Raghukul Chit Fund Private Limited
About Raghukul Chit Fund Private Limited
Data last updated: 08 March 2026
Raghukul Chit Fund Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 03 February 2003, the company has been in operation for over 23 years.
Registered with ROC Hyderabad under CIN U65992TG2003PTC040417.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sushila Devi Singhal and Sumeet Singhal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Deccan Tubes A – 23 Apie Bala Nagar, Hyderabad, Telangana, India – 500037.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDeccan Tubes A – 23 Apie Bala Nagar, Hyderabad, Telangana, India – 500037
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IndustryFinancial Services, Microfinance Institutions
- 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
CIN History of Raghukul Chit Fund Private Limited
Raghukul Chit Fund Private Limited has one previous CIN (Corporate Identification Number): U65992AP2003PTC040417. The current CIN is U65992TG2003PTC040417, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2003PTC040417 | Current |
| U65992AP2003PTC040417 | Previous |
Auditor Details of Raghukul Chit Fund Private Limited
Auditor information for Raghukul Chit Fund Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Raghukul Chit Fund Private Limited
Raghukul Chit Fund Private Limited is currently managed by 2 directors, with 4 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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Sushila Devi Singhal
Also directs:
Raghukul Chit Fund Private Limited
|
Director | 22 Mar 2010 | 16 Years 4 Months | Current |
| Sumeet Singhal | Director | 22 Mar 2010 | 16 Years 4 Months | Current |
Financials of Raghukul Chit Fund Private Limited FY 2025 filings available
Ten-year financial statements for Raghukul Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Raghukul Chit Fund Private Limited
Shareholding and ownership data for Raghukul Chit Fund Private Limited
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Charges & Borrowings Raghukul Chit Fund Private Limited
Raghukul Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghukul Chit Fund Private Limited
View historical data on people associated with Raghukul Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raghukul Chit Fund Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Raghukul Chit Fund Private Limited
GST registrations and filing compliance for Raghukul Chit Fund Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raghukul Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Raghukul Chit Fund Private Limited
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MSME Payment Delays by Raghukul Chit Fund Private Limited
MSME payment history for Raghukul Chit Fund Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Raghukul Chit Fund Private Limited
Corporate group structure for Raghukul Chit Fund Private Limited
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MCA Filings & Documents of Raghukul Chit Fund Private Limited
MCA filings and documents for Raghukul Chit Fund Private Limited
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Recent Activity on Raghukul Chit Fund Private Limited
Frequently Asked Questions about Raghukul Chit Fund Private Limited
Raghukul Chit Fund Private Limited is an active private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 03 February 2003 (23+ years old) and is registered under CIN U65992TG2003PTC040417.
The current directors of Raghukul Chit Fund Private Limited are:
- Sushila Devi Singhal - Director
- Sumeet Singhal - Director
The primary industry of Raghukul Chit Fund Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Raghukul Chit Fund Private Limited can be reached at the registered office: Deccan Tubes A – 23 Apie Bala Nagar, Hyderabad, Telangana, India – 500037.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Deccan Tubes A – 23 Apie Bala Nagar, Hyderabad, Telangana, India – 500037.