Hasini Chit Funds Private Limited
About Hasini Chit Funds Private Limited
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Hasini Chit Funds Private Limited is a private limited company based in Hanamkonda, Telangana, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 10 December 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2019PTC137458.
The company has an authorised share capital of ₹20.4 Lakh and a paid-up capital of ₹20.4 Lakh. It is led by directors including Kiran Lingam (Managing Director) and Shiva Prasad Manthena.
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 7 – 7 – 305/1 Kapuwada, Hanamkonda, Telangana, India – 506001.
As per the financials filed for FY 2023, the company reported a revenue of ₹70.56 Lakh, a growth of 26% compared to the previous year. For the same year it recorded a net profit of ₹1.49 Lakh (net margin 2.1%) and EBITDA of ₹2.63 Lakh (EBITDA margin 3.7%). Revenue has grown at a compounded annual rate (CAGR) of 264% over three years.
Court records list 44 cases involving the company, including 44 filed by the company; 37 cases are pending.
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- Registered Address7 – 7 – 305/1 Kapuwada, Hanamkonda, Telangana, India – 506001
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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
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Business Activity of Hasini Chit Funds Private Limited
The main business activity of Hasini Chit Funds 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 Hasini Chit Funds Private Limited FY 2023 filings available
Hasini Chit Funds Private Limited reported revenue of ₹70.56 Lakh (up 26% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Hasini Chit Funds Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 264% over three years, including 26% growth in the latest year. EBITDA rose 225% 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 Hasini Chit Funds Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.63 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.49 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 Hasini Chit Funds Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 3.7% | •••• | •••• | •••• |
| Net Profit Margin | 2.1% | •••• | •••• | •••• |
| 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 Hasini Chit Funds are in the company report.
Financial statements from FY 2020
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.
Board of Directors of Hasini Chit Funds Private Limited
Hasini Chit Funds has 6 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiva Prasad Manthena | Director | 10 Feb 2020 | 6 Years 8 Months | Current |
| Rajitha Poojari | Director | 10 Feb 2020 | 6 Years 8 Months | Current |
| Ravindar Gangadari | Director | 10 Feb 2020 | 6 Years 8 Months | Current |
| Kiran Lingam Also directs: Hasini Kakatiya Chit Funds Private Limited | Managing Director | 10 Dec 2019 | 6 Years 10 Months | Current |
| Sridevi Bagavathula | Director | 10 Dec 2019 | 6 Years 10 Months | Current |
| Raghupathi Shanigaram Also directs: Hasini Kakatiya Chit Funds Private Limited | Director | 10 Dec 2019 | 6 Years 10 Months | Current |
Peer Comparison of Hasini Chit Funds Private Limited
Hasini Chit Funds Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Chit Funds). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rishba Devi Chit Funds Private Limited | ₹73.78 Lakh (FY 2025) | •••• | •••• | 4.0% | •••• | Tiruppur, Tamil Nadu, India |
| Konna Chit Funds Private Limited | ₹71.99 Lakh (FY 2025) | •••• | •••• | 12.0% | •••• | Srikakulam, Andhra Pradesh, India |
| Sri Bandaru Chit Funds Private Limited | ₹71.52 Lakh (FY 2025) | •••• | •••• | 6.0% | •••• | Hyderabad, Telangana, India |
| Mandamarri Sri Ram Chit Funds Private Limited | ₹71.34 Lakh (FY 2025) | •••• | •••• | -4.0% | •••• | Mandamarri, Telangana, India |
| Harichandana Chit Funds Private Limited | ₹71.19 Lakh (FY 2025) | •••• | •••• | -2.0% | •••• | Warangal, Telangana, India |
| Hasini Chit Funds Private Limited this company | ₹70.56 Lakh (FY 2023) | •••• | •••• | 26.0% | •••• | Hanamkonda, Telangana, India |
| Dean Chit Funds Private Limited | ₹69.93 Lakh (FY 2024) | •••• | •••• | -14.0% | •••• | Tiruppur, Tamil Nadu, India |
| Nikshiptha Chit Funds Private Limited | ₹69.52 Lakh (FY 2023) | •••• | •••• | 6.0% | •••• | Khammam, Telangana, India |
| Sri Thayar Chit Funds Private Limited | ₹68.39 Lakh (FY 2025) | •••• | •••• | 30.0% | •••• | Tiruchirappalli, Tamil Nadu, India |
| Abhivrudhi Chit Funds Private Limited | ₹67.53 Lakh (FY 2019) | •••• | •••• | 79.0% | •••• | Nirmal, Telangana, India |
| Nestham Chit Funds (Karimnagar) Private Limited | ₹66.98 Lakh (FY 2024) | •••• | •••• | 11.0% | •••• | Karimnagar, Telangana, India |
Peers are the five companies nearest above and the five nearest below Hasini Chit Funds by revenue in the BFSI industry (Chit Funds), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Hasini Chit Funds Private Limited
Hasini Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Hasini Chit Funds Private Limited
Hasini Chit Funds Private Limited has 44 court cases on record: 44 filed by Hasini Chit Funds. 37 cases are pending and 7 are disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 44 | 0 | 37 |
Cases on record (5 of 44)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hanumakonda, Telangana | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Hanumakonda, Telangana | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Hanumakonda, Telangana | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Hanumakonda, Telangana | Execution petition | Filed by the company against an individual | Pending |
| District court, Hanumakonda, Telangana | Execution petition | Filed by the company against an individual | Pending |
Full case history
All 44 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 Hasini Chit Funds Private Limited
Employment history and EPFO contributions of people linked to Hasini Chit Funds.
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 Hasini Chit Funds Private Limited
Hasini Chit Funds Private Limited has 9 board changes on record since 2019: 6 appointments and 3 cessations. The latest: Rajitha Poojari ceased to be Additional Director on 30 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for Hasini Chit Funds 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 Hasini Chit Funds 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 Hasini Chit Funds 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 Hasini Chit Funds Private Limited
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 Hasini Chit Funds 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 Hasini Chit Funds Private Limited
Hasini Chit Funds is an active private limited company based in Hanamkonda, Telangana, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 10 December 2019 (7+ years old) and is registered under CIN U65992TG2019PTC137458.
Hasini Chit Funds reported revenue of ₹70.56 Lakh for FY 2023 (up 26% YoY).
Hasini Chit Funds has 6 current directors:
- Kiran Lingam - Managing Director
- Shiva Prasad Manthena - Director
- Rajitha Poojari - Director
- Ravindar Gangadari - Director
- Sridevi Bagavathula - Director
- Raghupathi Shanigaram - Director
Hasini Chit Funds reported a net profit of ₹1.49 Lakh (net margin 2.1%) and EBITDA of ₹2.63 Lakh (EBITDA margin 3.7%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Hasini Chit Funds is 264% over three years. In the latest year (FY 2023) revenue rose 26%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Hasini Chit Funds is U65992TG2019PTC137458. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hasini Chit Funds has 44 court cases on record: 44 filed by the company. 37 are pending.
Hasini Chit Funds was incorporated on 10 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Hasini Chit Funds by revenue are Rishba Devi Chit Funds Private Limited, Konna Chit Funds Private Limited, Sri Bandaru Chit Funds Private Limited, Mandamarri Sri Ram Chit Funds Private Limited, Harichandana Chit Funds Private Limited and 5 more, all in the BFSI industry (Chit Funds).
Rajitha Poojari ceased to be Additional Director on 30 Dec 2020. Ravindar Gangadari ceased to be Additional Director on 30 Dec 2020. Shiva Prasad Manthena ceased to be Additional Director on 30 Dec 2020. Hasini Chit Funds has 9 board changes on record in total.
The registered office of Hasini Chit Funds is at 7 – 7 – 3051 Kapuwada, Hanamkonda, Telangana, India – 506001.