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SNEHA CHIT FUNDS PVT LTD

CIN : U65992TG1987PTC007906
|
ROC : RoC-Hyderabad
Active
Last Updated On : 22-11-2018
CINU65992TG1987PTC007906
Company NameSNEHA CHIT FUNDS PVT LTD
ROC CodeRoC-Hyderabad
Registration Number007906
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-10-1987
Registered Address211, SECONDARY FLOORWINDOSN PLAZA, VEGETABLE MARKET, NALLAKUNTA HYDERABAD - 500 044 TG 000000 IN
Email Idinfo@nmrca.in
Whether Listed or notUnlisted
Date of Last AGM29-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00850966SATHAIAH VADAPALLY01-02-2000
00851012SUVARNA VALLAPUNENI30-10-1987
00856699SABITHA KOTA30-10-1987
00922397MADHAVI BOMMINENI08-08-2014
02186372SARASWATHI BOMMINENI30-10-1987
SNEHA CHIT FUNDS PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Hyderabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-10-1987. Its Corporate Identification Number (CIN) is U65992TG1987PTC007906, and it carries the registration number 007906. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SNEHA CHIT FUNDS PVT LTD has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 211, SECONDARY FLOORWINDOSN PLAZA, VEGETABLE MARKET, NALLAKUNTA HYDERABAD - 500 044 TG 000000 IN. Correspondence or inquiries may be sent to the official email address, info@nmrca.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SNEHA CHIT FUNDS PVT LTD?
    211, SECONDARY FLOORWINDOSN PLAZA, VEGETABLE MARKET, NALLAKUNTA HYDERABAD - 500 044 TG 000000 IN
  • Who are the owners / directors of SNEHA CHIT FUNDS PVT LTD?
    • SATHAIAH VADAPALLY
    • SUVARNA VALLAPUNENI
    • SABITHA KOTA
    • MADHAVI BOMMINENI
    • SARASWATHI BOMMINENI
  • How can I contact SNEHA CHIT FUNDS PVT LTD?
    info@nmrca.in
  • When was SNEHA CHIT FUNDS PVT LTD established?
    It was founded on 30-10-1987 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 11,36,400
MGT-7₹ 11,12,400
Total Penalty₹ 22,48,800
🎉90% WAIVER APPLIED
- ₹ 20,23,920
Amount Payable (10%)₹ 2,24,880
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.