Osmania Chit Fund Pvt Ltd
About Osmania Chit Fund Pvt Ltd
Data last updated:
Osmania Chit Fund Pvt Ltd is a private limited company based in Telangana, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 18 May 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1987PTC007458. Its GSTIN is 36AAACO2371F1ZP (Telangana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.4 Lakh. It is led by directors including Shashikala Teedireddy (Managing Director) and Prameela Ganta (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at H.No.12 – 13 – 665/66 Street No.4 Tarnaka Secunderabad, Telangana, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹56.19 Lakh, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹1.99 Lakh (net margin 3.5%) and EBITDA of ₹14.71 Lakh (EBITDA margin 26.2%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years and 7% over five years.
As per MCA filings, the company has open charges of ₹36 Lakh on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Osmania Chit Fund has one previous CIN (Corporate Identification Number): U65992AP1987PTC007458. The current CIN is U65992TG1987PTC007458, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1987PTC007458 | Current |
| U65992AP1987PTC007458 | Previous |
Contact details
Osmania Chit Fund Pvt Ltd's registered office is in Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH.No.12 – 13 – 665/66 Street No.4 Tarnaka Secunderabad, Telangana, India
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Osmania Chit Fund Pvt Ltd, 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 Osmania Chit Fund 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 Osmania Chit Fund Pvt Ltd, buy the company report.
Financials of Osmania Chit Fund Pvt Ltd
FY 2024 filings availableOsmania Chit Fund Pvt Ltd reported revenue of ₹56.19 Lakh (down 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 7% over five years, including a 3% fall in the latest year. EBITDA fell 19% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹14.71 Lakh | ||||
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| Net Profit (PAT) | ₹1.99 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 26.2% | ||||
| Net Profit Margin | 3.5% | ||||
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To see the full financial statements and ratios of Osmania Chit Fund Pvt Ltd, buy the company report.
Board of directors of Osmania Chit Fund Pvt Ltd
Osmania Chit Fund has 4 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prameela Ganta | Whole-Time Director | 05 Feb 2001 | 25 Years 8 Months | Current |
| Shashikala Teedireddy | Managing Director | 18 May 1987 | 39 Years 5 Months | Current |
| Vimala Doma | Whole-Time Director | 18 May 1987 | 39 Years 5 Months | Current |
| Pradeep Theepireddy | Whole-Time Director | 20 Mar 2009 | 17 Years 7 Months | Current |
Auditor
Osmania Chit Fund Pvt Ltd is audited by D.VENUGOPAL & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D.VENUGOPAL & CO. | FY 2022 | 026156 |
Shareholding
The shareholding of Osmania Chit Fund Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Osmania Chit Fund Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 May 2023 | 100747188 | Hdfc Bank Limited | ₹36 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Osmania Chit Fund Pvt Ltd has 3 court cases on record: 2 filed by Osmania Chit Fund, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Medchal Malkajgiri, Telangana | Criminal complaint | Filed by the company against Vishnu Traders Rep by K.Srinivas Rao | Disposed |
| District court, Rangareddy, Telangana | Criminal complaint | Filed by the company against Vishnu Traders Rep by K.Srinivas Rao | Disposed |
| District court, Hyderabad CCC, Telangana | Petition | Filed against the company by an individual | Disposed |
To see the full case history of Osmania Chit Fund Pvt Ltd, 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 Osmania Chit Fund Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Osmania Chit Fund has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAACO2371F1ZP | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Osmania Chit Fund Pvt Ltd, buy the company report.
Recent activity
Osmania Chit Fund Pvt Ltd has 13 board changes on record since 1987: 4 appointments and 9 cessations. The latest: Pradeep Theepireddy ceased to be Additional Director on 01 Oct 2015.
5 earlier events are in the company report.
Frequently asked questions
Osmania Chit Fund is an active private limited company based in Telangana, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 18 May 1987 (39+ years old) and is registered under CIN U65992TG1987PTC007458.
Osmania Chit Fund has 4 current directors:
- Shashikala Teedireddy - Managing Director
- Prameela Ganta - Whole-Time Director
- Vimala Doma - Whole-Time Director
- Pradeep Theepireddy - Whole-Time Director
The latest financial statements of Osmania Chit Fund on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Osmania Chit Fund is 36AAACO2371F1ZP, 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 Osmania Chit Fund is U65992TG1987PTC007458. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Osmania Chit Fund has 3 court cases on record: 2 filed by the company and 1 filed against it.
Osmania Chit Fund was incorporated on 18 May 1987, making it 39+ years old. It is registered with the Registrar of Companies, Hyderabad.
Pradeep Theepireddy ceased to be Additional Director on 01 Oct 2015. Prameela Ganta ceased to be Director on 01 Oct 2015. Vimala Doma ceased to be Director on 01 Oct 2015. Osmania Chit Fund has 13 board changes on record in total.
The registered office of Osmania Chit Fund is at H.No.12 – 13 – 66566 Street No.4 Tarnaka Secunderabad, Telangana, India.
Osmania Chit Fund operates in the financial services industry, in the diversified financial services segment.