Sanghavi Chit Fund Private Limited - Company Profile

It is a financial services private limited company based in Nizamabad, Telangana, India, established in 2001.
2001 Nizamabad, Telangana, India Active
Last Updated:
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About Sanghavi Chit Fund Private Limited

Sanghavi Chit Fund Private Limited, a active private limited company, was established on 06 December 2001 in Nizamabad, Telangana, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65992TG2001PTC038160. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.35 M.

It upholds a compliant status. Its leadership includes Kishtagari Kavitha (Director), Kusuma Chandrakala (Director), Mamindla Srilatha (Director). Past directors included Surya Prakash Mamindla, Ramesh Banuka, Kommara Padma. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 5-6-510/4, Saraswati Nagar, Hyderabad Road,, Nizamabad, Telangana, 503003.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U65992TG2001PTC038160

  • Registration Number

    038160

  • Incorporation Date

    06 December 2001

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.35 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.35 M
  • Company Age 24 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Sanghavi Chit Fund Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanghavi Chit Fund Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sanghavi Chit Fund Private Limited?
Current Directors
Name Designation Appointment Date Status
Kishtagari Kavitha Director 06 Dec 2001 Current
Kusuma Chandrakala Director 06 Dec 2001 Current
Mamindla Srilatha Director 06 Dec 2001 Current
Laxminarayana Kusuma Director 02 Jul 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Sep 2022 Past
Pramod Abcsdd Director 18 Aug 2007 Past
Pramod Abcsdd Director 26 Sep 2022 Past

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Financial Performance of Sanghavi Chit Fund.

Sanghavi Chit Fund Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sanghavi Chit Fund revenue growth over time
Sanghavi Chit Fund profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sanghavi Chit Fund?

In 2017, Sanghavi Chit Fund had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sanghavi Chit Fund?

Unlock and access historical data on people associated with Sanghavi Chit Fund, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanghavi Chit Fund, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanghavi Chit Fund's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Sanghavi Chit Fund
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sanghavi Chit Fund Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Sanghavi Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad. was documented.

  • Director Appointment

    Laxminarayana Kusuma was appointed as a Director was appointed as a Director on 02 Jul 2007 & has been associated with this company since 18 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Kishtagari Kavitha was appointed as a Director was appointed as a Director on 06 Dec 2001 & has been associated with this company since 24 years 2 months . was completed.

  • Director Appointment

    Progress on Kusuma Chandrakala was appointed as a Director was appointed as a Director on 06 Dec 2001 & has been associated with this company since 24 years 2 months . was documented.

  • Director Appointment

    The activity Mamindla Srilatha was appointed as a Director was appointed as a Director on 06 Dec 2001 & has been associated with this company since 24 years 2 months . was completed.

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Frequently Asked Questions
What is the CIN of Sanghavi Chit Fund Private Limited?

The CIN of Sanghavi Chit Fund Private Limited is U65992TG2001PTC038160.

Where is Sanghavi Chit Fund Private Limited headquartered?

Sanghavi Chit Fund Private Limited is headquartered at 5-6-510/4, Saraswati Nagar, Hyderabad Road,, Nizamabad, Telangana, 503003.

When was Sanghavi Chit Fund Private Limited incorporated?

Sanghavi Chit Fund Private Limited was incorporated on 06 December 2001.

Who are the current directors of Sanghavi Chit Fund Private Limited?

The current directors of Sanghavi Chit Fund Private Limited are

What is the primary industry of Sanghavi Chit Fund Private Limited?

The primary industry of Sanghavi Chit Fund Private Limited is Financial And Insurance Service.

Is Sanghavi Chit Fund Private Limited a listed company?

Sanghavi Chit Fund Private Limited is unlisted.

What is the capital structure of Sanghavi Chit Fund Private Limited?

The authorized capital of Sanghavi Chit Fund Private Limited is ₹1.50 M, and the paid-up capital is ₹0.35 M.

What is the compliance status of Sanghavi Chit Fund Private Limited?

The compliance status of Sanghavi Chit Fund Private Limited is Compliant.

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