Thota Chitfunds Private Limited - Company overview

Thota Chitfunds Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992AP2019PTC111…

2019-02-06 Guntur, Andhra Pradesh Active Unlisted
Connect MCP
TC Thota Chitfunds Private Limited
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
10.00 Lakh
COMPANY AGE
7 Years 5 Months
since 2019-02-06
LAST FILING WITH ROC
-
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Thota Chitfunds 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 7 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 Thota Chitfunds Private Limited

Thota Chitfunds Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992AP2019PTC111107). Business overview includes Financial Services (Chit Fund), incorporated on February 06, 2019 (7+ years old), headquartered in Guntur, Andhra Pradesh, India. The company is currently Active.

Chit Fund Other Financial Intermediation Kuri Companies
  • Location D. No: 11-4-154 4/1 Rajagari Thota, Guntur, Andhra Pradesh - 522001
CIN / LLPINU65992AP2019PTC111107
Company No.111107
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-02-06
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Vijayawada
PAN
LEI Number
Active Compliance-

Financial Performance of Thota Chitfunds Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Thota Chitfunds Private Limited (2)

T
Director | Since 2019-02-06 | DIN: 07899471
T
Director | Since 2019-02-06 | DIN: 05145290

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Thota Chitfunds Private Limited
What is CIN of Thota Chitfunds Private Limited?
The Corporate Identification Number (CIN) for Thota Chitfunds Private Limited is U65992AP2019PTC111107. 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 111107 as per MCA.
When was Thota Chitfunds Private Limited incorporated?
Thota Chitfunds Private Limited was incorporated 7 years 5 months ago on 06 Feb 2019.
What is paid-up capital and authorised share capital of Thota Chitfunds Private Limited?
The paid-up capital of Thota Chitfunds Private Limited is ₹ 1,000,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Thota Chitfunds Private Limited?
Thota Chitfunds 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 Thota Chitfunds Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Thota Chitfunds Private Limited is D. No: 11-4-154 4/1 Rajagari Thota, Guntur, Andhra Pradesh, 522001, India.
What is the ROC code of Thota Chitfunds Private Limited?
Thota Chitfunds Private Limited ROC code is Roc Vijayawada.
What is the company classification of Thota Chitfunds Private Limited?
Thota Chitfunds Private Limited is classified as Private Limited Indian Non-Government Company.
Thota Chitfunds Private Limited - is it listed or unlisted?
Thota Chitfunds Private Limited is a Unlisted company.
What is the current status of Thota Chitfunds Private Limited?
Thota Chitfunds Private Limited is currently Active and registered in Guntur, Andhra Pradesh, India.
What industry or business activity is Thota Chitfunds Private Limited associated with?
Thota Chitfunds Private Limited lists activity aligned with: Financial Services - Chit Fund. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Thota Chitfunds 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 Thota Chitfunds 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.