Sreeja Chit Fund Private Limited
About Sreeja Chit Fund Private Limited
Data last updated:
Sreeja Chit Fund Private Limited is a private limited company based in Nirmal, Telangana, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 09 June 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2008PTC059565. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹80 Lakh. It is led by directors Cinguwar Srinivas and Venkata Ramana Joginipally.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 1 – 2 – 28/11A Nataraj Nagar Nirmal Town, Telangana, India – 504106.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.16 Cr, a decline of 21% compared to the previous year. For the same year it recorded a net loss of ₹17.91 Lakh (net margin -8.3%) and EBITDA of -₹5.2 Lakh (EBITDA margin -2.4%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years and 7% over five years.
The company has about 2 employees on its provident fund (EPFO) records.
Court records list 94 cases involving the company, including 91 filed by the company and 3 filed against it; 55 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Sreeja Chit Fund has one previous CIN (Corporate Identification Number): U65992AP2008PTC059565. The current CIN is U65992TG2008PTC059565, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2008PTC059565 | Current |
| U65992AP2008PTC059565 | Previous |
Contact details
Sreeja Chit Fund Private Limited's registered office is in Nirmal, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 – 2 – 28/11A Nataraj Nagar Nirmal Town, Telangana, India – 504106
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of Sreeja 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 Sreeja 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 Sreeja Chit Fund Private Limited, buy the company report.
Financials of Sreeja Chit Fund Private Limited
FY 2021 filings availableSreeja Chit Fund Private Limited reported revenue of ₹2.16 Cr (down 21% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue fell 21% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 7%. EBITDA rose 88% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | -₹5.2 Lakh | ||||
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| Net Profit (PAT) | -₹17.91 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -2.4% | ||||
| Net Profit Margin | -8.3% | ||||
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To see the full financial statements and ratios of Sreeja Chit Fund Private Limited, buy the company report.
Board of directors of Sreeja Chit Fund Private Limited
Sreeja Chit Fund has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Cinguwar Srinivas Also directs: Singuwarr Chit Funds Private Limited | Director | 15 Feb 2022 | 4 Years 8 Months | Current |
| Venkata Ramana Joginipally Also directs: Shivathrishul Chitfunds Private Limited | Director | 06 Apr 2022 | 4 Years 6 Months | Current |
Peer comparison
Sreeja Chit Fund Private Limited is compared with the 9 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 |
|---|---|---|---|---|---|---|
| Karunya Kuries Private Limited | ₹2.18 Cr (FY 2025) | -10.0% | Thrissur, Kerala, India | |||
| Pooram Kuries Private Limited | ₹2.18 Cr (FY 2025) | -17.0% | Thrissur, Kerala, India | |||
| Kannattu Finvest Nidhi Limited | ₹2.17 Cr (FY 2024) | 11.0% | Haripad, Kerala, India | |||
| Royalsneham Chitfund Private Limited | ₹2.17 Cr (FY 2025) | 42.0% | Tiruppur, Tamil Nadu, India | |||
| Aisiri Chits Private Limited | ₹2.17 Cr (FY 2025) | 48.0% | Chamrajnagar, Karnataka, India | |||
| Sreeja Chit Fund Private Limitedthis company | ₹2.16 Cr (FY 2021) | -₹17.91 Lakh | -8.3% | -21.0% | 2 | Nirmal, Telangana, India |
| Mahesan Chit Fund Private Limited | ₹2.16 Cr (FY 2024) | 26.0% | Pudukkottai, Tamil Nadu, India | |||
| Srivathsa Chit Fund (I) Private Limited | ₹2.15 Cr (FY 2024) | -1.0% | Karimnagar, Telangana, India | |||
| Deccan Kuries Private Limited | ₹2.11 Cr (FY 2025) | -1.0% | Mala, Kerala, India | |||
| Savithra Chit Fund Private Limited | ₹2.11 Cr (FY 2025) | -13.0% | Nizamabad, Telangana, India |
To see the full peer comparison of Sreeja Chit Fund Private Limited, buy the company report.
Shareholding
The shareholding of Sreeja 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 Sreeja Chit Fund Private Limited, buy the company report.
Legal cases
Sreeja Chit Fund Private Limited has 94 court cases on record: 91 filed by Sreeja Chit Fund, 3 filed against it. 55 cases are pending and 39 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 94 | 3 | 55 |
Cases on record (5 of 94)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nirmal, Telangana | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Nirmal, Telangana | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Nirmal, Telangana | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Nirmal, Telangana | Cheque dishonour complaint | Filed by the company against Rajashekar Maraboina S/O. Ashok Maraboina, Occ. Private Employee | Pending |
| District court, Nirmal, Telangana | Cheque dishonour complaint | Filed by the company against an individual | Pending |
To see the full case history of Sreeja 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 Sreeja Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sreeja Chit Fund Private Limited has a workforce of 2 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Sreeja 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 Sreeja Chit Fund Private Limited, buy the company report.
Recent activity
Sreeja Chit Fund Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Sampath Reddy Loka ceased to be Managing Director on 06 Apr 2022.
Frequently asked questions
Sreeja Chit Fund is an active private limited company based in Nirmal, Telangana, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 09 June 2008 (18+ years old) and is registered under CIN U65992TG2008PTC059565.
Sreeja Chit Fund has 2 current directors:
- Cinguwar Srinivas - Director
- Venkata Ramana Joginipally - Director
The latest financial statements of Sreeja Chit Fund on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Sreeja Chit Fund has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Sreeja Chit Fund is U65992TG2008PTC059565. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sreeja Chit Fund has 94 court cases on record: 91 filed by the company and 3 filed against it. 55 are pending.
Sreeja Chit Fund was incorporated on 09 June 2008, making it 18+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Sreeja Chit Fund by revenue are Karunya Kuries Private Limited, Pooram Kuries Private Limited, Kannattu Finvest Nidhi Limited, Royalsneham Chitfund Private Limited, Aisiri Chits Private Limited and 4 more, all in the BFSI industry (Micro Finance), with the same principal business activity (other financial activities).
Sampath Reddy Loka ceased to be Managing Director on 06 Apr 2022. Sunitha Podduturi ceased to be Whole-Time Director on 06 Apr 2022. Venkata Ramana Joginipally was appointed as Director on 06 Apr 2022. Sreeja Chit Fund has 6 board changes on record in total.
The registered office of Sreeja Chit Fund is at 1 – 2 – 2811A Nataraj Nagar Nirmal Town, Telangana, India – 504106.
Sreeja Chit Fund operates in the financial services industry, in the microfinance institutions segment.