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      SREE AMBHICA BALAJI CHIT FUND PRIVATE LIMITED

      CIN: U65992TG2011PTC072420 As on: 2026-07-13
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      SREE AMBHICA BALAJI CHIT FUND PRIVATE LIMITED (CIN: U65992TG2011PTC072420) is a Private company incorporated on 28 Jan 2011. 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. 900000.00.

      SREE AMBHICA BALAJI CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SREE AMBHICA BALAJI 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 SREE AMBHICA BALAJI CHIT FUND PRIVATE LIMITED are YADAGIRI PERUMALLA, VENKAT REDDY MOOGA, PERUMALLA ROJA, GOLI SWARUPA, and MANE SHANTHI.

      SREE AMBHICA BALAJI CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TG2011PTC072420 and its registration number is 72420. Users may contact SREE AMBHICA BALAJI CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of SREE AMBHICA BALAJI CHIT FUND PRIVATE LIMITED is PLOT NO. 1, 1ST FLOOR, NEAR: NATIONAL FUNCTION HALL, D.V.K. ROA D, , NALGONDA, Telangana, India - 508001.

      Current status of SREE AMBHICA BALAJI 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 SREE AMBHICA BALAJI 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 SREE AMBHICA BALAJI 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 SREE AMBHICA BALAJI CHIT FUND
      DIN Director Name Designation Appointment Date
      03361970 YADAGIRI PERUMALLA Director 2011-01-28
      03362041 VENKAT REDDY MOOGA Director 2011-01-28
      03363140 PERUMALLA ROJA Director 2011-01-28
      03383091 GOLI SWARUPA Director 2011-01-28
      03389535 MANE SHANTHI Director 2011-01-28
      Past Directors & Key Managerial Personnel of SREE AMBHICA BALAJI CHIT FUND
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of YADAGIRI PERUMALLA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VENKAT REDDY MOOGA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PERUMALLA ROJA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GOLI SWARUPA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANE SHANTHI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65992TG2010PTC071659 SUJANA CHIT FUNDS (INDIA) PRIVATE LIMITED D.NO.5-4-65/1, B.G.R. COMPLEX, 1st FLOOR, OPP: CENTRAL BANK OF INDIA, MAISAIAH CIR CLE , NALGONDA, Telangana, India - 508001
      U65923TG2011PTC074741 SADGURUNATH CHIT FUNDS INDIA PRIVATE LIMITED D.NO. 5-5-1/17, SRI SAI COMPLEX, 1ST FLOOR, OLD COLLECTORATE, PRAKASHAM B AZAR, , NALGONDA, Telangana, India - 508001
      U65992TG2018PTC121605 SRI ADIRAKSHA CHIT FUND PRIVATE LIMITED D.NO. 6-2-1595/F1, FIRST FLOOR, GEETHANJALI COMPLEX, V .T ROAD, , NALGONDA, Telangana, India - 508001
      U65992TG2011PTC075219 AMRUTHASAI CHIT FUND (INDIA) PRIVATE LIMITED D.NO. 5-2-35, 1st FLOOR OPP: M.R.O. OFFICE, R.P. ROAD , NALGONDA, Telangana, India - 508001
      U65999TG2017PTC114118 SRI MANIBHUSHAN CHIT FUND PRIVATE LIMITED D.NO. 4-10-337, D.V.K. ROAD, , NALGONDA, Telangana, India - 508001
      U65992TG2009PTC064536 SHIVA NAGARJUNA CHIT FUND (INDIA) PRIVATE LIMITED D.NO. 4-10-21/2, D.V.K. ROAD , NALGONDA, Telangana, India - 508001
      U70109TG2022PTC158597 SVRGARUDA INFRA DEVELOPERS PRIVATE LIMITED D NO 6-2-B/1, B D R COMPLEX FIRST FLOOR OPP HEAD QUARTERS HYDERABAD ROAD , NALGONDA, Telangana, India - 508001
      U47912TS2024PTC185487 ZRC ENTERPRISES PRIVATE LIMITED H.No4-10-424/1, Plot No.6, Asad Nagar Colony,Nalgonda, Nalgonda, Nalgonda, Telangana, India, 508001,Nalgonda,Nalgonda,Telangana,508001-India
      U65992TG2009PTC065045 ALANKRUTHA CHIT FUND PRIVATE LIMITED H.No. 6-4-188, 1st FLOOR, NEAR NTR STATUE, HYDERABAD ROAD , NALGONDA, Telangana, India - 508001
      U65992TG2014PTC093204 VISHALAKSHI CHITS (INDIA) PRIVATE LIMITED D.NO.6-1-269 & 270, SHOP.NOS. 8 & 9, FIRST FLOOR, RAMAGIRI, SAVARKAR NAGAR RO AD, , NALGONDA, Telangana, India - 508001
      U65992TG2009PTC064474 SRI UDAY CHIT FUND (INDIA) PRIVATE LIMITED D.NO. 5-4-134/D2, J.B. PLAZA, NEAR: INDIAN BANK , NALGONDA, Telangana, India - 508001
      U47721TS2025PTC206683 AYUSH CARE SERVICES INDIA PRIVATE LIMITED Door No.6-2-H0064, Block No.2, 1st Floor,,F-64, LPT MARKET,Nalgonda,Nalgonda,Telangana,508001-India
      U50404TG2010PTC071154 SWAYAMKRUSHI AUTOMOTIVES PRIVATE LIMITED Plot No:42 & 44, Sy.No1556 I.D.A. Village, Arjalabavi Mandal , Nalgonda, Telangana, India - 508001
      U64990TS2024PTC185567 SRI GARLAPATI CHITS PRIVATE LIMITED D.NO. 6-2-1237,NEW V.T. COLONY,Nalgonda,Nalgonda,Telangana,508001-India
      U58201TS2024PTC188931 RBN SOFTWARE SOLUTIONS PRIVATE LIMITED D.No.6-2-HO006, S.N.831/1,LPT Market, HB Colony,Nalgonda,Nalgonda,Telangana,508001-India
      U85500TS2024NPL188248 SHAMBO CHARITABLE FOUNDATION 6-2-1233, plot no. 94&95,new V.T colony,near vivekananda status,Nalgonda,Nalgonda,Telangana,508001-India
      U65992TG2009PTC065612 SUVEN CHIT FUNDS INDIA PRIVATE LIMITED DOOR NO.5-2-35, 1st FLOOR, OPP M.R.O OFFICE NALGONDA , NALGONDA, Telangana, India - 508001
      U72900TG2022PTC159803 JYNA SOLUTIONS PRIVATE LIMITED DOOR NO.7-1-155/D/9/7/3 SRI NAGAR COLONY, PANGAL ROAD,NALGONDA , NALGONDA, Telangana, India - 508001
      U70102TG2015PTC101293 FUTUREMIND LAND DEVELOPERS PRIVATE LIMITED D.NO-6-2-8/1,BDR COMPLEX,ABOVE BANK OF INDIA, OPP POLICE HEAD QUARTERS, , NALGONDA, Telangana, India - 508001
      AAW-0413 SREE L V MOTORS LLP D. NO. 6 6 427/1, HYD ROAD, NALGONDA, Telangana, India - 508001
      U72200TG2015PTC101287 BLUE LIGHT SOLUTIONS PRIVATE LIMITED D.No. 6-2-438/1 Srinagar Colony , Nalgonda, Telangana, India - 508001
      U65992TG2009PTC065040 SHIVA NAGALAXMI CHIT FUND PRIVATE LIMITED D.NO. 8-1-486/7, SAVARKAR NAGAR, PANAGAL ROAD, , NALGONDA, Telangana, India - 508001
      U65923TG2011PTC078288 SRI MOKSHASAI CHIT FUND PRIVATE LIMITED D.NO. 4-10-310, FIRST FLOOR, ABBASIA COLONY, DEVERAKONDA ROAD, , NALGONDA, Telangana, India - 508001
      U65900TG2016PTC113726 GODHA CHITS PRIVATE LIMITED D.NO. 6-2-1237 NEW V.T. COLONY, HYDERABAD ROAD, , NALGONDA, Telangana, India - 508001
      U65992TG2011PTC074088 KRISHNASAI CHIT FUND (NALGONDA) PRIVATE LIMITED D.NO. 5-6-352, FIRST FLOOR SUBASH ROAD, PRAKASHAM BAZAR , NALGONDA, Telangana, India - 508001
      U65999TG2017PTC119047 SRI AKSHAYADURGA CHIT FUND PRIVATE LIMITED Flat No. G-2, 1st Floor,Chandamama Tower Panagal Road,Ramagiri , Nalgonda, Telangana, India - 508001
      U65992TG2009PTC063323 SRI CHAKRA DURGA CHIT FUND PRIVATE LIMITED FLAT NO. G-2, 1ST FLOOR, CHANDAMAMA TOWERS PANAGAL ROAD, RAMAGIRI , NALGONDA, Telangana, India - 508001
      U65992TG2011PTC072699 SAI NEELAKANTA CHIT FUND PRIVATE LIMITED D.NO. 6-3-123/B/1, OPP: PETROL BUNK, SAVARKAR NAGAR, RAMAGIRI, , NALGONDA, Telangana, India - 508001
      U80301TG1999PLC033192 VAISHNAVI VIDYALAYAS LIMITED D.NO.5-128, NEAR COLLECTORATE KESHARAJU PALLY VILLAGE, THIPPARTHY MAND AL, , NALGONDA DISTRICT, Telangana, India - 508001
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      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.

      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
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      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

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      Company Identifier Name Percentage of Shares Held

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