Kaghaznagar Chit Funds Private Limited
About Kaghaznagar Chit Funds Private Limited
Data last updated:
Kaghaznagar Chit Funds Private Limited was a private limited company based in Adilabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 29 August 2016.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2016PTC111704.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajender Swami Shetty and Suresh Nagamalla.
Its last annual general meeting (AGM) was held on 30 December 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at H.No.1 – 4 – 157 S.B Road Kaghaznagar, Adilabad, Telangana, India – 504296.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.94 Lakh. For the same year it recorded a net profit of ₹16,599 (net margin 3.4%) and EBITDA of ₹37,971 (EBITDA margin 7.7%).
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- Registered AddressH.No.1 – 4 – 157 S.B Road Kaghaznagar, Adilabad, Telangana, India – 504296
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Kaghaznagar Chit Funds Private Limited
The main business activity of Kaghaznagar Chit Funds is financial and insurance service. In detail, this covers fund management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K6 | Fund Management Services | 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 Kaghaznagar Chit Funds Private Limited FY 2017 filings available
Kaghaznagar Chit Funds Private Limited reported revenue of ₹4.94 Lakh for FY 2017.
Financial Statement Summary of Kaghaznagar Chit Funds Private Limited
| Metrics | FY 2016-17 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | ₹4.94 Lakh |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹37,971 |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹16,599 |
| 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 Kaghaznagar Chit Funds Private Limited
| Metrics | FY 2016-17 |
|---|---|
| Profitability | |
| EBITDA Margin | 7.7% |
| Net Profit Margin | 3.4% |
| 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 Kaghaznagar Chit Funds are in the company report.
Financial statements from FY 2017
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 Kaghaznagar Chit Funds Private Limited
Kaghaznagar Chit Funds has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajender Swami Shetty | Director | 29 Aug 2016 | 10 Years 1 Months | As last reported |
| Suresh Nagamalla | Director | 29 Aug 2016 | 10 Years 1 Months | As last reported |
| Sravani Swamyshetti | Director | 29 Aug 2016 | 10 Years 1 Months | As last reported |
| Ravinder Swamy Shetty | Director | 29 Aug 2016 | 10 Years 1 Months | As last reported |
Peer Comparison of Kaghaznagar Chit Funds Private Limited
Kaghaznagar 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 |
|---|---|---|---|---|---|---|
| People's Thrift and Chit Funds Private Limited | ₹5.05 Lakh (FY 2021) | •••• | •••• | -4.0% | •••• | Chennai, Tamil Nadu, India |
| Sankalppurti Chit Funds Private Limited | ₹5.04 Lakh (FY 2017) | •••• | •••• | -48.0% | •••• | Satara, Maharashtra, India |
| Nilackal Chit Funds Private Limited | ₹5 Lakh (FY 2023) | •••• | •••• | 43.0% | •••• | Thiruvananthapuram, Kerala, India |
| Khasim Khan Chit Funds Private Limited | ₹5 Lakh (FY 2024) | •••• | •••• | •••• | Kadapa, Andhra Pradesh, India | |
| Palani Chit Funds Private Limited | ₹4.96 Lakh (FY 2025) | •••• | •••• | -24.0% | •••• | Palani, Tamil Nadu, India |
| Kaghaznagar Chit Funds Private Limited this company | ₹4.94 Lakh (FY 2017) | •••• | •••• | •••• | Adilabad, Telangana, India | |
| Pavan Krupa Chit Funds Private Limited | ₹4.93 Lakh (FY 2025) | •••• | •••• | •••• | Mahabubnagar H.O, Telangana, India | |
| Schchara Chit Funds Private Limited | ₹4.87 Lakh (FY 2022) | •••• | •••• | 15.0% | •••• | Davanagere, Karnataka, India |
| Ishta Siddhi Chit Funds Private Limited | ₹4.84 Lakh (FY 2025) | •••• | •••• | 155.0% | •••• | Chennai, Tamil Nadu, India |
| The Trading and Chit Funds Company Limited | ₹4.72 Lakh (FY 2017) | •••• | •••• | 21.0% | •••• | Ernakulam, Kerala, India |
| GLS Chit Funds Private Limited | ₹4.72 Lakh (FY 2021) | •••• | •••• | -16.0% | •••• | Cuddalore, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Kaghaznagar 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.
Auditor Details of Kaghaznagar Chit Funds Private Limited
Kaghaznagar Chit Funds Private Limited is audited by Srinivas & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Srinivas & 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.
Ownership and Shareholding of Kaghaznagar Chit Funds 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 Kaghaznagar Chit Funds Private Limited
Kaghaznagar Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaghaznagar Chit Funds Private Limited
Employment history and EPFO contributions of people linked to Kaghaznagar 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 Kaghaznagar Chit Funds Private Limited
Kaghaznagar Chit Funds Private Limited has 4 board changes on record since 2016: 4 appointments. The latest: Rajender Swami Shetty was appointed as Director on 29 Aug 2016.
Credit Ratings, Litigation & Regulatory Alerts for Kaghaznagar 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 Kaghaznagar 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 Kaghaznagar 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 Kaghaznagar 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 Kaghaznagar 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 Kaghaznagar Chit Funds Private Limited
Kaghaznagar Chit Funds has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kaghaznagar Chit Funds was a private limited company based in Adilabad, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 29 August 2016 and is registered under CIN U65992TG2016PTC111704. The company has been struck off by the Registrar of Companies and is no longer operational.
Kaghaznagar Chit Funds had 4 directors:
- Rajender Swami Shetty - Director
- Suresh Nagamalla - Director
- Sravani Swamyshetti - Director
- Ravinder Swamy Shetty - Director
The CIN (Corporate Identification Number) of Kaghaznagar Chit Funds is U65992TG2016PTC111704. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kaghaznagar Chit Funds is at H.No.1 – 4 – 157 S.B Road Kaghaznagar, Adilabad, Telangana, India – 504296.
Kaghaznagar Chit Funds was incorporated on 29 August 2016. It is registered with the Registrar of Companies, Hyderabad.
Kaghaznagar Chit Funds reported revenue of ₹4.94 Lakh for FY 2017.
Kaghaznagar Chit Funds has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Kaghaznagar Chit Funds reported a net profit of ₹16,599 (net margin 3.4%) and EBITDA of ₹37,971 (EBITDA margin 7.7%) for FY 2017, as per its filed financial statements.
Kaghaznagar Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Kaghaznagar Chit Funds is not listed on any stock exchange. It is an unlisted company.