About Butta Chitfunds Private Limited
Data last updated:
Butta Chitfunds Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the fund management segment of the financial services sector. It was incorporated on 10 February 2012.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2012PTC079092. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹60 Lakh and a paid-up capital of ₹56.96 Lakh. It was led by directors Siva Neelakanta Butta and Dande Nagamma.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Butta House 2nd Floor 4 – 14 Kphb Road Madhapur, Hyderabad, Telangana, India – 500081.
As per the financials filed for FY 2018, the company reported a revenue of ₹9.49 Lakh, a growth of 7% compared to the previous year. For the same year it recorded a net loss of ₹3.8 Lakh (net margin -40%) and EBITDA of -₹3.64 Lakh (EBITDA margin -38.4%). Revenue has declined at a compounded annual rate (CAGR) of 44% over three years.
Court records list 2 cases involving the company, including 2 filed by the company.
The last known website on record is buttagroup.com.
CIN History of Butta Chitfunds Private Limited
Butta Chitfunds has one previous CIN (Corporate Identification Number): U65992AP2012PTC079092. The current CIN is U65992TG2012PTC079092, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2012PTC079092 | Current |
| U65992AP2012PTC079092 | Previous |
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressButta House 2nd Floor 4 – 14 Kphb Road Madhapur, Hyderabad, Telangana, India – 500081
- IndustryFinancial Services, Fund Management
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Butta Chitfunds Private Limited FY 2018 filings available
Butta Chitfunds Private Limited reported revenue of ₹9.49 Lakh (up 7% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Butta Chitfunds Private Limited
Revenue rose 7% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 44%. EBITDA fell 520% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Butta Chitfunds Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | -₹3.64 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹3.8 Lakh | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Butta Chitfunds Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -38.4% | •••• | •••• | •••• |
| Net Profit Margin | -40% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Butta Chitfunds are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Butta Chitfunds Private Limited
Butta Chitfunds has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siva Neelakanta Butta Also directs: Vaishnavi Jewellers Private Limited, Meridian Edutech Solutions Private Limited, Tejaswi Motors Private Limited and 5 more | Director | 10 Feb 2012 | 14 Years 8 Months | As last reported |
| Dande Nagamma Also directs: Vaishnavi Jewellers Private Limited, Butta Hospitalities Private Limited, Butta Convention Services Private Limited and 2 more | Additional Director | 03 Sep 2021 | 5 Years 1 Months | As last reported |
Auditor Details of Butta Chitfunds Private Limited
Butta Chitfunds Private Limited is audited by KOMANDOOR & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KOMANDOOR & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Butta Chitfunds Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Butta Chitfunds Private Limited
Butta Chitfunds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Butta Chitfunds Private Limited
Butta Chitfunds Private Limited has 2 court cases on record: 2 filed by Butta Chitfunds. All cases are disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Execution petition | Filed by the company against individuals | Disposed |
| District court, Hyderabad CCC, Telangana | Execution petition | Filed by the company against an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Butta Chitfunds Private Limited
Employment history and EPFO contributions of people linked to Butta Chitfunds.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Butta Chitfunds Private Limited
Butta Chitfunds Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Dande Nagamma was appointed as Additional Director on 03 Sep 2021.
Credit Ratings, Litigation & Regulatory Alerts for Butta Chitfunds Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Butta Chitfunds Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Butta Chitfunds Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Butta Chitfunds Private Limited
Butta Chitfunds has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Butta Chitfunds Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Butta Chitfunds Private Limited
Butta Chitfunds has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Butta Chitfunds was a private limited company based in Hyderabad, Telangana, India. The company worked in fund management, within the financial services industry. It was incorporated on 10 February 2012 and is registered under CIN U65992TG2012PTC079092. The company has been struck off by the Registrar of Companies and is no longer operational.
Butta Chitfunds had 2 directors:
- Siva Neelakanta Butta - Director
- Dande Nagamma - Additional Director
The CIN (Corporate Identification Number) of Butta Chitfunds is U65992TG2012PTC079092. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Butta Chitfunds is at Butta House 2nd Floor 4 – 14 Kphb Road Madhapur, Hyderabad, Telangana, India – 500081.
Butta Chitfunds was incorporated on 10 February 2012. It is registered with the Registrar of Companies, Hyderabad.
Butta Chitfunds can be reached through the website buttagroup.com. Its registered office is in Hyderabad, Telangana, India.
Butta Chitfunds reported revenue of ₹9.49 Lakh for FY 2018 (up 7% YoY).
Butta Chitfunds has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹56.96 Lakh.
Butta Chitfunds reported a net loss of ₹3.8 Lakh (net margin -40%) and EBITDA of -₹3.64 Lakh (EBITDA margin -38.4%) for FY 2018, as per its filed financial statements.