Nagaraj Chit Fund Private Limited. - Company Profile

It is a financial services private limited company based in Secunderabad, Telangana, India, established in 1986.
1986 Secunderabad, Telangana, India Active
Last Updated:
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About Nagaraj Chit Fund Private Limited.

Nagaraj Chit Fund Private Limited., a active private limited company, was established on 08 May 1986 in Secunderabad, Telangana, India. Engaging in financial activities within the financial services sector, it holds CIN: U65992TG1986PTC006442. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.87 M.

It upholds a active non-compliant status. Its leadership includes Nageshwara Rao Veeramachaneni (Managing Director), Veeramachaneni Seshu Kumar (Director). It holds ₹0.13 M open charges and no settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 12-5-100/B,Vijayapuri, Secunderabad, Secunderabad, Telangana, 500017.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65992TG1986PTC006442

  • Registration Number

    006442

  • Incorporation Date

    08 May 1986

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.87 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.87 M
  • Company Age 39 Year, 10 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 0.13 M
Company report

Nagaraj Chit Fund Private Limited.

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Nagaraj Chit Fund Private Limited. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nagaraj Chit Fund Private Limited.?
Current Directors
Name Designation Appointment Date Status
Nageshwara Rao Veeramachaneni Managing Director 12 Jan 1990 Current
Veeramachaneni Seshu Kumar Director 08 May 1986 Current

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Financial Performance of Nagaraj Chit Fund.

Enhance accessibility to Nagaraj Chit Fund's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Nagaraj Chit Fund revenue growth over time
Nagaraj Chit Fund profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Nagaraj Chit Fund?

In 2016, Nagaraj Chit Fund had a promoter holding of 35.82% and a public holding of 64.18%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹125,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Citi Bank : 0.01 Cr
Latest Charge Details
Date Lender Amount Status
10 Mar 1994 Citi Bank ₹0.13 M Open

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How Many Employees Work at Nagaraj Chit Fund?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Nagaraj Chit Fund
Recent Activity within the Organization
  • Annual General Meeting

    Nagaraj Chit Fund Private Limited. last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Nagaraj Chit Fund Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Hyderabad. was recorded as a recent event.

  • Charges

    The activity A charge with Citi Bank amounted to Rs. 0.13 M with Charge ID 90116936 was registered on 10 Mar 1994. was completed.

  • Director Appointment

    Progress on Nageshwara Rao Veeramachaneni was appointed as a Managing Director was appointed as a Managing Director on 12 Jan 1990 & has been associated with this company since 36 years 2 months . was documented.

  • Director Appointment

    Progress on Veeramachaneni Seshu Kumar was appointed as a Director was appointed as a Director on 08 May 1986 & has been associated with this company since 39 years 10 months . was documented.

  • Company Incorporation

    Nagaraj Chit Fund Private Limited. was registered on 08 May 1986 with Roc Hyderabad & aged 39 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Nagaraj Chit Fund Private Limited.?

The CIN of Nagaraj Chit Fund Private Limited. is U65992TG1986PTC006442.

Where is Nagaraj Chit Fund Private Limited. headquartered?

Nagaraj Chit Fund Private Limited. is headquartered at 12-5-100/B,Vijayapuri, Secunderabad, Secunderabad, Telangana, 500017.

When was Nagaraj Chit Fund Private Limited. incorporated?

Nagaraj Chit Fund Private Limited. was incorporated on 08 May 1986.

Who are the current directors of Nagaraj Chit Fund Private Limited.?

The current directors of Nagaraj Chit Fund Private Limited. are

What is the primary industry of Nagaraj Chit Fund Private Limited.?

The primary industry of Nagaraj Chit Fund Private Limited. is Financial Services.

Is Nagaraj Chit Fund Private Limited. a listed company?

Nagaraj Chit Fund Private Limited. is unlisted.

What is the capital structure of Nagaraj Chit Fund Private Limited.?

The authorized capital of Nagaraj Chit Fund Private Limited. is ₹1.00 M, and the paid-up capital is ₹0.87 M.

What is the compliance status of Nagaraj Chit Fund Private Limited.?

The compliance status of Nagaraj Chit Fund Private Limited. is Active Non-Compliant.

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