Nallabothula Chits India Private Limited
About Nallabothula Chits India Private Limited
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Nallabothula Chits India Private Limited is a private limited company based in Proddatur, Andhra Pradesh, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 14 February 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP2014PTC092972. Its GSTIN is 37AAECN5980F1Z7 (Andhra Pradesh).
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It is led by directors Pavani Nallabothula and Nallabothula Nagaraju.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 4 – 624 – Up Stair Gandhi Road Opp:Kotak Mahindra Bank, Proddatur, Andhra Pradesh, India – 516360.
As per the financials filed for FY 2022, the company reported a revenue of ₹71.47 Lakh, a growth of 52% compared to the previous year. For the same year it recorded a net profit of ₹1.85 Lakh (net margin 2.6%) and EBITDA of ₹9.91 Lakh (EBITDA margin 13.9%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years.
As per MCA filings, the company has open charges of ₹37.69 Lakh on record. Court records list 39 cases involving the company, including 36 filed by the company and 3 filed against it; 22 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nallabothula Chits India Private Limited's registered office is in Proddatur, Andhra Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4 – 624 – Up Stair Gandhi Road Opp:Kotak Mahindra Bank, Proddatur, Andhra Pradesh, India – 516360
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of Nallabothula Chits India 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 Nallabothula Chits India 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 Nallabothula Chits India Private Limited, buy the company report.
Financials of Nallabothula Chits India Private Limited
FY 2022 filings availableNallabothula Chits India Private Limited reported revenue of ₹71.47 Lakh (up 52% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue rose 52% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 7%. EBITDA rose 31% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹9.91 Lakh | ||||
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| Net Profit (PAT) | ₹1.85 Lakh | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Profitability | |||||
| EBITDA Margin | 13.9% | ||||
| Net Profit Margin | 2.6% | ||||
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To see the full financial statements and ratios of Nallabothula Chits India Private Limited, buy the company report.
Board of directors of Nallabothula Chits India Private Limited
Nallabothula Chits India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pavani Nallabothula | Director | 14 Feb 2014 | 12 Years 9 Months | Current |
| Nallabothula Nagaraju | Director | 14 Feb 2014 | 12 Years 9 Months | Current |
Peer comparison
Nallabothula Chits India Private Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (Micro Finance), 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 |
|---|---|---|---|---|---|---|
| Aiswarya Nidhi Limited | ₹72.25 Lakh (FY 2025) | -3.0% | Kuruppampady, Kerala, India | |||
| Carrier India Nidhi Limited | ₹71.82 Lakh (FY 2024) | 28.0% | Gwalior, Madhya Pradesh, India | |||
| Asmitha Microfin Limited | ₹71.56 Lakh (FY 2024) | -16.0% | Telangana, India | |||
| Nallabothula Chits India Private Limitedthis company | ₹71.47 Lakh (FY 2022) | ₹1.85 Lakh | 2.6% | 52.0% | Proddatur, Andhra Pradesh, India | |
| SKM Capital & Holdings Private Limited | ₹71.18 Lakh (FY 2019) | -4.0% | Mumbai, Maharashtra, India | |||
| JRL Chit Fund Private Limited | ₹71.14 Lakh (FY 2025) | -11.0% | Bangalore, Karnataka, India | |||
| Sapphire Well Microfinance Association | ₹70.56 Lakh (FY 2025) | -5.0% | Bikaner, Rajasthan, India | |||
| Mitr Sewa Nidhi Limited | ₹70.29 Lakh (FY 2024) | 250.0% | Lucknow, Uttar Pradesh, India |
To see the full peer comparison of Nallabothula Chits India Private Limited, buy the company report.
Auditor
Nallabothula Chits India Private Limited is audited by NANDAM & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NANDAM & ASSOCIATES | FY 2017 | 011052S |
Shareholding
The shareholding of Nallabothula Chits India 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 Nallabothula Chits India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2023 | 100720757 | Axis Bank Limited | ₹19 Lakh | Open | |
| 30 Jan 2021 | 100437422 | Hdfc Bank Limited | ₹18.69 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Nallabothula Chits India Private Limited has 39 court cases on record: 36 filed by Nallabothula Chits India, 3 filed against it. 22 cases are pending and 17 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 38 | 2 | 21 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 39)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kadapa, Andhra Pradesh | Criminal complaint | Filed by the company against an individual | Pending |
| High Court, ANDHRAPRADESH | Revision petition | Filed against the company by individuals | Pending |
| District court, Kadapa, Andhra Pradesh | Execution petition | Filed by the company against an individual | Pending |
| District court, Kadapa, Andhra Pradesh | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Kadapa, Andhra Pradesh | Criminal complaint | Filed by the company against an individual | Pending |
To see the full case history of Nallabothula Chits India 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 Nallabothula Chits India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nallabothula Chits India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37AAECN5980F1Z7 | Andhra Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nallabothula Chits India Private Limited, buy the company report.
Recent activity
Nallabothula Chits India Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Nallabothula Nagaraju was appointed as Director on 14 Feb 2014.
Frequently asked questions
Nallabothula Chits India is an active private limited company based in Proddatur, Andhra Pradesh, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 14 February 2014 (12+ years old) and is registered under CIN U65992AP2014PTC092972.
Nallabothula Chits India has 2 current directors:
- Pavani Nallabothula - Director
- Nallabothula Nagaraju - Director
The latest financial statements of Nallabothula Chits India on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Nallabothula Chits India is 37AAECN5980F1Z7, registered in Andhra Pradesh.
The CIN (Corporate Identification Number) of Nallabothula Chits India is U65992AP2014PTC092972. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nallabothula Chits India has 39 court cases on record: 36 filed by the company and 3 filed against it. 22 are pending. Most are in the district courts.
Nallabothula Chits India was incorporated on 14 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Vijayawada.
The peers of Nallabothula Chits India by revenue are Aiswarya Nidhi Limited, Carrier India Nidhi Limited, Asmitha Microfin Limited, SKM Capital & Holdings Private Limited, JRL Chit Fund Private Limited and 2 more, all in the BFSI industry (Micro Finance), with the same principal business activity (other financial activities).
Nallabothula Nagaraju was appointed as Director on 14 Feb 2014. Pavani Nallabothula was appointed as Director on 14 Feb 2014.
The registered office of Nallabothula Chits India is at 4 – 624 – Up Stair Gandhi Road Opp:Kotak Mahindra Bank, Proddatur, Andhra Pradesh, India – 516360.
Nallabothula Chits India operates in the financial services industry, in the microfinance institutions segment.
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