Jagannath Chit Funds Pvt Ltd - Company overview

Jagannath Chit Funds Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992AP1988PTC009421…

1988-12-22 Krishna, 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
₹50 Lakh–1 Cr
▼ -3.5%
FY 2017
PROFIT / LOSS
₹1–10 Lakh
▼ -13.2%
FY 2017
EBITDA
Loss · ₹1–10 Lakh
▼ -24.1%
FY 2017
NET WORTH
₹1–5 Cr
▲ 5.2%
FY 2017
TOTAL ASSETS
₹1–5 Cr
▼ -7.2%
FY 2017
OPEN CHARGES
2
35.00 Lakh
PAID-UP CAPITAL
55.00 Lakh
AUTHORISED CAPITAL
55.00 Lakh
COMPANY AGE
37 Years 8 Months
since 1988-12-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
1
Updated: 2023-02-24 16:47:45
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
1
10.00 Lakh

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

Health scores for Jagannath Chit Funds 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 (86), financial health (80), director (45) and company-foundation signals.
  • Operating for 37+ years.
Compliance Score Low risk
86/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • Director RAMA KRISHNA KAKARLA has DIN status "Disqualified by RoC u/s 164(2)".
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 Jagannath Chit Funds Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Jagannath Chit Funds Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992AP1988PTC009421). Business overview includes Financial Services (Microfinance Institutions), incorporated on December 22, 1988 (38+ years old), based in Krishna. The company is currently Active with Active Compliant compliance status. Public MCA filings list 8 current director record(s) on this profile.

Financial Services ••••••••
  • Location Jagannath Complex,Dno.40-27-88 Vijayawada, Krishna, Andhra Pradesh
Legal NameJagannath Chit Funds Pvt Ltd
CIN / LLPINU65992AP1988PTC009421
Company No.009421
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1988-12-22
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Vijayawada
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Jagannath Chit Funds Pvt Ltd (8) Current board members from MCA filings, including designation and appointment details.

G
Gopalarao Ravi
Director | Since 2006-09-27 | DIN: 00278142
V
Vijayalakshmi Chennupati
Managing Director | Since 2019-08-13 | DIN: 00278250
S
Subba Rao Nadella
Managing Director | Since 2006-09-02 | DIN: 00277854
R
Rama Krishna Kakarla
Additional Director | Since 2025-04-01 | DIN: 01468940
R
Raghavarao Malapati
Director | Since 2006-09-27 | DIN: 00126887
K
Krishnareddy Battula
Director | Since 2010-08-05 | DIN: 03048034

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

Estimated bands · FY 2017
Revenue ₹50 Lakh–1 Cr ▼ -3.5%
P&L ₹1–10 Lakh ▼ -13.2%
EBITDA Loss · ₹1–10 Lakh ▼ -24.1%
Net worth ₹1–5 Cr ▲ 5.2%

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

Others : 30.00 Lakh
Andhra Bank Housing Finance Limited : 15.00 Lakh
The Dhanalkshmi Bank Ltd : 10.00 Lakh
Open Charges: 2 Satisfied Charges: 1
Open 35.00 Lakh
Satisfied 10.00 Lakh
LenderAmountStatus
Others
Creation Date: 13 Jun 2008
 30.00 Lakh Open
The Dhanalkshmi Bank Ltd
Creation Date: 27 Jun 2005
 10.00 Lakh Closed
Andhra Bank Housing Finance Limited
Creation Date: 04 Oct 2001
 15.00 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Chennupati Cargo Carriers Private Limited 1 Shared Director
Chunnupati Tyres And Rubbers Products Pv T.Ltd. 1 Shared Director
Healthy Farm Products Private Limited 1 Shared Director
Leader Rubbers Pvt Ltd. 1 Shared Director
Roro Logistics India Limited 1 Shared Director

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

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Jagannath Chit Funds 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

Credit Ratings, Litigation & Regulatory Alerts for Jagannath Chit Funds 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

MSME Payment Delays by Jagannath Chit Funds 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

MCA Filings & Documents of Jagannath Chit Funds 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
Frequently Asked Questions about Jagannath Chit Funds Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Jagannath Chit Funds Pvt Ltd?
The Corporate Identification Number (CIN) for Jagannath Chit Funds Pvt Ltd is U65992AP1988PTC009421. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 009421 as per MCA.
When was Jagannath Chit Funds Pvt Ltd incorporated?
Jagannath Chit Funds Pvt Ltd was incorporated 37 years 9 months ago on 22 Dec 1988.
Who are the current board members and directors of Jagannath Chit Funds Pvt Ltd?
Jagannath Chit Funds Pvt Ltd shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Jagannath Chit Funds Pvt Ltd?
Jagannath Chit Funds Pvt Ltd is registered in Krishna, Andhra Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Jagannath Chit Funds Pvt Ltd?
Jagannath Chit Funds Pvt Ltd ROC code is Roc Vijayawada.
What is the company classification of Jagannath Chit Funds Pvt Ltd?
Jagannath Chit Funds Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Jagannath Chit Funds Pvt Ltd - is it listed or unlisted?
Jagannath Chit Funds Pvt Ltd is a Unlisted company.
What is the current status of Jagannath Chit Funds Pvt Ltd?
Jagannath Chit Funds Pvt Ltd is currently Active and registered in Krishna, Andhra Pradesh, India.
What industry or business activity is Jagannath Chit Funds Pvt Ltd associated with?
Jagannath Chit Funds Pvt Ltd lists activity aligned with: Financial Services - Microfinance Institutions. See the Overview and Competition sections for fuller industry context.
Does Jagannath Chit Funds Pvt Ltd have GST registrations on file?
Jagannath Chit Funds Pvt Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Jagannath Chit Funds Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Jagannath Chit Funds Pvt Ltd.
What is the turnover or revenue of Jagannath Chit Funds Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Jagannath Chit Funds Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.