Tirumala Balaji Chit Fund Private Limited
About Tirumala Balaji Chit Fund Private Limited
Data last updated:
Tirumala Balaji Chit Fund Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 10 September 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1987PTC007766. Its GSTIN is 36AAACT7354B1ZJ (Telangana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹23 Lakh. It is led by directors Madarapu Ramesh (Managing Director) and Madarapu Geetha Kumari.
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 5 – 9 – 189 2nd Floor Lenaine Estate Abids Hyderabad, Telangana, India – 500001.
As per the financials filed for FY 2025, the company reported a revenue of ₹80.78 Lakh, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹4.68 Lakh (net margin 5.8%) and EBITDA of ₹6.62 Lakh (EBITDA margin 8.2%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years.
The company has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹10.75 Lakh on record. Court records list 41 cases involving the company, including 41 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Tirumala Balaji Chit Fund has one previous CIN (Corporate Identification Number): U65992AP1987PTC007766. The current CIN is U65992TG1987PTC007766, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1987PTC007766 | Current |
| U65992AP1987PTC007766 | Previous |
Contact details
Tirumala Balaji Chit Fund Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address is in the company report.
- Email
- Registered Address5 – 9 – 189 2nd Floor Lenaine Estate Abids Hyderabad, Telangana, India – 500001
- IndustryFinancial Services, Microfinance Institutions, Diversified Financial Services
To see the full contact details of Tirumala Balaji 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 Tirumala Balaji 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 Tirumala Balaji Chit Fund Private Limited, buy the company report.
Financials of Tirumala Balaji Chit Fund Private Limited
FY 2025 filings availableTirumala Balaji Chit Fund Private Limited reported revenue of ₹80.78 Lakh (down 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 5% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 1%. EBITDA rose 5% 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 | ₹6.62 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.68 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.2% | ||||
| Net Profit Margin | 5.8% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Tirumala Balaji Chit Fund Private Limited, buy the company report.
Board of directors of Tirumala Balaji Chit Fund Private Limited
Tirumala Balaji Chit Fund 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 |
|---|---|---|---|---|
| Madarapu Ramesh Also directs: Tirumala Srinivasa Infrastructures (India) Limited | Managing Director | 01 Aug 1994 | 32 Years 3 Months | Current |
| Madarapu Geetha Kumari | Director | 18 Jul 2008 | 18 Years 3 Months | Current |
Peer comparison
Tirumala Balaji Chit Fund Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Micro Finance, Other Financial Services), 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 |
|---|---|---|---|---|---|---|
| 3S Fintech Private Limited | ₹80.8 Lakh (FY 2024) | 933.0% | New Delhi, Delhi, India | |||
| Tirumala Balaji Chit Fund Private Limitedthis company | ₹80.78 Lakh (FY 2025) | ₹4.68 Lakh | 5.8% | -5.0% | 4 | Hyderabad, Telangana, India |
| Shivmangal Agency Private Limited | ₹80.53 Lakh (FY 2025) | -81.0% | Kolkata, West Bengal, India | |||
| SCL Energy Private Limited | ₹80.41 Lakh (FY 2025) | 34599.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Tirumala Balaji Chit Fund Private Limited, buy the company report.
Auditor
Tirumala Balaji Chit Fund Private Limited is audited by A ISMAIL & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A ISMAIL & ASSOCIATES | FY 2018 | 001158S |
Shareholding
The shareholding of Tirumala Balaji Chit Fund Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Tirumala Balaji Chit Fund Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jan 2002 | 90119104 | The Lakshmi Vilas Bank Ltd. | ₹5 Lakh | Open | |
| 20 Feb 2001 | 90119037 | The Lakshmi Vilas Bank Ltd. | ₹3.25 Lakh | Open | |
| 05 Jul 2000 | 90115988 | The Vysya Bank Limited | ₹2.5 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Tirumala Balaji Chit Fund Private Limited has 41 court cases on record: 41 filed by Tirumala Balaji Chit Fund. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 41 | 0 | 0 |
Cases on record (5 of 41)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Civil suit | Filed by the company against Ms. Hikae Electronics P Ltd Nd Others | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed by the company against an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed by the company against an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Execution petition | Filed by the company against an individual | Disposed |
To see the full case history of Tirumala Balaji Chit Fund Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tirumala Balaji Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Tirumala Balaji Chit Fund Private Limited has a workforce of 4 employees on its EPFO records as of Apr 11, 2024, across 1 active EPFO establishment.
GST
Tirumala Balaji Chit Fund has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAACT7354B1ZJ | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tirumala Balaji Chit Fund Private Limited, buy the company report.
Recent activity
Tirumala Balaji Chit Fund Private Limited has 4 board changes on record since 1994: 2 appointments and 2 cessations. The latest: Madarapu Ramesh ceased to be Director on 01 Mar 2013.
Frequently asked questions
Tirumala Balaji Chit Fund is an active private limited company based in Hyderabad, Telangana, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 10 September 1987 (39+ years old) and is registered under CIN U65992TG1987PTC007766.
Tirumala Balaji Chit Fund has 2 current directors:
- Madarapu Ramesh - Managing Director
- Madarapu Geetha Kumari - Director
The latest financial statements of Tirumala Balaji 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 2015 are in the company report.
The GSTIN of Tirumala Balaji Chit Fund is 36AAACT7354B1ZJ, registered in Telangana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Tirumala Balaji Chit Fund is U65992TG1987PTC007766. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tirumala Balaji Chit Fund has 41 court cases on record: 41 filed by the company.
Tirumala Balaji Chit Fund was incorporated on 10 September 1987, making it 39+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Tirumala Balaji Chit Fund by revenue are 3S Fintech Private Limited, Shivmangal Agency Private Limited, SCL Energy Private Limited, all in the BFSI industry (Micro Finance, Other Financial Services), with the same principal business activity (other financial activities).
Madarapu Ramesh ceased to be Director on 01 Mar 2013. Venkatesh Nangunuri ceased to be Director on 25 Mar 2010. Madarapu Geetha Kumari was appointed as Director on 18 Jul 2008. Tirumala Balaji Chit Fund has 4 board changes on record in total.
The registered office of Tirumala Balaji Chit Fund is at 5 – 9 – 189 2nd Floor Lenaine Estate Abids Hyderabad, Telangana, India – 500001.
Tirumala Balaji Chit Fund operates in the financial services industry, in the microfinance institutions segment.
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