Mokshasree Chit Funds Private Limited
About Mokshasree Chit Funds Private Limited
Data last updated:
Mokshasree Chit Funds Private Limited is a private limited company based in Warangal, Telangana, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 14 September 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2016PTC111962. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Ailaiah Peddi and Venkanna Peddi.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at H No. 5 – 2 – 88 Venkateshwara Bazar Mahabubad, Warangal, Telangana, India – 506101.
As per the financials filed for FY 2020, the company reported a revenue of ₹27.17 Lakh, a decline of 17% compared to the previous year. For the same year it recorded a net profit of ₹16,434 (net margin 0.6%) and EBITDA of ₹1.1 Lakh (EBITDA margin 4%). Revenue has grown at a compounded annual rate (CAGR) of 98% over three years.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Mokshasree Chit Funds Private Limited's registered office is in Warangal, Telangana. Its e-mail address is in the company report.
- Email
- Registered AddressH No. 5 – 2 – 88 Venkateshwara Bazar Mahabubad, Warangal, Telangana, India – 506101
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
To see the full contact details of Mokshasree Chit Funds Private Limited, buy the company report.
- 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
Business activity
The main business activity of Mokshasree Chit Funds is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Mokshasree Chit Funds Private Limited, buy the company report.
Financials of Mokshasree Chit Funds Private Limited
FY 2020 filings availableMokshasree Chit Funds Private Limited reported revenue of ₹27.17 Lakh (down 17% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 17% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 98%. EBITDA fell 36% 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹27.17 Lakh | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹1.1 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹16,434 | |||
| 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 4% | |||
| Net Profit Margin | 0.6% | |||
| 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 | ||||
To see the full financial statements and ratios of Mokshasree Chit Funds Private Limited, buy the company report.
Board of directors of Mokshasree Chit Funds Private Limited
Mokshasree Chit Funds has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ailaiah Peddi | Director | 14 Sep 2016 | 10 Years 1 Months | Current |
| Venkanna Peddi | Director | 14 Sep 2016 | 10 Years 1 Months | Current |
Peer comparison
Mokshasree Chit Funds Private Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (Chit Funds), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vidhathri Chit Funds Private Limited | ₹27.63 Lakh (FY 2024) | -40.0% | Warangal, Telangana, India | |||
| Balan Chit Funds Private Limited | ₹27.5 Lakh (FY 2023) | 19.0% | Thiruvidaimaruthur, Tamil Nadu, India | |||
| Mokshasree Chit Funds Private Limitedthis company | ₹27.17 Lakh (FY 2020) | ₹16,434 | 0.6% | -17.0% | Warangal, Telangana, India | |
| Mahok Chit Funds Private Limited | ₹26.99 Lakh (FY 2019) | 48.0% | Kurnool, Andhra Pradesh, India | |||
| NPH Chit Funds Private Limited | ₹26.92 Lakh (FY 2025) | 21.0% | Coimbatore, Tamil Nadu, India | |||
| Kamalamyil Chit Funds Private Limited | ₹26.57 Lakh (FY 2025) | 1.0% | Pollachi, Tamil Nadu, India | |||
| Smemu Unnamu Chit Funds Private Limited | ₹26.41 Lakh (FY 2020) | 5902.0% | Khammam, Telangana, India | |||
| Sunidhi Chit Funds Private Limited | ₹26.23 Lakh (FY 2019) | 20.0% | Warangal, Telangana, India |
To see the full peer comparison of Mokshasree Chit Funds Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mokshasree Chit Funds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mokshasree Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mokshasree Chit Funds has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mokshasree Chit Funds Private Limited, buy the company report.
Recent activity
Mokshasree Chit Funds Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Ailaiah Peddi was appointed as Director on 14 Sep 2016.
Frequently asked questions
Mokshasree Chit Funds is an active private limited company based in Warangal, Telangana, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 14 September 2016 (10+ years old) and is registered under CIN U65992TG2016PTC111962.
Mokshasree Chit Funds has 2 current directors:
- Ailaiah Peddi - Director
- Venkanna Peddi - Director
The latest financial statements of Mokshasree Chit Funds on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from FY 2017 are in the company report.
No. Mokshasree Chit Funds has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Mokshasree Chit Funds is U65992TG2016PTC111962. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mokshasree Chit Funds was incorporated on 14 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Mokshasree Chit Funds by revenue are Vidhathri Chit Funds Private Limited, Balan Chit Funds Private Limited, Mahok Chit Funds Private Limited, NPH Chit Funds Private Limited, Kamalamyil Chit Funds Private Limited and 2 more, all in the BFSI industry (Chit Funds), with the same principal business activity (other financial activities).
Ailaiah Peddi was appointed as Director on 14 Sep 2016. Venkanna Peddi was appointed as Director on 14 Sep 2016.
The registered office of Mokshasree Chit Funds is at H No. 5 – 2 – 88 Venkateshwara Bazar Mahabubad, Warangal, Telangana, India – 506101.
Mokshasree Chit Funds operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Mokshasree Chit Funds is active non-compliant as of 24 September 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
