Sanghavi Chit Fund Private Limited
About Sanghavi Chit Fund Private Limited
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Sanghavi Chit Fund Private Limited is a private limited company based in Nizamabad, Telangana, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 06 December 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2001PTC038160. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹3.54 Lakh. It is led by directors including Kishtagari Kavitha and Kusuma Chandrakala.
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 5 – 6 – 510/4 Saraswati Nagar Hyderabad Road, Nizamabad, Telangana, India – 503003.
As per the financials filed for FY 2017, the company reported a revenue of ₹53.86 Lakh. For the same year it recorded a net profit of ₹3.76 Lakh (net margin 7%) and EBITDA of ₹12.57 Lakh (EBITDA margin 23.3%).
Court records list 14 cases involving the company, including 14 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Sanghavi Chit Fund has one previous CIN (Corporate Identification Number): U65992AP2001PTC038160. The current CIN is U65992TG2001PTC038160, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2001PTC038160 | Current |
| U65992AP2001PTC038160 | Previous |
Contact details
Sanghavi Chit Fund Private Limited's registered office is in Nizamabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5 – 6 – 510/4 Saraswati Nagar Hyderabad Road, Nizamabad, Telangana, India – 503003
- IndustryFinancial Services, Financial Activities
To see the full contact details of Sanghavi 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 Sanghavi 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 Sanghavi Chit Fund Private Limited, buy the company report.
Financials of Sanghavi Chit Fund Private Limited
FY 2025 filings availableSanghavi Chit Fund Private Limited reported revenue of ₹53.86 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹53.86 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹12.57 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹3.76 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 23.3% | ||
| Net Profit Margin | 7% | ||
| 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 Sanghavi Chit Fund Private Limited, buy the company report.
Board of directors of Sanghavi Chit Fund Private Limited
Sanghavi Chit Fund has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishtagari Kavitha | Director | 06 Dec 2001 | 24 Years 11 Months | Current |
| Kusuma Chandrakala | Director | 06 Dec 2001 | 24 Years 11 Months | Current |
| Mamindla Srilatha | Director | 06 Dec 2001 | 24 Years 11 Months | Current |
| Laxminarayana Kusuma | Director | 02 Jul 2007 | 19 Years 4 Months | Current |
Auditor
Sanghavi Chit Fund Private Limited is audited by E.RAJESHWAR & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| E.RAJESHWAR & CO. | FY 2017 | 03469S |
Shareholding
The shareholding of Sanghavi 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 Sanghavi Chit Fund Private Limited, buy the company report.
Legal cases
Sanghavi Chit Fund Private Limited has 14 court cases on record: 14 filed by Sanghavi Chit Fund. 1 case is pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 0 | 1 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nizamabad, Telangana | Execution petition | Filed by the company against individuals | Pending |
| District court, Nizamabad, Telangana | Execution petition | Filed by the company against individuals | Disposed |
| District court, Nizamabad, Telangana | Execution petition | Filed by the company against individuals | Disposed |
| District court, Nizamabad, Telangana | Execution petition | Filed by the company against individuals | Disposed |
| District court, Nizamabad, Telangana | Execution petition | Filed by the company against individuals | Disposed |
To see the full case history of Sanghavi 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 Sanghavi Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanghavi Chit Fund 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.
To see the full GST registrations and return filing status of Sanghavi Chit Fund Private Limited, buy the company report.
Recent activity
Sanghavi Chit Fund Private Limited has 7 board changes on record since 2001: 4 appointments and 3 cessations. The latest: Kommara Padma ceased to be Director on 26 Sep 2022.
Frequently asked questions
Sanghavi Chit Fund is an active private limited company based in Nizamabad, Telangana, India. The company works in financial activities, within the financial services industry. It was incorporated on 06 December 2001 (25+ years old) and is registered under CIN U65992TG2001PTC038160.
Sanghavi Chit Fund has 4 current directors:
- Kishtagari Kavitha - Director
- Kusuma Chandrakala - Director
- Mamindla Srilatha - Director
- Laxminarayana Kusuma - Director
The latest financial statements of Sanghavi Chit Fund 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 2015 are in the company report.
No. Sanghavi Chit Fund has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Sanghavi Chit Fund is U65992TG2001PTC038160. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanghavi Chit Fund has 14 court cases on record: 14 filed by the company. 1 is pending.
Sanghavi Chit Fund was incorporated on 06 December 2001, making it 25+ years old. It is registered with the Registrar of Companies, Hyderabad.
Kommara Padma ceased to be Director on 26 Sep 2022. Surya Prakash Mamindla ceased to be Director on 26 Sep 2022. Ramesh Banuka ceased to be Director on 18 Aug 2007. Sanghavi Chit Fund has 7 board changes on record in total.
The registered office of Sanghavi Chit Fund is at 5 – 6 – 5104 Saraswati Nagar Hyderabad Road, Nizamabad, Telangana, India – 503003.
Sanghavi Chit Fund operates in the financial services industry, in the financial activities segment.
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