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
SHUBHA MAITHRI CHIT FUNDS PRIVATE LIMITED
CIN: U65992TG2019PTC132092 As on: 2026-07-13
SHUBHA MAITHRI CHIT FUNDS PRIVATE LIMITED (CIN: U65992TG2019PTC132092) is a Private company incorporated on 16 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
SHUBHA MAITHRI CHIT FUNDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHUBHA MAITHRI 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 SHUBHA MAITHRI CHIT FUNDS PRIVATE LIMITED are NAGESHWAR RAO PODDATURI, SRINIVASULU KAPARTHI, VENKATESH BELIDE, MOHAN KUMAR VIJAYA LAXMI NALLAPETA, and SAPNA KURIMILLA.
SHUBHA MAITHRI CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TG2019PTC132092 and its registration number is 132092. Users may contact SHUBHA MAITHRI CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUBHA MAITHRI CHIT FUNDS PRIVATE LIMITED is 7-1-721, 2ND FLOOR MARKET STREET , SECUNDERABAD, Telangana, India - 500003.
Current status of SHUBHA MAITHRI 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 SHUBHA MAITHRI 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 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 SHUBHA MAITHRI CHIT FUNDS
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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 SHUBHA MAITHRI 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 SHUBHA MAITHRI CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08423287 | NAGESHWAR RAO PODDATURI | Managing Director | 2019-05-02 |
| 08423288 | SRINIVASULU KAPARTHI | Director | 2019-04-16 |
| 08449513 | VENKATESH BELIDE | Director | 2020-12-30 |
| 08449520 | MOHAN KUMAR VIJAYA LAXMI NALLAPETA | Director | 2020-12-30 |
| 08449523 | SAPNA KURIMILLA | Director | 2020-12-30 |
Past Directors & Key Managerial Personnel of SHUBHA MAITHRI CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08423287 | NAGESHWAR RAO PODDATURI | Director | - | 2019-05-02 |
| 08449513 | VENKATESH BELIDE | Additional Director | - | 2020-12-30 |
| 08449520 | MOHAN KUMAR VIJAYA LAXMI NALLAPETA | Additional Director | - | 2020-12-30 |
| 08449523 | SAPNA KURIMILLA | Additional Director | - | 2020-12-30 |
Other Directorships of NAGESHWAR RAO PODDATURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SRINIVASULU KAPARTHI
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Other Directorships of VENKATESH BELIDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAN KUMAR VIJAYA LAXMI NALLAPETA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAPNA KURIMILLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01403TG2012PTC082163 | SLP AGROTECH PRIVATE LIMITED | H.no.8-1-33, 2nd floor Market street, Near Passport office , Secunderabad, Telangana, India - 500003 |
| U41000TG2011PTC074835 | DEW FILTRATION SYSTEMS PRIVATE LIMITED | 7 - 1 - 753, 3rd Floor, Above Mahesh Bank Near Old Jail Building, Market Street , Secunderabad, Telangana, India - 500003 |
| U72200TG2023PTC170647 | ONARIVE NETWORK PRIVATE LIMITED | 7-1-741, 7-1-757, Market Street, Subash Road Secunderabad-500003 , Hyderabad, Telangana, India - 500003 |
| U15490TG1981PTC003053 | GHANTA FOODS PRIVATE LIMITED | Door No.1-7-4 to 10/B/7, Surya Towers, 2F Block, 2nd Floor, Opp. Zimkhana Grounds, S P Road, Secunderabad, , Secunderabad, Telangana, India - 500003 |
| U74140TG2003PTC041338 | TRANSINDIA CONTROL SYSTEMS PRIVATE LIMITED | 1-7-297/17-A & 1-7-297/16/3, 1ST FLOOR OF SETH DRA S CHENOY CH FLAT ANJUMAN COMPOUND, SECUNDERABAD , Secunderabad, Telangana, India - 500003 |
| U52335TG2004PTC044034 | YAASUSKIE MARKETING PRIVATE LIMITED | 7-1-869, 1ST FLOOR,OLD JAIL STREET, SUBHASH ROAD, , SECUNDERABAD, Telangana, India - 500003 |
| AAA-0656 | 3RD EYE FINANCIAL PLANNERS LLP | HNO.9-1-119/7/1, 2ND FLOOR, SATYA MANSION, SAROJINI DEVI RO AD SECUNDERABAD, Telangana, India - 500003 |
| U45200TG2007PTC056728 | MUSTANG INFRA PROJECTS PRIVATE LIMITED | 1-7-293/1-C, 2nd Floor M.G.Road, Above Andhra Bank , Secunderabad, Telangana, India - 500003 |
| U51909TG2012PTC078457 | MUSTANG BULLION PRIVATE LIMITED | 1-7-293/1-C, 2nd Floor M.G.Road, Above Andhra Bank , Secunderabad, Telangana, India - 500003 |
| U74140TG2005PTC047956 | PANYA SOLUTIONS PRIVATE LIMITED | H.NO.8-1-12/A, 1ST. FLOOR, ANANDANILAYAM, MARKET STREET (BEHIND CARE HOSPITAL) , SECUNDERABAD, Telangana, India - 500003 |
| U16001TG1973PTC001602 | REVATHI TOBACCO COMPANY PVT.LTD. | Door No.1-7-4 to 10/B/7, Surya Towers, 2F Block, 2nd Floor, Opp. Zimkhana Grounds, S P Ro ad, , Secunderabad, Telangana, India - 500003 |
| U15141TG2018PTC123796 | HIIMMAGYA COLD STORAGE AND FROZEN FOODS PRIVATE LIMITED | Door No.1-7-4 to 10/B/7, Surya Towers, 2F Block, 2nd Floor, Opp. Zimkhana Grounds, S P Ro ad, , Secunderabad, Telangana, India - 500003 |
| U01403TG2012PTC080551 | NATURE VALLEY NUTRACEUTICALS INDUSTRIES PRIVATE LIMITED | Door No.1-7-4 to 10/B/7, Surya Towers, 2F Block, 2nd Floor, Opp. Zimkhana Grounds, S P Ro ad, , Secunderabad, Telangana, India - 500003 |
| U01211TG1996PTC023366 | BAMBINO MILK PRODUCTS PRIVATE LIMITED | Door No.1-7-4 to 10/B/7, Surya Towers, 2F Block, 2nd Floor, Opp. Zimkhana Grounds, S P Ro ad, , Secunderabad, Telangana, India - 500003 |
| U67100TG2012PTC080020 | SUGANDHA HOLDINGS PRIVATE LIMITED | Door No.1-7-4 to 10/B/7, Surya Towers, 2F Block, 2nd Floor, Opp. Zimkhana Grounds, S P Ro ad, , Secunderabad, Telangana, India - 500003 |
| U67120TG1992PTC014379 | BAMBINO FINANCE PRIVATE LIMITED | Door No.1-7-4 to 10/B/7, Surya Towers, 2F Block, 2nd Floor, Opp. Zimkhana Grounds, S P Ro ad, , Secunderabad, Telangana, India - 500003 |
| U67120TG1992PTC014380 | KRS FINANCE PRIVATE LIMITED | Door No.1-7-4 to 10/B/7, Surya Towers, 2F Block, 2nd Floor, Opp. Zimkhana Grounds, S P Ro ad, , Secunderabad, Telangana, India - 500003 |
| U52520TG2004PTC042924 | VIMAL VIKAS INTEGRATED SERVICES (INDIA) PVT LIMITED | 1-7-347TO349, 2ND FLOOR,MEHMOOD CHINOY COMPLEX, PARK LANE, SECUNDERABAD-3. , PARK LANE, SECUNDERABAD-3., Telangana, India - 500003 |
| U62099TS2023PTC174242 | MEDPRISM HEALTHCARE PRIVATE LIMITED | 7-1-137, 1ST FLOOR,MARUTHI STREET BANDIMET,Secunderabad,Hyderabad,Telangana,500003-India |
| AAP-2772 | STAR ANISE HOSPITALITY LLP | H NO. 7-2-489 1ST FLOOR OLD JAIL STREET SECUNDERABAD, Telangana, India - 500003 |
| U74999TG2019OPC132038 | BRITUS EVENT MANAGEMENT (OPC) PRIVATE LIMITED | 7-1-301/302, Cellar, Gokul Nilayam, Maruthi Street, Monda Market, , Secunderabad, Telangana, India - 500003 |
| U27205TG2010PTC069723 | DECCAN JEWELS (HYDERABAD) PRIVATE LIMITED | 1-7-241/IIB RAMALAYA BUILDING 2ND FLOOR S D ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U68100TS2025PTC201797 | DUN NARSAR PROPERTIES PRIVATE LIMITED | 1-7-293/1/d, 2nd Floor, Mahatma Gandhi Road,Mg Road,Secunderabad,Hyderabad,Telangana,500003-India |
| U29100TG2012PTC081725 | VARUN SCALES PRIVATE LIMITED | H.NO. 7-2-714, SHOP NO.1, BASEMENT FLOOR, HASTIMAL COMPLEX, POT MARKET , SECUNDERABAD, Telangana, India - 500003 |
| U51909TG2017PTC116582 | SIMPLE SOLAR SYSTEMS PRIVATE LIMITED | 7-1-864, 4th Floor, Near Ghandian School Buruguchetty Bazar, Old Jail Street , Secunderabad, Telangana, India - 500003 |
| U62200TG2010PTC071954 | EJ TECH AIR & ADVENTURES PRIVATE LIMITED | 203, 2nd Floor, BRJ Chinoy Mahmood Complex, 1-7-347 to 349, Parklane, , Secunderabad, Telangana, India - 500003 |
| U65192TG1999PTC032350 | ECS FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | 1-7-284-293, Office No. 203, 2nd Floor, Jade Arcade, Paradise Circle, , Secunderabad, Telangana, India - 500003 |
| U27320TG2017PTC119708 | ABHISHEK RE ROLLING MILLS (INDIA) PRIVATE LIMITED | 5-2-202 to 205/A7, 1st Floor Balaji Market, Distillery Road, Ranigunj , Secunderabad, Telangana, India - 500003 |
| U52605TG2013PTC086119 | SWAN RO & AQUA TECH PRODUCTS PRIVATE LIMITED | 1-7-283/13&14, 2nd Floor, JABBAR Building Paradise Circle, Sarojini Devi Road , Secunderabad, Telangana, India - 500003 |
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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.