Cas Chit Fund (Nagpur) Private Limited
About Cas Chit Fund (Nagpur) Private Limited
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Cas Chit Fund (Nagpur) Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the other financial holding segment of the financial services sector. It was incorporated on 16 October 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U67190MH2012PTC236873.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Chandrakant Kapse and Avinash Haribhau Sawarkar.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 762/3C Near Post Office Kapse Chowk Garoba Maidan, Nagpur, Maharashtra, India – 440008.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.74 Lakh, a growth of 20% compared to the previous year. For the same year it recorded a net profit of ₹36,374 (net margin 13.3%) and EBITDA of ₹50,005 (EBITDA margin 18.3%). Revenue has declined at a compounded annual rate (CAGR) of 21% over three years and 21% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Cas Chit Fund (Nagpur) Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address762/3C Near Post Office Kapse Chowk Garoba Maidan, Nagpur, Maharashtra, India – 440008
- IndustryFinancial Services, Other Financial Holding, Trust, Fund
To see the full contact details of Cas Chit Fund (Nagpur) Private Limited, buy the company report.
- 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
Business activity
The main business activity of Cas Chit Fund (Nagpur) is financial and insurance service. In detail, this covers activities by trusts, funds and other financial holding companies.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies |
To see the full business activity and turnover split of Cas Chit Fund (Nagpur) Private Limited, buy the company report.
Financials of Cas Chit Fund (Nagpur) Private Limited
FY 2021 filings availableCas Chit Fund (Nagpur) Private Limited reported revenue of ₹2.74 Lakh (up 20% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue rose 20% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 21%. EBITDA fell 7% 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹50,005 | ||||
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| Net Profit (PAT) | ₹36,374 | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | 18.3% | ||||
| Net Profit Margin | 13.3% | ||||
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To see the full financial statements and ratios of Cas Chit Fund (Nagpur) Private Limited, buy the company report.
Board of directors of Cas Chit Fund (Nagpur) Private Limited
Cas Chit Fund (Nagpur) has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandrakant Kapse | Director | 16 Oct 2012 | 14 Years 0 Months | Current |
| Avinash Haribhau Sawarkar | Director | 16 Oct 2012 | 14 Years 0 Months | Current |
| Subhash Mahadeo Gade Also directs: MSG Security and Housekeeping Services Private Limited | Director | 16 Oct 2012 | 14 Years 0 Months | Current |
Peer comparison
Cas Chit Fund (Nagpur) Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (activities by trusts, funds and other financial holding companies), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Gully Ruggers Foundation | ₹3.09 Lakh (FY 2020) | New Delhi, Delhi, India | ||||
| Stargate Delta Commercials Private Limited | ₹3.01 Lakh (FY 2024) | 0.0% | Jaipur, Rajasthan, India | |||
| Stargate Alpha Private Limited | ₹3.01 Lakh (FY 2024) | 0.0% | Jaipur, Rajasthan, India | |||
| Dhruvanidhi Chit Funds Private Limited | ₹2.96 Lakh (FY 2017) | 68.0% | Chikmagalur, Karnataka, India | |||
| Lark Marketing Pvt. Ltd. | ₹2.81 Lakh (FY 2024) | 5.0% | Kolkata, West Bengal, India | |||
| Cas Chit Fund (Nagpur) Private Limitedthis company | ₹2.74 Lakh (FY 2021) | ₹36,374 | 13.3% | 20.0% | Nagpur, Maharashtra, India | |
| Deshabandhu Microfinance and Livelihood Institution | ₹2.73 Lakh (FY 2025) | -12.0% | Silchar, Assam, India | |||
| Rhino Finance Private Limited | ₹2.67 Lakh (FY 2024) | -95.0% | Assam, India | |||
| Bhabhya & Bhairavi Associates Private Limited | ₹2.6 Lakh (FY 2025) | 33.0% | Varanasi, Uttar Pradesh, India | |||
| Adhyatma Investments Private Limited | ₹2.45 Lakh (FY 2017) | -1.0% | Mumbai, Maharashtra, India | |||
| Umid Chits Private Limited | ₹2.42 Lakh (FY 2016) | 23.0% | Chandrapur, Maharashtra, India |
To see the full peer comparison of Cas Chit Fund (Nagpur) Private Limited, buy the company report.
Auditor
Cas Chit Fund (Nagpur) Private Limited is audited by KAMDI KHEDEKAR & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAMDI KHEDEKAR & CO. | FY 2017 | 139259W |
Shareholding
The shareholding of Cas Chit Fund (Nagpur) Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Cas Chit Fund (Nagpur) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Cas Chit Fund (Nagpur) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cas Chit Fund (Nagpur) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Cas Chit Fund (Nagpur) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cas Chit Fund (Nagpur) Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Avinash Haribhau Sawarkar was appointed as Director on 16 Oct 2012.
Frequently asked questions
Cas Chit Fund (Nagpur) is an active private limited company based in Nagpur, Maharashtra, India. The company works in other financial holding, within the financial services industry. It was incorporated on 16 October 2012 (14+ years old) and is registered under CIN U67190MH2012PTC236873.
Cas Chit Fund (Nagpur) has 3 current directors:
- Chandrakant Kapse - Director
- Avinash Haribhau Sawarkar - Director
- Subhash Mahadeo Gade - Director
The latest financial statements of Cas Chit Fund (Nagpur) on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Cas Chit Fund (Nagpur) is U67190MH2012PTC236873. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cas Chit Fund (Nagpur) was incorporated on 16 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Nagpur.
The peers of Cas Chit Fund (Nagpur) by revenue are Gully Ruggers Foundation, Stargate Delta Commercials Private Limited, Stargate Alpha Private Limited, Dhruvanidhi Chit Funds Private Limited, Lark Marketing Pvt. Ltd. and 5 more, all in the same principal business activity (activities by trusts, funds and other financial holding companies).
Avinash Haribhau Sawarkar was appointed as Director on 16 Oct 2012. Chandrakant Kapse was appointed as Director on 16 Oct 2012. Subhash Mahadeo Gade was appointed as Director on 16 Oct 2012.
The registered office of Cas Chit Fund (Nagpur) is at 7623C Near Post Office Kapse Chowk Garoba Maidan, Nagpur, Maharashtra, India – 440008.
Cas Chit Fund (Nagpur) operates in the financial services industry, in the other financial holding segment.
The compliance status of Cas Chit Fund (Nagpur) is compliant as of 21 July 2026. The company is actively filing with the Registrar of Companies.
Cas Chit Fund (Nagpur) can be reached at its registered office: 7623C Near Post Office Kapse Chowk Garoba Maidan, Nagpur, Maharashtra, India – 440008.
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