Shubha Dharani (Ts) Chit Funds Private Limited - Company overview

Shubha Dharani (Ts) Chit Funds Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65…

2021-09-03 Warangal, Telangana Active 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
15.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
5 Years 0 Months
since 2021-09-03
LAST FILING WITH ROC
-
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 Shubha Dharani (Ts) Chit Funds 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 Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Shubha Dharani (Ts) Chit Funds Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shubha Dharani (Ts) Chit Funds Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65990TG2021PTC154611). Business overview includes Financial Services (Other Financial Intermediation), incorporated on September 03, 2021 (5+ years old), based in Warangal. The company is currently Active. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location 8-9-145, 3Rd Floor, Opp New Dilip Store, Bandelishetty Street, Girmajipet, Warangal, Telangana - 506002
Legal NameShubha Dharani (Ts) Chit Funds Private Limited
CIN / LLPINU65990TG2021PTC154611
Company No.154611
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2021-09-03
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Directors of Shubha Dharani (Ts) Chit Funds Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Kalyan Kumar Meneni
Director | Since 2021-09-03 | DIN: 09281860
M
Madhava Rao Nalluri
Director | Since 2021-09-03 | DIN: 08230421

Companies With Common Directors Of Shubha Dharani (Ts) Chit Funds Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Sri Subha Dharani Chit Funds Private Limited 1 Shared Director
Sri Subha Dharani Health Club Private Limited 1 Shared Director
Sri Subhadharani Developers And Constructions Private Limited 1 Shared Director
Sri Subhadharani Insurance Marketing Private Limited 1 Shared Director

Employees and EPFO Compliance at Shubha Dharani (Ts) Chit Funds Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Shubha Dharani (Ts) Chit Funds 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

MCA Filings & Documents of Shubha Dharani (Ts) Chit Funds 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
Frequently Asked Questions about Shubha Dharani (Ts) Chit Funds Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Shubha Dharani (Ts) Chit Funds Private Limited?
The Corporate Identification Number (CIN) for Shubha Dharani (Ts) Chit Funds Private Limited is U65990TG2021PTC154611. 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 154611 as per MCA.
When was Shubha Dharani (Ts) Chit Funds Private Limited incorporated?
Shubha Dharani (Ts) Chit Funds Private Limited was incorporated 5 years 18 days ago on 03 Sep 2021.
Who are the current board members and directors of Shubha Dharani (Ts) Chit Funds Private Limited?
Shubha Dharani (Ts) Chit Funds Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shubha Dharani (Ts) Chit Funds Private Limited?
Shubha Dharani (Ts) Chit Funds Private Limited is registered in Warangal, Telangana as per MCA records. Full street address is available after unlock.
What is the ROC code of Shubha Dharani (Ts) Chit Funds Private Limited?
Shubha Dharani (Ts) Chit Funds Private Limited ROC code is Roc Hyderabad.
What is the company classification of Shubha Dharani (Ts) Chit Funds Private Limited?
Shubha Dharani (Ts) Chit Funds Private Limited is classified as Private Limited Indian Non-Government Company.
Shubha Dharani (Ts) Chit Funds Private Limited - is it listed or unlisted?
Shubha Dharani (Ts) Chit Funds Private Limited is a Unlisted company.
What is the current status of Shubha Dharani (Ts) Chit Funds Private Limited?
Shubha Dharani (Ts) Chit Funds Private Limited is currently Active and registered in Warangal, Telangana, India.
What industry or business activity is Shubha Dharani (Ts) Chit Funds Private Limited associated with?
Shubha Dharani (Ts) Chit Funds Private Limited lists activity aligned with: Financial Services - Other Financial Intermediation. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Shubha Dharani (Ts) Chit Funds Private Limited?
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 Shubha Dharani (Ts) Chit Funds Private Limited?
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.