Ushasree Chit Fund Private Limited
About Ushasree Chit Fund Private Limited
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Ushasree Chit Fund 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 08 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1995PTC020257. Its GSTIN is 36AAACU2531R1Z0 (Telangana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹9 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors Ravula Swarooparani and Ravula Laxma Reddy.
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 House No. 8 – 7 – 225 Situated At Girmajipet (Opp: Ckm Hospital) Warangal, Telangana, India – 506002.
As per the financials filed for FY 2021, the company reported a revenue of ₹24.43 Lakh, a decline of 9% compared to the previous year. For the same year it recorded a net profit of ₹1.14 Lakh (net margin 4.7%) and EBITDA of ₹1.65 Lakh (EBITDA margin 6.8%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 2% over five years.
Court records list 71 cases involving the company, including 69 filed by the company and 2 filed against it; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Ushasree Chit Fund has one previous CIN (Corporate Identification Number): U65992AP1995PTC020257. The current CIN is U65992TG1995PTC020257, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1995PTC020257 | Current |
| U65992AP1995PTC020257 | Previous |
Contact details
Ushasree Chit Fund Private Limited's registered office is in Warangal, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No. 8 – 7 – 225 Situated At Girmajipet (Opp: Ckm Hospital) Warangal, Telangana, India – 506002
- IndustryFinancial Services, Financial Activities
To see the full contact details of Ushasree 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 Ushasree 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 Ushasree Chit Fund Private Limited, buy the company report.
Financials of Ushasree Chit Fund Private Limited
FY 2021 filings availableUshasree Chit Fund Private Limited reported revenue of ₹24.43 Lakh (down 9% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue fell 9% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 2%. EBITDA fell 13% 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 | ₹1.65 Lakh | ||||
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| Net Profit (PAT) | ₹1.14 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 | 6.8% | ||||
| Net Profit Margin | 4.7% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Ushasree Chit Fund Private Limited, buy the company report.
Board of directors of Ushasree Chit Fund Private Limited
Ushasree Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravula Swarooparani | Director | 25 Sep 2006 | 20 Years 0 Months | Current |
| Ravula Laxma Reddy | Director | 12 May 1995 | 31 Years 5 Months | Current |
Peer comparison
Ushasree Chit Fund Private Limited is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Annandita Realty Private Limited | ₹24.46 Lakh (FY 2016) | 116.0% | Mumbai, Maharashtra, India | |||
| Quilon Nidhi Limited | ₹24.45 Lakh (FY 2023) | 362.0% | Kollam, Kerala, India | |||
| Panthalloor Kuries Private Limited | ₹24.45 Lakh (FY 2024) | -6.0% | Kodakara, Kerala, India | |||
| Dhanuka Merchants Private Limited | ₹24.45 Lakh (FY 2024) | -71.0% | Kolkata, West Bengal, India | |||
| Travancore Stock Broking Private Limited | ₹24.43 Lakh (FY 2019) | Thiruvananthapuram, Kerala, India | ||||
| Ushasree Chit Fund Private Limitedthis company | ₹24.43 Lakh (FY 2021) | ₹1.14 Lakh | 4.7% | -9.0% | Warangal, Telangana, India | |
| Maharaja Chit Funds Private Limited | ₹24.42 Lakh (FY 2022) | 9.0% | Manachanalloor, Tamil Nadu, India | |||
| Rkag Tulip Private Limited | ₹24.41 Lakh (FY 2025) | 42.0% | Kolhapur, Maharashtra, India | |||
| Mny Chits Private Limited | ₹24.41 Lakh (FY 2024) | -11.0% | Sonipat, Haryana, India | |||
| Nirnaya Hire Purchase and Leasing Private Limited | ₹24.4 Lakh (FY 2024) | 30.0% | Kottayam, Kerala, India | |||
| Rajmudra Jankalyan Coop Nidhi Limited | ₹24.4 Lakh (FY 2023) | 87.0% | Solapur, Maharashtra, India |
To see the full peer comparison of Ushasree Chit Fund Private Limited, buy the company report.
Auditor
Ushasree Chit Fund Private Limited is audited by DEVASAHAYAMTSOUDURY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEVASAHAYAMTSOUDURY | FY 2017 | 024973 |
Shareholding
The shareholding of Ushasree 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 Ushasree Chit Fund Private Limited, buy the company report.
Legal cases
Ushasree Chit Fund Private Limited has 71 court cases on record: 69 filed by Ushasree Chit Fund, 2 filed against it. 6 cases are pending and 65 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 69 | 0 | 6 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 71)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Warangal, Telangana | Execution petition | Filed by the company against individuals | Pending |
| District court, Hanumakonda, Telangana | Execution petition | Filed by the company against an individual | Pending |
| District court, Hanumakonda, Telangana | Execution petition | Filed by the company against an individual | Pending |
| District court, Warangal, Telangana | Execution petition | Filed by the company against individuals | Pending |
| District court, Warangal, Telangana | Execution petition | Filed by the company against individuals | Disposed |
To see the full case history of Ushasree 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 Ushasree Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ushasree Chit Fund has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAACU2531R1Z0 | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ushasree Chit Fund Private Limited, buy the company report.
Recent activity
Ushasree Chit Fund Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Ravula Swarooparani was appointed as Director on 25 Sep 2006.
Frequently asked questions
Ushasree Chit Fund 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 08 May 1995 (31+ years old) and is registered under CIN U65992TG1995PTC020257.
Ushasree Chit Fund has 2 current directors:
- Ravula Swarooparani - Director
- Ravula Laxma Reddy - Director
The latest financial statements of Ushasree 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.
The GSTIN of Ushasree Chit Fund is 36AAACU2531R1Z0, registered in Telangana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Ushasree Chit Fund is U65992TG1995PTC020257. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ushasree Chit Fund has 71 court cases on record: 69 filed by the company and 2 filed against it. 6 are pending. Most are in the district courts.
Ushasree Chit Fund was incorporated on 08 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Ushasree Chit Fund by revenue are Annandita Realty Private Limited, Quilon Nidhi Limited, Panthalloor Kuries Private Limited, Dhanuka Merchants Private Limited, Travancore Stock Broking Private Limited and 5 more, all in the same principal business activity (other financial activities).
Ravula Swarooparani was appointed as Director on 25 Sep 2006. Ravula Laxma Reddy was appointed as Director on 12 May 1995.
The registered office of Ushasree Chit Fund is at House No. 8 – 7 – 225 Situated At Girmajipet Opp: Ckm Hospital Warangal, Telangana, India – 506002.
Ushasree Chit Fund operates in the financial services industry, in the financial activities segment.