE CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.MILLIONAIRE 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 MILLIONAIRE CHIT FUND PRIVATE LIMITED are LAKSHMI TOKALA, and ADI BABU TOKALA.

    MILLIONAIRE CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TG1996PTC025775 and its registration number is 25775. Users may contact MILLIONAIRE CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of MILLIONAIRE CHIT FUND PRIVATE LIMITED is D-2, MADHAVI ESTATEMENTS33 MOTI NAGAR SANATHNAGAR , HYDERABD-500 0018, Telangana, India - 000000.

    Current status of MILLIONAIRE CHIT FUND 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 MILLIONAIRE 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 MILLIONAIRE 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 MILLIONAIRE CHIT FUND
    DIN Director Name Designation Appointment Date
    00549338 LAKSHMI TOKALA Director 1996-11-12
    01612004 ADI BABU TOKALA Director 1996-11-12
    Past Directors & Key Managerial Personnel of MILLIONAIRE CHIT FUND
    DIN Director Name Designation Appointment Date Cessation
    Other Directorships of LAKSHMI TOKALA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of ADI BABU TOKALA
    Company Name CIN Designation Appointment Date Cessation
    ENGENRIN HYDRO POWER LIMITED U01111TG1996PLC023347 Additional Director - 2013-09-27
    ENGENRIN HYDRO POWER LIMITED U01111TG1996PLC023347 Director - 2020-09-01
    PORTIA PROPERTIES PRIVATE LIMITED U01119TG2004PTC042612 Additional Director - 2013-09-25
    PORTIA PROPERTIES PRIVATE LIMITED U01119TG2004PTC042612 Director - 2021-12-28
    CORAL ORCHIDS PRIVATE LIMITED U01119TG2004PTC042613 Additional Director - 2012-09-27
    CORAL ORCHIDS PRIVATE LIMITED U01119TG2004PTC042613 Director - 2015-03-31
    AMRUTHA POWER PRIVATE LIMITED U40106KA2004PTC035046 Additional Director - 2012-09-29
    AMRUTHA POWER PRIVATE LIMITED U40106KA2004PTC035046 Director - 2015-03-31
    LANCO WIND POWER PRIVATE LIMITED U40108TG2007PTC052684 Additional Director - 2012-09-28
    LANCO WIND POWER PRIVATE LIMITED U40108TG2007PTC052684 Director - 2020-10-07
    MIRACH POWER LIMITED U40109TG2004PLC043236 Additional Director - 2012-09-27
    MIRACH POWER LIMITED U40109TG2004PLC043236 Director - 2020-09-25
    LANCO SOLAR ENERGY PRIVATE LIMITED U40109TG2009PTC064018 Additional Director - 2013-09-27
    LANCO SOLAR ENERGY PRIVATE LIMITED U40109TG2009PTC064018 Director - 2023-05-23
    LANCO INFRATECH LIMITED U45200TG1993PLC015545 CFO - 2023-06-27
    JUPITER INFRATECH PRIVATE LIMITED U45200TG2004PTC042804 Additional Director - 2012-09-27
    JUPITER INFRATECH PRIVATE LIMITED U45200TG2004PTC042804 Director - 2021-09-14
    URANUS INFRATECH PRIVATE LIMITED U45200TG2004PTC042805 Additional Director - 2012-09-27
    URANUS INFRATECH PRIVATE LIMITED U45200TG2004PTC042805 Director - 2021-09-14
    LANCO HOSKOTE HIGHWAY LIMITED U45200TG2007PLC053124 Additional Director - 2012-09-29
    LANCO HOSKOTE HIGHWAY LIMITED U45200TG2007PLC053124 Director - 2021-10-15
    CRESSIDA PROPERTIES PRIVATE LIMITED U45200TG2008PTC057342 Additional Director - 2012-09-28
    CRESSIDA PROPERTIES PRIVATE LIMITED U45200TG2008PTC057342 Director - 2015-03-31
    LEDA PROPERTIES PRIVATE LIMITED U45200TG2008PTC057343 Additional Director - 2012-09-27
    LEDA PROPERTIES PRIVATE LIMITED U45200TG2008PTC057343 Director - 2015-03-31
    THEBE PROPERTIES PRIVATE LIMITED U45200TG2008PTC057347 Additional Director - 2012-09-27
    THEBE PROPERTIES PRIVATE LIMITED U45200TG2008PTC057347 Director - 2015-03-31
    LANCO KANPUR HIGHWAYS LIMITED U45400HR2011PLC041920 Additional Director - 2012-09-17
    LANCO KANPUR HIGHWAYS LIMITED U45400HR2011PLC041920 Director - 2020-10-09
    LANCO KANPUR HIGHWAYS LIMITED U45400HR2011PLC041920 Whole-time director - 2015-03-29
    LANCO DEVIHALLI HIGHWAYS LIMITED U45400TG2007PLC053957 Additional Director - 2012-09-29
    LANCO DEVIHALLI HIGHWAYS LIMITED U45400TG2007PLC053957 Director - 2021-11-09
    MERCURY PROJECTS PRIVATE LIMITED U70102TG2004PTC042760 Additional Director - 2012-04-01
    LANCO GROUP PRIVATE LIMITED U74140HR2002PTC041507 CFO(KMP) - 2017-04-01
    J H PATEL POWER PROJECT PRIVATE LIMITED U74210KA2006PTC038219 Additional Director - 2012-09-28
    J H PATEL POWER PROJECT PRIVATE LIMITED U74210KA2006PTC038219 Director - 2013-05-18
    PRAGDISA EPC LIMITED U74900TG2008PLC061527 Additional Director - 2012-09-27
    PRAGDISA EPC LIMITED U74900TG2008PLC061527 Director - 2013-05-18

    CIN Company Name Company Address
    U45200TG2005PTC046769 JESSE BUILDERS PRIVATE LIMITED 2-2-7/5/B, VIDYANAGAR, HYDERBAD - 500 013 D - 500 013 , D - 500 013, Telangana, India - 000000
    U24230TG1998PLC029835 ARHAM LABORATORIES LIMITED 16-11-20/7/D/1/2SALEEM NAGAR COLONY, MALAKPET HYDERABD-500 036 , NA, Telangana, India - 000000
    U28939TG1994PTC017603 SURANA NETS PVT LTD, A-8-1, INDUSTRIAL ESTATE, SANATHNAGAR HYDERABD - 500 018. THNAGAR HYDERABD - 500 018. , THNAGAR, HYDERABD - 500 018., Telangana, India - 000000
    U74999TG1996PTC025822 SRIGAM EXIMS PRIVATE LIMITED 3-10-29/2GOKHALE NAGAR RAMANATHAPUR , HYDERABD-500 013, Telangana, India - 000000
    U65921TG1993PLC016691 HICEL LEASING LTD 8-2-350/5/A2, NAND NIVAS,PLOT NO.68, STREET NO.2 ROAD NO.3, BANJARA HILLS, , HYDERABD-500 034., Telangana, India - 000000
    U22219TG2003PTC041919 TELUGU TIMES MEDIA PRIVATE LIMITED 13-1-105/2, PLOT NO.8,NEAR COMMUNITY HALL, MOTI NAGAR, HYDERABAD-18. , MOTI NAGAR, HYDERABAD-18., Telangana, India - 000000
    U72200TG2001PTC037886 PMG INFORMATION TECHNOLOGY SOLUTIONS PRIVATE LIMITED 2-2-1105/6/C & D, TILAK NAGAR,NEW NALLAKUNTA HYD-500 044. , NA, Telangana, India - 000000
    U72900TG2002PTC039109 SUGATI INFOTECH PRIVATE LIMITED 1-2-234/53,55,55,56, FLAT.NO.302 RELIANCE RESIDENCY, ARVIN D NAGAR INDIRA PARK ROAD, , HYDERABAD-500 082, Telangana, India - 000000
    U65992TG1996PTC025749 BHAGYA VARSHA CHITS PRIVATE LIMITED 7-1-621/289, FLAT NO 104,MADHURA NAGAR MADHURA NAGAR , HYDERABD - 500 038, Telangana, India - 000000
    U65192TG2004PTC043547 ANANDAVARDHAN FINANCIAL SERVICES PRIVATE LIMITED PLOT NO.90.A, AVANTHI NAGAR THOTA, MOTI NAGAR HYDERABAD-18 OTA, MOTI NAGAR,HYDERABAD-1 8 , OTA, MOTI NAGAR,HYDERABAD-18, Telangana, India - 000000
    U45200TG1997PTC026586 VAISHNAVI ESTATES PRIVATE LIMITED 2D, 2ND FLOOR, 23-24/A,NANDANAVANAM VENGALRAONAGAR, HYDERABAD-500 038. , HYDERABAD-500 038., Telangana, India - 000000
    U51219TG2003PTC042250 VEN FRESH FRUITE EXPORTS PRIVATE LIMITED FLAT NO.S2, PLOT NO.121,SAI SRINIVASA SADAN, KALYAN NAGAR-III, , MOTI NAGAR, HYDERABAD-18., Telangana, India - 000000
    U74999TG2000PTC035778 WOLKEM ANDHRA MINING PRIVATE LIMITED DOOR NO.133/2, II FLOOR,II FLOOR, 2A VENGALRAO NAGAR HYDERABAD 500 038 , HYDERABAD 500 038, Telangana, India - 000000
    U24110TG1994PTC017834 NAVICHEM MATERIAL PVT LTD, NO.2,SHEETAL ENCLAVE,D.NO.8-2-401/S/2, ROAD NO.5 BANJARA HILLS , HYDERABAD-500 034., Telangana, India - 000000
    U65992TG1995PTC019635 SHIVA SHIVANI FINANCE AND CHIT FUNDS PRIVATE LIMITED 12-2-709/B-24, PADMANABHA NAGAR HYDERABD - 500 029. , NA, Telangana, India - 000000
    U72200TG2000PTC035321 DIGIBOX TECHNOLOGIES PRIVATE LIMITED 58/D,VENGALRAO NAGAR,HYD.PIN 500 038. PIN 500 038. , PIN 500 038., Telangana, India - 000000
    U51398TG2004PTC043171 VENKATA SRAVYA TRADING PRIVATE LIMITED PLOT NO.5-A, MADHURI ESTATE,MOTI NAGAR HYDERABAD-18. MOTI NAGAR, HYDERABAD-18. , MOTI NAGAR, HYDERABAD-18., Telangana, India - 000000
    U70102TG1994PTC017241 EUREKA ESTATES PVT LTD 9G-1, EUREKA COURT, AMEERPET,HYDERABD - 500 073. HYDERABD - 500 073. , HYDERABD - 500 073., Telangana, India - 000000
    U01212TG1999PTC032013 TARUNI BIOTEC PRODUCTS PRIVATE LIMITED 1-5-66/5/A, NEW MARUTI NGAR, KOTHAPET HYDERABD-500 060. OTHAPET, HYDERABD-500 060. , OTHAPET, HYDERABD-500 060., Telangana, India - 000000
    U70102TG1994PTC018487 TENET HOMES AND RESORTS PRIVATE LIMITED 9A IIRD FLOOR, KRISHNA LAZA,6-2-953, KHAIRATABAD HYDERABD 6-2-953, KHAIRATABAD, HYDERABD , 6-2-953, KHAIRATABAD, HYDERABD, Telangana, India - 000000
    U27200TG1985PLC005514 SUMAN METALLURGICAL AND CHEMICALS PRODUCTS LTD. 5/127 MOOSAPET,SANATHNAGAR HYDERABAD , 500 0018, Telangana, India - 000000
    U72200TG2006PTC049887 SESHA INFO PRIVATE LIMITED HNO. 2-2-18/17/A. C-32D.D. COLONY HYDERABAD, 013 , D.D. COLONY HYDERABAD, 013, Telangana, India - 000000
    U13209TG1996PTC025920 TAAJ MINES AND EXPORTS PRIVATE LIMITED 248SRINIVASA NAGAR,ECIL POST OPP.RADHIKA THEATRE,KOPRA , HYDERABD-500 062, Telangana, India - 000000
    U70100TG1998PTC029399 M.G.P. PROJECTS PRIVATE LIMITED 1-2-597/25LOWER TANK BUND ROAD DOMALGUDA , HYDERABD-500 029, Telangana, India - 000000
    U72200TG1997PTC026340 AD LIB TECHNOLOGIES PRIVATE LIMITED 3-6-136/C2, STREET NO.17,HIMAYATH NAGAR, HIMAYATH NAGAR, , HYDERAABD-500 029, Telangana, India - 000000
    U40200TG1996PTC024309 KARUNA AGENCIES PRIVATE LIMITED H.NO.2-1[D2-1150/1NEAR BRAHMIN HOSTEL NEW NALLAKUNTA , HYDERABAD-500 044, Telangana, India - 000000
    U32301TG2001PTC037739 PRIME DIGITAL STUDIOS PRIVATE LIMITED P.N.19, SRI GANESH NAGAR CLY,OPP:GODWONS NEAR VANSTHIAH, G AS SERVICES,VANASTHALI PURAM HY , D-500 070., Telangana, India - 000000
    U51229TG2004PLC042411 FRITZ N CORNNORS EXPORTS LIMITED D.NO.1-10-72/5/2/A, 2ND FLOOR,CHIKOTI GARDENS 1 ST STREET, PLOT NO.12,BEGUMPET, , HYDERABAD-500 016, Telangana, India - 000000
    U72900TG2003PTC041418 BATTULA THOUGHT SQUARE CONSULTANTS PRIVATE LIMITED H.NO.4-2-44, N.S.L.COLONY,(QTR. NO.D.D-2/3), SHAKKAR NAGAR, BODHAN, , NIZAMABAD DIST-503 180., Telangana, India - 000000
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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    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

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    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

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    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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