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SUPHALACHARITA CHIT FUND PRIVATE LIMITED

CIN: U65992TG1997PTC026973 As on: 2026-07-13

SUPHALACHARITA CHIT FUND PRIVATE LIMITED (CIN: U65992TG1997PTC026973) is a Private company incorporated on 28 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 150000.00.

SUPHALACHARITA CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SUPHALACHARITA 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 SUPHALACHARITA CHIT FUND PRIVATE LIMITED are ABDUL RAHAMAN SHAIK, and MADHAVA RAO KATTA.

SUPHALACHARITA CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TG1997PTC026973 and its registration number is 26973. Users may contact SUPHALACHARITA CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPHALACHARITA CHIT FUND PRIVATE LIMITED is 3-352/1LAKSHMINAGAR COLONY KUKATTPALLY , HYDERABAD, Telangana, India - 500072.

Current status of SUPHALACHARITA 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

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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 SUPHALACHARITA 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 SUPHALACHARITA CHIT FUND
DIN Director Name Designation Appointment Date
02481942 ABDUL RAHAMAN SHAIK Director 1997-04-28
03317857 MADHAVA RAO KATTA Director 2015-11-12
Past Directors & Key Managerial Personnel of SUPHALACHARITA CHIT FUND
DIN Director Name Designation Appointment Date Cessation
02349944 SHAIK SHAJAHAN Managing Director - 2019-03-30
02998082 RAZIA BEGUM SHAIK Director - 2019-03-30
03116482 MEERA SAHAB SHAIK Director - 2013-12-31
Other Directorships of SHAIK SHAJAHAN
Company Name CIN Designation Appointment Date Cessation
MAHALAKSHMI LABORATORIES PRIVATE LIMITED U74999TG2006PTC051670 Director - 2008-12-31
BAIG & SHAH CHIT FUND PRIVATE LIMITED U74999TG2018PTC127345 Director 2018-10-03 Ongoing
Other Directorships of ABDUL RAHAMAN SHAIK
Company Name CIN Designation Appointment Date Cessation
JAYACHANDRA LABORATORIES PRIVATE LIMITED U24233TG2011PTC072099 Director 2011-01-07 Ongoing
ADHIRA CHIT FUNDS PRIVATE LIMITED U65992TG2011PTC075669 Director 2011-07-26 Ongoing
Other Directorships of RAZIA BEGUM SHAIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEERA SAHAB SHAIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADHAVA RAO KATTA
Company Name CIN Designation Appointment Date Cessation
JAYACHANDRA LABORATORIES PRIVATE LIMITED U24233TG2011PTC072099 Director 2011-01-07 Ongoing

CIN Company Name Company Address
U74999TG2018PTC127345 BAIG & SHAH CHIT FUND PRIVATE LIMITED # H NO. 3-352/1, Lakshmi Nagar Colony Kukatpally, Hyderabad , HYDERABAD, Telangana, India - 500072
U72300TG2010PTC071787 SOCTEL SOFTWARE PRIVATE LIMITED R/O MIG-352,PADALA COMPLEX, FLAT NO 301,3RD FLOOR,KPHB COLONY,KUKATP ALLY , HYDERABAD, Telangana, India - 500072
U50400TG2021PTC153712 STARZENITH LEADING AUTOMOTIVES PRIVATE LIMITED LIG 983, 3rd Phase, KPHB Colony, Hyderabad, Telangana-500072 , Hyderabad, Telangana, India - 500072
U72501TG2021PTC151339 KPAC SOFTWARE SOLUTIONS PRIVATE LIMITED H.NO: MIG-183/3, KPHB COLONY, KUKATPALLY, HYDERABAD, TELANGANA-500072 , HYDERABAD, Telangana, India - 500072
L46209TS1986PLC186067 KISAAN PARIVAR INDUSTRIES LIMITED 15-31-S3/MMC/712, 7th Floor Manjeera Majestic Commercial,KPHB Colony, Hyderabad -500072, Telangana,Tirumalagiri,Hyderabad,Telangana,500072-India
U41001TS2023PTC176189 JASVIK HOMES PRIVATE LIMITED Plot No. 3/2 & 3/3, Ist F,Bhagya Nagar Colony, Kuka,Tirumalagiri,Hyderabad,Telangana,500072-India
U60230TG2022PTC161280 VERTIGO NETWORK LOGISTICS PRIVATE LIMITED LIG 3/8, LIG FLATS, 3RD PHASE LIG NEAR E SEVA, KPHB COLONY,,HYDERABAD,Hyderabad,Telangana,500072-India
AAN-6153 DELWON FINANCIAL SERVICES IMF LLP 3-6-3/2/1, Flat No. 302, 3rd Floor, 'B' Block Viveknandanagar Colony, Kukatpally Hyderabad, Telangana, India - 500072
U43219TS2023PTC171952 SAINATHSRI TECHNICALPOWER PRIVATE LIMITED H. No: 3-3-64/8-13, Flat No.202,,SUMITHRA NAGAR COLONY,HYDERABAD, MEDCHAL MALKAJGIRI,Tirumalagiri,Hyderabad,Telangana,500072-India
AAG-0084 SMART SCHOOL CONNECT TECH LLP FLOT NO 401,MIG 751,3RD PHASE,KPHB COLONY KUKATPALLY,HYDERABAD-500072 HYDERABAD, Telangana, India - 500072
U68200TS2025PTC194565 MSVD INFRA PRIVATE LIMITED LIG-74/3, 3rd Phase,KPHB Colony,Tirumalagiri,Hyderabad,Telangana,500072-India
U72900TG2020PTC138500 RALAP INFORMATION TECHNOLOGIES PRIVATE LIMITED MIG-1/3, MIG-Flats, KPHB Phase-3, KPHB Colony , Hyderabad, Telangana, India - 500072
U24100TG2020PTC143193 SKYRIDGE NUTRACEUTICALS PRIVATE LIMITED 3-5-90/3, PLOT NO.755, VIVEKANANDA NAGAR COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500072
U29253TG2010PTC067179 PRAKASAM HEAVY ENGINEERING PRIVATE LIMITED 152/3, VIVEKA NANDA NAGAR COLONY NEAR GATE NO. 3, KUKATPALLY , HYDERABAD, Telangana, India - 500072
U45209TG2009PTC065987 G.K.T. INFRASTRUCTURES PRIVATE LIMITED PLOT NO-3 2ND FLOOR SUBODHAYA COLONY KPHB COLONY KUKATPALLY , HYDERABAD, Telangana, India - 500072
U70200TG2021PTC148020 SR FORTUNE ESTATES PRIVATE LIMITED 3-6-3/2/1, VVN Colony Near Post Office, Kukatpally , Hyderabad, Telangana, India - 500072
U74999TG2018PTC123863 NYTRO AUTOMOTIVE TECH PRIVATE LIMITED MIG-70, 3rd FLOOR, DR COLONY, PHASE-I KPHB COLONY , HYDERABAD, Telangana, India - 500072
U74999TG2018PTC127785 VRJ TECHNOLOGIES PRIVATE LIMITED HIG 223, 3rd FLOOR ROAD NO 3, KPHB COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500072
U15490TG2016PTC109992 VIVIR FOODS PRIVATE LIMITED MIG 607/II, F-202,3RD FLOOR, PHASE 3, KPHB COLONY , HYDERABAD, Telangana, India - 500072
AAZ-2956 NVEST INU CONSULTANCY LLP PLOT NO 567, H.NO: 3 5 79/3 VIVEKANANDA NAGAR COLONY, KUKATPALLY HYDERABAD, Telangana, India - 500072
U27104TS2023PTC173367 NEXEL ENGINEERS PRIVATE LIMITED 3-6-57/14/3, P.No.364/11,Temple Lands,Vivekanandanagar Colony,Tirumalagiri,Hyderabad,Telangana,500072-India
U27104TS2023PTC173862 UNITY POWER PRIVATE LIMITED 3-6-57/14/3, P.No.364/11,Temple Lands,Vivekanandanagar Colony,Tirumalagiri,Hyderabad,Telangana,500072-India
U45209TG2012PTC082520 ARMOUR INFRATECH PRIVATE LIMITED PLOT NO 3, 3RD PHASE,MADHURANAGAR COLONY NEAR PRAGATHI VIDYANIKETAN, NIZAMPET , HYDERABAD, Telangana, India - 500072
U60200TG2008PTC058056 VENU GOPAL GHANTA CONSULTANCY PRIVATE LIMITED 3-5-92/3,V.V.N.COLONY, WARD - 2 KUKATPALLY , hyderabad, Telangana, India - 500072
U74140TG2013PLC086281 KAIROS CORPORATE SERVICES LIMITED 3-6-3/2/1,P.NO 8/2 VVN COLONY,KUKATPALLY , HYDERABAD, Telangana, India - 500072
AAU-0873 4 BRICK INFRA PROJECTS LLP Plot No. 604, H.No. 3 5 80/2/3, Vivekananda Nagar Colony, Kukatpally, Hyderabad, Telangana, India - 500072
AAP-2700 OPEN ACCESS TALKS MEDIA LLP H. NO. 16-3-207/3, PLOT NO.85 VASANTH NAGAR COLONY, JNTUC, KUKATPALLY Hyderabad, Telangana, India - 500072
AAK-9253 CONNECTION BIRD SERVICES LLP H. No. 16-3-207/3, Plot No.85, Vasanth Nagar Colony, JNTUC, Kukatpally, Hyderabad, Telangana, India - 500072
U73200TG2014PTC096631 RACHAMALLA INTELLIGENCE TECHNOLOGIES RESEARCH & DEVELOPMENT LABS PRIVATE LIMITED FLAT-201, 3rd Floor, Diya Residency, Road-3, Jaya Nagar colony, Kukatpally , Hyderabad, Telangana, India - 500072

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

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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.

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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

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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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