• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

KAMALAKSHI CHIT FUNDS PRIVATE LIMITED

CIN: U65992TG2012PTC079052 As on: 2026-07-13

KAMALAKSHI CHIT FUNDS PRIVATE LIMITED (CIN: U65992TG2012PTC079052) is a Private company incorporated on 09 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 1000000.00.

KAMALAKSHI CHIT FUNDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.KAMALAKSHI 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 KAMALAKSHI CHIT FUNDS PRIVATE LIMITED are MALLAIAH NALLABEEM, and TIRUPATHI PONAGANTI.

KAMALAKSHI CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TG2012PTC079052 and its registration number is 79052. Users may contact KAMALAKSHI CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAMALAKSHI CHIT FUNDS PRIVATE LIMITED is HOUSE NO 6-1-34 LASKAR BAZAR, HANAMKONDA , WARANGAL, Telangana, India - 506001.

Current status of KAMALAKSHI CHIT FUNDS PRIVATE LIMITED is - Active.

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for KAMALAKSHI 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.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KAMALAKSHI CHIT FUNDS

Purchase full report of KAMALAKSHI CHIT FUNDS

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 KAMALAKSHI 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 KAMALAKSHI CHIT FUNDS
DIN Director Name Designation Appointment Date
05174415 MALLAIAH NALLABEEM Managing Director 2012-02-09
05175329 TIRUPATHI PONAGANTI Director 2012-02-09
Past Directors & Key Managerial Personnel of KAMALAKSHI CHIT FUNDS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MALLAIAH NALLABEEM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TIRUPATHI PONAGANTI
Company Name CIN Designation Appointment Date Cessation
KAMALAKSHISRII JAMMIKUNTA CHIT FUNDS PRIVATE LIMITED U64990TS2023PTC179651 Director 2023-12-04 Ongoing

CIN Company Name Company Address
U55209TG2021OPC152798 QUICKLISH CUISINE (OPC) PRIVATE LIMITED House No. 6-2-191, Veena Bazar, Chowrastha, Hanamkonda, , Warangal, Telangana, India - 506001
U85300TG2021NPL149517 GULBABA FOUNDATION HOUSE NO 2-1-699, LASKAR SINGARAM NAIM NAGAR, HANAMKONDA , WARANGAL, Telangana, India - 506001
U62099TS2025PTC206880 SHIMSHUMARA PRIVATE LIMITED HOUSE NO 1-7-816 STRT NO,9 HANAMKONDA SHANTHI NGR,Hanamkonda,Warangal,Telangana,506001-India
U85499TS2026PTC209558 NEXTGEN EDU MINDS PRIVATE LIMITED H.No: 1-9-1296/6/1/A/2,,Hunter Road,New Shayampet,Hanamkonda,Warangal,Telangana,506001-India
U15490TG2021PTC151807 SWACHH VEDA PRIVATE LIMITED C/O H.No.1-8-540/A6,BALASAMUDRAM, HANAMKONDA,WARANGAL , WARANGAL, Telangana, India - 506001
U63999TS2023PTC171623 MULBERRYCOG TECHNOLOGIES PRIVATE LIMITED H.NO 4-1-167 KOTHUR JENDA,HANAMKONDA WARANGAL URBAN TELANGANA,Hanamkonda,Warangal,Telangana,506001-India
U80903TG2022PTC166417 SRVL EDU SERVICES PRIVATE LIMITED DoorNo.1-1-114/12, Prashanth Nagar Telangana Chowrasta, Hanamkonda,Warangal , Warangal, Telangana, India - 506001
U22130TG2014PTC093270 NETY NIGHA BROADCASTING PRIVATE LIMITED H.No.5-6-12, LASHKAR BAZAR HANAMKONDA , WARANGAL, Telangana, India - 506001
AAW-7241 KRIVIS NEST PROPERTY LLP H.No.210309/2/6/D/1/2,SIDDARTHANAGAR,HANAMKONDA WARANGAL, Telangana, India - 506001
ACQ-7757 NEOKRISHI AGRI TECHNOLOGIES LLP 7-1-364/6/14, sri ram,nagar, machili bazar,Hanamkonda,Warangal,Telangana,India-506001
U31905TG2017PTC118852 DHWAJA POWER PRIVATE LIMITED 2-6-12 SRI SHANTHI NAGAR COLONY ROAD NO.1,HANAMKONDA,Warangal,Telangana,506001-India
U62013TS2025PTC207846 ASRK TECH PRIVATE LIMITED D.No 2-2-104/1,Naim Nagar, Lashkar Bazar,Hanamkonda,Warangal,Telangana,506001-India
U52390TG2011PTC074404 TAHERA TRADING PRIVATE LIMITED H.No. 2-9-195/1/6, Vikas Nagar Hanamkonda , Warangal, Telangana, India - 506001
U65992TG1993PTC015627 MANYA CHIT FUNDS PVT LTD H NO 2-7-4/1CIRCUIT HOUSE ROAD HANAMKONDA , WARANGAL, Telangana, India - 506001
U69200TS2024PTC184140 SVBR ACCOUNTING AND CONSULTANCY SERVICES PRIVATE LIMITED SH No.2-5-100/6,1st Floor,SV Arcade, Nakkalagutta,Hanamkonda,Warangal,Telangana,506001-India
U65992TG2015PTC097935 KAADAMBARI CHIT FUNDS PRIVATE LIMITED H No. 6-2-13/1, First Floor, Kakaji Colony Hanamkonda , Warangal, Telangana, India - 506001
ACO-3301 RK SURYA BHAI LLP H.No.2-7-1, Excise Colony,2-6-1045/2,KLNReddyColony,Hanamkonda,Warangal,Telangana,India-506001
U45309TG2019PTC134390 SYG ESTATES PROJECTS PRIVATE LIMITED H No 1-292/1, Flat No 401, Pooja Homes Nandi Hills, Hunter Road, Hanamkonda , WARANGAL, Telangana, India - 506001
U72900TG2020PTC144462 SHREEDIVIZA TECHNOLOGIES PRIVATE LIMITED H No. 2-6-971/6/A2/B2, Gayathri Nilayam K L N Reddy Colony, Road No 1 , Hanamkonda, Telangana, India - 506001
U62013TS2024PTC190848 ARKO TECHCRAFTS ENGINEERING CONSULTANCY PRIVATE LIMITED 1-1-237/1, FLAT NO. 204,SVS HOMES, WADDEPALLY,Hanamkonda,Warangal,Telangana,506001-India
U72900TG2022PTC160905 RSQUARE IT SOFT CONSULTING SERVICES PRIVATE LIMITED H.NO.2-7-775/1, 1ST FLOOR EXCISE COLONY, HANAMKONDA,WARANGAL,Warangal,Telangana,506001-India
U47890TS2025OPC196131 VOLTIFLI MARKETING (OPC) PRIVATE LIMITED H.No 1-9-1286/B/2/1, Near Telangana Circle,Prakash Reddy Peta, Vidyuth Nagar,Hanamkonda,Warangal,Telangana,506001-India
U01403TG2015PTC101146 MAHENDRA AGRIGENETICS PRIVATE LIMITED H.No. 1-8-326, Balasamudram, Near Ekasila Park, Hanamkonda, Warangal, Telangana , Warangal, Telangana, India - 506001
U64990TS2023PLN172818 AUROBINDO BANCO NIDHI LIMITED 6-1-206 KANCHARAKUNTA HANAMKONDA,Hanamkonda,Warangal,Telangana,506001-India
U01460TS2026PTC210281 FREE RANGE FARMS & HATCHERIES CO. PRIVATE LIMITED H. No : 3-1-563/1,RAYAPURAWADA,Hanamkonda,Warangal,Telangana,506001-India
U62099TS2026PTC214129 WEDVORA PRIVATE LIMITED H. No. 2-1-952/A,Naimnagar, Hanamkonda,Hanamkonda,Warangal,Telangana,506001-India
U85500TS2025PTC202327 ALLURI SEETHARAMA RAJU EDUCATIONAL SERVICES PRIVATE LIMITED 23-6-213/1/1,SAHAKAR NAGAR SHAYAMPET,Hanamkonda,Warangal,Telangana,506001-India
U86100TS2025PLC200835 AMRUTHA HASTHAM HEALTH CARE SERVICES LIMITED H.No: 2-1-498,Adarsha Colony,Hanamkonda,Hanamkonda,Warangal,Telangana,506001-India
U62011TS2026PTC210129 FORIQEN TECHNOLOGIES PRIVATE LIMITED D.No.1-7-249/1,,PRAGATHI NAGAR,HANMAKONDA,Hanamkonda,Warangal,Telangana,506001-India

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

  • Email ID
  • Website
  • 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.

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
Download Audited Financials
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
Download Audited Financials
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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99