Shriram Chits - Company overview

Shriram Chits (legal name: Shriram Chits Pvt Ltd) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN …

1981-12-08 Na, Telangana Amalgamated Unlisted Active Compliant
Connect MCP
SC Shriram Chits

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▼ -12.2%
FY 2020
PROFIT / LOSS
Loss · ₹10–25 Cr
▼ -145.4%
FY 2020
EBITDA
Loss · ₹50–100 Cr
▲ 12.0%
FY 2020
NET WORTH
₹100–500 Cr
▲ 22.4%
FY 2020
TOTAL ASSETS
₹500–1000 Cr
▼ -5.4%
FY 2020
OPEN CHARGES
3
-269.50 cr
PAID-UP CAPITAL
8.03 cr
AUTHORISED CAPITAL
15.00 cr
COMPANY AGE
44 Years 10 Months
since 1981-12-08
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-24
ACTIVE GST
1
Updated: 2023-10-23 19:50:07
SATISFIED CHARGES
3
269.50 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

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 Company identity, industry, contact, and registration details from MCA and company records.

Shriram Chits (legal name: Shriram Chits Pvt Ltd) 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), based in Na. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 9 current director record(s) on this profile.

Financial Services ••••••••
  • Location No.44, Sarojini Devi Road, Secunderabad-500 003, Na, Telangana
  • Website shriramchits.com
Name History
Legal NameShriram Chits Pvt Ltd
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

Current Directors of Shriram Chits (9) Current board members from MCA filings, including designation and appointment details.

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

Financial Performance of Shriram Chits Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹100–500 Cr ▼ -12.2%
P&L Loss · ₹10–25 Cr ▼ -145.4%
EBITDA Loss · ₹50–100 Cr ▲ 12.0%
Net worth ₹100–500 Cr ▲ 22.4%

Charges of Shriram Chits Open and satisfied charges registered against the company with MCA.

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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Shriram Chits Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Shriram Chits Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Shriram Chits GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Shriram Chits Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Shriram Chits MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Shriram Chits Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Shriram Chits Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 10 months ago on 08 Dec 1981.
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?
Shriram Chits is registered in Na, Telangana as per MCA records. Full street address is available after unlock.
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 - Other financial activities. 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.
Are there similar companies to Shriram Chits?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
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.