Moulya Chits Private Limited
About Moulya Chits Private Limited
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Moulya Chits Private Limited is a private limited company based in Hassan, Karnataka, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 30 December 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U74900KA2015PTC085014. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Gopal and Yadakeri Murthygowda Roopa.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 101 Khb Colony, Hassan, Karnataka, India – 573201.
As per the financials filed for FY 2025, the company reported a revenue of ₹82.21 Lakh, a growth of 85% compared to the previous year. For the same year it recorded a net profit of ₹4.13 Lakh (net margin 5%) and EBITDA of ₹6.55 Lakh (EBITDA margin 8%). Revenue has grown at a compounded annual rate (CAGR) of 30% over three years and 10% over five years.
Court records list 7 cases involving the company, including 7 filed by the company; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Moulya Chits Private Limited's registered office is in Hassan, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address101 Khb Colony, Hassan, Karnataka, India – 573201
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of Moulya Chits 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 Moulya Chits is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Moulya Chits Private Limited, buy the company report.
Financials of Moulya Chits Private Limited
FY 2025 filings availableMoulya Chits Private Limited reported revenue of ₹82.21 Lakh (up 85% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 85% growth in the latest year. EBITDA rose 64% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹6.55 Lakh | ||||
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| Net Profit (PAT) | ₹4.13 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 8% | ||||
| Net Profit Margin | 5% | ||||
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To see the full financial statements and ratios of Moulya Chits Private Limited, buy the company report.
Board of directors of Moulya Chits Private Limited
Moulya Chits has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dodabaganahalli Gopal Suman Patel | Additional Director | 07 Jul 2021 | 5 Years 3 Months | Current |
| Gopal | Director | 30 Dec 2015 | 10 Years 9 Months | Current |
| Yadakeri Murthygowda Roopa | Director | 30 Dec 2015 | 10 Years 9 Months | Current |
Peer comparison
Moulya Chits Private Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (Micro Finance), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bhavanisankar Chits Private Limited | ₹82.84 Lakh (FY 2025) | -12.0% | Tiruchirappalli, Tamil Nadu, India | |||
| K.T.R. Chits Private Limited | ₹82.82 Lakh (FY 2024) | 7.0% | Tamil Nadu, India | |||
| Vedagramam Nidhi Limited | ₹82.68 Lakh (FY 2025) | -3.0% | Aluva, Kerala, India | |||
| Amman Sri Krishna Nidhi Limited | ₹82.55 Lakh (FY 2022) | 17.0% | Tirunelveli, Tamil Nadu, India | |||
| Panchajanya Chits Private Limited | ₹82.46 Lakh (FY 2024) | -1.0% | Bengaluru, Karnataka, India | |||
| Moulya Chits Private Limitedthis company | ₹82.21 Lakh (FY 2025) | ₹4.13 Lakh | 5% | 85.0% | Hassan, Karnataka, India | |
| Selvapraba Chit Funds Private Limited | ₹81.69 Lakh (FY 2024) | -19.0% | Villupuram, Tamil Nadu, India | |||
| Kadampanad Kuries Private Limited | ₹81.6 Lakh (FY 2025) | 7.0% | Pathanamthitta, Kerala, India |
To see the full peer comparison of Moulya Chits Private Limited, buy the company report.
Auditor
Moulya Chits Private Limited is audited by H S PRAVEEN KUMAR for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H S PRAVEEN KUMAR | FY 2017 | 219333 |
Shareholding
The shareholding of Moulya Chits 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 Moulya Chits Private Limited, buy the company report.
Legal cases
Moulya Chits Private Limited has 7 court cases on record: 7 filed by Moulya Chits. 4 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 0 | 4 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, HASSAN, Karnataka | Criminal complaint | Filed by the company against an individual | Pending |
| District court, HASSAN, Karnataka | Criminal complaint | Filed by the company against an individual | Pending |
| District court, HASSAN, Karnataka | Criminal complaint | Filed by the company against an individual | Pending |
| District court, HASSAN, Karnataka | Criminal complaint | Filed by the company against an individual | Pending |
| District court, HASSAN, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Moulya Chits Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moulya Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moulya Chits has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Moulya Chits Private Limited, buy the company report.
Recent activity
Moulya Chits Private Limited has 3 board changes on record since 2015: 3 appointments. The latest: Dodabaganahalli Gopal Suman Patel was appointed as Additional Director on 07 Jul 2021.
Frequently asked questions
Moulya Chits is an active private limited company based in Hassan, Karnataka, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 30 December 2015 (11+ years old) and is registered under CIN U74900KA2015PTC085014.
Moulya Chits has 3 current directors:
- Dodabaganahalli Gopal Suman Patel - Additional Director
- Gopal - Director
- Yadakeri Murthygowda Roopa - Director
The latest financial statements of Moulya Chits on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2016 are in the company report.
No. Moulya Chits has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Moulya Chits is U74900KA2015PTC085014. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moulya Chits has 7 court cases on record: 7 filed by the company. 4 are pending.
Moulya Chits was incorporated on 30 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Bangalore.
The peers of Moulya Chits by revenue are Bhavanisankar Chits Private Limited, K.T.R. Chits Private Limited, Vedagramam Nidhi Limited, Amman Sri Krishna Nidhi Limited, Panchajanya Chits Private Limited and 2 more, all in the BFSI industry (Micro Finance), with the same principal business activity (other financial activities).
Dodabaganahalli Gopal Suman Patel was appointed as Additional Director on 07 Jul 2021. Gopal was appointed as Director on 30 Dec 2015. Yadakeri Murthygowda Roopa was appointed as Director on 30 Dec 2015.
The registered office of Moulya Chits is at 101 Khb Colony, Hassan, Karnataka, India – 573201.
Moulya Chits operates in the financial services industry, in the microfinance institutions segment.