Raghushriram Chits Private Limited
About Raghushriram Chits Private Limited
Data last updated:
Raghushriram Chits Private Limited is a private limited company based in Kadapa, Andhra Pradesh, India. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 10 June 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP2015PTC096810. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Raghu Nadha Reddy Nagireddy and Sreenivasulu Reddy Nagireddy.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 83 – 3 – 4 – 1 Putlampalli Buddayapalli Post Industrial Estate, Kadapa, Andhra Pradesh, India – 516004.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.82 Lakh, a growth of 38% compared to the previous year. For the same year it recorded a net loss of ₹11.62 Lakh (net margin -241.1%) and EBITDA of -₹10.3 Lakh (EBITDA margin -213.6%). Revenue has declined at a compounded annual rate (CAGR) of 33% over three years and 28% over five years.
Court records list 14 cases involving the company, including 14 filed by the company; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address83 – 3 – 4 – 1 Putlampalli Buddayapalli Post Industrial Estate, Kadapa, Andhra Pradesh, India – 516004
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- 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 Raghushriram Chits Private Limited
The main business activity of Raghushriram Chits is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial 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 Raghushriram Chits Private Limited FY 2023 filings available
Raghushriram Chits Private Limited reported revenue of ₹4.82 Lakh (up 38% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Raghushriram Chits Private Limited
Revenue rose 38% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 28%. EBITDA rose 10% 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 Raghushriram Chits Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | -₹10.3 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹11.62 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 Raghushriram Chits Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -213.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -241.1% | •••• | •••• | •••• | •••• |
| 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 Raghushriram Chits are in the company report.
Financial statements from FY 2016
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 Raghushriram Chits Private Limited
Raghushriram Chits Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Success Multipurpose Nidhi Limited | ₹4.83 Lakh (FY 2023) | •••• | •••• | 1007.0% | •••• | Sangli, Maharashtra, India |
| Jenamithra Chits Private Limited | ₹4.82 Lakh (FY 2017) | •••• | •••• | -10.0% | •••• | Thrissur, Kerala, India |
| Singhania Enclave Private Limited | ₹4.82 Lakh (FY 2025) | •••• | •••• | -7.0% | •••• | Kolkata, West Bengal, India |
| Arabian Engandiyur Chits Private Limited | ₹4.82 Lakh (FY 2024) | •••• | •••• | 33.0% | •••• | Thrissur, Kerala, India |
| Arrow Netmart Private Limited | ₹4.82 Lakh (FY 2023) | •••• | •••• | 98.0% | •••• | Kanpur, Uttar Pradesh, India |
| Raghushriram Chits Private Limited this company | ₹4.82 Lakh (FY 2023) | •••• | •••• | 38.0% | •••• | Kadapa, Andhra Pradesh, India |
| Sworn Brothers Assets Private Limited | ₹4.82 Lakh (FY 2025) | •••• | •••• | 38.0% | •••• | Kolkata, West Bengal, India |
| Choondy Grand Kuries and Chits Private Limited | ₹4.82 Lakh (FY 2022) | •••• | •••• | 12.0% | •••• | Ernakulam, Kerala, India |
| Nagar Nidhi Limited | ₹4.82 Lakh (FY 2025) | •••• | •••• | 97.0% | •••• | Basti, Uttar Pradesh, India |
| Sri Sadhya Chit Fund Private Limited | ₹4.82 Lakh (FY 2025) | •••• | •••• | -38.0% | •••• | Mancherial, Telangana, India |
| Yadhukulam Nidhi Limited | ₹4.82 Lakh (FY 2025) | •••• | •••• | -28.0% | •••• | Kozhikode, Kerala, India |
Peers are the five companies nearest above and the five nearest below Raghushriram Chits by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Raghushriram Chits Private Limited
Raghushriram Chits has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghu Nadha Reddy Nagireddy | Director | 10 Jun 2015 | 11 Years 4 Months | Current |
| Sreenivasulu Reddy Nagireddy | Director | 10 Jun 2015 | 11 Years 4 Months | Current |
Ownership and Shareholding of Raghushriram Chits 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 Raghushriram Chits Private Limited
Raghushriram Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Raghushriram Chits Private Limited
Raghushriram Chits Private Limited has 14 court cases on record: 14 filed by Raghushriram Chits. 4 cases are pending and 10 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 0 | 3 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Andhra Pradesh | Appeal | Filed by the company against State of Andhra Pradesh | Pending |
| District court, Kadapa, Andhra Pradesh | Criminal case | Filed by the company against an individual | Pending |
| District court, Kadapa, Andhra Pradesh | Execution petition | Filed by the company against an individual | Pending |
| District court, Kadapa, Andhra Pradesh | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Kadapa, Andhra Pradesh | Execution petition | Filed by the company against an individual | Disposed |
Full case history
All 14 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 Raghushriram Chits Private Limited
Raghushriram Chits Private Limited has a workforce of 0 employees as of Mar 31, 2024.
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 Raghushriram Chits Private Limited
Raghushriram Chits Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Nagi Reddy Reddy Rami ceased to be Director on 05 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for Raghushriram Chits 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 Raghushriram Chits 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 Raghushriram Chits 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 Raghushriram Chits Private Limited
Raghushriram Chits has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
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 Raghushriram Chits 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 Raghushriram Chits Private Limited
Raghushriram Chits is an active private limited company based in Kadapa, Andhra Pradesh, India. The company works in chit fund, within the financial services industry. It was incorporated on 10 June 2015 (11+ years old) and is registered under CIN U65992AP2015PTC096810.
Raghushriram Chits reported revenue of ₹4.82 Lakh for FY 2023 (up 38% YoY).
Raghushriram Chits has 2 current directors:
- Raghu Nadha Reddy Nagireddy - Director
- Sreenivasulu Reddy Nagireddy - Director
Raghushriram Chits reported a net loss of ₹11.62 Lakh (net margin -241.1%) and EBITDA of -₹10.3 Lakh (EBITDA margin -213.6%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Raghushriram Chits is -33% over three years and -28% over five years. In the latest year (FY 2023) revenue rose 38%. CAGR is the steady yearly rate that links the first and the last year.
No. Raghushriram Chits has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Raghushriram Chits is U65992AP2015PTC096810. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghushriram Chits has 14 court cases on record: 14 filed by the company. 4 are pending. Most are in the district courts.
Raghushriram Chits was incorporated on 10 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Vijayawada.
The peers of Raghushriram Chits by revenue are Success Multipurpose Nidhi Limited, Jenamithra Chits Private Limited, Singhania Enclave Private Limited, Arabian Engandiyur Chits Private Limited, Arrow Netmart Private Limited and 5 more, all in the same principal business activity (Other financial activities).
Nagi Reddy Reddy Rami ceased to be Director on 05 Dec 2020. Raghu Nadha Reddy Nagireddy was appointed as Director on 10 Jun 2015. Sreenivasulu Reddy Nagireddy was appointed as Director on 10 Jun 2015.