About Northeast Chit Fund Services Private Limited
Data last updated: 06 January 2026
Northeast Chit Fund Services Private Limited is a private limited company based in Secunderabad, Telangana, India, recognised as a startup by DPIIT. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 19 November 2010, the company has been in operation for over 16 years.
Registered with ROC Hyderabad under CIN U93000TG2010PTC071274.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. Formerly known as Tirumala Texturisers Private Limited and Northedge Chit Fund Private Limited. It is led by directors including Agarwal Nitin and Naresh Kumar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mch No 1 – 7 – 301/Ff/24 To 27 First Floor Hardy Commercial Complex M.G Road., Secunderabad, Telangana, India – 500003.
As per the financials filed for FY 2024, the company reported a revenue of ₹14.62 Cr, a growth of 32% compared to the previous year.
The company has a workforce of approximately 23 employees as per the latest available data.
The company is associated with 1 brand - Northeast Chit Fund Services. As per MCA filings, the company has open charges of ₹3.16 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website northeastworld.com.
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Registered AddressMch No 1 – 7 – 301/Ff/24 To 27 First Floor Hardy Commercial Complex M.G Road., Secunderabad, Telangana, India – 500003
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Northeast Chit Fund Services Private Limited
Northeast Chit Fund Services Private Limited has undergone 5 name changes throughout its history. The current legal name is Northeast Chit Fund Services Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Northeast Chit Fund Services Private Limited | Current |
| Tirumala Texturisers Private Limited | Previous |
| Northedge Chit Fund Private Limited | Previous |
| Northeast Chit Fund Private Limited | Previous |
| Northend Chit Fund Private Limited | Previous |
CIN History of Northeast Chit Fund Services Private Limited
Northeast Chit Fund Services Private Limited has one previous CIN (Corporate Identification Number): U17121TG2010PTC071274. The current CIN is U93000TG2010PTC071274, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000TG2010PTC071274 | Current |
| U17121TG2010PTC071274 | Previous |
Associated Brands with Northeast Chit Fund Services Private Limited
Northeast Chit Fund Services Private Limited operates one associated brand: Northeast Chit Fund Services. These brands represent Northeast Chit Fund Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides chit fund plans for secure investment and financial savings. | northeastworld.com |
Competitors & Alternatives of Northeast Chit Fund Services Private Limited
Brands and companies operating in the same space as Northeast Chit Fund Services Private Limited include Prudent, Reliance Capital, Equentis Wealth Advisory Services and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Prudent
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Provider of financial products and investment services | Ahmedabad, India, India | 2000 |
Reliance Capital
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Financial services including loans, insurance, and asset management are provided. | Mumbai, India, India | 1986 |
Equentis Wealth Advisory Services
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Investment advisory and research platform | Mumbai, India, India | 2015 |
Kotak Mutual Fund
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Financial advisory services are offered by Kotak Mutual Fund. | Mumbai, India, India | 1985 |
Auctus Advisors
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Strategic consulting and advisory services for management decisions are provided. | Mumbai, India, India | 2010 |
The Digital Fifth
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Provides strategy consulting, digital advisory, and training for banking and financial services industry. | Mumbai, India, India | 2017 |
Synechron
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Synechron is recognized as a global technology and AI consulting firm. | New York, United States, United States | 2001 |
Business Activity of Northeast Chit Fund Services Private Limited
Northeast Chit Fund Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Northeast Chit Fund Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Northeast Chit Fund Services Private Limited
Northeast Chit Fund Services Private Limited is audited by B Vithlani & Co for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B Vithlani & Co | Locked | Locked | Locked |
Complete auditor history for Northeast Chit Fund Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Northeast Chit Fund Services Private Limited
Northeast Chit Fund Services Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Agarwal Nitin
Also directs:
Northeast Constructions Llp
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Director | 06 May 2019 | 7 Years 2 Months | Current |
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Naresh Kumar
Also directs:
Northeast Constructions Llp, Bhagyarekha Mansions Llp
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Director | 06 May 2019 | 7 Years 2 Months | Current |
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Rajendra Kumar Agarwal
Also directs:
Northeast Constructions Llp, Finespun International Llp
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Director | 31 May 2021 | 5 Years 1 Months | Current |
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Ritesh Kumar Agarwal
Also directs:
Northeast Constructions Llp, Finespun International Llp
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Director | 31 May 2021 | 5 Years 1 Months | Current |
Financials of Northeast Chit Fund Services Private Limited FY 2024 filings available
Northeast Chit Fund Services Private Limited reported revenue of ₹14.62 Cr (up 32.00% YoY) for FY 2024.
Ten-year financial statements for Northeast Chit Fund Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Northeast Chit Fund Services Private Limited
Shareholding and ownership data for Northeast Chit Fund Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Northeast Chit Fund Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2025 | Hdfc Bank Limited | ₹26.3 Lakh | Open |
| 30 Sep 2024 | Hdfc Bank Limited | ₹94.85 Lakh | Open |
| 21 Mar 2023 | Hdfc Bank Limited | ₹94.95 Lakh | Open |
| 29 Mar 2022 | Hdfc Bank Limited | ₹16.15 Lakh | Open |
| 29 Mar 2022 | Hdfc Bank Limited | ₹83.61 Lakh | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Northeast Chit Fund Services Private Limited
Northeast Chit Fund Services Private Limited has a workforce of 23 employees as of Apr 08, 2024.
Employee and EPFO history for Northeast Chit Fund Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Northeast Chit Fund Services Private Limited
GST registrations and filing compliance for Northeast Chit Fund Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Northeast Chit Fund Services Private Limited
Credit ratings, litigation, and regulatory alerts for Northeast Chit Fund Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Northeast Chit Fund Services Private Limited
MSME payment history for Northeast Chit Fund Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Northeast Chit Fund Services Private Limited
Corporate group structure for Northeast Chit Fund Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Northeast Chit Fund Services Private Limited
MCA filings and documents for Northeast Chit Fund Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Northeast Chit Fund Services Private Limited
Frequently Asked Questions about Northeast Chit Fund Services Private Limited
Northeast Chit Fund Services Private Limited is an active private limited company in the financial services sector based in Secunderabad, Telangana, India. It was incorporated on 19 November 2010 (16+ years old) and is registered under CIN U93000TG2010PTC071274. The company has 23 employees.
Northeast Chit Fund Services Private Limited reported revenue of ₹14.62 Cr for FY 2024 (up 32.00% YoY).
The current directors of Northeast Chit Fund Services Private Limited are:
- Agarwal Nitin - Director
- Naresh Kumar - Director
- Rajendra Kumar Agarwal - Director
- Ritesh Kumar Agarwal - Director
The primary industry of Northeast Chit Fund Services Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Yes, Northeast Chit Fund Services Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Northeast Chit Fund Services Private Limited can be reached at the registered office: Mch No 1 – 7 – 301Ff24 To 27 First Floor Hardy Commercial Complex M.G Road, Secunderabad, Telangana, India – 500003, or through the website northeastworld.com.