Balathripura Chit Funds Private Limited - Company Profile

It is a financial services private limited company based in Beside Padmavathi Gardens, Telangana, India, established in 2017.
2017 Beside Padmavathi Gardens, Telangana, India Struck Off
Last Updated:
Access Report
About Balathripura Chit Funds Private Limited

Balathripura Chit Funds Private Limited, a struck off private limited company, was established on 14 February 2017 in Beside Padmavathi Gardens, Telangana, India. Engaging in microfinance institutions within the financial services sector, it holds CIN: U65992TG2017PTC115216. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.20 M.

It upholds a compliant status. Its leadership includes Thatipelli Shashi Kumar (Director), Suresh Dhanishetty (Director). Past directors included Abhinava Gandhi Chikoti. Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at H No. 12-8-294/22, Bondivagu, Hunter Road, Beside Padmavathi Gardens, Telangana, 506002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65992TG2017PTC115216

  • Registration Number

    115216

  • Incorporation Date

    14 February 2017

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.20 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.20 M
  • Company Age 9 Year, 5 Days
  • Last Filing with ROC 31 Mar 2018
Company report

Balathripura Chit Funds Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Balathripura Chit Funds Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Balathripura Chit Funds Private Limited?
Current Directors
Name Designation Appointment Date Status
Thatipelli Shashi Kumar Director 18 Jun 2019 Current
Suresh Dhanishetty Director 14 Feb 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Jun 2019 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Balathripura Chit Funds.

Balathripura Chit Funds Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Balathripura Chit Funds revenue growth over time
Balathripura Chit Funds profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Balathripura Chit Funds?

In 2018, Balathripura Chit Funds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Balathripura Chit Funds?

Unlock and access historical data on people associated with Balathripura Chit Funds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Balathripura Chit Funds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Balathripura Chit Funds's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Balathripura Chit Funds
Recent Activity within the Organization
  • Director Appointment

    Thatipelli Shashi Kumar was appointed as a Director was appointed as a Director on 18 Jun 2019 & has been associated with this company since 6 years 8 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on Balathripura Chit Funds Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Balathripura Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Hyderabad. was documented.

  • Director Appointment

    Progress on Suresh Dhanishetty was appointed as a Director was appointed as a Director on 14 Feb 2017 & has been associated with this company since 9 years 5 days . was documented.

  • Company Incorporation

    Balathripura Chit Funds Private Limited was registered on 14 Feb 2017 with Roc Hyderabad & aged 9 years 5 days as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Balathripura Chit Funds Private Limited?

The CIN of Balathripura Chit Funds Private Limited is U65992TG2017PTC115216.

Where is Balathripura Chit Funds Private Limited headquartered?

Balathripura Chit Funds Private Limited is headquartered at H No. 12-8-294/22, Bondivagu, Hunter Road, Beside Padmavathi Gardens, Telangana, 506002.

When was Balathripura Chit Funds Private Limited incorporated?

Balathripura Chit Funds Private Limited was incorporated on 14 February 2017.

Who are the current directors of Balathripura Chit Funds Private Limited?

The current directors of Balathripura Chit Funds Private Limited are

What is the primary industry of Balathripura Chit Funds Private Limited?

The primary industry of Balathripura Chit Funds Private Limited is Financial Services.

Is Balathripura Chit Funds Private Limited a listed company?

Balathripura Chit Funds Private Limited is unlisted.

What is the capital structure of Balathripura Chit Funds Private Limited?

The authorized capital of Balathripura Chit Funds Private Limited is ₹1.50 M, and the paid-up capital is ₹1.20 M.

What is the compliance status of Balathripura Chit Funds Private Limited?

The compliance status of Balathripura Chit Funds Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available