Motwani Chit Fund Private Limited
About Motwani Chit Fund Private Limited
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Motwani Chit Fund Private Limited is a private limited company based in Karimnagar, Telangana, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 29 December 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2016PTC113782. Its GSTIN is 36AAKCM7618P1ZO (Telangana).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Saakshi Dalwani and Mukesh Dalwani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at H No.4 – 5 – 308 Ashok Nagar Weekly Market, Karimnagar, Telangana, India – 505001.
As per the financials filed for FY 2025, the company reported a revenue of ₹29.81 Lakh, a growth of 34% compared to the previous year. For the same year it recorded a net profit of ₹3.49 Lakh (net margin 11.7%) and EBITDA of ₹4.87 Lakh (EBITDA margin 16.3%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years and 1% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Motwani Chit Fund Private Limited's registered office is in Karimnagar, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH No.4 – 5 – 308 Ashok Nagar Weekly Market, Karimnagar, Telangana, India – 505001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Motwani Chit Fund 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 Motwani Chit Fund 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 Motwani Chit Fund Private Limited, buy the company report.
Financials of Motwani Chit Fund Private Limited
FY 2025 filings availableMotwani Chit Fund Private Limited reported revenue of ₹29.81 Lakh (up 34% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 34% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 1%. EBITDA rose 130% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹4.87 Lakh | ||||
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| Net Profit (PAT) | ₹3.49 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 16.3% | ||||
| Net Profit Margin | 11.7% | ||||
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To see the full financial statements and ratios of Motwani Chit Fund Private Limited, buy the company report.
Board of directors of Motwani Chit Fund Private Limited
Motwani Chit Fund has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saakshi Dalwani | Director | 02 Feb 2024 | 2 Years 9 Months | Current |
| Mukesh Dalwani | Director | 29 Dec 2016 | 9 Years 10 Months | Current |
Peer comparison
Motwani Chit Fund Private Limited is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Silkfort Benefit Fund Limited | ₹29.89 Lakh (FY 2016) | -34.0% | Pattukkottai, Tamil Nadu, India | |||
| Pay2quest Private Limited | ₹29.86 Lakh (FY 2024) | 4166.0% | Delhi, India | |||
| TCFS Bachat Nidhi Limited | ₹29.85 Lakh (FY 2025) | -57.0% | Dausa, Rajasthan, India | |||
| Krupasana Chit Funds Private Limited | ₹29.84 Lakh (FY 2021) | 50.0% | Warangal, Telangana, India | |||
| Akshay Communications Private Limited | ₹29.82 Lakh (FY 2024) | 27.0% | Chennai, Tamil Nadu, India | |||
| Motwani Chit Fund Private Limitedthis company | ₹29.81 Lakh (FY 2025) | ₹3.49 Lakh | 11.7% | 34.0% | Karimnagar, Telangana, India | |
| St.Aloysius Nidhi Limited | ₹29.81 Lakh (FY 2024) | 11.0% | Elavuvilai, Tamil Nadu, India | |||
| Genx Kuris Private Limited | ₹29.81 Lakh (FY 2024) | 50.0% | Wadgaon Sheri, Pune, Maharashtra, India | |||
| Sanwaria Tracom Private Limited | ₹29.81 Lakh (FY 2025) | -51.0% | Kolkata, West Bengal, India | |||
| Coruscant One Idea Nodal Private Limited | ₹29.8 Lakh (FY 2022) | 251.0% | Navi Mumbai, Maharashtra, India | |||
| Dishergarh Infrastructure Development Private Limited | ₹29.8 Lakh (FY 2020) | 0.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Motwani Chit Fund Private Limited, buy the company report.
Auditor
Motwani Chit Fund Private Limited is audited by A RAMESH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A RAMESH & ASSOCIATES | FY 2017 | 08160S |
Shareholding
The shareholding of Motwani Chit Fund Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Motwani Chit Fund Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Motwani Chit Fund 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 Motwani Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Motwani Chit Fund has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAKCM7618P1ZO | Telangana | Active | 01 Nov 2017 |
To see the full GST registrations and return filing status of Motwani Chit Fund Private Limited, buy the company report.
Recent activity
Motwani Chit Fund Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Motwani Chattaldas ceased to be Director on 02 Feb 2024.
Frequently asked questions
Motwani Chit Fund is an active private limited company based in Karimnagar, Telangana, India. The company works in financial activities, within the financial services industry. It was incorporated on 29 December 2016 (10+ years old) and is registered under CIN U65992TG2016PTC113782.
Motwani Chit Fund has 2 current directors:
- Saakshi Dalwani - Director
- Mukesh Dalwani - Director
The latest financial statements of Motwani Chit Fund on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Motwani Chit Fund is 36AAKCM7618P1ZO, registered in Telangana.
The CIN (Corporate Identification Number) of Motwani Chit Fund is U65992TG2016PTC113782. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Motwani Chit Fund was incorporated on 29 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Motwani Chit Fund by revenue are Silkfort Benefit Fund Limited, Pay2quest Private Limited, TCFS Bachat Nidhi Limited, Krupasana Chit Funds Private Limited, Akshay Communications Private Limited and 5 more, all in the same principal business activity (other financial activities).
Motwani Chattaldas ceased to be Director on 02 Feb 2024. Saakshi Dalwani was appointed as Director on 02 Feb 2024. Mukesh Dalwani was appointed as Director on 29 Dec 2016.
The registered office of Motwani Chit Fund is at H No.4 – 5 – 308 Ashok Nagar Weekly Market, Karimnagar, Telangana, India – 505001.
Motwani Chit Fund operates in the financial services industry, in the financial activities segment.
The compliance status of Motwani Chit Fund is compliant as of 14 September 2026. The company is actively filing with the Registrar of Companies.
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