Divya Saketh Chits Private Limited
About Divya Saketh Chits Private Limited
Data last updated:
Divya Saketh Chits Private Limited is a private limited company based in Siddipet, Telangana, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 21 August 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65923TG2014PTC095345. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹11 Lakh. It is led by directors including Shouri Raja Perumallu Siricinagandla (Managing Director) and Rajeshwar Andol.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at H.No.3 – 4 – 59 Sajidpura Siddipet, Telangana, India – 502103.
As per the financials filed for FY 2023, the company reported a revenue of ₹16.4 Lakh, a decline of 23% compared to the previous year. For the same year it recorded a net loss of ₹5.21 Lakh (net margin -31.7%) and EBITDA of -₹5.08 Lakh (EBITDA margin -31%). Revenue has declined at a compounded annual rate (CAGR) of 38% over three years and 13% over five years.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH.No.3 – 4 – 59 Sajidpura Siddipet, Telangana, India – 502103
- IndustryFinancial Services, Microfinance Institutions
- 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 Divya Saketh Chits Private Limited
The main business activity of Divya Saketh Chits is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | 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 Divya Saketh Chits Private Limited FY 2023 filings available
Divya Saketh Chits Private Limited reported revenue of ₹16.4 Lakh (down 23% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Divya Saketh Chits Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 13% over five years, including a 23% fall in the latest year. EBITDA fell 332% 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 Divya Saketh Chits Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹16.4 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹5.08 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹5.21 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 Divya Saketh Chits Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -31% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -31.7% | •••• | •••• | •••• | •••• |
| 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 Divya Saketh Chits 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 Divya Saketh Chits Private Limited
Divya Saketh Chits Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Micro Finance). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Meadows Fincorp Nidhi Limited | ₹16.49 Lakh (FY 2025) | •••• | •••• | -51.0% | •••• | Thrissur, Kerala, India |
| Sreegruha Chits Private Limited | ₹16.48 Lakh (FY 2015) | •••• | •••• | 942.0% | •••• | Kadapa, Andhra Pradesh, India |
| Arulvalam Chit Funds Private Limited | ₹16.46 Lakh (FY 2025) | •••• | •••• | -27.0% | •••• | Pollachi, Tamil Nadu, India |
| Bali Finlease Private Limited | ₹16.43 Lakh (FY 2024) | •••• | •••• | 24.0% | •••• | New Delhi, Delhi, India |
| Kalinga Chit Funds Pvt Ltd | ₹16.41 Lakh (FY 2023) | •••• | •••• | -69.0% | •••• | Thrissur, Kerala, India |
| Divya Saketh Chits Private Limited this company | ₹16.4 Lakh (FY 2023) | •••• | •••• | -23.0% | •••• | Siddipet, Telangana, India |
| Utthejana Nidhi Limited | ₹16.37 Lakh (FY 2024) | •••• | •••• | 176.0% | •••• | Dharwad, Karnataka, India |
| Laxmi Growth Nidhi Limited | ₹16.33 Lakh (FY 2024) | •••• | •••• | 47.0% | •••• | Mumbai, Maharashtra, India |
| Telic Chit Fund Pvt Ltd | ₹16.3 Lakh (FY 2021) | •••• | •••• | -12.0% | •••• | Haryana, India |
| Deep Chits Private Limited | ₹16.29 Lakh (FY 2025) | •••• | •••• | 15.0% | •••• | Faridabad, Haryana, India |
| Co-Ordinator Kuries Private Limited | ₹16.25 Lakh (FY 2025) | •••• | •••• | -16.0% | •••• | Thrissur, Kerala, India |
Peers are the five companies nearest above and the five nearest below Divya Saketh Chits by revenue in the BFSI industry (Micro Finance), 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 Divya Saketh Chits Private Limited
Divya Saketh Chits Private Limited is audited by G. SAILEKH RAJ for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G. SAILEKH RAJ | 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 Divya Saketh Chits Private Limited
Divya Saketh Chits has 8 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeshwar Andol | Director | 21 Aug 2014 | 12 Years 1 Months | Current |
| Rajendrababu Daram | Director | 21 Aug 2014 | 12 Years 1 Months | Current |
| Ranga Chary Kalakuntla | Director | 21 Aug 2014 | 12 Years 1 Months | Current |
| Sunchu Nagaraju | Director | 21 Aug 2014 | 12 Years 1 Months | Current |
| Vishnu Vardhan Reddy Nakkala | Director | 21 Aug 2014 | 12 Years 1 Months | Current |
| Vijaya Kumar Gunnammagari Also directs: Jayamithra Chits Private Limited | Director | 21 Aug 2014 | 12 Years 1 Months | Current |
Ownership and Shareholding of Divya Saketh Chits 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 Divya Saketh Chits Private Limited
Divya Saketh Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Divya Saketh Chits Private Limited
Divya Saketh Chits Private Limited has 3 court cases on record: 2 filed by Divya Saketh Chits, 1 filed against it. 2 cases are pending and 1 is disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Siddipet, Telangana | Court case (CC.NI) | Filed by the company against an individual | Pending |
| District court, Siddipet, Telangana | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Siddipet, Telangana | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
Full case history
All 3 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 Divya Saketh Chits Private Limited
Employment history and EPFO contributions of people linked to Divya Saketh Chits.
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 Divya Saketh Chits Private Limited
Divya Saketh Chits Private Limited has 10 board changes on record since 2014: 8 appointments and 2 cessations. The latest: Chandram Govindaram ceased to be Director on 25 Jun 2018.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Divya Saketh Chits 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 Divya Saketh Chits 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 Divya Saketh Chits 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 Divya Saketh Chits Private Limited
Divya Saketh Chits has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Divya Saketh Chits 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 Divya Saketh Chits Private Limited
Divya Saketh Chits is an active private limited company based in Siddipet, Telangana, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 21 August 2014 (12+ years old) and is registered under CIN U65923TG2014PTC095345.
Divya Saketh Chits reported revenue of ₹16.4 Lakh for FY 2023 (down 23% YoY).
Divya Saketh Chits has 8 current directors:
- Shouri Raja Perumallu Siricinagandla - Managing Director
- Rajeshwar Andol - Director
- Rajendrababu Daram - Director
- Ranga Chary Kalakuntla - Director
- Sunchu Nagaraju - Director
- Vishnu Vardhan Reddy Nakkala - Director
- Vijaya Kumar Gunnammagari - Director
- Sai Kancharla Prasad - Director
Divya Saketh Chits reported a net loss of ₹5.21 Lakh (net margin -31.7%) and EBITDA of -₹5.08 Lakh (EBITDA margin -31%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Divya Saketh Chits is -38% over three years and -13% over five years. In the latest year (FY 2023) revenue fell 23%. CAGR is the steady yearly rate that links the first and the last year.
No. Divya Saketh Chits has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Divya Saketh Chits is U65923TG2014PTC095345. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divya Saketh Chits has 3 court cases on record: 2 filed by the company and 1 filed against it. 2 are pending.
Divya Saketh Chits was incorporated on 21 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Divya Saketh Chits by revenue are Meadows Fincorp Nidhi Limited, Sreegruha Chits Private Limited, Arulvalam Chit Funds Private Limited, Bali Finlease Private Limited, Kalinga Chit Funds Pvt Ltd and 5 more, all in the BFSI industry (Micro Finance).
Chandram Govindaram ceased to be Director on 25 Jun 2018. Suvarna Pogula ceased to be Director on 25 Jun 2018. Rajendrababu Daram was appointed as Director on 21 Aug 2014. Divya Saketh Chits has 10 board changes on record in total.