Ukkunagar Chits Private Limited - Company overview

Ukkunagar Chits Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992AP1998PTC029…

1998-06-11 Visakhapatnam, Andhra Pradesh Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
9.80 Lakh
COMPANY AGE
28 Years 1 Months
since 1998-06-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-27 13:57:09

Company Health Scores

Health scores for Ukkunagar Chits 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (90), director (95) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score Low risk
93/100
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
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 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 Ukkunagar Chits Private Limited

Ukkunagar Chits Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992AP1998PTC029565). Business overview includes Financial Services (Microfinance Institutions), incorporated on June 11, 1998 (28+ years old), headquartered in Visakhapatnam, Andhra Pradesh, India. The company is currently Active with Active Compliant compliance status.

Microfinance Institutions
  • Location D.No.13-8-4/1, 2Nd Floor, Steelcity Bhavan B.C. Road, New Gajuwaka, Visakhapatnam, Andhra Pradesh - 530026
CIN / LLPINU65992AP1998PTC029565
Company No.029565
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-06-11
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Vijayawada
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Ukkunagar Chits Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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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 Ukkunagar Chits Private Limited (6)

R
Director | Since 2018-05-25 | DIN: 00887214
N
Director | Since 2018-05-25 | DIN: 05268732
V
Director | Since 2005-09-30 | DIN: 00883967
T
Director | Since 2004-09-30 | DIN: 00913323
S
Managing Director | Since 2004-09-30 | DIN: 00913355
P
Director | Since 2018-05-25 | DIN: 08142637

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Ukkunagar Chits Private Limited
What is CIN of Ukkunagar Chits Private Limited?
The Corporate Identification Number (CIN) for Ukkunagar Chits Private Limited is U65992AP1998PTC029565. 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 029565 as per MCA.
When was Ukkunagar Chits Private Limited incorporated?
Ukkunagar Chits Private Limited was incorporated 28 years 1 month ago on 11 Jun 1998.
What is paid-up capital and authorised share capital of Ukkunagar Chits Private Limited?
The paid-up capital of Ukkunagar Chits Private Limited is ₹ 980,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Ukkunagar Chits Private Limited?
Ukkunagar Chits Private Limited shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ukkunagar Chits Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Ukkunagar Chits Private Limited is D.No.13-8-4/1, 2Nd Floor, Steelcity Bhavan B.C. Road, New Gajuwaka, Visakhapatnam, Andhra Pradesh, 530026, India.
What is the ROC code of Ukkunagar Chits Private Limited?
Ukkunagar Chits Private Limited ROC code is Roc Vijayawada.
What is the company classification of Ukkunagar Chits Private Limited?
Ukkunagar Chits Private Limited is classified as Private Limited Indian Non-Government Company.
Ukkunagar Chits Private Limited - is it listed or unlisted?
Ukkunagar Chits Private Limited is a Unlisted company.
What is the current status of Ukkunagar Chits Private Limited?
Ukkunagar Chits Private Limited is currently Active and registered in Visakhapatnam, Andhra Pradesh, India.
What industry or business activity is Ukkunagar Chits Private Limited associated with?
Ukkunagar Chits Private Limited lists activity aligned with: Financial Services - Microfinance Institutions - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Ukkunagar Chits Private Limited have GST registrations on file?
Ukkunagar Chits Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Ukkunagar Chits 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 Ukkunagar Chits 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.