Northeast Chit Fund Services Private Limited Company Logo

Northeast Chit Fund Services Private Limited - Company Profile

It is a financial services private limited company based in Secunderabad, Telangana, India, established in 2010.

2010 | Secunderabad, Telangana, India | Active
Last Updated:

About Northeast Chit Fund Services Private Limited

Northeast Chit Fund Services Private Limited, a active private limited company, was established on 19 November 2010 in Secunderabad, Telangana, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U93000TG2010PTC071274. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.

Formerly known as Tirumala Texturisers Private Limited, Northedge Chit Fund Private Limited. It upholds a compliant status. Employing 23 professional, Its leadership includes Agarwal Nitin (Director), Naresh Kumar (Director), Rajendra Kumar Agarwal (Director). Past directors included Mahesh Kumar Agarwal, Rajendra Kumar Agarwal, Ritesh Kumar Agarwal. It holds ₹3.16 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Mch No 1-7-301/Ff/24 To 27, First Floor, Hardy Commercial Complex, M.G Road., Secunderabad, Telangana, 500003.

Company Details

  • CIN/LLPIN

    U93000TG2010PTC071274

  • Registration Number

    071274

  • Incorporation Date

    19 November 2010

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 15 Year, 25 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.16 Cr
  • Revenue Growth 32.29%
  • Profit Growth -48.33%
  • Ebitda 134.82%
  • Net Worth 19.86%
  • Total Assets 2057.01%
Company report

Northeast Chit Fund Services Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Northeast Chit Fund Services 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 Northeast Chit Fund Services Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Agarwal NitinDirector06 May 2019Current
Naresh KumarDirector06 May 2019Current
Rajendra Kumar AgarwalDirector31 May 2021Current
Ritesh Kumar AgarwalDirector31 May 2021Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector07 May 2019Past
Pramod AbcsddDirector16 Dec 2020Past
Pramod AbcsddDirector16 Dec 2020Past

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Financial Performance of Northeast Chit Fund Services.

Northeast Chit Fund Services Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 32.29% increase. The company also saw a substantial fall in profitability, with a 48.33% decrease in profit. The company's net worth Soared by an impressive increase of 19.86%.

Northeast Chit Fund Services revenue growth over time
Northeast Chit Fund Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
32.29%
Revenue from Operations
35.65%
Total Assets
2057.01%
Profit or Loss
-48.33%
Net Worth
19.86%
EBITDA
134.82%

What is the Ownership and Shareholding Structure of Northeast Chit Fund Services?

Unlock access to Northeast Chit Fund Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹31,586,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 3.16 Cr

Latest Charge Details

DateLenderAmountStatus
25 Mar 2025Hdfc Bank Limited₹2.63 MOpen
30 Sep 2024Hdfc Bank Limited₹9.49 MOpen
21 Mar 2023Hdfc Bank Limited₹9.50 MOpen
29 Mar 2022Hdfc Bank Limited₹8.36 MOpen
29 Mar 2022Hdfc Bank Limited₹1.62 MOpen

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How Many Employees Work at Northeast Chit Fund Services?

Northeast Chit Fund Services has a workforce of 23 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Northeast Chit Fund Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Northeast Chit Fund Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Northeast Chit Fund Services's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Northeast Chit Fund Services

Recent Activity within the Organization

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.26 Cr with Charge ID 101087229 was registered on 25 Mar 2025. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.95 Cr with Charge ID 101024387 was registered on 30 Sep 2024. was documented.

  • Annual General Meeting

    The activity Northeast Chit Fund Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Northeast Chit Fund Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.95 Cr with Charge ID 100715520 was registered on 21 Mar 2023. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.84 Cr with Charge ID 100767076 was registered on 29 Mar 2022. was documented.

Frequently Asked Questions

  • What is the CIN of Northeast Chit Fund Services Private Limited?

    The CIN of Northeast Chit Fund Services Private Limited is U93000TG2010PTC071274.

  • Where is Northeast Chit Fund Services Private Limited headquartered?

    Northeast Chit Fund Services Private Limited is headquartered at Mch No 1-7-301/Ff/24 To 27, First Floor, Hardy Commercial Complex, M.G Road., Secunderabad, Telangana, 500003.

  • When was Northeast Chit Fund Services Private Limited incorporated?

    Northeast Chit Fund Services Private Limited was incorporated on 19 November 2010.

  • Who are the current directors of Northeast Chit Fund Services Private Limited?

    The current directors of Northeast Chit Fund Services Private Limited are

  • What is the primary industry of Northeast Chit Fund Services Private Limited?

    The primary industry of Northeast Chit Fund Services Private Limited is Financial And Insurance Service.

  • Is Northeast Chit Fund Services Private Limited a listed company?

    Northeast Chit Fund Services Private Limited is unlisted.

  • What is the capital structure of Northeast Chit Fund Services Private Limited?

    The authorized capital of Northeast Chit Fund Services Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.

  • What is the compliance status of Northeast Chit Fund Services Private Limited?

    The compliance status of Northeast Chit Fund Services Private Limited is Compliant.

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