About Abhishek Chit Funds Private Limited
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Abhishek Chit Funds Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 29 July 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2011PTC075732. Its GSTIN is 36AAJCA6977E1ZC (Telangana).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Cr. It is led by directors Abhishek Agarwal and Tejnarayan Agarwal.
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 21 – 1 – 745/ 7& 8 Rikab Gunj, Hyderabad, Telangana, India – 500002.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.28 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹95.96 Lakh (net margin 7.2%) and EBITDA of ₹1.42 Cr (EBITDA margin 10.7%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 65% over five years.
As per MCA filings, the company has open charges of ₹62.3 Lakh on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website abhishekgroupindia.com.
Company details
CIN history
Abhishek Chit Funds has one previous CIN (Corporate Identification Number): U65992AP2011PTC075732. The current CIN is U65992TG2011PTC075732, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2011PTC075732 | Current |
| U65992AP2011PTC075732 | Previous |
Contact details
Abhishek Chit Funds Private Limited's registered office is in Hyderabad, Telangana. Its website is abhishekgroupindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address21 – 1 – 745/ 7& 8 Rikab Gunj, Hyderabad, Telangana, India – 500002
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of Abhishek 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 Abhishek 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 Abhishek Chit Funds Private Limited, buy the company report.
Financials of Abhishek Chit Funds Private Limited
FY 2025 filings availableAbhishek Chit Funds Private Limited reported revenue of ₹13.28 Cr (down 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 1% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 65%. EBITDA fell 5% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.42 Cr | ||||
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| Net Profit (PAT) | ₹95.96 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.7% | ||||
| Net Profit Margin | 7.2% | ||||
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To see the full financial statements and ratios of Abhishek Chit Funds Private Limited, buy the company report.
Board of directors of Abhishek Chit Funds Private Limited
Abhishek Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Agarwal | Director | 29 Jul 2011 | 15 Years 2 Months | Current |
| Tejnarayan Agarwal Also directs: Motiwale Chit Funds Private Limited | Director | 29 Jul 2011 | 15 Years 2 Months | Current |
Peer comparison
Abhishek Chit Funds Private Limited is compared with the 8 companies closest to it by revenue in the BFSI industry (Chit Funds, 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 |
|---|---|---|---|---|---|---|
| NM Nedumparambil Nidhi Limited | ₹15.09 Cr (FY 2023) | 48.0% | Ernakulam, Kerala, India | |||
| Gentleman Chit Funds Company India Private Limited | ₹14.72 Cr (FY 2025) | 4.0% | Kottayam, Kerala, India | |||
| Northeast Chit Fund Services Private Limited | ₹14.62 Cr (FY 2024) | 32.0% | Secunderabad, Telangana, India | |||
| Sree Jaya Nathan Chits Private Limited | ₹14.12 Cr (FY 2025) | 44.0% | Manaparai Tk, Tamil Nadu, India | |||
| Sree Visalam Chit Fund Ltd | ₹13.48 Cr (FY 2024) | 7.0% | Tirunelveli Town, Tamil Nadu, India | |||
| Abhishek Chit Funds Private Limitedthis company | ₹13.28 Cr (FY 2025) | ₹95.96 Lakh | 7.2% | -1.0% | Hyderabad, Telangana, India | |
| Turon Capital Private Limited | ₹12.64 Cr (FY 2024) | -26.0% | Delhi, India | |||
| Alpha Micro Finance Consultants Private Limited | ₹12.63 Cr (FY 2024) | 9875.0% | Chennai, Tamil Nadu, India | |||
| Intellecash Microfinance Network Company Private Limited | ₹12.55 Cr (FY 2017) | 879.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Abhishek Chit Funds Private Limited, buy the company report.
Auditor
Abhishek Chit Funds Private Limited is audited by S.B. KABRA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.B. KABRA & CO. | FY 2023 | 001651S |
Shareholding
The shareholding of Abhishek Chit Funds Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Abhishek Chit Funds Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 May 2025 | 101124272 | Hdfc Bank Limited | ₹20 Lakh | Open | |
| 22 Aug 2023 | 100801205 | Hdfc Bank Limited | ₹17.3 Lakh | Open | |
| 08 Mar 2021 | 100443769 | Hdfc Bank Limited | ₹25 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Abhishek Chit Funds Private Limited has 2 court cases on record: 1 filed by Abhishek Chit Funds, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad Central, Telangana | Court case (STC - NI) | Filed by the company against M/S Sardar Aencies Rep by Abdul Raheem and 1 other | Pending |
| District court, Hyderabad Central, Telangana | Court case (IP) | Filed against the company by individuals | Disposed |
To see the full case history of Abhishek 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 Abhishek Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Abhishek Chit Funds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAJCA6977E1ZC | Telangana | Active | 12 Dec 2019 |
To see the full GST registrations and return filing status of Abhishek Chit Funds Private Limited, buy the company report.
Recent activity
Abhishek Chit Funds Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Abhishek Agarwal was appointed as Director on 29 Jul 2011.
Frequently asked questions
Abhishek Chit Funds is an active private limited company based in Hyderabad, Telangana, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 29 July 2011 (15+ years old) and is registered under CIN U65992TG2011PTC075732.
Abhishek Chit Funds has 2 current directors:
- Abhishek Agarwal - Director
- Tejnarayan Agarwal - Director
The latest financial statements of Abhishek Chit Funds 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.
The GSTIN of Abhishek Chit Funds is 36AAJCA6977E1ZC, registered in Telangana.
The CIN (Corporate Identification Number) of Abhishek Chit Funds is U65992TG2011PTC075732. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abhishek Chit Funds has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending.
Abhishek Chit Funds was incorporated on 29 July 2011, making it 15+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Abhishek Chit Funds by revenue are NM Nedumparambil Nidhi Limited, Gentleman Chit Funds Company India Private Limited, Northeast Chit Fund Services Private Limited, Sree Jaya Nathan Chits Private Limited, Sree Visalam Chit Fund Ltd and 3 more, all in the BFSI industry (Chit Funds, Micro Finance), with the same principal business activity (other financial activities).
Abhishek Agarwal was appointed as Director on 29 Jul 2011. Tejnarayan Agarwal was appointed as Director on 29 Jul 2011.
Abhishek Chit Funds can be reached through the website abhishekgroupindia.com. Its registered office is in Hyderabad, Telangana, India.
The registered office of Abhishek Chit Funds is at 21 – 1 – 745 7& 8 Rikab Gunj, Hyderabad, Telangana, India – 500002.