
About Ffi Chits Private Limited
Data last updated:
Ffi Chits Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 04 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2012PTC143284. Its GSTIN is 27AABCF9640D1ZQ (Maharashtra).
The company has an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1.2 Cr. It is led by directors Mukta Anand Unawane and Krushna Anand Unawane.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Pune, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹4.31 Cr, a growth of 15% compared to the previous year. For the same year it recorded a net profit of ₹29.98 Lakh (net margin 6.9%) and EBITDA of ₹53.92 Lakh (EBITDA margin 12.5%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years and 32% over five years.
The company has about 10 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹24.6 Lakh on record. Court records list 92 cases involving the company, including 7 filed by the company and 85 filed against it; 52 cases are 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 ffichits.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressOffice No. 505 506 507 & 508 5th Floor Rama Equator S. No. 150 & 151 Morwadi, Pimpri, Pune, Maharashtra, India – 411018
- 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 Ffi Chits Private Limited
The main business activity of Ffi Chits is financial and insurance service. In detail, this covers activities by trusts, funds and other financial holding companies.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies | 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 Ffi Chits Private Limited FY 2020 filings available
Ffi Chits Private Limited reported revenue of ₹4.31 Cr (up 15% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Ffi Chits Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 32% over five years, including 15% growth in the latest year. EBITDA fell 4% 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 Ffi Chits Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹4.31 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹53.92 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹29.98 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 Ffi Chits Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 12.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 6.9% | •••• | •••• | •••• | •••• |
| 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 Ffi 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 Ffi Chits Private Limited
Ffi 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 |
|---|---|---|---|---|---|---|
| KNR Venu Chits (Karimnagar) Private Limited | ₹4.36 Cr (FY 2024) | •••• | •••• | 4.0% | •••• | Karimnagar, Telangana, India |
| Myroots Rural Business Centres Private Limited | ₹4.36 Cr (FY 2025) | •••• | •••• | -21.0% | •••• | Mumbai, Maharashtra, India |
| Sri Vijayaram Chit Funds Private Limited | ₹4.36 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Salem, Tamil Nadu, India |
| Pavanasai Chitfund Private Limited | ₹4.33 Cr (FY 2024) | •••• | •••• | 2.0% | •••• | Mahaboob Nagar, Telangana, India |
| Yugal Chit Fund and Trading Co Private Limited | ₹4.33 Cr (FY 2025) | •••• | •••• | -19.0% | •••• | New Delhi, Delhi, India |
| Ffi Chits Private Limited this company | ₹4.31 Cr (FY 2020) | •••• | •••• | 15.0% | •••• | Pune, Maharashtra, India |
| Shubha Maithri Chit Funds Private Limited | ₹4.29 Cr (FY 2024) | •••• | •••• | 44.0% | •••• | Secunderabad, Telangana, India |
| Ang Chit Fund Private Limited | ₹4.27 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Hyderabad, Telangana, India |
| Zeon Projects Private Limited | ₹4.26 Cr (FY 2025) | •••• | •••• | 102.0% | •••• | Kolkata, West Bengal, India |
| Vajrankura Chit Funds Private Limited | ₹4.24 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | Vijayawada, Andhra Pradesh, India |
| CT Chits Private Limited | ₹4.24 Cr (FY 2025) | •••• | •••• | 18.0% | •••• | Nanded, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Ffi 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 Ffi Chits Private Limited
Ffi Chits Private Limited is audited by V B DONGARE & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V B DONGARE & CO | 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 Ffi Chits Private Limited
Ffi Chits has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukta Anand Unawane | Director | 08 Jun 2021 | 5 Years 4 Months | Current |
| Krushna Anand Unawane | Additional Director | 05 Apr 2021 | 5 Years 6 Months | Current |
Ownership and Shareholding of Ffi 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 Ffi Chits Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jan 2020 | The South Indian Bank Limited | ₹18 Lakh | Open |
| 08 May 2018 | The South Indian Bank Limited | ₹6.6 Lakh | Open |
Total charge records: 2 View all charges
Legal Cases of Ffi Chits Private Limited
Ffi Chits Private Limited has 92 court cases on record: 7 filed by Ffi Chits, 85 filed against it. 52 cases are pending and 40 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 92 | 85 | 52 |
Cases on record (5 of 92)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Court case (Reg Dkst) | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Court case (Reg Dkst) | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Court case (Reg Dkst) | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Court case (Spl .Dkst) | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Court case (Spl .Dkst) | Filed against the company by an individual | Pending |
Full case history
All 92 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 Ffi Chits Private Limited
Ffi Chits Private Limited has a workforce of 10 employees as of Apr 06, 2024.
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 Ffi Chits Private Limited
Ffi Chits Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Vyankat Sahebrao Unavane ceased to be Director on 27 Dec 2021.
Credit Ratings, Litigation & Regulatory Alerts for Ffi 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 Ffi 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 Ffi 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 Ffi Chits Private Limited
Ffi Chits has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCF9640D1ZQ | Maharashtra | Active | 01 Jul 2017 |
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 Ffi 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 Ffi Chits Private Limited
Ffi Chits is an active private limited company based in Pune, Maharashtra, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 04 May 2012 (14+ years old) and is registered under CIN U65992PN2012PTC143284.
Ffi Chits reported revenue of ₹4.31 Cr for FY 2020 (up 15% YoY).
Ffi Chits has 2 current directors:
- Mukta Anand Unawane - Director
- Krushna Anand Unawane - Additional Director
Ffi Chits reported a net profit of ₹29.98 Lakh (net margin 6.9%) and EBITDA of ₹53.92 Lakh (EBITDA margin 12.5%) for FY 2020, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Ffi Chits is 18% over three years and 32% over five years. In the latest year (FY 2020) revenue rose 15%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Ffi Chits is 27AABCF9640D1ZQ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Ffi Chits is U65992PN2012PTC143284. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ffi Chits has 92 court cases on record: 7 filed by the company and 85 filed against it. 52 are pending.
Ffi Chits was incorporated on 04 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Pune.
The peers of Ffi Chits by revenue are KNR Venu Chits (Karimnagar) Private Limited, Myroots Rural Business Centres Private Limited, Sri Vijayaram Chit Funds Private Limited, Pavanasai Chitfund Private Limited, Yugal Chit Fund and Trading Co Private Limited and 5 more, all in the BFSI industry (Micro Finance).
Vyankat Sahebrao Unavane ceased to be Director on 27 Dec 2021. Mukta Anand Unawane was appointed as Director on 08 Jun 2021. Krushna Anand Unawane was appointed as Additional Director on 05 Apr 2021. Ffi Chits has 5 board changes on record in total.