Sai Kanchi Chit Fund Private Limited
About Sai Kanchi Chit Fund Private Limited
Data last updated:
Sai Kanchi Chit Fund Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 26 October 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65910TG2013PTC090730. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors Boggulapalli Ashok Reddy and Boggullapally Sunitha.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 3 – 6 – 189/1 Bahadurguda Village Saroornagar Mandal L.B. Nagar, Hyderabad, Telangana, India – 500074.
As per the financials filed for FY 2022, the company reported a revenue of ₹40.97 Lakh, a decline of 23% compared to the previous year. For the same year it recorded a net loss of ₹1.03 Lakh (net margin -2.5%) and EBITDA of ₹3.66 Lakh (EBITDA margin 8.9%). Revenue has declined at a compounded annual rate (CAGR) of 14% over three years and 12% over five years.
Court records list 25 cases involving the company, including 22 filed by the company and 3 filed against it; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Sai Kanchi Chit Fund has one previous CIN (Corporate Identification Number): U65910AP2013PTC090730. The current CIN is U65910TG2013PTC090730, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910TG2013PTC090730 | Current |
| U65910AP2013PTC090730 | Previous |
Contact details
Sai Kanchi Chit Fund Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3 – 6 – 189/1 Bahadurguda Village Saroornagar Mandal L.B. Nagar, Hyderabad, Telangana, India – 500074
- IndustryFinancial Services, Financial Activities
To see the full contact details of Sai Kanchi Chit Fund 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 Sai Kanchi Chit Fund is financial and insurance service. In detail, this covers activities by trusts, funds and other financial holding companies.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies |
To see the full business activity and turnover split of Sai Kanchi Chit Fund Private Limited, buy the company report.
Financials of Sai Kanchi Chit Fund Private Limited
FY 2022 filings availableSai Kanchi Chit Fund Private Limited reported revenue of ₹40.97 Lakh (down 23% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 12% over five years, including a 23% fall in the latest year. EBITDA fell 58% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹3.66 Lakh | ||||
| Profit Before Tax | |||||
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| Net Profit (PAT) | -₹1.03 Lakh | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.9% | ||||
| Net Profit Margin | -2.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Sai Kanchi Chit Fund Private Limited, buy the company report.
Board of directors of Sai Kanchi Chit Fund Private Limited
Sai Kanchi Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Boggulapalli Ashok Reddy | Director | 26 Oct 2013 | 13 Years 0 Months | Current |
| Boggullapally Sunitha | Director | 26 Oct 2013 | 13 Years 0 Months | Current |
Peer comparison
Sai Kanchi Chit Fund Private Limited is compared with the 9 companies closest to it by revenue in the same principal business activity (activities by trusts, funds and other financial holding companies), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Y and Z Investments Private Limited | ₹45.67 Lakh (FY 2016) | 51.0% | Hyderabad, Telangana, India | |||
| Swadhaan Microfinance Foundation | ₹45.41 Lakh (FY 2023) | 83.0% | Malad, Mumbai, Maharashtra, India | |||
| PMBS Chit Fund Private Limited | ₹44.11 Lakh (FY 2025) | -23.0% | Hyderabad, Telangana, India | |||
| Ashirwad Fincap Private Limited | ₹42.7 Lakh (FY 2021) | 628.0% | New Delhi, Delhi, India | |||
| Quality Waves Private Limited | ₹42.67 Lakh (FY 2018) | 6.0% | Hyderabad, Telangana, India | |||
| Sai Kanchi Chit Fund Private Limitedthis company | ₹40.97 Lakh (FY 2022) | -₹1.03 Lakh | -2.5% | -23.0% | Hyderabad, Telangana, India | |
| Nav Uthhan Foundation | ₹40.53 Lakh (FY 2023) | Siwan, Bihar, India | ||||
| Shri Raaga Nidhi Limited | ₹40.14 Lakh (FY 2019) | 85.0% | Virudhunagar, Tamil Nadu, India | |||
| BNP Paribas Trustee India Private Limited | ₹38.11 Lakh (FY 2021) | 18.0% | Mumbai, Maharashtra, India | |||
| Yashika Leasing and Financial Services Limited | ₹37.92 Lakh (FY 2024) | 23.0% | Delhi, India |
To see the full peer comparison of Sai Kanchi Chit Fund Private Limited, buy the company report.
Auditor
Sai Kanchi Chit Fund Private Limited is audited by RAMAMOORTHY (N) & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMAMOORTHY (N) & CO | FY 2017 | 02899S |
Shareholding
The shareholding of Sai Kanchi Chit Fund Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sai Kanchi Chit Fund Private Limited, buy the company report.
Legal cases
Sai Kanchi Chit Fund Private Limited has 25 court cases on record: 22 filed by Sai Kanchi Chit Fund, 3 filed against it. 6 cases are pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 24 | 2 | 5 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 25)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Revision petition | Filed against the company by individuals | Pending |
| District court, Hyderabad Central, Telangana | Execution petition | Filed by the company against individuals | Pending |
| District court, Rangareddy, Telangana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Hyderabad Central, Telangana | Court case (STC - NI) | Filed against the company by an individual | Pending |
| District court, Rangareddy, Telangana | Execution petition | Filed by the company against individuals | Pending |
To see the full case history of Sai Kanchi Chit Fund 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 Sai Kanchi Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sai Kanchi Chit Fund 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.
To see the full GST registrations and return filing status of Sai Kanchi Chit Fund Private Limited, buy the company report.
Recent activity
Sai Kanchi Chit Fund Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Boggulapalli Ashok Reddy was appointed as Director on 26 Oct 2013.
Frequently asked questions
Sai Kanchi Chit Fund is an active private limited company based in Hyderabad, Telangana, India. The company works in financial activities, within the financial services industry. It was incorporated on 26 October 2013 (13+ years old) and is registered under CIN U65910TG2013PTC090730.
Sai Kanchi Chit Fund has 2 current directors:
- Boggulapalli Ashok Reddy - Director
- Boggullapally Sunitha - Director
The latest financial statements of Sai Kanchi Chit Fund on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Sai Kanchi Chit Fund has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Sai Kanchi Chit Fund is U65910TG2013PTC090730. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sai Kanchi Chit Fund has 25 court cases on record: 22 filed by the company and 3 filed against it. 6 are pending. Most are in the district courts.
Sai Kanchi Chit Fund was incorporated on 26 October 2013, making it 13+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Sai Kanchi Chit Fund by revenue are Y and Z Investments Private Limited, Swadhaan Microfinance Foundation, PMBS Chit Fund Private Limited, Ashirwad Fincap Private Limited, Quality Waves Private Limited and 4 more, all in the same principal business activity (activities by trusts, funds and other financial holding companies).
Boggulapalli Ashok Reddy was appointed as Director on 26 Oct 2013. Boggullapally Sunitha was appointed as Director on 26 Oct 2013.
The registered office of Sai Kanchi Chit Fund is at 3 – 6 – 1891 Bahadurguda Village Saroornagar Mandal L.B. Nagar, Hyderabad, Telangana, India – 500074.
Sai Kanchi Chit Fund operates in the financial services industry, in the financial activities segment.
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