Raghukul Chit Fund Private Limited

Raghukul Chit Fund Private Limited - financial services in Hyderabad, Telangana, India. FY 2026 financials & compliance.
CIN U65992TG2003PTC040417 Incorporated 03 February 2003 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
23 yrs
Est. 2003
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Hyderabad
ROC office

About Raghukul Chit Fund Private Limited

Data last updated:

Raghukul Chit Fund 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 03 February 2003 and has been in existence for over 23 years.

The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2003PTC040417.

The company has 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.

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 Deccan Tubes A – 23 Apie Bala Nagar, Hyderabad, Telangana, India – 500037.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Raghukul Chit Fund Private Limited
CIN U65992TG2003PTC040417
Registration Number 040417
Incorporation Date 03 February 2003
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Sushila Devi Singhal Director Sumeet Singhal Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Deccan Tubes A – 23 Apie Bala Nagar, Hyderabad, Telangana, India – 500037
  • Industry
    Financial Services, Microfinance Institutions
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Financials, compliance, directors, charges, ownership and filings for Raghukul Chit Fund Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Raghukul Chit Fund Private Limited FY 2025 filings available

Financial Statement Summary of Raghukul Chit Fund Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
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••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
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 Raghukul Chit Fund Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
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 Raghukul Chit Fund are in the company report.

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Financial statements from 2015

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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 has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sushila Devi SinghalDirector22 Mar 201016 Years 6 MonthsCurrent
Sumeet Singhal
Also directs: Deccan Strips & Tubes Private Limited
Director22 Mar 201016 Years 6 MonthsCurrent
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Ownership and Shareholding of Raghukul Chit Fund Private Limited

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Charges & Borrowings of 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

Employment history and EPFO contributions of people linked to Raghukul Chit Fund.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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CIN History of Raghukul Chit Fund Private Limited

Raghukul Chit Fund has one previous CIN (Corporate Identification Number): U65992AP2003PTC040417. The current CIN is U65992TG2003PTC040417, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U65992TG2003PTC040417Current
U65992AP2003PTC040417Previous

Recent Activity on Raghukul Chit Fund Private Limited

Raghukul Chit Fund Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Sumeet Singhal ceased to be Additional Director on 28 Sep 2013.

AGM
Raghukul Chit Fund Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Raghukul Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad.
Ceased
Sumeet Singhal ceased to be Additional Director.
Ceased
Sushila Devi Singhal ceased to be Additional Director.
Ceased
Maya Vyas ceased to be Director.
Ceased
Narayan Lal Vyas ceased to be Director.
Appointed
Sumeet Singhal was appointed as Director.
Appointed
Sushila Devi Singhal was appointed as Director.
Incorporation
03 Feb 2003
Raghukul Chit Fund Private Limited was registered on 03 Feb 2003 with Roc Hyderabad & aged 23 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Raghukul Chit Fund Private Limited

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MSME Payment Delays by Raghukul Chit Fund Private Limited

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Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Raghukul Chit Fund Private Limited

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GST Compliance of Raghukul Chit Fund Private Limited

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MCA Filings & Documents of Raghukul Chit Fund Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Raghukul Chit Fund Private Limited

Raghukul Chit Fund 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 03 February 2003 (23+ years old) and is registered under CIN U65992TG2003PTC040417.

Raghukul Chit Fund has 2 current directors:

The CIN (Corporate Identification Number) of Raghukul Chit Fund is U65992TG2003PTC040417. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Raghukul Chit Fund was incorporated on 03 February 2003, making it 23+ years old. It is registered with the Registrar of Companies, Hyderabad.

Sumeet Singhal ceased to be Additional Director on 28 Sep 2013. Sushila Devi Singhal ceased to be Additional Director on 28 Sep 2013. Maya Vyas ceased to be Director on 24 Mar 2010. Raghukul Chit Fund has 6 board changes on record in total.

The registered office of Raghukul Chit Fund is at Deccan Tubes A – 23 Apie Bala Nagar, Hyderabad, Telangana, India – 500037.

Raghukul Chit Fund has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.

Raghukul Chit Fund operates in the financial services industry, in the microfinance institutions segment.

No. Raghukul Chit Fund is not listed on any stock exchange. It is an unlisted company.

The compliance status of Raghukul Chit Fund is compliant as of 19 August 2026. The company is actively filing with the Registrar of Companies.

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