Raghavendra Chit Funds Private Limited
About Raghavendra Chit Funds Private Limited
Data last updated:
Raghavendra Chit Funds Private Limited is a private limited company based in Khammam, Telangana, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 18 October 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2012PTC083664.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Vaddineni Rama Rao and Vaddineni Lakshman Rao.
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 is at D.No. – 8 – 2 – 172/A Catholic Centre Wyra Road, Khammam, Telangana, India – 507001.
As per the financials filed for FY 2018, the company reported a revenue of ₹27.88 Lakh, a decline of 4% compared to the previous year. For the same year it recorded a net profit of ₹2.03 Lakh (net margin 7.3%) and EBITDA of ₹2.18 Lakh (EBITDA margin 7.8%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years.
Court records list 12 cases involving the company, including 7 filed by the company and 5 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Raghavendra Chit Funds has one previous CIN (Corporate Identification Number): U65992AP2012PTC083664. The current CIN is U65992TG2012PTC083664, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2012PTC083664 | Current |
| U65992AP2012PTC083664 | Previous |
Contact details
Raghavendra Chit Funds Private Limited's registered office is in Khammam, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD.No. – 8 – 2 – 172/A Catholic Centre Wyra Road, Khammam, Telangana, India – 507001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Raghavendra Chit Funds 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 Raghavendra Chit Funds 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 Raghavendra Chit Funds Private Limited, buy the company report.
Financials of Raghavendra Chit Funds Private Limited
FY 2018 filings availableRaghavendra Chit Funds Private Limited reported revenue of ₹27.88 Lakh (down 4% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 4% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 9%. EBITDA fell 65% 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 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 | ₹2.18 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹2.03 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 7.8% | |||
| Net Profit Margin | 7.3% | |||
| 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 | ||||
To see the full financial statements and ratios of Raghavendra Chit Funds Private Limited, buy the company report.
Board of directors of Raghavendra Chit Funds Private Limited
Raghavendra Chit Funds 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 |
|---|---|---|---|---|
| Vaddineni Rama Rao | Director | 18 Oct 2012 | 14 Years 0 Months | Current |
| Vaddineni Lakshman Rao | Director | 18 Oct 2012 | 14 Years 0 Months | Current |
Peer comparison
Raghavendra Chit Funds Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (Chit Funds), 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 |
|---|---|---|---|---|---|---|
| Shri Guhan Chit Funds Private Limited | ₹28.4 Lakh (FY 2023) | -32.0% | Tirukoilur, Tamil Nadu, India | |||
| Kodada Chit Funds Private Limited | ₹28.35 Lakh (FY 2024) | -31.0% | Kodad, Telangana, India | |||
| K L R Chit Funds Private Limited | ₹28.1 Lakh (FY 2024) | -14.0% | Coimbatore, Tamil Nadu, India | |||
| Badrinath Chit Funds Private Limited | ₹28 Lakh (FY 2024) | -13.0% | Tiruchirappalli, Tamil Nadu, India | |||
| Raghavendra Chit Funds Private Limitedthis company | ₹27.88 Lakh (FY 2018) | ₹2.03 Lakh | 7.3% | -4.0% | Khammam, Telangana, India | |
| Vidhathri Chit Funds Private Limited | ₹27.63 Lakh (FY 2024) | -40.0% | Warangal, Telangana, India | |||
| Balan Chit Funds Private Limited | ₹27.5 Lakh (FY 2023) | 19.0% | Thiruvidaimaruthur, Tamil Nadu, India |
To see the full peer comparison of Raghavendra Chit Funds Private Limited, buy the company report.
Auditor
Raghavendra Chit Funds Private Limited is audited by Satyanarayana & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Satyanarayana & Co | FY 2017 | 003670S |
Shareholding
The shareholding of Raghavendra Chit Funds Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Raghavendra Chit Funds Private Limited, buy the company report.
Legal cases
Raghavendra Chit Funds Private Limited has 12 court cases on record: 7 filed by Raghavendra Chit Funds, 5 filed against it. 2 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 5 | 2 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad Central, Telangana | Execution petition | Filed by the company against M/S. Dakshnina Balaji Medical Systems Pvt., Ltd., Rep., by Its Authorized Person and 3 others | Pending |
| District court, Hyderabad Central, Telangana | Execution petition | Filed by the company against individuals | Pending |
| District court, Khammam, Telangana | Court case (STC-NI) | Filed against the company by an individual | Disposed |
| District court, Rangareddy, Telangana | Court case (STC-NI) | Filed against the company by an individual | Disposed |
| District court, Kurnool, Andhra Pradesh | Court case (CRLRP) | Filed against the company by an individual | Disposed |
To see the full case history of Raghavendra Chit Funds 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 Raghavendra Chit Funds 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 Raghavendra Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raghavendra Chit Funds Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Vaddineni Samatha ceased to be Director on 30 Mar 2019.
Frequently asked questions
Raghavendra Chit Funds is an active private limited company based in Khammam, Telangana, India. The company works in financial activities, within the financial services industry. It was incorporated on 18 October 2012 (14+ years old) and is registered under CIN U65992TG2012PTC083664.
Raghavendra Chit Funds has 2 current directors:
- Vaddineni Rama Rao - Director
- Vaddineni Lakshman Rao - Director
The latest financial statements of Raghavendra Chit Funds on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Raghavendra Chit Funds is U65992TG2012PTC083664. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghavendra Chit Funds has 12 court cases on record: 7 filed by the company and 5 filed against it. 2 are pending.
Raghavendra Chit Funds was incorporated on 18 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Raghavendra Chit Funds by revenue are Shri Guhan Chit Funds Private Limited, Kodada Chit Funds Private Limited, K L R Chit Funds Private Limited, Badrinath Chit Funds Private Limited, Vidhathri Chit Funds Private Limited and 1 more, all in the BFSI industry (Chit Funds), with the same principal business activity (other financial activities).
Vaddineni Samatha ceased to be Director on 30 Mar 2019. Vaddineni Sujatha ceased to be Director on 30 Mar 2019. Venkateswara Rao Vaddineni ceased to be Director on 30 Mar 2019. Raghavendra Chit Funds has 5 board changes on record in total.
The registered office of Raghavendra Chit Funds is at D.No. – 8 – 2 – 172A Catholic Centre Wyra Road, Khammam, Telangana, India – 507001.
Raghavendra Chit Funds operates in the financial services industry, in the financial activities segment.
The compliance status of Raghavendra Chit Funds is compliant as of 21 September 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
