- Category
- Micro (2023-24)
- Udyam number
- UDYAM-TS-02-0050953

Bansalbandu Chitfund Private Limited
About Bansalbandu Chitfund Private Limited
Data last updated:
Bansalbandu Chitfund Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 31 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67190TG2009PTC063226. Its GSTIN is 36AAECB3233D1Z7 (Telangana).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Anil Kumar Bansal and Rupa Bansal.
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 Room No – 411 4th Floor H.No.5 – 3 – 989 Sherza Estate Nizam Shahi Road, Hyderabad, Telangana, India – 500095.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.34 Cr, a growth of 12% compared to the previous year. For the same year it recorded a net profit of ₹19.39 Lakh (net margin 8.3%) and EBITDA of ₹33.76 Lakh (EBITDA margin 14.4%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 4% over five years.
As per MCA filings, the company has open charges of ₹20 Lakh on record. Court records list 4 cases involving the company, including 4 filed by the company; 3 cases are pending.
Bansalbandu Chitfund Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-02-0050953). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Bansalbandu Chitfund has one previous CIN (Corporate Identification Number): U67190AP2009PTC063226. The current CIN is U67190TG2009PTC063226, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190TG2009PTC063226 | Current |
| U67190AP2009PTC063226 | Previous |
Recognitions & Rankings of Bansalbandu Chitfund
Contact details
Bansalbandu Chitfund Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No – 411 4th Floor H.No.5 – 3 – 989 Sherza Estate Nizam Shahi Road, Hyderabad, Telangana, India – 500095
- IndustryFinancial Services, Diversified Financial Services, Microfinance Institutions
To see the full contact details of Bansalbandu Chitfund 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 Bansalbandu Chitfund 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 Bansalbandu Chitfund Private Limited, buy the company report.
Financials of Bansalbandu Chitfund Private Limited
FY 2025 filings availableBansalbandu Chitfund Private Limited reported revenue of ₹2.34 Cr (up 12% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 12% growth in the latest year. EBITDA rose 42% 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 | ₹33.76 Lakh | ||||
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| Net Profit (PAT) | ₹19.39 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 | 14.4% | ||||
| Net Profit Margin | 8.3% | ||||
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To see the full financial statements and ratios of Bansalbandu Chitfund Private Limited, buy the company report.
Board of directors of Bansalbandu Chitfund Private Limited
Bansalbandu Chitfund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Bansal | Director | 31 Mar 2009 | 17 Years 7 Months | Current |
| Rupa Bansal | Director | 31 Mar 2009 | 17 Years 7 Months | Current |
Auditor
Bansalbandu Chitfund Private Limited is audited by KRISHAN & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KRISHAN & ASSOCIATES | FY 2016 | 012737S |
Shareholding
The shareholding of Bansalbandu Chitfund 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 Bansalbandu Chitfund Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Mar 2022 | 100559090 | Hdfc Bank Limited | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Bansalbandu Chitfund Private Limited has 4 court cases on record: 4 filed by Bansalbandu Chitfund. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 3 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Hyderabad CCC, Telangana | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Hyderabad CCC, Telangana | Court case (CC.NI) | Filed by the company against an individual | Pending |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Bansalbandu Chitfund 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 Bansalbandu Chitfund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bansalbandu Chitfund has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAECB3233D1Z7 | Telangana | Active | 01 Jul 2019 |
To see the full GST registrations and return filing status of Bansalbandu Chitfund Private Limited, buy the company report.
Recent activity
Bansalbandu Chitfund Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Anil Kumar Bansal was appointed as Director on 31 Mar 2009.
Frequently asked questions
Bansalbandu Chitfund is an active private limited company based in Hyderabad, Telangana, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 31 March 2009 (17+ years old) and is registered under CIN U67190TG2009PTC063226.
Bansalbandu Chitfund has 2 current directors:
- Anil Kumar Bansal - Director
- Rupa Bansal - Director
The latest financial statements of Bansalbandu Chitfund 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 Bansalbandu Chitfund is 36AAECB3233D1Z7, registered in Telangana.
The CIN (Corporate Identification Number) of Bansalbandu Chitfund is U67190TG2009PTC063226. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bansalbandu Chitfund has 4 court cases on record: 4 filed by the company. 3 are pending.
Bansalbandu Chitfund was incorporated on 31 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Hyderabad.
Anil Kumar Bansal was appointed as Director on 31 Mar 2009. Rupa Bansal was appointed as Director on 31 Mar 2009.
Yes, Bansalbandu Chitfund is registered as a micro enterprise under Udyam registration (number: UDYAM-TS-02-0050953).
The registered office of Bansalbandu Chitfund is at Room No – 411 4th Floor H.No.5 – 3 – 989 Sherza Estate Nizam Shahi Road, Hyderabad, Telangana, India – 500095.

