Simhadri Chit Fund Private Limited - Company overview

Simhadri Chit Fund Private Limited was incorporated on 7 January 2016 and is registered with ROC Vijayawada.

2016-01-07 Visakhapatnam, Andhra Pradesh Active Unlisted Active Non-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
₹10–50 Lakh
▲ 13.9%
FY 2020
PROFIT / LOSS
₹1–10 Lakh
▼ -16.9%
FY 2020
EBITDA
Under ₹1 Lakh
▼ -63.9%
FY 2020
NET WORTH
₹10–50 Lakh
▲ 9.8%
FY 2020
TOTAL ASSETS
₹10–50 Lakh
▼ -5.4%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
10 Years 9 Months
since 2016-01-07
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
-
Updated: 2023-02-21 19:13:58
SATISFIED CHARGES
-
-

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

Health scores for Simhadri 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 Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (90), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
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 Simhadri Chit Fund Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Simhadri Chit Fund Private Limited was incorporated on 7 January 2016 and is registered with ROC Vijayawada. It is an active private limited company, now about 10 years old. Its registered office is at D.No.48-16-6/1, Ground Floor, Sri Nagar, Asilmetta, Visakhapatnam, Andhra Pradesh.

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

It has two directors: Krishna Kanth Yadav Ommi and Dhanalakshmi Peethala. The longest-serving is Krishna Kanth Yadav Ommi, on the board since 2017; the most recent to join is Dhanalakshmi Peethala, appointed in November 2019. Two former directors are on record; the most recent to leave was Sanyasi Rao Ommi in November 2019.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. The last AGM on record was on 31 December 2020, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location D.No.48-16-6/1, Ground Floor, Sri Nagar, Asilmetta,, Visakhapatnam, Andhra Pradesh - 530003
Legal NameSimhadri Chit Fund Private Limited
CIN / LLPINU65992AP2016PTC098055
Company No.098055
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-01-07
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Vijayawada
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

K
Director | Since 2017-10-26 | DIN: 07795406
D
Additional Director | Since 2019-11-01 | DIN: 08545488

Financial Performance of Simhadri Chit Fund Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹10–50 Lakh ▲ 13.9%
P&L ₹1–10 Lakh ▼ -16.9%
EBITDA Under ₹1 Lakh ▼ -63.9%
Net worth ₹10–50 Lakh ▲ 9.8%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Simhadri Chit Fund Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Simhadri Chit Fund Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Simhadri 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

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MCA Filings & Documents of Simhadri 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.

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Frequently Asked Questions about Simhadri 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 Simhadri Chit Fund Private Limited?
MCA does not publish an "owner" field. Simhadri Chit Fund Private Limited is run by its directors, Krishna Kanth Yadav Ommi and Dhanalakshmi Peethala. 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 Simhadri Chit Fund Private Limited?
Simhadri Chit Fund Private Limited has two current directors: Krishna Kanth Yadav Ommi (since October 2017) and Dhanalakshmi Peethala (since November 2019).
What is CIN of Simhadri Chit Fund Private Limited?
The CIN of Simhadri Chit Fund Private Limited is U65992AP2016PTC098055. Reading it left to right: U means it is not listed, 65992 is the industry code it registered under, AP is Andhra Pradesh, 2016 is the year it was registered, PTC is the company type and 098055 is its registration number.
When was Simhadri Chit Fund Private Limited incorporated?
Simhadri Chit Fund Private Limited was incorporated on 7 January 2016 with ROC Vijayawada. That makes it about 10 years old.
What is the registered address of Simhadri Chit Fund Private Limited?
The registered office on MCA records is D.No.48-16-6/1, Ground Floor, Sri Nagar, Asilmetta, Visakhapatnam, Andhra Pradesh - 530003.
What is the current status of Simhadri Chit Fund Private Limited?
MCA shows Simhadri Chit Fund Private Limited as Active, and its last AGM on record was in December 2020.
What is the contact number or email for Simhadri Chit Fund Private Limited?
You can post to its registered office at D.No.48-16-6/1, Ground Floor, Sri Nagar, Asilmetta, Visakhapatnam, Andhra Pradesh - 530003.
What industry or business activity is Simhadri Chit Fund Private Limited 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 Simhadri Chit Fund Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
When did Simhadri Chit Fund Private Limited last file accounts and hold an AGM?
The last AGM on record was on 31 December 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Simhadri Chit Fund Private Limited?
MCA shows no charges registered against Simhadri Chit Fund Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Simhadri Chit Fund Private Limited?
Yes, two former directors are on record. The most recent to leave were Sanyasi Rao Ommi (November 2019) and Venkatarao Molli (October 2017).
What is the turnover or revenue of Simhadri Chit Fund Private Limited?
Based on filed financial statements, the revenue of Simhadri Chit Fund Private Limited for FY 2020 was in the ₹10–50 Lakh range. That is up 13.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Simhadri Chit Fund Private Limited?
For FY 2020, the net worth of Simhadri Chit Fund Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Simhadri Chit Fund Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Simhadri Chit Fund Private Limited - is it listed or unlisted?
Simhadri 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 Simhadri Chit Fund Private Limited?
Simhadri Chit Fund Private Limited is registered with ROC Vijayawada.
What is the company classification of Simhadri Chit Fund Private Limited?
MCA classifies Simhadri 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.