Ganik Chits Private Limited
About Ganik Chits Private Limited
Data last updated: 18 February 2026
Ganik Chits Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 08 August 2019, the company has been in operation for over 7 years.
Registered with ROC Hyderabad under CIN U65999TG2019PTC134699.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Rajender Agarwal Kumar and Santosh Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No 29 5 – 8 – 352 Raghav Ratna Towers Chirag Ali Lane Abids, Hyderabad, Telangana, India – 500001.
As per the financials filed for FY 2024, the company reported a revenue of ₹21.06 Lakh, a growth of 52% compared to the previous year.
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Registered AddressShop No 29 5 – 8 – 352 Raghav Ratna Towers Chirag Ali Lane Abids, Hyderabad, Telangana, India – 500001
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ganik Chits Private Limited
Ganik Chits Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Ganik Chits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Ganik Chits Private Limited
Ganik Chits Private Limited is audited by M M K R & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M M K R & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ganik Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ganik Chits Private Limited
Ganik Chits Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajender Agarwal Kumar
Also directs:
Nysha Chits Private Limited
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Director | 08 Aug 2019 | 6 Years 11 Months | Current |
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Santosh Agarwal
Also directs:
Nysha Chits Private Limited
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Director | 08 Aug 2019 | 6 Years 11 Months | Current |
| Seema Agarwal | Director | 08 Aug 2019 | 6 Years 11 Months | Current |
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Agarwal Rahul
Also directs:
Arihannt Innovations India Llp, Aggneastro Real Estate Llp, Terranova Infra Llp and 3 more
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Director | 08 Aug 2019 | 6 Years 11 Months | Current |
Financials of Ganik Chits Private Limited FY 2025 filings available
Ganik Chits Private Limited reported revenue of ₹21.06 Lakh (up 52.00% YoY) for FY 2024.
Ten-year financial statements for Ganik Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ganik Chits Private Limited
Shareholding and ownership data for Ganik Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Ganik Chits Private Limited
Ganik Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ganik Chits Private Limited
View historical data on people associated with Ganik Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ganik Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ganik Chits Private Limited
GST registrations and filing compliance for Ganik Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Ganik Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Ganik Chits Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Ganik Chits Private Limited
MSME payment history for Ganik Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ganik Chits Private Limited
Corporate group structure for Ganik Chits Private Limited
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MCA Filings & Documents of Ganik Chits Private Limited
MCA filings and documents for Ganik Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ganik Chits Private Limited
Frequently Asked Questions about Ganik Chits Private Limited
Ganik Chits Private Limited is an active private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 08 August 2019 (7+ years old) and is registered under CIN U65999TG2019PTC134699.
Ganik Chits Private Limited reported revenue of ₹21.06 Lakh for FY 2024 (up 52.00% YoY).
The current directors of Ganik Chits Private Limited are:
- Rajender Agarwal Kumar - Director
- Santosh Agarwal - Director
- Seema Agarwal - Director
- Agarwal Rahul - Director
The primary industry of Ganik Chits Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Ganik Chits Private Limited can be reached at the registered office: Shop No 29 5 – 8 – 352 Raghav Ratna Towers Chirag Ali Lane Abids, Hyderabad, Telangana, India – 500001.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹10 Lakh.