Pavan Chit Funds Pvt Ltd
About Pavan Chit Funds Pvt Ltd
Data last updated:
Pavan Chit Funds Pvt Ltd is a private limited company based in Telangana, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 07 January 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1984PTC004389. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹36 Lakh. It is led by directors including Vaddi Swarna and Vallapureddy Venkataramnamma.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at D.No. 1 – 7 – 71/8 Astation Road Mahabubnagar, Telangana, India – 509001.
As per the financials filed for FY 2019, the company reported a revenue of ₹4.46 Lakh, a decline of 70% compared to the previous year. For the same year it recorded a net loss of ₹24,048 (net margin -5.4%) and EBITDA of -₹15,478 (EBITDA margin -3.5%). Revenue has declined at a compounded annual rate (CAGR) of 60% over three years.
Court records list 42 cases involving the company, including 41 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressD.No. 1 – 7 – 71/8 Astation Road Mahabubnagar, Telangana, India – 509001
- IndustryFinancial Services, Financial Activities
- 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 Pavan Chit Funds Pvt Ltd FY 2019 filings available
Pavan Chit Funds Pvt Ltd reported revenue of ₹4.46 Lakh (down 70% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Pavan Chit Funds Pvt Ltd
Revenue has declined at a compounded annual rate (CAGR) of 60% over three years, including a 70% fall in the latest year. EBITDA rose 99% 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 Pavan Chit Funds Pvt Ltd
| Metrics | FY 2018-19 | 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 | -₹15,478 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹24,048 | •••• | •••• | •••• | •••• |
| 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 Pavan Chit Funds Pvt Ltd
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -3.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -5.4% | •••• | •••• | •••• | •••• |
| 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 Pavan Chit Funds 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.
Peer Comparison of Pavan Chit Funds Pvt Ltd
Pavan Chit Funds Pvt Ltd is compared with the companies closest to it by revenue in the BFSI industry (Chit Funds). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shri Dhanalakshmi Chit Funds (Cbe) (TN) Private Limited | ₹4.61 Lakh (FY 2022) | •••• | •••• | -68.0% | •••• | Mettupalayam, Tamil Nadu, India |
| Sri Lakshmi Murugan Chit Funds Private Limited | ₹4.56 Lakh (FY 2024) | •••• | •••• | 7.0% | •••• | Melagaram, Tamil Nadu, India |
| Shree Sairam Chit Funds (Madras) Private Limited | ₹4.51 Lakh (FY 2025) | •••• | •••• | -6.0% | •••• | Chennai, Tamil Nadu, India |
| Vetrivignesh Chit Funds Private Limited | ₹4.5 Lakh (FY 2022) | •••• | •••• | -30.0% | •••• | Chennai, Tamil Nadu, India |
| Sankarapuram Chakara Srri Chit Funds Private Limited | ₹4.49 Lakh (FY 2019) | •••• | •••• | •••• | Villupuram, Tamil Nadu, India | |
| Pavan Chit Funds Pvt Ltd this company | ₹4.46 Lakh (FY 2019) | •••• | •••• | -70.0% | •••• | Telangana, India |
| Appachei Chit Funds Private Limited | ₹4.44 Lakh (FY 2025) | •••• | •••• | 3.0% | •••• | Karaikudi-Sakkottaiblock, Tamil Nadu, India |
| Pavan Mitra Chit Funds Private Limited | ₹4.41 Lakh (FY 2025) | •••• | •••• | -76.0% | •••• | Mahabubnagar H.O, Telangana, India |
| Mysar Chit Funds Private Limited | ₹4.38 Lakh (FY 2025) | •••• | •••• | -14.0% | •••• | Mysore, Karnataka, India |
| Chennai Vinayaga Chit Funds Private Limited | ₹4.35 Lakh (FY 2025) | •••• | •••• | 45.0% | •••• | Chennai, Tamil Nadu, India |
| Sri Mangalam Chit Funds (Nellai) Private Limited | ₹4.31 Lakh (FY 2024) | •••• | •••• | 9.0% | •••• | Tirunelveli, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Pavan Chit Funds by revenue in the BFSI industry (Chit Funds), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Pavan Chit Funds Pvt Ltd
Pavan Chit Funds Pvt Ltd is audited by MALAYALAASHOKKUMAR for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MALAYALAASHOKKUMAR | 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.
Board of Directors of Pavan Chit Funds Pvt Ltd
Pavan Chit Funds has 9 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaddi Swarna | Director | 26 Feb 1984 | 42 Years 7 Months | Current |
| Vallapureddy Venkataramnamma | Director | 16 Apr 2012 | 14 Years 5 Months | Current |
| Sreenivasa Chary Palakonda | Director | 18 Jul 2011 | 15 Years 2 Months | Current |
| Rameshwar Rao Polikepadu | Director | 08 Mar 2013 | 13 Years 7 Months | Current |
| Naresh Kumar Mullamalla Also directs: Pavan Mitra Chit Funds Private Limited | Director | 08 Oct 2014 | 12 Years 0 Months | Current |
| Buchamma Chintalapally | Director | 07 Jan 1984 | 42 Years 9 Months | Current |
Ownership and Shareholding of Pavan Chit Funds Pvt Ltd
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 Pavan Chit Funds Pvt Ltd
Pavan Chit Funds Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Pavan Chit Funds Pvt Ltd
Pavan Chit Funds Pvt Ltd has 42 court cases on record: 41 filed by Pavan Chit Funds, 1 filed against it. 1 case is pending and 41 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 38 | 1 | 0 |
| High courts | 4 | 0 | 1 |
Cases on record (5 of 42)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Appeal | Filed by the company against Employees State Insurance Corporation | Pending |
| High Court for State of Telangana | Appeal | Filed by the company against Employees State Insurance Corporation | Disposed |
| High Court for State of Telangana | Revision petition | Filed by the company against an individual | Disposed |
| District court, Mahabubnagar, Telangana | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Mahabubnagar, Telangana | Criminal complaint | Filed by the company against an individual | Disposed |
Full case history
All 42 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 Pavan Chit Funds Pvt Ltd
Employment history and EPFO contributions of people linked to Pavan Chit Funds.
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.
CIN History of Pavan Chit Funds Pvt Ltd
Pavan Chit Funds has one previous CIN (Corporate Identification Number): U65992AP1984PTC004389. The current CIN is U65992TG1984PTC004389, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1984PTC004389 | Current |
| U65992AP1984PTC004389 | Previous |
Recent Activity on Pavan Chit Funds Pvt Ltd
Pavan Chit Funds Pvt Ltd has 13 board changes on record since 1984: 11 appointments and 2 cessations. The latest: Naresh Kumar Mullamalla was appointed as Director on 08 Oct 2014.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Pavan Chit Funds Pvt Ltd
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 Pavan Chit Funds Pvt Ltd
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 Pavan Chit Funds Pvt Ltd
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 Pavan Chit Funds Pvt Ltd
Pavan Chit Funds has 2 GST registrations on record, and all of them have been cancelled or are 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 Pavan Chit Funds Pvt Ltd
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 Pavan Chit Funds Pvt Ltd
Pavan Chit Funds is an active private limited company based in Telangana, India. The company works in financial activities, within the financial services industry. It was incorporated on 07 January 1984 (42+ years old) and is registered under CIN U65992TG1984PTC004389.
Pavan Chit Funds reported revenue of ₹4.46 Lakh for FY 2019 (down 70% YoY).
Pavan Chit Funds has 9 current directors:
- Vaddi Swarna - Director
- Vallapureddy Venkataramnamma - Director
- Sreenivasa Chary Palakonda - Director
- Rameshwar Rao Polikepadu - Director
- Naresh Kumar Mullamalla - Director
- Buchamma Chintalapally - Director
- Muralikrishna Reddy Damugatla - Director
- Nakka Padmavathi - Director
- Vadhi Karuna - Director
Pavan Chit Funds reported a net loss of ₹24,048 (net margin -5.4%) and EBITDA of -₹15,478 (EBITDA margin -3.5%) for FY 2019, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Pavan Chit Funds is -60% over three years. In the latest year (FY 2019) revenue fell 70%. CAGR is the steady yearly rate that links the first and the last year.
No. Pavan Chit Funds has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Pavan Chit Funds is U65992TG1984PTC004389. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pavan Chit Funds has 42 court cases on record: 41 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Pavan Chit Funds was incorporated on 07 January 1984, making it 42+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Pavan Chit Funds by revenue are Shri Dhanalakshmi Chit Funds (Cbe) (TN) Private Limited, Sri Lakshmi Murugan Chit Funds Private Limited, Shree Sairam Chit Funds (Madras) Private Limited, Vetrivignesh Chit Funds Private Limited, Sankarapuram Chakara Srri Chit Funds Private Limited and 5 more, all in the BFSI industry (Chit Funds).
Naresh Kumar Mullamalla was appointed as Director on 08 Oct 2014. Chandra Shekar Reddy Mulamalla ceased to be Director on 16 Aug 2014. Rameshwar Rao Polikepadu was appointed as Director on 08 Mar 2013. Pavan Chit Funds has 13 board changes on record in total.