Neeraja Chit Fund Private Limited
About Neeraja Chit Fund Private Limited
Data last updated:
Neeraja Chit Fund Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 20 August 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2015PTC100355. Its GSTIN is 36AAFCN0050M1ZI (Telangana).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Chakkati Reddy Bhoopal and Pothula Reddy Ravinder.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 11 – 13 – 906 Road No. 2 Green Hills Colony L.B. Nagar Main Road Saroornagar, Hyderabad, Telangana, India – 500035.
As per the financials filed for FY 2020, the company reported a revenue of ₹14.94 Lakh, a decline of 54% compared to the previous year. For the same year it recorded a net loss of ₹7.73 Lakh (net margin -51.7%) and EBITDA of -₹6.76 Lakh (EBITDA margin -45.3%). Revenue has declined at a compounded annual rate (CAGR) of 28% over three years.
Court records list 4 cases involving the company, including 4 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Neeraja Chit Fund Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address11 – 13 – 906 Road No. 2 Green Hills Colony L.B. Nagar Main Road Saroornagar, Hyderabad, Telangana, India – 500035
- IndustryFinancial Services, Financial Activities
To see the full contact details of Neeraja Chit Fund 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 Neeraja Chit Fund 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 Neeraja Chit Fund Private Limited, buy the company report.
Financials of Neeraja Chit Fund Private Limited
FY 2020 filings availableNeeraja Chit Fund Private Limited reported revenue of ₹14.94 Lakh (down 54% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 28% over three years, including a 54% fall in the latest year. EBITDA fell 418% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | -₹6.76 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | -₹7.73 Lakh | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Profitability | |||||
| EBITDA Margin | -45.3% | ||||
| Net Profit Margin | -51.7% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Neeraja Chit Fund Private Limited, buy the company report.
Board of directors of Neeraja Chit Fund Private Limited
Neeraja Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chakkati Reddy Bhoopal | Director | 20 Aug 2015 | 11 Years 2 Months | Current |
| Pothula Reddy Ravinder | Director | 20 Aug 2015 | 11 Years 2 Months | Current |
Peer comparison
Neeraja Chit Fund Private Limited is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Worth Investment & Trading Co Ltd | ₹14.96 Lakh (FY 2020) | -47.0% | Thane, Maharashtra, India | |||
| Sunidhi Enterprises Private Limited | ₹14.95 Lakh (FY 2017) | 113.0% | Mumbai, Maharashtra, India | |||
| Mahadhanlaxmi Nidhi Limited | ₹14.95 Lakh (FY 2022) | -3.0% | Maharoli, Rajasthan, India | |||
| Tax Compliance Consulting Private Limited | ₹14.95 Lakh (FY 2024) | 3.0% | Delhi, India | |||
| Thanmaya Kuries Private Limited | ₹14.94 Lakh (FY 2025) | -3.0% | Thrissur, Kerala, India | |||
| Neeraja Chit Fund Private Limitedthis company | ₹14.94 Lakh (FY 2020) | -₹7.73 Lakh | -51.7% | -54.0% | Hyderabad, Telangana, India | |
| Ayanavaram Chit Fund Private Limited | ₹14.94 Lakh (FY 2024) | 10.0% | Chennai600023, Tamil Nadu, India | |||
| Topgrain Advisory Services Pvt.Ltd. | ₹14.94 Lakh (FY 2018) | 21.0% | Kolkata, West Bengal, India | |||
| Synergy Commodeal Private Limited | ₹14.94 Lakh (FY 2023) | 1736.0% | Kolkata, West Bengal, India | |||
| Affinity Securities Private Limited | ₹14.93 Lakh (FY 2025) | 993.0% | Kolkata, West Bengal, India | |||
| Hakeemji Financial Enterprises Private Limited | ₹14.93 Lakh (FY 2024) | 2861.0% | Hardoi, Uttar Pradesh, India |
To see the full peer comparison of Neeraja Chit Fund Private Limited, buy the company report.
Auditor
Neeraja Chit Fund Private Limited is audited by RAMAMOORTHY (N) & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMAMOORTHY (N) & CO | FY 2017 | 02899S |
Shareholding
The shareholding of Neeraja Chit Fund 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 Neeraja Chit Fund Private Limited, buy the company report.
Legal cases
Neeraja Chit Fund Private Limited has 4 court cases on record: 4 filed by Neeraja Chit Fund. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rangareddy, Telangana | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Rangareddy, Telangana | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Rangareddy, Telangana | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Rangareddy, Telangana | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Neeraja Chit Fund 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 Neeraja Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Neeraja Chit Fund has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAFCN0050M1ZI | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Neeraja Chit Fund Private Limited, buy the company report.
Recent activity
Neeraja Chit Fund Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Chakkati Reddy Bhoopal was appointed as Director on 20 Aug 2015.
Frequently asked questions
Neeraja Chit Fund is an active private limited company based in Hyderabad, Telangana, India. The company works in financial activities, within the financial services industry. It was incorporated on 20 August 2015 (11+ years old) and is registered under CIN U65992TG2015PTC100355.
Neeraja Chit Fund has 2 current directors:
- Chakkati Reddy Bhoopal - Director
- Pothula Reddy Ravinder - Director
The latest financial statements of Neeraja Chit Fund on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Neeraja Chit Fund is 36AAFCN0050M1ZI, registered in Telangana.
The CIN (Corporate Identification Number) of Neeraja Chit Fund is U65992TG2015PTC100355. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neeraja Chit Fund has 4 court cases on record: 4 filed by the company.
Neeraja Chit Fund was incorporated on 20 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Neeraja Chit Fund by revenue are Worth Investment & Trading Co Ltd, Sunidhi Enterprises Private Limited, Mahadhanlaxmi Nidhi Limited, Tax Compliance Consulting Private Limited, Thanmaya Kuries Private Limited and 5 more, all in the same principal business activity (other financial activities).
Chakkati Reddy Bhoopal was appointed as Director on 20 Aug 2015. Pothula Reddy Ravinder was appointed as Director on 20 Aug 2015.
The registered office of Neeraja Chit Fund is at 11 – 13 – 906 Road No. 2 Green Hills Colony L.B. Nagar Main Road Saroornagar, Hyderabad, Telangana, India – 500035.
Neeraja Chit Fund operates in the financial services industry, in the financial activities segment.
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