Nagasuri Chitfunds Private Limited
About Nagasuri Chitfunds Private Limited
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Nagasuri Chitfunds Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 29 September 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2011PTC076766. Its GSTIN is 36AADCN7597H1ZX (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 ₹9 Lakh. It is led by directors including Kantheti Nagalakshmi and Suryanarayana Kanthei Raju.
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 7 – 1 – 419/10/N/31 Flat No.601 Nagasuri Plaza Behind HUDA Ameerpet Hyderabad., Telangana, India – 500038.
As per the financials filed for FY 2024, the company reported a revenue of ₹11.09 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹4.6 Cr (net margin 41.5%) and EBITDA of ₹6.6 Cr (EBITDA margin 59.5%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 5% over five years.
As per MCA filings, the company has open charges of ₹1.7 Cr on record. Court records list 8 cases involving the company, including 7 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Nagasuri Chitfunds has one previous CIN (Corporate Identification Number): U65992AP2011PTC076766. The current CIN is U65992TG2011PTC076766, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2011PTC076766 | Current |
| U65992AP2011PTC076766 | Previous |
Contact details
Nagasuri Chitfunds Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7 – 1 – 419/10/N/31 Flat No.601 Nagasuri Plaza Behind HUDA Ameerpet Hyderabad., Telangana, India – 500038
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Nagasuri Chitfunds 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 Nagasuri Chitfunds is financial and insurance service. In detail, this covers fund management services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K6 | Fund Management Services |
To see the full business activity and turnover split of Nagasuri Chitfunds Private Limited, buy the company report.
Financials of Nagasuri Chitfunds Private Limited
FY 2025 filings availableNagasuri Chitfunds Private Limited reported revenue of ₹11.09 Cr (up 1% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 5% over five years, including 1% growth in the latest year. EBITDA fell 4% 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 | ₹6.6 Cr | ||||
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| Net Profit (PAT) | ₹4.6 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 59.5% | ||||
| Net Profit Margin | 41.5% | ||||
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To see the full financial statements and ratios of Nagasuri Chitfunds Private Limited, buy the company report.
Board of directors of Nagasuri Chitfunds Private Limited
Nagasuri Chitfunds has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kantheti Nagalakshmi | Director | 30 Oct 2014 | 11 Years 11 Months | Current |
| Suryanarayana Kanthei Raju | Director | 29 Sep 2011 | 15 Years 0 Months | Current |
| Satyanarayana Kantheti Raju Also directs: Navasvi Industries LLP | Director | 29 Sep 2011 | 15 Years 0 Months | Current |
| Sri Kantheti Rama Raju | Director | 30 Oct 2014 | 11 Years 11 Months | Current |
Auditor
Nagasuri Chitfunds Private Limited is audited by SUDHAKAR & KUMAR ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUDHAKAR & KUMAR ASSOCIATES | FY 2023 | 004165S |
Shareholding
The shareholding of Nagasuri Chitfunds Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Nagasuri Chitfunds Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jan 2023 | 100709190 | Others | ₹1.7 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Nagasuri Chitfunds Private Limited has 8 court cases on record: 7 filed by Nagasuri Chitfunds, 1 filed against it. 2 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 0 | 1 |
| High courts | 1 | 0 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Execution petition | Filed by the company against M/S Augment Soft Sol India Private Limited, | Disposed |
| District court, Hyderabad CCC, Telangana | Cheque dishonour complaint | Filed by the company against M/S. the DB Group Rep. by Its Authorised Signatory Bhargava Kokkalla | Pending |
| High Court for State of Telangana | Court case (CRLP) | Filed by the company against The State of Telangana | Pending |
| NCLT, Hyderabad | Insolvency matter | Filed against the company by individuals | Disposed |
| District court, Hyderabad CCC, Telangana | Execution petition | Filed by the company against M/S BBC Infrancon Private Limited., | Disposed |
To see the full case history of Nagasuri Chitfunds 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 Nagasuri Chitfunds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nagasuri Chitfunds has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AADCN7597H1ZX | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nagasuri Chitfunds Private Limited, buy the company report.
Recent activity
Nagasuri Chitfunds Private Limited has 7 board changes on record since 2011: 4 appointments and 3 cessations. The latest: Satyanarayana Kantheti Raju ceased to be Director on 19 Oct 2020.
Frequently asked questions
Nagasuri Chitfunds is an active private limited company based in Hyderabad, Telangana, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 29 September 2011 (15+ years old) and is registered under CIN U65992TG2011PTC076766.
Nagasuri Chitfunds has 4 current directors:
- Kantheti Nagalakshmi - Director
- Suryanarayana Kanthei Raju - Director
- Satyanarayana Kantheti Raju - Director
- Sri Kantheti Rama Raju - Director
The latest financial statements of Nagasuri Chitfunds 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 Nagasuri Chitfunds is 36AADCN7597H1ZX, 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 Nagasuri Chitfunds is U65992TG2011PTC076766. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nagasuri Chitfunds has 8 court cases on record: 7 filed by the company and 1 filed against it. 2 are pending. Most are in the district courts.
Nagasuri Chitfunds was incorporated on 29 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Hyderabad.
Satyanarayana Kantheti Raju ceased to be Director on 19 Oct 2020. Kantheti Nagalakshmi ceased to be Additional Director on 30 Sep 2015. Sri Kantheti Rama Raju ceased to be Additional Director on 30 Sep 2015. Nagasuri Chitfunds has 7 board changes on record in total.
The registered office of Nagasuri Chitfunds is at 7 – 1 – 41910N31 Flat No.601 Nagasuri Plaza Behind HUDA Ameerpet Hyderabad., Telangana, India – 500038.
Nagasuri Chitfunds operates in the financial services industry, in the diversified financial services segment.