Sri Subha Dharani Chit Funds Private Limited - Company overview

Sri Subha Dharani Chit Funds Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U6590…

2014-01-20 Warangal, Telangana Active Unlisted Active Compliant
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SS Sri Subha Dharani Chit Funds Private Limited

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

REVENUE
₹50 Lakh–1 Cr
▲ 54.6%
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -172.8%
FY 2017
EBITDA
Loss · ₹1–10 Lakh
▼ -185.9%
FY 2017
NET WORTH
₹1–10 Lakh
▲ 115.3%
FY 2017
TOTAL ASSETS
₹10–25 Cr
▲ 86.5%
FY 2017
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
-
COMPANY AGE
12 Years 8 Months
since 2014-01-20
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
Updated: 2023-02-26 11:00:01
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Sri Subha Dharani Chit Funds 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
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (55), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Sri Subha Dharani Chit Funds Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sri Subha Dharani Chit Funds Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65900TG2014PTC092415). Business overview includes Financial Services (Financial Activities), incorporated on January 20, 2014 (12+ years old), based in Warangal. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location H.No 12-8-212/1/12, Santhoshimatha Colony, Behind Santhoshimatha Temple, Hunter Roa, Warangal, Telangana - 506001
Legal NameSri Subha Dharani Chit Funds Private Limited
CIN / LLPINU65900TG2014PTC092415
Company No.092415
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-01-20
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sri Subha Dharani Chit Funds Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Madhava Rao Nalluri
Additional Director | Since 2022-07-11 | DIN: 08230421
G
Gadde Sindhuja
Managing Director | Since 2014-01-20 | DIN: 06750101

Financial Performance of Sri Subha Dharani Chit Funds Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹50 Lakh–1 Cr ▲ 54.6%
P&L Loss · ₹1–10 Lakh ▼ -172.8%
EBITDA Loss · ₹1–10 Lakh ▼ -185.9%
Net worth ₹1–10 Lakh ▲ 115.3%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Sri Subha Dharani Chit Funds Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Sri Subha Dharani Health Club Private Limited 2 Shared Directors
Sri Subhadharani Developers And Constructions Private Limited 2 Shared Directors
Sri Subhadharani Insurance Marketing Private Limited 2 Shared Directors
Shubha Dharani (Ts) Chit Funds Private Limited 1 Shared Director

Financial Ratios of Sri Subha Dharani Chit Funds Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 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 Sri Subha Dharani Chit Funds Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Sri Subha Dharani Chit Funds Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Credit Ratings, Litigation & Regulatory Alerts for Sri Subha Dharani Chit Funds Private Limited 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 Sri Subha Dharani Chit Funds Private Limited 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 Sri Subha Dharani Chit Funds Private Limited 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 Sri Subha Dharani Chit Funds Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sri Subha Dharani Chit Funds Private Limited?
The Corporate Identification Number (CIN) for Sri Subha Dharani Chit Funds Private Limited is U65900TG2014PTC092415. 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 092415 as per MCA.
When was Sri Subha Dharani Chit Funds Private Limited incorporated?
Sri Subha Dharani Chit Funds Private Limited was incorporated 12 years 8 months ago on 20 Jan 2014.
Who are the current board members and directors of Sri Subha Dharani Chit Funds Private Limited?
Sri Subha Dharani Chit Funds 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 Sri Subha Dharani Chit Funds Private Limited?
Sri Subha Dharani Chit Funds Private Limited is registered in Warangal, Telangana as per MCA records. Full street address is available after unlock.
What is the ROC code of Sri Subha Dharani Chit Funds Private Limited?
Sri Subha Dharani Chit Funds Private Limited ROC code is Roc Hyderabad.
What is the company classification of Sri Subha Dharani Chit Funds Private Limited?
Sri Subha Dharani Chit Funds Private Limited is classified as Private Limited Indian Non-Government Company.
Sri Subha Dharani Chit Funds Private Limited - is it listed or unlisted?
Sri Subha Dharani Chit Funds Private Limited is a Unlisted company.
What is the current status of Sri Subha Dharani Chit Funds Private Limited?
Sri Subha Dharani Chit Funds Private Limited is currently Active and registered in Warangal, Telangana, India.
What industry or business activity is Sri Subha Dharani Chit Funds Private Limited associated with?
Sri Subha Dharani Chit Funds Private Limited lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sri Subha Dharani Chit Funds 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 Sri Subha Dharani Chit Funds 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.