Sunidhi Chit Funds Private Limited
About Sunidhi Chit Funds Private Limited
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Sunidhi Chit Funds Private Limited is a private limited company based in Warangal, Telangana, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 27 March 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2015PTC098217.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Bhasker Musini and Neerati Rajalingam.
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 18 – 83/3 1st Floor Beside Sbi Main Road Cherial, Warangal, Telangana, India – 506223.
As per the financials filed for FY 2019, the company reported a revenue of ₹26.23 Lakh, a growth of 20% compared to the previous year. For the same year it recorded a net profit of ₹4.24 Lakh (net margin 16.2%) and EBITDA of ₹4.64 Lakh (EBITDA margin 17.7%). Revenue has grown at a compounded annual rate (CAGR) of 57% over three years.
Court records list 7 cases involving the company, including 7 filed by the company; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sunidhi Chit Funds Private Limited's registered office is in Warangal, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address18 – 83/3 1st Floor Beside Sbi Main Road Cherial, Warangal, Telangana, India – 506223
- IndustryFinancial Services, Financial Activities
To see the full contact details of Sunidhi 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 Sunidhi 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 Sunidhi Chit Funds Private Limited, buy the company report.
Financials of Sunidhi Chit Funds Private Limited
FY 2020 filings availableSunidhi Chit Funds Private Limited reported revenue of ₹26.23 Lakh (up 20% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 57% over three years, including 20% growth in the latest year. EBITDA rose 417% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹4.64 Lakh | ||||
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| Net Profit (PAT) | ₹4.24 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | 17.7% | ||||
| Net Profit Margin | 16.2% | ||||
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To see the full financial statements and ratios of Sunidhi Chit Funds Private Limited, buy the company report.
Board of directors of Sunidhi Chit Funds Private Limited
Sunidhi Chit Funds 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 |
|---|---|---|---|---|
| Bhasker Musini | Director | 13 Sep 2021 | 5 Years 1 Months | Current |
| Neerati Rajalingam | Director | 13 Sep 2021 | 5 Years 1 Months | Current |
Peer comparison
Sunidhi Chit Funds Private Limited is compared with the 9 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 |
|---|---|---|---|---|---|---|
| Mokshasree Chit Funds Private Limited | ₹27.17 Lakh (FY 2020) | -17.0% | Warangal, Telangana, India | |||
| Mahok Chit Funds Private Limited | ₹26.99 Lakh (FY 2019) | 48.0% | Kurnool, Andhra Pradesh, India | |||
| NPH Chit Funds Private Limited | ₹26.92 Lakh (FY 2025) | 21.0% | Coimbatore, Tamil Nadu, India | |||
| Kamalamyil Chit Funds Private Limited | ₹26.57 Lakh (FY 2025) | 1.0% | Pollachi, Tamil Nadu, India | |||
| Smemu Unnamu Chit Funds Private Limited | ₹26.41 Lakh (FY 2020) | 5902.0% | Khammam, Telangana, India | |||
| Sunidhi Chit Funds Private Limitedthis company | ₹26.23 Lakh (FY 2019) | ₹4.24 Lakh | 16.2% | 20.0% | Warangal, Telangana, India | |
| KTK Chit Funds Private Limited | ₹26 Lakh (FY 2025) | 9.0% | Tirunelveli, Tamil Nadu, India | |||
| Nellai Genie Chit Funds Private Limited | ₹25.91 Lakh (FY 2024) | 9.0% | Tirunelveli, Tamil Nadu, India | |||
| Amrithanidhi Chit Funds Private Limited | ₹25.88 Lakh (FY 2022) | 1039.0% | Hyderabad, Telangana, India | |||
| Paramakudi Sri Thirumagal Chit Funds Private Limited | ₹25.86 Lakh (FY 2024) | 5.0% | Paramakudi, Tamil Nadu, India |
To see the full peer comparison of Sunidhi Chit Funds Private Limited, buy the company report.
Auditor
Sunidhi Chit Funds Private Limited is audited by V RAVI AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V RAVI AND CO | FY 2017 | 006492S |
Shareholding
The shareholding of Sunidhi Chit Funds 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 Sunidhi Chit Funds Private Limited, buy the company report.
Legal cases
Sunidhi Chit Funds Private Limited has 7 court cases on record: 7 filed by Sunidhi Chit Funds. 3 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 0 | 3 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Siddipet, Telangana | Court case (STC-NI) | Filed by the company against an individual | Pending |
| District court, Siddipet, Telangana | Court case (STC-NI) | Filed by the company against an individual | Pending |
| District court, Siddipet, Telangana | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Siddipet, Telangana | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
| District court, Siddipet, Telangana | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
To see the full case history of Sunidhi 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 Sunidhi 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 Sunidhi Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunidhi Chit Funds Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Laxmaiah Bhairi ceased to be Director on 15 Sep 2021.
Frequently asked questions
Sunidhi Chit Funds is an active private limited company based in Warangal, Telangana, India. The company works in financial activities, within the financial services industry. It was incorporated on 27 March 2015 (11+ years old) and is registered under CIN U65992TG2015PTC098217.
Sunidhi Chit Funds has 2 current directors:
- Bhasker Musini - Director
- Neerati Rajalingam - Director
The latest financial statements of Sunidhi Chit Funds 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 2015 are in the company report.
The CIN (Corporate Identification Number) of Sunidhi Chit Funds is U65992TG2015PTC098217. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunidhi Chit Funds has 7 court cases on record: 7 filed by the company. 3 are pending.
Sunidhi Chit Funds was incorporated on 27 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Sunidhi Chit Funds by revenue are Mokshasree Chit Funds Private Limited, Mahok Chit Funds Private Limited, NPH Chit Funds Private Limited, Kamalamyil Chit Funds Private Limited, Smemu Unnamu Chit Funds Private Limited and 4 more, all in the BFSI industry (Chit Funds), with the same principal business activity (other financial activities).
Laxmaiah Bhairi ceased to be Director on 15 Sep 2021. Sridhar Pilli ceased to be Director on 15 Sep 2021. Venkata Narsimha Reddy Donga ceased to be Director on 15 Sep 2021. Sunidhi Chit Funds has 6 board changes on record in total.
The registered office of Sunidhi Chit Funds is at 18 – 833 1st Floor Beside Sbi Main Road Cherial, Warangal, Telangana, India – 506223.
Sunidhi Chit Funds operates in the financial services industry, in the financial activities segment.
The compliance status of Sunidhi Chit Funds is compliant as of 14 September 2026. The company is actively filing with the Registrar of Companies.
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