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
LAKSHMI KREETHI CHIT FUNDS PRIVATE LIMITED
CIN: U65992TG2019PTC132041 As on: 2026-07-13
LAKSHMI KREETHI CHIT FUNDS PRIVATE LIMITED (CIN: U65992TG2019PTC132041) is a Private company incorporated on 12 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
LAKSHMI KREETHI CHIT FUNDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAKSHMI KREETHI 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 LAKSHMI KREETHI CHIT FUNDS PRIVATE LIMITED are RADHA GOVARDHAN TIKYANI, KESHAV LACHMANDAS TIKYANI, KARISHMA LALWANI, KARAN PURSHOTAM JHAMNANI, AMIT HARISH LALWANI, and HITESHNARENDER TIKYANI.
LAKSHMI KREETHI CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TG2019PTC132041 and its registration number is 132041. Users may contact LAKSHMI KREETHI CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAKSHMI KREETHI CHIT FUNDS PRIVATE LIMITED is 313, 3RD FLOOR, MITTAL CHAMBERS M.G. ROAD , SECUNDERABAD, Telangana, India - 500003.
Current status of LAKSHMI KREETHI 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
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Previous CINs
ZaubaCorp's company report for LAKSHMI KREETHI 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 LAKSHMI KREETHI 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.
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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 LAKSHMI KREETHI CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08453661 | RADHA GOVARDHAN TIKYANI | Whole-time director | 2020-12-19 |
| 08454714 | KESHAV LACHMANDAS TIKYANI | Whole-time director | 2020-12-19 |
| 08535151 | KARISHMA LALWANI | Whole-time director | 2020-12-19 |
| 01809339 | KARAN PURSHOTAM JHAMNANI | Whole-time director | 2020-12-19 |
| 07866469 | AMIT HARISH LALWANI | Whole-time director | 2020-12-19 |
| 08420246 | HITESHNARENDER TIKYANI | Whole-time director | 2020-12-19 |
Past Directors & Key Managerial Personnel of LAKSHMI KREETHI CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08453661 | RADHA GOVARDHAN TIKYANI | Additional Director | - | 2020-12-19 |
| 08454714 | KESHAV LACHMANDAS TIKYANI | Additional Director | - | 2020-12-19 |
| 08535151 | KARISHMA LALWANI | Additional Director | - | 2020-12-19 |
| 01809339 | KARAN PURSHOTAM JHAMNANI | Director | - | 2020-12-19 |
| 07866469 | AMIT HARISH LALWANI | Additional Director | - | 2020-12-19 |
| 08420246 | HITESHNARENDER TIKYANI | Director | - | 2020-12-19 |
Other Directorships of RADHA GOVARDHAN TIKYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KESHAV LACHMANDAS TIKYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARISHMA LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARAN PURSHOTAM JHAMNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JCF CHIT FUNDS HYDERABAD PRIVATE LIMITED | U65992TG2019PTC132502 | Director | 2019-05-03 | Ongoing |
| K J FASHIONS AND DESIGNERS PRIVATE LIMITED | U74999TG2007PTC052516 | Director | 2007-09-30 | Ongoing |
Other Directorships of AMIT HARISH LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KENTS FINANCE LIMITED | U65920TG1995PLC022685 | Additional Director | - | 2018-09-29 |
| KENTS FINANCE LIMITED | U65920TG1995PLC022685 | Director | 2018-09-29 | Ongoing |
| JCF CHIT FUNDS HYDERABAD PRIVATE LIMITED | U65992TG2019PTC132502 | Director | 2019-05-03 | Ongoing |
| VENTI GLOBAL SOLUTIONS PRIVATE LIMITED | U72900TG2022PTC167080 | Director | 2022-09-28 | Ongoing |
Other Directorships of HITESHNARENDER TIKYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29305TG2009PTC064925 | 3E TECHINFRA PRIVATE LIMITED | FLAT No.211, 2ND FLOOR MITTAL CHAMBERS, M.G.ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U70109TG2019PTC132179 | VIDHII VILLA AND FARMS PRIVATE LIMITED | 104. First Floor, Mittal Chambers, 2-2-51 Pan Bazar, M.G. Road , Secunderabad, Telangana, India - 500003 |
| U27109TG1985PTC029524 | ENAAR STEEL & ALLOY PRIVATE LIMITED | 5-4-83 TO 85,TSK Chambers, 1 st FlooR M.G Road Secunderabad , Secunderabad, Telangana, India - 500003 |
| U52100TG2020PTC140806 | SRR SAFETY SOLUTIONS PRIVATE LIMITED | F.No.313, 3rd Floor, Kabra Complex, Ranigunj, M G Road, Secunderabad , Hyderabad, Telangana, India - 500003 |
| U27109TG2006PTC049990 | TASHA STEELS PRIVATE LIMITED | 209. KABRA COMPLEX RANIGUNJ M.G. ROAD SECUNDERABAD, 500003 , G. ROAD SECUNDERABAD, 500003, Telangana, India - 000000 |
| U18100TG2021PTC149568 | SUNDEEP POLYTEX PRIVATE LIMITED | 308 , 2-2-51 Mittal Chambers M.G Road Secunderabad , Secunderabad, Telangana, India - 500003 |
| U67120TG1992PLC014220 | H.G.PORTFOLIO MANAGEMENT YIMITED | FLAT NO.212 MITTAL CHAMBERS2-2-51 M G ROAD SECUNDERABAD , SECUNDERABAD, Telangana, India - 500003 |
| U27109TG1985PLC005654 | VINAYAK STEELS LTD | 5-4-83 TO 85,TSK CHAMBERS,1ST FLOOR,M.G ROAD SECUNDERABAD-3 , SECUNDERABAD, Telangana, India - 500003 |
| U18100TG1990PTC011312 | RAMA SPINNERS PVT. LTD. | D. No. 5-4-83, 2ND Floor, Rama Tower TSK Chambers, Opp. Ranigunj Bus Depot, M.G. Road, Secunderabad , Secunderabad, Telangana, India - 500003 |
| U29192TG1991PTC012292 | MALANI AQUATEMP PRIVATE LIMITED | 2-4-41,M.G.ROAD,SECUNDERABAD2-4-41,M.G.ROAD SECUNDERABAD 2-4-41,M.G.ROAD,SECUNDERABA D , ANDHRA PRADESH, Telangana, India - 500003 |
| U17219TG2006PLC051271 | PRIME HOMETEX INDUSTRIES (INDIA) LIMITED | 104, MITTAL CHAMBERS M.G.ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U51103TG2013PTC091285 | NORTH STAR IRON PRIVATE LIMITED | 117B, MITTAL CHAMBERS M.G. ROAD , SECUNDERABAD, Telangana, India - 500003 |
| AAC-2458 | N A C AND ASSOCIATES LLP | 104, Mittal Chambers 2-2-51, M G Road Secunderabad, Telangana, India - 500003 |
| L60231TG2009PLC064326 | DRS DILIP ROADLINES LIMITED | 306, 3rd Floor, Kabra Complex, 61, M G Road, , Secunderabad, Telangana, India - 500003 |
| U45400TG2009PTC063536 | EDIFY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | 306 3RD FLOOR KABRA COMPLEX 61 M G ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U60231TG2009PTC065900 | AGARWAL RELOCATORS PRIVATE LIMITED | 306, 3rd Floor, Kabra Complex, 61, M G Road, , Secunderabad, Telangana, India - 500003 |
| U63000TG2009PTC064707 | DRS WAREHOUSING (SOUTH) PRIVATE LIMITED | 306, 3rd Floor, Kabra Complex, 61, M G Road, , Secunderabad, Telangana, India - 500003 |
| U80301TG2009PTC063755 | DRS INTERNATIONAL SCHOOL PRIVATE LIMITED | 306, 3rd Floor, Kabra Complex, 61, M G Road, , Secunderabad, Telangana, India - 500003 |
| U74999TG2016PTC111681 | AGGREGATOR BUSINESS SOLUTIONS PRIVATE LIMITED | OFFICE NO 104, MITTAL CHAMBERS PAN BAZAR, M G ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U80211TG2008PTC056959 | DRS EDUCATION PRIVATE LIMITED | 306, 3rd Floor, Kabra Complex, 61, M G Road, , Secunderabad, Telangana, India - 500003 |
| U15205TG1995PTC019404 | VISAKHA SOFTY ICE- CREAMS PRIVATE LIMITED | SHOP NO.U 17MITTAL CHAMBERS 2-2-51, M G ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U27320TG2020PTC143743 | VINAYAK METAL AND POWER PRIVATE LIMITED | 5-4-83 to 85,TSK CHAMBERS,1st FLOOR, M.G ROAD, , SECUNDERABAD, Telangana, India - 500003 |
| AAP-1177 | AEDIS DEVELOPERS LLP | 5-4-187/3 & 4, 3rd Floor Soham Mansion, M.G. Road Secunderabad, Telangana, India - 500003 |
| U60221TG2016PTC111346 | MS TECHFINE PRIVATE LIMITED | 5-4-83, RAMA TOWERS, 2ND FLOOR TSK CHAMBERS, M. G. ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U70102TG2013PTC087259 | YUVIDHI ESTATES PRIVATE LIMITED | D.No.2-2-51, Flat No.104, Mittal Chambers M G Road, , Secunderabad, Telangana, India - 500003 |
| U74999TG2005PTC048459 | SITARAM SPINNERS PRIVATE LIMITED | 5-4-83, 2nd Floor TSK Chambers, Rama Towers, M.G. Road , Secunderabad, Telangana, India - 500003 |
| AAM-6367 | SYN FOOD AND BEVERAGES LLP | Office No. 117, 1st Floor, Mithal Chambers, 2-2-51 M.G.Road, Opp to KFC Secunderabad, Telangana, India - 500003 |
| U45203TG2013PTC086266 | TRANSCON LIFE SPACES PRIVATE LIMITED | 2-3-42/52, UNIT # 12, 3RD FLOOR, MAITRI ARCADE, RANIGUNJ, M.G.ROAD, , SECUNDERABAD, Telangana, India - 500003 |
| U51500TG2001PTC036909 | TRANSCON IMPEX PRIVATE LIMITED | 2-3-42/52, UNIT NO-3, 3RD FLOOR, MAITRI ARCADE RANIGUNJ, M.G.ROAD , SECUNDERABAD, Telangana, India - 500003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.