Agraseni Chit Funds Private Limited
About Agraseni Chit Funds Private Limited
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Agraseni Chit Funds Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 23 September 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1997PTC028015. Its GSTIN is 37AADCA7591E1ZK (Andhra Pradesh).
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Kameswara Singh Bharadwaja (Managing Director) and Sivarami Reddy Dwaram.
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 H.No: 407 – 3Rt Sr Nagarhyderabad A.P, Telangana, India – 500001.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.91 Lakh, a decline of 24% compared to the previous year. For the same year it recorded a net profit of ₹96,739 (net margin 24.7%) and EBITDA of ₹1.43 Lakh (EBITDA margin 36.6%). Revenue has declined at a compounded annual rate (CAGR) of 17% over three years.
The company has about 22 employees on its provident fund (EPFO) records.
Court records list 111 cases involving the company, including 106 filed by the company and 5 filed against it; 15 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Agraseni Chit Funds has one previous CIN (Corporate Identification Number): U65992AP1997PTC028015. The current CIN is U65992TG1997PTC028015, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1997PTC028015 | Current |
| U65992AP1997PTC028015 | Previous |
Contact details
Agraseni Chit Funds Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH.No: 407 – 3Rt Sr Nagarhyderabad A.P, Telangana, India – 500001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Agraseni 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
Financials of Agraseni Chit Funds Private Limited
FY 2025 filings availableAgraseni Chit Funds Private Limited reported revenue of ₹3.91 Lakh (down 24% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 17% over three years, including a 24% fall in the latest year. EBITDA fell 33% 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 | ₹1.43 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹96,739 | ||||
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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 | 36.6% | ||||
| Net Profit Margin | 24.7% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Agraseni Chit Funds Private Limited, buy the company report.
Board of directors of Agraseni Chit Funds Private Limited
Agraseni Chit Funds has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sivarami Reddy Dwaram | Director | 23 Sep 1997 | 29 Years 1 Months | Current |
| Kameswara Singh Bharadwaja | Managing Director | 23 Sep 1997 | 29 Years 1 Months | Current |
Peer comparison
Agraseni Chit Funds Private Limited is compared with the 6 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 |
|---|---|---|---|---|---|---|
| Camp Road Chit Funds Private Limited | ₹3.95 Lakh (FY 2024) | -30.0% | Camp Road Junction, Selaiyur, Tamil Nadu, India | |||
| Valapady Sri Vaari Chit Funds Private Limited | ₹3.94 Lakh (FY 2017) | Salem, Tamil Nadu, India | ||||
| Jagruti Chit Funds Private Limited | ₹3.93 Lakh (FY 2024) | -60.0% | Kaikaluru, Andhra Pradesh, India | |||
| Agraseni Chit Funds Private Limitedthis company | ₹3.91 Lakh (FY 2025) | ₹96,739 | 24.7% | -24.0% | 22 | Hyderabad, Telangana, India |
| Nellai JJ Chit Funds Private Limited | ₹3.87 Lakh (FY 2017) | 144.0% | Tirunelveli, Tamil Nadu, India | |||
| Tikota Chit Funds Private Limited | ₹3.81 Lakh (FY 2019) | -47.0% | Tikota, Karnataka, India | |||
| Aanbu Chit Funds Private Limited | ₹3.79 Lakh (FY 2025) | 0.0% | Coimbatore, Tamil Nadu, India |
To see the full peer comparison of Agraseni Chit Funds Private Limited, buy the company report.
Auditor
Agraseni Chit Funds Private Limited is audited by Narasimha Rao & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Narasimha Rao & Associates | FY 2017 | 2336S |
Shareholding
The shareholding of Agraseni Chit Funds Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Agraseni Chit Funds Private Limited, buy the company report.
Legal cases
Agraseni Chit Funds Private Limited has 111 court cases on record: 106 filed by Agraseni Chit Funds, 5 filed against it. 15 cases are pending and 96 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 102 | 0 | 12 |
| High courts | 9 | 5 | 3 |
Cases on record (5 of 111)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, ANDHRAPRADESH | Revision petition | Filed against the company by an individual | Pending |
| District court, Kurnool, Andhra Pradesh | Execution petition | Filed by the company against individuals | Pending |
| District court, Kurnool, Andhra Pradesh | Execution petition | Filed by the company against individuals | Pending |
| District court, Kurnool, Andhra Pradesh | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Kurnool, Andhra Pradesh | Execution petition | Filed by the company against individuals | Pending |
To see the full case history of Agraseni 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 Agraseni Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Agraseni Chit Funds Private Limited has a workforce of 22 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
Agraseni Chit Funds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37AADCA7591E1ZK | Andhra Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Agraseni Chit Funds Private Limited, buy the company report.
Recent activity
Agraseni Chit Funds Private Limited has 3 board changes on record since 1997: 2 appointments and 1 cessation. The latest: Soma Bala Veeraiah ceased to be Director on 20 Mar 2008.
Frequently asked questions
Agraseni Chit Funds is an active private limited company based in Hyderabad, Telangana, India. The company works in financial activities, within the financial services industry. It was incorporated on 23 September 1997 (29+ years old) and is registered under CIN U65992TG1997PTC028015.
Agraseni Chit Funds has 2 current directors:
- Kameswara Singh Bharadwaja - Managing Director
- Sivarami Reddy Dwaram - Director
The latest financial statements of Agraseni 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 Agraseni Chit Funds is 37AADCA7591E1ZK, registered in Andhra Pradesh.
The CIN (Corporate Identification Number) of Agraseni Chit Funds is U65992TG1997PTC028015. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Agraseni Chit Funds has 111 court cases on record: 106 filed by the company and 5 filed against it. 15 are pending. Most are in the district courts.
Agraseni Chit Funds was incorporated on 23 September 1997, making it 29+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Agraseni Chit Funds by revenue are Camp Road Chit Funds Private Limited, Valapady Sri Vaari Chit Funds Private Limited, Jagruti Chit Funds Private Limited, Nellai JJ Chit Funds Private Limited, Tikota Chit Funds Private Limited and 1 more, all in the BFSI industry (Chit Funds), with the same principal business activity (other financial activities).
Soma Bala Veeraiah ceased to be Director on 20 Mar 2008. Kameswara Singh Bharadwaja was appointed as Managing Director on 23 Sep 1997. Sivarami Reddy Dwaram was appointed as Director on 23 Sep 1997.
The registered office of Agraseni Chit Funds is at H.No: 407 – 3Rt Sr Nagarhyderabad A.P, Telangana, India – 500001.
Agraseni Chit Funds operates in the financial services industry, in the financial activities segment.
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