Shriram Chits Pvt Ltd - Company overview

Shriram Chits is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992TG1981PTC003312). Business ove…

1981-12-08 Na, Telangana Amalgamated Unlisted Active Compliant
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SC Shriram Chits Pvt Ltd
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Key Metrics

AUTHORISED CAPITAL
15.00 cr
PAID-UP CAPITAL
8.03 cr
COMPANY AGE
44 Years 8 Months
since 1981-12-08
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-24
OPEN CHARGES
3
-269.50 cr
SATISFIED CHARGES
3
269.50 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-10-23 19:50:07

Company Health Scores

Health scores for Shriram Chits 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 High risk
38/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (40), director (55) and company-foundation signals.
  • Operating for 44+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 9 directors on the board.
  • Director LINGALA SUBBA REDDY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Shriram Chits

Shriram Chits is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992TG1981PTC003312). Business overview includes Financial Services (Microfinance Institutions), incorporated on December 08, 1981 (45+ years old), headquartered in Na, Telangana, India. The company is currently Amalgamated with Active Compliant compliance status.

Microfinance Institutions
  • Location No.44, Sarojini Devi Road, Secunderabad-500 003, Na, Telangana
  • Website shriramchits.com
Name History
CIN / LLPINU65992TG1981PTC003312
Company No.003312
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1981-12-08
Date of AGM2020-12-24
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Shriram Chits

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

Financial Ratios

Revenue P/L EBITDA

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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 Shriram Chits (9)

L
Company Secretary | Since 2015-03-04 | DIN: 06968123
S
Director | Since 1984-01-22 | DIN: 01673975
A
Director | Since 1988-07-01 | DIN: 00163331
V
Director | Since 1984-02-09 | DIN: 01179827
K
Director | Since 1982-01-06 | DIN: 00423357
L
Lingala Subba Reddy
Company Secretary | Since 2015-03-04 | ABAPL6993N

Charges of Shriram Chits

Shriram Investments Ltd : 250.00 cr
The City Union Bank Ltd : 19.00 cr
Shriram City Union Finance Ltd : 50.00 Lakh
Open Charges: 3 Satisfied Charges: 3
Open -269.50 cr
Satisfied 269.50 cr
LenderAmountStatus
The City Union Bank Ltd
Creation Date: 23 Apr 2004
19.00 cr Closed
Shriram Investments Ltd
Creation Date: 18 Sep 1998
250.00 cr Closed
Shriram City Union Finance Ltd
Creation Date: 01 Sep 1998
50.00 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Shriram Chits
What is CIN of Shriram Chits?
The Corporate Identification Number (CIN) for Shriram Chits is U65992TG1981PTC003312. 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 003312 as per MCA.
When was Shriram Chits incorporated?
Shriram Chits was incorporated 44 years 8 months ago on 08 Dec 1981.
What is paid-up capital and authorised share capital of Shriram Chits?
The paid-up capital of Shriram Chits is ₹ 80,250,000.00 and authorised share capital is ₹ 150,000,000.00.
Who are the current board members and directors of Shriram Chits?
Shriram Chits shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shriram Chits?
As per Ministry of Corporate Affairs (MCA), the registered address of Shriram Chits is No.44, Sarojini Devi Road, Secunderabad-500 003, Na, Telangana, India.
What is the official website of Shriram Chits?
The official website of Shriram Chits is https://shriramchits.com.
What is the ROC code of Shriram Chits?
Shriram Chits ROC code is Roc Hyderabad.
What is the company classification of Shriram Chits?
Shriram Chits is classified as Private Limited Indian Non-Government Company.
Shriram Chits - is it listed or unlisted?
Shriram Chits is a Unlisted company.
What is the current status of Shriram Chits?
Shriram Chits is currently Amalgamated and registered in Na, Telangana, India.
What industry or business activity is Shriram Chits associated with?
Shriram Chits lists activity aligned with: Financial Services - Microfinance Institutions - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Shriram Chits have GST registrations on file?
Shriram Chits shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Shriram Chits?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Shriram Chits.
How do I contact Shriram Chits?
Use the official website at https://shriramchits.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Shriram Chits?
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 Shriram Chits?
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.