Chalapathi Chit Fund Pvt Ltd - Company overview

Registered with ROC Vijayawada on 12 April 1988, Chalapathi Chit Fund Pvt Ltd is an active private limited company that has been around for …

1988-04-12 Guntur, Andhra Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -28.1%
FY 2024
PROFIT / LOSS
₹1–10 Lakh
▼ -98.4%
FY 2024
EBITDA
Loss · ₹50 Lakh–1 Cr
▼ -148.6%
FY 2024
NET WORTH
₹1–5 Cr
▼ -7.6%
FY 2024
TOTAL ASSETS
₹100–500 Cr
▼ -4.3%
FY 2024
EMPLOYEE COUNT
21–30
OPEN CHARGES
2
-
PAID-UP CAPITAL
3.00 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
38 Years 6 Months
since 1988-04-12
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-05-29 16:42:30
SATISFIED CHARGES
10
7.47 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Chalapathi Chit Fund Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (75), director (95) and company-foundation signals.
  • Operating for 38+ years.
Compliance Score Moderate
61/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Chalapathi Chit Fund Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Vijayawada on 12 April 1988, Chalapathi Chit Fund Pvt Ltd is an active private limited company that has been around for more than 38 years. Its registered office is at Door No : 6 - 3 - 22, 3/2 Arundelpet, Guntur, Andhra Pradesh.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has four directors: Konudula Sowjanya, Yalamanchili Veeranjaneyulu, Yalamanchili Anantha Kumari and Yalamanchili Sujit Kumar. The longest-serving is Yalamanchili Veeranjaneyulu, on the board since 1988; the most recent to join is Yalamanchili Sujit Kumar, appointed in April 2018. Yalamanchili Veeranjaneyulu is the managing director. Three former directors are on record; the most recent to leave was Syed Abbas Miah in September 2015. Between them, the directors also sit on the boards of 8 other companies, including Chalapathi Estates Private Limited and Chalapathi Homes Private Limited.

Paid-up capital stands at ₹3 crore out of ₹5 crore authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with The South Indian Bank Limited among the lenders, and ten more have been paid off.

Financial Services ••••••••
  • Location Door No : 6 - 3 - 22, 3/2 Arundelpet, Guntur, Andhra Pradesh - 522002
Legal NameChalapathi Chit Fund Pvt Ltd
CIN / LLPINU65992AP1988PTC008527
Company No.008527
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1988-04-12
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Vijayawada
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Chalapathi Chit Fund Pvt Ltd (4) Current board members from MCA filings, including designation and appointment details.

K
Konudula Sowjanya
Director | Since 2018-04-30 | DIN: 07618661
Y
Yalamanchili Veeranjaneyulu
Managing Director | Since 1988-04-12 | DIN: 02104205
Y
Yalamanchili Anantha Kumari
Director | Since 1991-04-10 | DIN: 02428369
Y
Yalamanchili Sujit Kumar
Director | Since 2018-04-30 | DIN: 02414740

Financial Performance of Chalapathi Chit Fund Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue ₹1–5 Cr ▼ -28.1%
P&L ₹1–10 Lakh ▼ -98.4%
EBITDA Loss · ₹50 Lakh–1 Cr ▼ -148.6%
Net worth ₹1–5 Cr ▼ -7.6%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Chalapathi Chit Fund Pvt Ltd Open and satisfied charges registered against the company with MCA.

The South Indian Bank Limited : 5.66 cr
Lakshmi Vilas Bank Limited : 2.81 cr
Open Charges: 2 Satisfied Charges: 10
Open -
Satisfied 7.47 cr
LenderAmountStatus
The South Indian Bank Limited
Creation Date: 30 Mar 2022
 42.16 Lakh Open
The South Indian Bank Limited
Creation Date: 02 Jul 2020
 84.32 Lakh Closed
The South Indian Bank Limited
Creation Date: 16 Nov 2018
 4.40 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Chalapathi Chit Fund Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Chalapathi Estates Private Limited 3 Shared Directors
Chalapathi Homes Private Limited 3 Shared Directors
Chalapathi Housing Private Limited 2 Shared Directors
Chalapathi Vidyalayas Limited 2 Shared Directors
Acrewatch Llp 1 Shared Director
Ispro Solutions Llp 1 Shared Director
Spark Biotek Private Limited 1 Shared Director
Suma Africmed International Llp 1 Shared Director

Financial Ratios of Chalapathi Chit Fund Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Chalapathi Chit Fund Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Chalapathi Chit Fund Pvt Ltd EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Chalapathi Chit Fund Pvt Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Chalapathi Chit Fund Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Chalapathi Chit Fund Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Chalapathi Chit Fund Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Chalapathi Chit Fund Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Chalapathi Chit Fund Pvt Ltd?
MCA does not publish an "owner" field. Chalapathi Chit Fund Pvt Ltd is run by its directors, Konudula Sowjanya, Yalamanchili Veeranjaneyulu, Yalamanchili Anantha Kumari and one other, with Yalamanchili Veeranjaneyulu as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Chalapathi Chit Fund Pvt Ltd?
Chalapathi Chit Fund Pvt Ltd has four current directors: Konudula Sowjanya (since April 2018), Yalamanchili Veeranjaneyulu (since April 1988), Yalamanchili Anantha Kumari (since April 1991) and Yalamanchili Sujit Kumar (since April 2018). Yalamanchili Veeranjaneyulu is the managing director.
What is CIN of Chalapathi Chit Fund Pvt Ltd?
The CIN of Chalapathi Chit Fund Pvt Ltd is U65992AP1988PTC008527. Reading it left to right: U means it is not listed, 65992 is the industry code it registered under, AP is Andhra Pradesh, 1988 is the year it was registered, PTC is the company type and 008527 is its registration number.
When was Chalapathi Chit Fund Pvt Ltd incorporated?
Chalapathi Chit Fund Pvt Ltd was incorporated on 12 April 1988 with ROC Vijayawada. That makes it more than 38 years old.
What is the registered address of Chalapathi Chit Fund Pvt Ltd?
The registered office on MCA records is Door No : 6 - 3 - 22, 3/2 Arundelpet, Guntur, Andhra Pradesh - 522002.
What is the current status of Chalapathi Chit Fund Pvt Ltd?
MCA shows Chalapathi Chit Fund Pvt Ltd as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Chalapathi Chit Fund Pvt Ltd?
You can post to its registered office at Door No : 6 - 3 - 22, 3/2 Arundelpet, Guntur, Andhra Pradesh - 522002.
What industry or business activity is Chalapathi Chit Fund Pvt Ltd associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Chalapathi Chit Fund Pvt Ltd?
Paid-up capital is ₹3 crore and authorised capital is ₹5 crore, so about 60% of the authorised amount has been issued.
When did Chalapathi Chit Fund Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Chalapathi Chit Fund Pvt Ltd?
Two charges against Chalapathi Chit Fund Pvt Ltd are still open and ten have been satisfied. Lenders named in the filings include The South Indian Bank Limited and Lakshmi Vilas Bank Limited.
Have any directors left Chalapathi Chit Fund Pvt Ltd?
Yes, three former directors are on record. The most recent to leave were Syed Abbas Miah (September 2015), Gujjarlapudi Suresh (February 2015) and Tadikonda Nagamalleswara Rao (February 2015).
Which companies share directors with Chalapathi Chit Fund Pvt Ltd?
8 companies share directors with Chalapathi Chit Fund Pvt Ltd. Among them are Chalapathi Estates Private Limited, Chalapathi Homes Private Limited, Chalapathi Housing Private Limited and 5 more.
What is the turnover or revenue of Chalapathi Chit Fund Pvt Ltd?
Based on filed financial statements, the revenue of Chalapathi Chit Fund Pvt Ltd for FY 2024 was in the ₹1–5 Cr range. That is down 28.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Chalapathi Chit Fund Pvt Ltd?
For FY 2024, the net worth of Chalapathi Chit Fund Pvt Ltd was in the ₹1–5 Cr range.
How can I get the financial details of Chalapathi Chit Fund Pvt Ltd?
The latest accounts on record are for FY 2024. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Chalapathi Chit Fund Pvt Ltd - is it listed or unlisted?
Chalapathi Chit Fund Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Chalapathi Chit Fund Pvt Ltd?
Chalapathi Chit Fund Pvt Ltd is registered with ROC Vijayawada.
What is the company classification of Chalapathi Chit Fund Pvt Ltd?
MCA classifies Chalapathi Chit Fund Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Chalapathi Chit Fund Pvt Ltd have GST registrations on file?
Yes, one active GST registration is linked to Chalapathi Chit Fund Pvt Ltd.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.