Oormi Chitfunds (India) Private Limited
About Oormi Chitfunds (India) Private Limited
Data last updated:
Oormi Chitfunds (India) Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 26 April 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP2011PTC074108. Its GSTIN is 36AABCO4686J1Z1 (Telangana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.6 Cr. It is led by directors including Srinivasulu Nampally (Managing Director) and Amaravadi Harikishan Rao (Whole-Time Director).
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 H.No. 6 – 3 – 666/B/3 Laxmi Plaza Opp: Nims Punjagutta, Hyderabad, Telangana, India – 500082.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.46 Cr, a growth of 11% compared to the previous year. For the same year it recorded a net profit of ₹33.69 Lakh (net margin 13.7%) and EBITDA of ₹50.04 Lakh (EBITDA margin 20.3%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years and 12% over five years.
Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH.No. 6 – 3 – 666/B/3 Laxmi Plaza Opp: Nims Punjagutta, Hyderabad, Telangana, India – 500082
- IndustryFinancial Services, Microfinance Institutions
- 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
- One PDF report, delivered after checkout
Business Activity of Oormi Chitfunds (India) Private Limited
The main business activity of Oormi Chitfunds (India) is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Oormi Chitfunds (India) Private Limited FY 2025 filings available
Oormi Chitfunds (India) Private Limited reported revenue of ₹2.46 Cr (up 11% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Oormi Chitfunds (India) Private Limited
Revenue rose 11% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 12%. EBITDA rose 36% 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 of Oormi Chitfunds (India) Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹50.04 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹33.69 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Oormi Chitfunds (India) Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 20.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 13.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Oormi Chitfunds (India) are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Oormi Chitfunds (India) Private Limited
Oormi Chitfunds (India) Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Micro Finance). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Gunashree Chits Private Limited | ₹2.53 Cr (FY 2024) | •••• | •••• | 15.0% | •••• | Udumalpet, Tamil Nadu, India |
| Yuvraj Nidhi Limited | ₹2.53 Cr (FY 2024) | •••• | •••• | 148.0% | •••• | Mysore, Karnataka, India |
| Alapati Chit Fund Private Limited | ₹2.51 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Hyderabad, Telangana, India |
| CMB India Nidhi Limited | ₹2.47 Cr (FY 2023) | •••• | •••• | 168.0% | •••• | Allahabad, Uttar Pradesh, India |
| Uday Chits Private Limited | ₹2.47 Cr (FY 2024) | •••• | •••• | 1.0% | •••• | Chennai, Tamil Nadu, India |
| Oormi Chitfunds (India) Private Limited this company | ₹2.46 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Hyderabad, Telangana, India |
| Vasuprada Chits Private Limited | ₹2.46 Cr (FY 2024) | •••• | •••• | 35.0% | •••• | Hyderabad, Telangana, India |
| Sivaharsha Chits Private Limited. | ₹2.46 Cr (FY 2025) | •••• | •••• | 35.0% | •••• | Bangalore, Karnataka, India |
| Jagajjanani Chit Funds Private Limited | ₹2.44 Cr (FY 2025) | •••• | •••• | -43.0% | •••• | Rajahmundry, Telangana, India |
| Viswapragathi Chit Funds Private Limited | ₹2.43 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Cuddapah, Andhra Pradesh, India |
| Sri Varasiddi Vinayaka Chitfunds Private Limited | ₹2.43 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | Sangareddy, Telangana, India |
Peers are the five companies nearest above and the five nearest below Oormi Chitfunds (India) by revenue in the BFSI industry (Micro Finance), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Oormi Chitfunds (India) Private Limited
Oormi Chitfunds (India) Private Limited is audited by NAROTHAM MADHAV & RAMESH for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAROTHAM MADHAV & RAMESH | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Oormi Chitfunds (India) Private Limited
Oormi Chitfunds (India) has 5 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyanka Mechineni | Director | 22 Sep 2017 | 9 Years 0 Months | Current |
| Amaravadi Harikishan Rao | Whole-Time Director | 26 Apr 2011 | 15 Years 5 Months | Current |
| Ravinder Rao Polasani | Director | 03 Dec 2012 | 13 Years 10 Months | Current |
| Cheeti Laxman Rao | Director | 26 Apr 2011 | 15 Years 5 Months | Current |
| Srinivasulu Nampally | Managing Director | 03 Dec 2012 | 13 Years 10 Months | Current |
Ownership and Shareholding of Oormi Chitfunds (India) Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Oormi Chitfunds (India) Private Limited
Oormi Chitfunds (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Oormi Chitfunds (India) Private Limited
Oormi Chitfunds (India) Private Limited has 3 court cases on record: 3 filed by Oormi Chitfunds (India). 1 case is pending and 2 are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Karimnagar, Telangana | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Karimnagar, Telangana | Execution petition | Filed by the company against an individual | Disposed |
| District court, Karimnagar, Telangana | Execution petition | Filed by the company against an individual | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Oormi Chitfunds (India) Private Limited
Employment history and EPFO contributions of people linked to Oormi Chitfunds (India).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Oormi Chitfunds (India) Private Limited
Oormi Chitfunds (India) Private Limited has 11 board changes on record since 2011: 5 appointments and 6 cessations. The latest: Juvvadi Rajeshwar Rao ceased to be Director on 14 Oct 2024.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Oormi Chitfunds (India) Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Oormi Chitfunds (India) Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Oormi Chitfunds (India) Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Oormi Chitfunds (India) Private Limited
Oormi Chitfunds (India) has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AABCO4686J1Z1 | Telangana | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Oormi Chitfunds (India) Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Oormi Chitfunds (India) Private Limited
Oormi Chitfunds (India) is an active private limited company based in Hyderabad, Telangana, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 26 April 2011 (15+ years old) and is registered under CIN U65992AP2011PTC074108.
Oormi Chitfunds (India) reported revenue of ₹2.46 Cr for FY 2025 (up 11% YoY).
Oormi Chitfunds (India) has 5 current directors:
- Srinivasulu Nampally - Managing Director
- Amaravadi Harikishan Rao - Whole-Time Director
- Priyanka Mechineni - Director
- Ravinder Rao Polasani - Director
- Cheeti Laxman Rao - Director
Oormi Chitfunds (India) reported a net profit of ₹33.69 Lakh (net margin 13.7%) and EBITDA of ₹50.04 Lakh (EBITDA margin 20.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Oormi Chitfunds (India) is -7% over three years and -12% over five years. In the latest year (FY 2025) revenue rose 11%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Oormi Chitfunds (India) is 36AABCO4686J1Z1, 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 Oormi Chitfunds (India) is U65992AP2011PTC074108. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Oormi Chitfunds (India) has 3 court cases on record: 3 filed by the company. 1 is pending.
Oormi Chitfunds (India) was incorporated on 26 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Vijayawada.
The peers of Oormi Chitfunds (India) by revenue are Gunashree Chits Private Limited, Yuvraj Nidhi Limited, Alapati Chit Fund Private Limited, CMB India Nidhi Limited, Uday Chits Private Limited and 5 more, all in the BFSI industry (Micro Finance).
Juvvadi Rajeshwar Rao ceased to be Director on 14 Oct 2024. Srinivasulu Nampally ceased to be Director on 10 Jul 2023. Priyanka Mechineni ceased to be Additional Director on 29 Sep 2017. Oormi Chitfunds (India) has 11 board changes on record in total.