About Nagashiva Chit Fund Private Limited
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Nagashiva Chit Fund Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 06 June 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2012PTC143624.
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Shivprasad Nagraju Pillay and Nagaraju Periasamy Pillay.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at S. No. 2 Gaikwad Nagar Near Hanuman Market Dighi, Pune, Maharashtra, India – 411015.
As per the financials filed for FY 2024, the company reported a revenue of ₹17.64 Lakh, a decline of 11% compared to the previous year. For the same year it recorded a net profit of ₹1.33 Lakh (net margin 7.5%) and EBITDA of ₹1.79 Lakh (EBITDA margin 10.1%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 2% over five years.
Court records list 23 cases involving the company, including 23 filed by the company; 21 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nagashiva.com.
Company details
Contact details
Nagashiva Chit Fund Private Limited's registered office is in Pune, Maharashtra. Its website is nagashiva.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressS. No. 2 Gaikwad Nagar Near Hanuman Market Dighi, Pune, Maharashtra, India – 411015
- IndustryFinancial Services, Financial Activities
To see the full contact details of Nagashiva 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 Nagashiva 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 Nagashiva Chit Fund Private Limited, buy the company report.
Financials of Nagashiva Chit Fund Private Limited
FY 2024 filings availableNagashiva Chit Fund Private Limited reported revenue of ₹17.64 Lakh (down 11% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 11% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 2%. EBITDA rose 7% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.79 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹1.33 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.1% | ||||
| Net Profit Margin | 7.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Nagashiva Chit Fund Private Limited, buy the company report.
Board of directors of Nagashiva Chit Fund Private Limited
Nagashiva Chit Fund has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivprasad Nagraju Pillay Also directs: Shree Nagashiva Chit Fund Private Limited | Director | 26 May 2022 | 4 Years 5 Months | Current |
| Nagaraju Periasamy Pillay Also directs: Shree Nagashiva Chit Fund Private Limited | Director | 06 Jun 2012 | 14 Years 4 Months | Current |
| Murugesan Periasamy Pillay | Director | 06 Jun 2012 | 14 Years 4 Months | Current |
Peer comparison
Nagashiva 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 |
|---|---|---|---|---|---|---|
| Fluorescent Chit Funds (India) Private Limited | ₹17.67 Lakh (FY 2023) | -21.0% | Kattappana, Kerala, India | |||
| Namma Gold Plus Nidhi Limited | ₹17.66 Lakh (FY 2017) | Choolaimedu, Tamil Nadu, India | ||||
| KGS Freelancer Private Limited | ₹17.65 Lakh (FY 2023) | -4.0% | New Delhi, Delhi, India | |||
| Finezza Developers Private Limited | ₹17.65 Lakh (FY 2024) | 20.0% | Kolkata, West Bengal, India | |||
| Prachi Properties Pvt Ltd | ₹17.64 Lakh (FY 2025) | -33.0% | Kolkata, West Bengal, India | |||
| Nagashiva Chit Fund Private Limitedthis company | ₹17.64 Lakh (FY 2024) | ₹1.33 Lakh | 7.5% | -11.0% | Pune, Maharashtra, India | |
| Omkar Advisory Private Limited | ₹17.63 Lakh (FY 2024) | 60.0% | Lucknow, Uttar Pradesh, India | |||
| Neha Commerce Private Ltd | ₹17.63 Lakh (FY 2025) | 40.0% | Kolkata, West Bengal, India | |||
| Green View Ventures Private Limited | ₹17.62 Lakh (FY 2017) | -30.0% | New Delhi, Delhi, India | |||
| Aethon Consulting Private Limited | ₹17.62 Lakh (FY 2024) | 213.0% | Gurgaon, Haryana, India | |||
| Kurumbranadu Nidhi Limited | ₹17.62 Lakh (FY 2025) | -21.0% | Balussery, Kerala, India |
To see the full peer comparison of Nagashiva Chit Fund Private Limited, buy the company report.
Auditor
Nagashiva Chit Fund Private Limited is audited by AASAA & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AASAA & Associates | FY 2017 | 129135W |
Shareholding
The shareholding of Nagashiva Chit Fund Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Nagashiva Chit Fund Private Limited, buy the company report.
Legal cases
Nagashiva Chit Fund Private Limited has 23 court cases on record: 23 filed by Nagashiva Chit Fund. 21 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 23 | 0 | 21 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed by the company against individuals | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against individuals | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against individuals | Pending |
To see the full case history of Nagashiva 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 Nagashiva Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nagashiva Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nagashiva Chit Fund Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Shivprasad Nagraju Pillay ceased to be Additional Director on 29 Sep 2022.
Frequently asked questions
Nagashiva Chit Fund is an active private limited company based in Pune, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 06 June 2012 (14+ years old) and is registered under CIN U65992PN2012PTC143624.
Nagashiva Chit Fund has 3 current directors:
- Shivprasad Nagraju Pillay - Director
- Nagaraju Periasamy Pillay - Director
- Murugesan Periasamy Pillay - Director
The latest financial statements of Nagashiva Chit Fund on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nagashiva Chit Fund is U65992PN2012PTC143624. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nagashiva Chit Fund has 23 court cases on record: 23 filed by the company. 21 are pending.
Nagashiva Chit Fund was incorporated on 06 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Pune.
The peers of Nagashiva Chit Fund by revenue are Fluorescent Chit Funds (India) Private Limited, Namma Gold Plus Nidhi Limited, KGS Freelancer Private Limited, Finezza Developers Private Limited, Prachi Properties Pvt Ltd and 5 more, all in the same principal business activity (other financial activities).
Shivprasad Nagraju Pillay ceased to be Additional Director on 29 Sep 2022. Shivprasad Nagraju Pillay was appointed as Director on 26 May 2022. Murugesan Periasamy Pillay was appointed as Director on 06 Jun 2012. Nagashiva Chit Fund has 4 board changes on record in total.
Nagashiva Chit Fund can be reached through the website nagashiva.com. Its registered office is in Pune, Maharashtra, India.
The registered office of Nagashiva Chit Fund is at S. No. 2 Gaikwad Nagar Near Hanuman Market Dighi, Pune, Maharashtra, India – 411015.
Nagashiva Chit Fund operates in the financial services industry, in the financial activities segment.
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