Pavanasai Chitfund Private Limited
About Pavanasai Chitfund Private Limited
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Pavanasai Chitfund Private Limited is a private limited company based in Mahaboob Nagar, Telangana, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 05 October 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67100TG2017PTC119907. Its GSTIN is 36AAJCP4660R1ZM (Telangana).
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors including Shiva Rajeswari and Chepuri Sastry Krishna.
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 Ss – 1 – 15 New Town, Mahaboob Nagar, Telangana, India – 509001.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.33 Cr, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹28.25 Lakh (net margin 6.5%) and EBITDA of ₹36.64 Lakh (EBITDA margin 8.5%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years and 26% over five years.
The company has about 23 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹40 Lakh on record. Court records list 46 cases involving the company, including 39 filed by the company and 7 filed against it; 19 cases are pending. The company has 5 deals on record (3 rights issues, 2 secondary share transfers); the latest was in January 2023. Its 5 peer companies in the BFSI industry (Micro Finance), with the same principal business activity (other financial activities) are compared by revenue, 3 larger and 2 smaller; the largest is Samraddh Bestwin Micro Finance Association with revenue of ₹4.36 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Pavanasai Chitfund Private Limited's registered office is in Mahaboob Nagar, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSs – 1 – 15 New Town, Mahaboob Nagar, Telangana, India – 509001
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of Pavanasai Chitfund 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 Pavanasai Chitfund 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 Pavanasai Chitfund Private Limited, buy the company report.
Financials of Pavanasai Chitfund Private Limited
FY 2025 filings availablePavanasai Chitfund Private Limited reported revenue of ₹4.33 Cr (up 2% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 26% over five years, including 2% growth in the latest year. EBITDA rose 1% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹36.64 Lakh | ||||
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| Net Profit (PAT) | ₹28.25 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 8.5% | ||||
| Net Profit Margin | 6.5% | ||||
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To see the full financial statements and ratios of Pavanasai Chitfund Private Limited, buy the company report.
Board of directors of Pavanasai Chitfund Private Limited
Pavanasai Chitfund has 6 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seetha Mahalakshmi Padma | Additional Director | 12 Dec 2018 | 7 Years 10 Months | Current |
| Shiva Rajeswari | Director | 05 Oct 2017 | 9 Years 0 Months | Current |
| Chepuri Sastry Krishna | Director | 05 Oct 2017 | 9 Years 0 Months | Current |
| Vorsu Jyothi | Director | 05 Oct 2017 | 9 Years 0 Months | Current |
| Gandala Venkatramulu | Director | 05 Oct 2017 | 9 Years 0 Months | Current |
| Salkuti Vijitha | Director | 05 Oct 2017 | 9 Years 0 Months | Current |
Peer comparison
Pavanasai Chitfund Private Limited is compared with the 5 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 |
|---|---|---|---|---|---|---|
| Samraddh Bestwin Micro Finance Association | ₹4.36 Cr (FY 2025) | -9.0% | Lucknow, Uttar Pradesh, India | |||
| KNR Venu Chits (Karimnagar) Private Limited | ₹4.36 Cr (FY 2024) | 4.0% | Karimnagar, Telangana, India | |||
| Sri Vijayaram Chit Funds Private Limited | ₹4.36 Cr (FY 2025) | 4.0% | Salem, Tamil Nadu, India | |||
| Pavanasai Chitfund Private Limitedthis company | ₹4.33 Cr (FY 2024) | ₹28.25 Lakh | 6.5% | 2.0% | 23 | Mahaboob Nagar, Telangana, India |
| Shubha Maithri Chit Funds Private Limited | ₹4.29 Cr (FY 2024) | 44.0% | Secunderabad, Telangana, India | |||
| Ang Chit Fund Private Limited | ₹4.27 Cr (FY 2025) | -3.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Pavanasai Chitfund Private Limited, buy the company report.
Auditor
Pavanasai Chitfund Private Limited is audited by Segusagar & Associates for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Segusagar & Associates | FY 2021 | 242870 |
Shareholding
The shareholding of Pavanasai Chitfund Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | 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 Pavanasai Chitfund Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Feb 2019 | 100246370 | Lakshmi Vilas Bank Limited | ₹40 Lakh | Satisfied |
To see the full charge records of Pavanasai Chitfund Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Pavanasai Chitfund Private Limited has 5 deals on record (3 rights issues, 2 secondary share transfers); the latest was in January 2023.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2023 | Rights issue | ₹30 Lakh | Investors: 4 individuals |
| Jun 2022 | Rights issue | ₹48 Lakh | Investors: 4 individuals |
| Mar 2020 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: 2 individuals |
| Feb 2019 | Rights issue | ₹51 Lakh | Investors: 4 individuals |
| Jan 2019 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Pavanasai Chitfund Private Limited has 46 court cases on record: 39 filed by Pavanasai Chitfund, 7 filed against it. 19 cases are pending and 27 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 40 | 1 | 14 |
| High courts | 6 | 6 | 5 |
Cases on record (5 of 46)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Writ petition | Filed against the company | Pending |
| District court, Mahabubnagar, Telangana | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Mahabubnagar, Telangana | Execution petition | Filed by the company against an individual | Pending |
| District court, Mahabubnagar, Telangana | Execution petition | Filed by the company against an individual | Pending |
| District court, Mahabubnagar, Telangana | Execution petition | Filed by the company against an individual | Pending |
To see the full case history of Pavanasai Chitfund 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 Pavanasai Chitfund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Pavanasai Chitfund Private Limited has a workforce of 23 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Pavanasai Chitfund has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAJCP4660R1ZM | Telangana | Active | 08 Jan 2018 |
To see the full GST registrations and return filing status of Pavanasai Chitfund Private Limited, buy the company report.
Recent activity
Pavanasai Chitfund Private Limited has 8 board changes on record since 2017: 6 appointments and 2 cessations. The latest: Surender Goud Javvaji ceased to be Director on 22 May 2019.
1 earlier event is in the company report.
Frequently asked questions
Pavanasai Chitfund is an active private limited company based in Mahaboob Nagar, Telangana, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 05 October 2017 (9+ years old) and is registered under CIN U67100TG2017PTC119907.
Pavanasai Chitfund has 6 current directors:
- Seetha Mahalakshmi Padma - Additional Director
- Shiva Rajeswari - Director
- Chepuri Sastry Krishna - Director
- Vorsu Jyothi - Director
- Gandala Venkatramulu - Director
- Salkuti Vijitha - Director
The latest financial statements of Pavanasai Chitfund on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Pavanasai Chitfund is 36AAJCP4660R1ZM, registered in Telangana.
The CIN (Corporate Identification Number) of Pavanasai Chitfund is U67100TG2017PTC119907. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pavanasai Chitfund has 46 court cases on record: 39 filed by the company and 7 filed against it. 19 are pending. Most are in the district courts.
Pavanasai Chitfund was incorporated on 05 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Hyderabad.
Pavanasai Chitfund has 5 deals on record (3 rights issues, 2 secondary share transfers); the latest was in January 2023.
The peers of Pavanasai Chitfund by revenue are Samraddh Bestwin Micro Finance Association, KNR Venu Chits (Karimnagar) Private Limited, Sri Vijayaram Chit Funds Private Limited, Shubha Maithri Chit Funds Private Limited, Ang Chit Fund Private Limited, all in the BFSI industry (Micro Finance), with the same principal business activity (other financial activities).
Surender Goud Javvaji ceased to be Director on 22 May 2019. Chandrashekar Gundrathi Goud ceased to be Director on 28 Jan 2019. Seetha Mahalakshmi Padma was appointed as Additional Director on 12 Dec 2018. Pavanasai Chitfund has 8 board changes on record in total.
The registered office of Pavanasai Chitfund is at Ss – 1 – 15 New Town, Mahaboob Nagar, Telangana, India – 509001.