Shree Maithri Chit Fund Private Limited - Company overview

Shree Maithri Chit Fund Private Limited is shown as "Strike Off" in MCA records.

2012-05-02 Tirupati, Andhra Pradesh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 5 Months
since 2012-05-02
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-24
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Shree Maithri Chit Fund Private Limited 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director HEMADRI REDDY YARASANI 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 Shree Maithri Chit Fund Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shree Maithri Chit Fund Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Vijayawada on 2 May 2012 as a private limited company. The registered office is at 8-2, N.T.R Colony, Sai Nagar Panchayat Bairagipatteda, Tirupati, Andhra Pradesh.

Infyner groups it under Financial Services, in the Chit Fund segment.

Hemadri Reddy Yarasani and Mari Chetty Thulasi Kumar are its two directors, both appointed when the company was incorporated. Hemadri Reddy Yarasani is the managing director. Three former directors are on record; the most recent to leave was Kariketi Prasanna Kumar in May 2014. Between them, the directors also sit on the boards of 3 other companies, including Shreem Homes Private Limited and Shreem Industries Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 24 September 2014. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location 8-2, N.T.R Colony, Sai Nagar Panchayat Bairagipatteda,, Tirupati, Andhra Pradesh - 517501
Legal NameShree Maithri Chit Fund Private Limited
CIN / LLPINU65992AP2012PTC080677
Company No.080677
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-05-02
Date of AGM2014-09-24
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Vijayawada
PAN
LEI Number
Active Compliance-

Current Directors of Shree Maithri Chit Fund Private Limited (2) Current board members from MCA filings, including designation and appointment details.

H
Hemadri Reddy Yarasani
Managing Director | Since 2012-05-02 | DIN: 05245739
M
Mari Chetty Thulasi Kumar
Director | Since 2012-05-02 | DIN: 05255963

Companies With Common Directors Of Shree Maithri Chit Fund Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Shreem Homes Private Limited 1 Shared Director
Shreem Industries Private Limited 1 Shared Director
Shreem Plas-Pack Industries Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Shree Maithri Chit Fund Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Shree Maithri Chit Fund Private Limited 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Shree Maithri Chit Fund Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Shree Maithri Chit Fund Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shree Maithri Chit Fund Private Limited?
MCA does not publish an "owner" field. Shree Maithri Chit Fund Private Limited is run by its directors, Hemadri Reddy Yarasani and Mari Chetty Thulasi Kumar, with Hemadri Reddy Yarasani 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 Shree Maithri Chit Fund Private Limited?
Shree Maithri Chit Fund Private Limited has two current directors: Hemadri Reddy Yarasani (since May 2012) and Mari Chetty Thulasi Kumar (since May 2012). Hemadri Reddy Yarasani is the managing director.
What is CIN of Shree Maithri Chit Fund Private Limited?
The CIN of Shree Maithri Chit Fund Private Limited is U65992AP2012PTC080677. Reading it left to right: U means it is not listed, 65992 is the industry code it registered under, AP is Andhra Pradesh, 2012 is the year it was registered, PTC is the company type and 080677 is its registration number.
When was Shree Maithri Chit Fund Private Limited incorporated?
Shree Maithri Chit Fund Private Limited was incorporated on 2 May 2012 with ROC Vijayawada. That makes it about 14 years old.
What is the registered address of Shree Maithri Chit Fund Private Limited?
The registered office on MCA records is 8-2, N.T.R Colony, Sai Nagar Panchayat Bairagipatteda, Tirupati, Andhra Pradesh - 517501.
What is the current status of Shree Maithri Chit Fund Private Limited?
MCA shows Shree Maithri Chit Fund Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Shree Maithri Chit Fund Private Limited?
You can post to its registered office at 8-2, N.T.R Colony, Sai Nagar Panchayat Bairagipatteda, Tirupati, Andhra Pradesh - 517501.
What industry or business activity is Shree Maithri Chit Fund Private Limited associated with?
It is grouped under Financial Services, in the Chit Fund segment.
What is paid-up capital and authorised share capital of Shree Maithri Chit Fund Private Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Shree Maithri Chit Fund Private Limited last file accounts and hold an AGM?
The last AGM on record was on 24 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Shree Maithri Chit Fund Private Limited?
MCA shows no charges registered against Shree Maithri Chit Fund Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Shree Maithri Chit Fund Private Limited?
Yes, three former directors are on record. The most recent to leave were Kariketi Prasanna Kumar (May 2014), Bhaskar Kondaa (May 2014) and Subramanyam Puvvala (August 2013).
Which companies share directors with Shree Maithri Chit Fund Private Limited?
3 companies share directors with Shree Maithri Chit Fund Private Limited: Shreem Homes Private Limited, Shreem Industries Private Limited and Shreem Plas-Pack Industries Private Limited.
How can I get the financial details of Shree Maithri Chit Fund Private Limited?
No financial statements for Shree Maithri Chit Fund Private Limited are on record with us yet.
Shree Maithri Chit Fund Private Limited - is it listed or unlisted?
Shree Maithri Chit Fund Private Limited 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 Shree Maithri Chit Fund Private Limited?
Shree Maithri Chit Fund Private Limited is registered with ROC Vijayawada.
What is the company classification of Shree Maithri Chit Fund Private Limited?
MCA classifies Shree Maithri Chit Fund Private Limited as: Private Limited Indian Non-Government Company.

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.