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KAUTILYA CHIT FUNDS PRIVATE LIMITED

CIN: U65992TG1997PTC028118 As on: 2026-07-13

KAUTILYA CHIT FUNDS PRIVATE LIMITED (CIN: U65992TG1997PTC028118) is a Private company incorporated on 08 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

KAUTILYA CHIT FUNDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.KAUTILYA CHIT FUNDS 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 KAUTILYA CHIT FUNDS PRIVATE LIMITED are JAGANMOHAN REDDY BANDARU, SUMITHRA BANDARU, BALMURI SRILEKHA, and LATHA MANIKE.

KAUTILYA CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TG1997PTC028118 and its registration number is 28118. Users may contact KAUTILYA CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAUTILYA CHIT FUNDS PRIVATE LIMITED is 2-1-555/1,NALLKUNTA HYDERABAD , ANDHRA PRADESH, Telangana, India - 500007.

Current status of KAUTILYA CHIT FUNDS 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 KAUTILYA CHIT FUNDS 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 KAUTILYA CHIT FUNDS 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 KAUTILYA CHIT FUNDS
DIN Director Name Designation Appointment Date
01825606 JAGANMOHAN REDDY BANDARU Managing Director 1997-10-08
01825634 SUMITHRA BANDARU Director 2000-12-18
01825660 BALMURI SRILEKHA Director 2000-12-18
01825684 LATHA MANIKE Director 2000-12-18
Past Directors & Key Managerial Personnel of KAUTILYA CHIT FUNDS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of JAGANMOHAN REDDY BANDARU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMITHRA BANDARU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BALMURI SRILEKHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LATHA MANIKE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U65923TG2001PLC036283 ASMITHA MICROFIN LIMITED 1-2-58,PLOT NO 1-3,N BLOCKHABSIGUDA HYDERABAD , ANDHRA PRADESH, Telangana, India - 500007
U24239TG2000PTC034175 STYRIS PHARMA PRIVATE LIMITED 1-4-69/2,1ST FLOOR STREET NO 8HABSIGUDA HYDERABAD , ANDHRA PRADESH, Telangana, India - 500007
U05005TG1994PTC018194 PRASANTHI HATCHERIES AND AQUA EXPORTS PRIVATE LIMITED 1-2-99/8, STREEETNO. 2KAKATIYA NAGAR HABSIGUDA, HYDERABAD , ANDHRA PRADESH, Telangana, India - 500007
U45200TG2004PTC042818 EAP TECHNOLOGY INDIA PRIVATE LIMITED H.NO.1-7-21/2, STREET NO.8,HUBSIGUDA, J.S.N.COLONY HYDERABAD , ANDHRA PRADESH, Telangana, India - 500007
U46411TS2026PTC210462 SREE KOUSHIKII WEAVES PRIVATE LIMITED H No: 1-2-84, Plot no: C1,1, Street no 2, Kakateeya,Secunderabad,Hyderabad,Telangana,500007-India
U40109TG1999PLC032040 BUDDHA DEVA POWER LIMITED 1-2-80/1/A,STREET NO 1,KAKATIYA NAGAR, HUBSIGUDA HYDERABAD , HYDERABAD, Telangana, India - 500007
U72200TG2006PTC049789 WIZON INFOTECH PRIVATE LIMITED 1-2-82. KAKATIYA NAGARSTREET NO,1 HABSIGUDA HYDERABAD, 500007 , HYDERABAD, 500007, Telangana, India - 000000
U24200TG2022PTC160809 SRIAN ADVANCED MATERIAL INDIA PRIVATE LIMITED 1-2-79/1 FLAT NO F2, STREET NO 4 K.K. NAGAR, HABSIGUDA,HYDERABAD,Hyderabad,Telangana,500007-India
U45400TG2015PTC099499 NNR RELCON PRIVATE LIMITED H.No. 1-2-80/1/A, Street No.1 Kakatiya Nagar, Habsiguda , HYDERABAD, Telangana, India - 500007
U70102TG2008PTC061588 NAPSIL ESTATES PRIVATE LIMITED H.No. 1-2-80/1/A, Street No.1 Kakatiya Nagar, Habsiguda , Hyderabad, Telangana, India - 500007
U70101TG2006PTC101984 J B T INDIA DEVELOPERS PVT LTD 1-2-60/S1, Flat # S- 1, Ballad Livings Kakatiya Nagar, Habsiguda , Hyderabad, Telangana, India - 500007
U74999TG2006PTC051060 HTD HEAT TRACE (INDIA) PRIVATE LIMITED 2nd Floor, Portion No.201, H.No.1-1-53, Street No.1, Habsiguda, , Hyderabad, Telangana, India - 500007
U05004TS2018FTC187247 FISHIN' INDIA PRIVATE LIMITED H. No. 1-2-28/6, Plot No. 4/A/1, 3rd Floor,Kakatiyanagar, Habsiguda, Uppal Mandal, Hyderabad, Telangana,Secunderabad,Hyderabad,Telangana,500007-India
U52520TG2002PTC039794 PRANIK MARKETING PRIVATE LIMITED 7-84/1, ZAHEER NAGAR,HABSIGUDA, HYDERABAD , ANDHRA PRADESH, Telangana, India - 500007
U74210TG1965PTC001056 SOUTHERN ENGINEERS PVT LTD PLOT NO.9/1, BLOCK.B,UPPAL ROAD, HYDERABAD , ANDHRA PRADESH, Telangana, India - 500007
U72200TG2005PTC045713 CANDOR SOFT PRIVATE LIMITED 4-1-19/2. SRI NIDHI ENCLSNAHAPURI COLONY HABSIGUDA HYD 007 , ANDHRA PRADESH, Telangana, India - 500007
U24239TG2003PTC042054 CUROL PHARMACEUTICALS PRIVATE LIMITED H.NO.1-5-62/10/A, STREET NO.8,V.V.NAGAR, HUBSIGUDA HYDERABAD-7. , ANDHRA PRADESH, Telangana, India - 500007
U72200TG1997PTC027538 VASISHTA AGRO-CIVIL TECHNOLOGIES PRIVATE LIMITED 1-2-43/1STREET NO.2 KAKATIYA NAGAR, HABSIGUDA , HYDERABAD, Telangana, India - 500007
U24231TG2001PLC036830 RECOM BIOTEK LIMITED # G1,SNEHA NILAYAM 2-2-3/B/3/1, DD COLONY , HYDERABAD, Telangana, India - 500007
U70200TS2025PTC205602 FINFOCUS VISION PRIVATE LIMITED Plot No 3/A, Sy No 28,29/1 & 29/2, H.No. 1-7-39/5,,2nd Floor, Hema Mansion, Above SBI St. No 8, Habsiguda,Secunderabad,Hyderabad,Telangana,500007-India
ACP-7463 PHAKUDI CONSULTING LLP H.NO 2-2-7/2/1 2 3,F NO 303 LEGEND-II APTS,Secunderabad,Hyderabad,Telangana,India-500007
AAB-3241 ASTOTLE MARKETING CONSULTANCY LLP 1-2-7/1, Kakateeyanagar Habsiguda Hyderabad, Telangana, India - 500007
AAY-7234 DR SAROJINI EARLY INTERVENTION & THERAPY LLP H NO 1.2.7/1, KAKATEEYANAGAR HABSIGUDA HYDERABAD, Telangana, India - 500007
U45201TG2019PTC132212 BLMR INFRASTRUCTURE PRIVATE LIMITED 1-2-97/1, Kakateeya Nagar Habsiguda , Hyderabad, Telangana, India - 500007
U47110TS2024PTC190561 ANAKA TECHNOLOGIES PRIVATE LIMITED H.No.1-2-71/1, kakatiya nagar,Secunderabad,Hyderabad,Telangana,500007-India
AAR-7680 TESORA GOLD LLP 1/4/80/2/1 SNEHA NAGAR COLONY,HABSIGUDA HYDERABAD, Telangana, India - 500007
AAS-6597 SANNIDHI GOLD & DIAMONDS LLP 1/4/80/2/1 SNEHA NAGAR COLONY,HABSIGUDA HYDERABAD, Telangana, India - 500007
U23209TG2013PLC090041 INDRAKSHI COAL OIL GAS AND PETROCHEMICALS CORPORATION LIMITED 1-2-65 STREET NO 1 KAKATIYA NAGAR HABSIGUDA , HYDERABAD, Telangana, India - 500007
U13200TG2013PLC090407 MADHAVESHWARI DIAMONDS AND MINERALOGY CHEMICALS CORPORATION LIMITED 1-2-65 STREET NO 1 KAKATIYA NAGAR HABSIGUDA , HYDERABAD, Telangana, India - 500007

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

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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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