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
VALMIKI CHIT FUND PRIVATE LIMITED
CIN: U65992TG2012PTC082723 As on: 2026-07-13
VALMIKI CHIT FUND PRIVATE LIMITED (CIN: U65992TG2012PTC082723) is a Private company incorporated on 28 Aug 2012. 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. 100000.00.VALMIKI 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 VALMIKI CHIT FUND PRIVATE LIMITED are VENKAT RAMAN NANDURI, and SREENIVASA RAO MERGU.
VALMIKI CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TG2012PTC082723 and its registration number is 82723. Users may contact VALMIKI CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALMIKI CHIT FUND PRIVATE LIMITED is Plot No. 846, H.No.17-150-6 HMT Swarnapuri Colony, Miyapur , Hyderabad, Telangana, India - 500049.
Current status of VALMIKI 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VALMIKI 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.
Purchase ReportAll 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 VALMIKI CHIT FUND
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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 VALMIKI 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VALMIKI CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02939159 | VENKAT RAMAN NANDURI | Director | 2012-08-28 |
| 07116109 | SREENIVASA RAO MERGU | Additional Director | 2015-07-27 |
Past Directors & Key Managerial Personnel of VALMIKI CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02939177 | NANDURI KAMESHWARI | Managing Director | - | 2015-07-27 |
Other Directorships of VENKAT RAMAN NANDURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANDURIS MEDIA AND INFOTAINMENT LLP | ABB-8350 | Designated Partner | 2022-07-22 | Ongoing |
| VAASAVI PRINT LINKS PRIVATE LIMITED | U21015TG2010PTC067492 | Director | - | 2015-03-10 |
| VAASAVI PRINT LINKS PRIVATE LIMITED | U21015TG2010PTC067492 | Managing Director | 2015-03-10 | Ongoing |
| VASAVI PUBLICATIONS PRIVATE LIMITED | U22120TG2012PTC083509 | Managing Director | 2013-11-01 | Ongoing |
| VASAVI PUBLICATIONS PRIVATE LIMITED | U22120TG2012PTC083509 | Managing Director | - | 2013-05-11 |
| VERA PUBLICATIONS PRIVATE LIMITED | U22130TG2014PTC092090 | Managing Director | 2014-01-02 | Ongoing |
| VASAVI PRINT SOLUTIONS PRIVATE LIMITED | U22210AP2016PTC098287 | Director | - | 2021-05-03 |
| VALMIKI BUSINESS FORMS PRIVATE LIMITED | U22219TG2012PTC081961 | Director | 2012-07-12 | Ongoing |
| VISWA BUSINESS FORMS PRIVATE LIMITED | U72200TG2012PTC079994 | Director | 2012-03-28 | Ongoing |
Other Directorships of NANDURI KAMESHWARI
Other Directorships of SREENIVASA RAO MERGU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAASAVI PRINT LINKS PRIVATE LIMITED | U21015TG2010PTC067492 | Additional Director | - | 2015-10-05 |
| VERA PUBLICATIONS PRIVATE LIMITED | U22130TG2014PTC092090 | Director | 2015-03-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-8517 | AL XELLOT TECHNOLOGIES LLP | H. No 17-85, Plot No 661, Road No 23, HMT Swarnapuri Colony,Opposite RTC Colony,Tirumalagiri,Hyderabad,Telangana,India-500049 |
| U62013TS2025OPC199260 | HAMAL SOLUTIONS (OPC) PRIVATE LIMITED | H.NO 17-153, Plot No 864, HMT Swarnapuri Colony,Tirumalagiri,Hyderabad,Telangana,500049-India |
| U72200TG2008PTC060613 | TECHSIGNATURE SOFTWARE PRIVATE LIMITED | HOUSE NO.17-82, PLOT NO:654, HMT SWARNAPURI COLONY NEAR VENKATESWARA SWAMY TEMPLE, MIYAPUR , HYDERABAD, Telangana, India - 500049 |
| U74999TG2018PTC127586 | TRACEWAY MANAGEMENT SOLUTIONS PRIVATE LIMITED | PLOT NO. 17-907, HMT, SWARNAPURI COLONY, MIYAPUR , HYDERABAD, Telangana, India - 500049 |
| U74999TG2016OPC110654 | SREEVIDHU MANAGEMENT CONSULTANTS PRIVATE LIMITED (OPC) | PLOT NO 1004, FLAT NO 101, JAGANADHA RESIDENCY HMT SWARNAPURI COLONY, MIYAPUR , HYDERABAD, Telangana, India - 500049 |
| U74999TG2019PTC134084 | NEOCON CREATORS PRIVATE LIMITED | Flat No. 402, Plot No. 690, Main Road HMT Swarnapuri Colony, Miyapur , HYDERABAD, Telangana, India - 500049 |
| U24239TG2021PTC147504 | FREESIAS PHARMA PRIVATE LIMITED | P No 136, S No 52/1, Flat No 102,Varsha Residency,HMT SWARNAPURI COLONY, MIYAPUR , HYDERABAD, Telangana, India - 500049 |
| U73200TG2022PTC159787 | PHURBO ENERGY PRIVATE LIMITED | Plot No. 210, IV Phase HMT,Swarnapuri Colony,Miyapur, Hyderabad , Hyderabad, Telangana, India - 500049 |
| AAX-8058 | BAMBOO SPACES LLP | PLOT NO 6, H NO: 5 6, DEEPTHISREE NAGAR MIYAPUR, HAFEEZPET VILLAGE HYDERABAD, Telangana, India - 500049 |
| U72900TG2022PTC159446 | SCIPHEX PRIVATE LIMITED | Plot No.951, RTC Colony Road, Ameenpur Street No.22, HMT Swarnapuri Colony , Hyderabad, Telangana, India - 500049 |
| U74999TG2017OPC115640 | DEVARSH ADVISORS (OPC) PRIVATE LIMITED | PLOT NO 1004, FLAT NO 201, JAGANADHA RESIDENCY, HMT SWARNAPURI CLNY , MIYAPUR, HYDERABAD, Telangana, India - 500049 |
| U72900TG2018PTC126891 | UNIRAC TECHNOLOGIES PRIVATE LIMITED | FLAT NO 201, PLOT NO 923 & 924, HMT COLONY,PNR USHA RESIDENCY, AMEENAPUR , MIYAPUR, HYDERABAD, Telangana, India - 500049 |
| U45309TG2022PTC162429 | SIVALEELA CONSTRUCTIONS PRIVATE LIMITED | PLOT NO.605,HMT SWARNAPURI COLONY AMEENPUR,MIYAPUR,Hyderabad,Telangana,500049-India |
| U67190TG2022PTC159912 | SRI YUVAAN FINANCIAL SERVICES PRIVATE LIMITED | PLOT NO.903, HMT SWARNAPURI COLONY MIYAPUR , HYDERABAD, Telangana, India - 500049 |
| U46692TS2025PTC208009 | VARADHI CROP SOLUTIONS PRIVATE LIMITED | H no. 17-830, STREET 28, HMT SWARNAPURI COLONY,Tirumalagiri,Hyderabad,Telangana,500049-India |
| U72900TG2018PTC129159 | KNOWLEDGESPRINT TECHNOLOGIES INDIA PRIVATE LIMITED | PLOT NO 676, HMT SWARNAPURI COLONY AMEENPUR, MIYAPUR , HYDERABAD, Telangana, India - 500049 |
| U74999TG2018PTC123197 | VARANASI ENGINEERING PRIVATE LIMITED | H no 389,HMT Swarnapuri Colony, Near Miyapur X roads,Miyapur, , HYDERABAD, Telangana, India - 500049 |
| AAB-7317 | SN ITFUNDA SERVICES LLP | #203, Plot No.794-795, PNR Lake View HMT Swarnapuri Colony, Miyapur Hyderabad, Telangana, India - 500049 |
| U01119TG2011PTC074744 | VENKAT KRISHNA AGRI-FOODS PRIVATE LIMITED | FLAT NO 110, PNR HILL VIEW APPARTMENTS, PLOT 864 HMT SWARNAPURI COLONY, AMEENPUR MAIN ROA D, MIYAPUR , HYDERABAD, Telangana, India - 500049 |
| U14294TG2018PTC125230 | SML MINERALS PRIVATE LIMITED | H.NO.20-M/700/SLH/102, PLOT NO.700 FLAT NO.102 SRI LAKSHMI HEIGHTS , MIYAPUR,HYDERABAD, Telangana, India - 500049 |
| U33114TS2025PTC203330 | SR TECHNO POWER PRIVATE LIMITED | H.No.1016, Street No.15,,HMT Swarnapuri Colony,,Tirumalagiri,Hyderabad,Telangana,500049-India |
| U62091TS2024PTC191913 | WEDRAFT NETWORKS PRIVATE LIMITED | PLOT NO 835, 836, F.NO301,HMT SWARNAPURI COLONY,Tirumalagiri,Hyderabad,Telangana,500049-India |
| U34200TG2021PTC155971 | REON FIVE PRIVATE LIMITED | PLOT NO.210, IVTH PHASE, ROAD NO.12,SWARNAPURI COLONY, AMEENPUR, MIYAPUR , HYDERABAD, Telangana, India - 500049 |
| U52590TG2021OPC155429 | EZ EXIM INTERNATIONAL TRADE CONSULTANCY (OPC) PRIVATE LIMITED | P. NO. 796 F. NO. 401 SRI ANJANIS NILAYAM HMT SWARNAPURI COLONY MIYAPUR , HYDERABAD, Telangana, India - 500049 |
| U72900TG2019PTC129477 | MAGNNOVAT TECHNAPP SOLUTIONS PRIVATE LIMITED | 45/B,ROAD NO 22,LANE NO 5 RTC COLONY,HMT SWARNAPURI,MIYAPUR , HYDERABAD, Telangana, India - 500049 |
| U72900TG2020PTC140645 | PAYURRENT INDIA PRIVATE LIMITED | F NO 103, HMT SWARNAPURI COLONY SKY RAINBOW APARTMENT, ST NO 5, MIYAPUR , HYDERABAD, Telangana, India - 500049 |
| U72900TG2020PTC143267 | SUVEDA IT SOLUTIONS PRIVATE LIMITED | Flat No-301, Mouni Residency,StreetNo-7 HMT Swarnapuri colony,Miyapur,Bachupally , Hyderabad, Telangana, India - 500049 |
| U24304TG2019PTC132944 | PROSAM BIOSCIENCE PRIVATE LIMITED | H No 2-P/95, Plot No 6 P A Nagar, Maqtha, Tirumalagiri, Miyapur , HYDERABAD, Telangana, India - 500049 |
| U72900TG2013PTC087630 | PETROBAZAAR.COM PRIVATE LIMITED | Flat No 103, Sai Krupa Residency H No 291,292, HMT Swarnapuri Colony, Miy apur , Hyderabad, Telangana, India - 500049 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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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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 |
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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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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 |
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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.