Uttarwar Chitfund Private Limited
About Uttarwar Chitfund Private Limited
Data last updated:
Uttarwar Chitfund Private Limited is a private limited company based in Chandrapur, Maharashtra, India. It operates in the fund management segment of the financial services sector. It was incorporated on 05 August 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2014PTC256897.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Sagar Suryakant Uttarwar and Suresh Pandurang Uttarwar.
Its last annual general meeting (AGM) was held on 31 January 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Thutra, Chandrapur, Maharashtra, India – 442701.
As per the financials filed for FY 2024, the company reported a revenue of ₹41.37 Lakh, a growth of 14% compared to the previous year. For the same year it recorded a net profit of ₹14.43 Lakh (net margin 34.9%) and EBITDA of ₹19.84 Lakh (EBITDA margin 48%). Revenue has grown at a compounded annual rate (CAGR) of 29% over three years and 8% over five years.
Court records list 8 cases involving the company, including 8 filed by the company; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressThutra, Chandrapur, Maharashtra, India – 442701
- IndustryFinancial Services, Fund Management
- 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
- One PDF report, delivered after checkout
Business Activity of Uttarwar Chitfund Private Limited
The main business activity of Uttarwar Chitfund is financial and insurance service. In detail, this covers fund management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K6 | Fund Management Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Uttarwar Chitfund Private Limited FY 2024 filings available
Uttarwar Chitfund Private Limited reported revenue of ₹41.37 Lakh (up 14% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Uttarwar Chitfund Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 14% growth in the latest year. EBITDA rose 3% 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 of Uttarwar Chitfund Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹19.84 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹14.43 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 of Uttarwar Chitfund Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 48% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 34.9% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Uttarwar Chitfund are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Uttarwar Chitfund Private Limited
Uttarwar Chitfund Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Fund Management Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Navkant Technologies (OPC) Private Limited | ₹43.65 Lakh (FY 2025) | •••• | •••• | 93.0% | •••• | Bhojpur, Bihar, India |
| Suchitram Chit Private Limited | ₹41.9 Lakh (FY 2024) | •••• | •••• | 34.0% | •••• | Amravati, Maharashtra, India |
| Fawn Chit Funds Private Limited | ₹41.73 Lakh (FY 2025) | •••• | •••• | -1.0% | •••• | Coimbatore, Tamil Nadu, India |
| Smridhi Farms Private Limited | ₹41.63 Lakh (FY 2024) | •••• | •••• | 318.0% | •••• | New Delhi, Delhi, India |
| Brook Finance Private Limited | ₹41.38 Lakh (FY 2019) | •••• | •••• | 1720.0% | •••• | New Delhi, Delhi, India |
| Uttarwar Chitfund Private Limited this company | ₹41.37 Lakh (FY 2024) | •••• | •••• | 14.0% | •••• | Chandrapur, Maharashtra, India |
| Tirupur Senthil Chits India Private Limited | ₹40.37 Lakh (FY 2024) | •••• | •••• | 42.0% | •••• | Tirupur, Tamil Nadu, India |
| Dertiger Venture Private Limited | ₹39.78 Lakh (FY 2024) | •••• | •••• | 6.0% | •••• | Ranchi, Jharkhand, India |
| Insta Wealth Mart Private Limited | ₹39.71 Lakh (FY 2025) | •••• | •••• | 88.0% | •••• | Ludhiana, Punjab, India |
| Fyers Asset Management Private Limited | ₹39.62 Lakh (FY 2025) | •••• | •••• | 408.0% | •••• | Bangalore, Karnataka, India |
| MCS Nidhi Limited | ₹39.41 Lakh (FY 2023) | •••• | •••• | 567.0% | •••• | Alangulam, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Uttarwar Chitfund by revenue in the same principal business activity (Fund Management Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Uttarwar Chitfund Private Limited
Uttarwar Chitfund Private Limited is audited by R.R. MAMIDWAR & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.R. MAMIDWAR & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Uttarwar Chitfund Private Limited
Uttarwar Chitfund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sagar Suryakant Uttarwar | Director | 05 Aug 2014 | 12 Years 2 Months | Current |
| Suresh Pandurang Uttarwar | Director | 05 Aug 2014 | 12 Years 2 Months | Current |
Ownership and Shareholding of Uttarwar Chitfund Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Uttarwar Chitfund Private Limited
Uttarwar Chitfund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Uttarwar Chitfund Private Limited
Uttarwar Chitfund Private Limited has 8 court cases on record: 8 filed by Uttarwar Chitfund. 3 cases are pending and 5 are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 0 | 3 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandrapur, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Chandrapur, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Chandrapur, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Chandrapur, Maharashtra | Court case (Other Misc.Cri.Appln) | Filed by the company against an individual | Disposed |
| District court, Chandrapur, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Uttarwar Chitfund Private Limited
Employment history and EPFO contributions of people linked to Uttarwar Chitfund.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Uttarwar Chitfund Private Limited
Uttarwar Chitfund Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Sagar Suryakant Uttarwar was appointed as Director on 05 Aug 2014.
Credit Ratings, Litigation & Regulatory Alerts for Uttarwar Chitfund Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Uttarwar Chitfund Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Uttarwar Chitfund Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Uttarwar Chitfund Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Uttarwar Chitfund Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Uttarwar Chitfund Private Limited
Uttarwar Chitfund is an active private limited company based in Chandrapur, Maharashtra, India. The company works in fund management, within the financial services industry. It was incorporated on 05 August 2014 (12+ years old) and is registered under CIN U74999MH2014PTC256897.
Uttarwar Chitfund reported revenue of ₹41.37 Lakh for FY 2024 (up 14% YoY).
Uttarwar Chitfund has 2 current directors:
- Sagar Suryakant Uttarwar - Director
- Suresh Pandurang Uttarwar - Director
Uttarwar Chitfund reported a net profit of ₹14.43 Lakh (net margin 34.9%) and EBITDA of ₹19.84 Lakh (EBITDA margin 48%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Uttarwar Chitfund is 29% over three years and 8% over five years. In the latest year (FY 2024) revenue rose 14%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Uttarwar Chitfund is U74999MH2014PTC256897. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Uttarwar Chitfund has 8 court cases on record: 8 filed by the company. 3 are pending.
Uttarwar Chitfund was incorporated on 05 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Uttarwar Chitfund by revenue are Navkant Technologies (OPC) Private Limited, Suchitram Chit Private Limited, Fawn Chit Funds Private Limited, Smridhi Farms Private Limited, Brook Finance Private Limited and 5 more, all in the same principal business activity (Fund Management Services).
Sagar Suryakant Uttarwar was appointed as Director on 05 Aug 2014. Suresh Pandurang Uttarwar was appointed as Director on 05 Aug 2014.
The registered office of Uttarwar Chitfund is at Thutra, Chandrapur, Maharashtra, India – 442701.