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Key Metrics
AUTHORISED CAPITAL
30.00 Lakh
PAID-UP CAPITAL
25.70 Lakh
COMPANY AGE
24 Years 5 Months
since 2002-01-28
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-27
OPEN CHARGES
1
75.00 Lakh
SATISFIED CHARGES
-
-
ACTIVE GST
-
Updated: 2023-02-26 15:37:03
Company Health Scores
Health scores for Cherish 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
Moderate
54/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (68), financial health (20), director (55) and company-foundation signals.
- Operating for 24+ years.
Compliance Score
Moderate
68/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score
High risk
20/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2019.
- Negative net worth - capital eroded by losses.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 2 directors on the board.
- Director DEEPA NUTANAPATI has DIN status "Disqualified by RoC u/s 164(2)".
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 Cherish Chit Fund Private Limited
Cherish Chit Fund Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992AP2002PTC038405). Business overview includes Financial Services (Other Financial Intermediation), incorporated on January 28, 2002 (24+ years old), headquartered in Ananthapur, Andhra Pradesh, India. The company is currently Active with Active Non-Compliant compliance status.
Other Financial Intermediation
Kuri Companies
Chit Fund
- Location 2Nd Floor, L.S. Towersopp: Lalitha Kalaparishad Subhash Road, Ananthapur, Andhra Pradesh - 515001
CIN / LLPINU65992AP2002PTC038405
Company No.038405
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-01-28
Date of AGM2024-09-27
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Vijayawada
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Cherish Chit Fund Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| 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 | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Cherish Chit Fund Private Limited (2)
Charges of Cherish Chit Fund Private Limited
The Karur Vysya Bank Limited : 75.00 Lakh
Open Charges: 1
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
The Karur Vysya Bank Limited
Creation Date: 25 Jun 2013
|
75.00 Lakh | Open |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Cherish Chit Fund Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Cherish Chit Fund Private Limited
What is CIN of Cherish Chit Fund Private Limited?
The Corporate Identification Number (CIN) for Cherish Chit Fund Private Limited is U65992AP2002PTC038405. 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 038405 as per MCA.
When was Cherish Chit Fund Private Limited incorporated?
Cherish Chit Fund Private Limited was incorporated 24 years 5 months ago on 28 Jan 2002.
What is paid-up capital and authorised share capital of Cherish Chit Fund Private Limited?
The paid-up capital of Cherish Chit Fund Private Limited is ₹ 2,570,000.00 and authorised share capital is ₹ 3,000,000.00.
Who are the current board members and directors of Cherish Chit Fund Private Limited?
Cherish Chit Fund 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 Cherish Chit Fund Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Cherish Chit Fund Private Limited is 2Nd Floor, L.S. Towersopp: Lalitha Kalaparishad Subhash Road, Ananthapur, Andhra Pradesh, 515001, India.
What is the ROC code of Cherish Chit Fund Private Limited?
Cherish Chit Fund Private Limited ROC code is Roc Vijayawada.
What is the company classification of Cherish Chit Fund Private Limited?
Cherish Chit Fund Private Limited is classified as Private Limited Indian Non-Government Company.
Cherish Chit Fund Private Limited - is it listed or unlisted?
Cherish Chit Fund Private Limited is a Unlisted company.
What is the current status of Cherish Chit Fund Private Limited?
Cherish Chit Fund Private Limited is currently Active and registered in Ananthapur, Andhra Pradesh, India.
What industry or business activity is Cherish Chit Fund Private Limited associated with?
Cherish Chit Fund Private Limited lists activity aligned with: Financial Services - Other Financial Intermediation. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Cherish Chit Fund Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Cherish Chit Fund Private Limited.
What is the turnover or revenue of Cherish Chit Fund 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 Cherish Chit Fund 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.
