Saraca Chit Fund Pvt Ltd
About Saraca Chit Fund Pvt Ltd
Data last updated:
Saraca Chit Fund Pvt Ltd is a private limited company based in Hyderabad, Telangana, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 06 September 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1985PTC005772.
The company has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Lingareddy Subba Reddy Venkata (Managing Director) and Gargi Pammi.
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 2nd Floor East Avenue Ayyappa Society Madhapur Hyderabad, Telangana, India – 500081.
As per the financials filed for FY 2018, the company reported a revenue of ₹45,500, a decline of 52% compared to the previous year. For the same year it recorded a net profit of ₹32,258 (net margin 70.9%) and EBITDA of -₹13,242 (EBITDA margin -29.1%).
Court records list 23 cases involving the company, including 20 filed by the company and 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address2nd Floor East Avenue Ayyappa Society Madhapur Hyderabad, Telangana, India – 500081
- IndustryFinancial Services, Diversified Financial Services
- 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
Financials of Saraca Chit Fund Pvt Ltd FY 2025 filings available
Saraca Chit Fund Pvt Ltd reported revenue of ₹45,500 (down 52% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Saraca Chit Fund Pvt Ltd
Revenue fell 52% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Saraca Chit Fund Pvt Ltd
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | ₹45,500 | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | -₹13,242 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹32,258 | •••• | •••• | •••• |
| 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 Saraca Chit Fund Pvt Ltd
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -29.1% | •••• | •••• | •••• |
| Net Profit Margin | 70.9% | •••• | •••• | •••• |
| 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 Saraca Chit Fund are in the company report.
Financial statements from 2015
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.
Auditor Details of Saraca Chit Fund Pvt Ltd
Saraca Chit Fund Pvt Ltd is audited by C S V R & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C S V R & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Saraca Chit Fund Pvt Ltd
Saraca Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gargi Pammi Also directs: Coramandel Mining & Exports Private Limited, Mukunda Dairy Products Private Limited, Virchow Laboratories Limited and 3 more | Director | 06 Sep 1985 | 41 Years 1 Months | Current |
| Lingareddy Subba Reddy Venkata | Managing Director | 06 Sep 1985 | 41 Years 1 Months | Current |
Ownership and Shareholding of Saraca Chit Fund Pvt Ltd
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 Saraca Chit Fund Pvt Ltd
Saraca Chit Fund Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Saraca Chit Fund Pvt Ltd
Saraca Chit Fund Pvt Ltd has 23 court cases on record: 20 filed by Saraca Chit Fund, 3 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 21 | 2 | 0 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Petition | Filed against the company by an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Execution petition | Filed by the company against an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Execution petition | Filed by the company against an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Execution petition | Filed by the company against an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Execution petition | Filed by the company against an individual | Disposed |
Full case history
All 23 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 Saraca Chit Fund Pvt Ltd
Employment history and EPFO contributions of people linked to Saraca Chit Fund.
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.
CIN History of Saraca Chit Fund Pvt Ltd
Saraca Chit Fund has one previous CIN (Corporate Identification Number): U65992AP1985PTC005772. The current CIN is U65992TG1985PTC005772, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1985PTC005772 | Current |
| U65992AP1985PTC005772 | Previous |
Recent Activity on Saraca Chit Fund Pvt Ltd
Saraca Chit Fund Pvt Ltd has 2 board changes on record since 1985: 2 appointments. The latest: Gargi Pammi was appointed as Director on 06 Sep 1985.
Credit Ratings, Litigation & Regulatory Alerts for Saraca Chit Fund Pvt Ltd
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 Saraca Chit Fund Pvt Ltd
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 Saraca Chit Fund Pvt Ltd
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 Saraca Chit Fund Pvt Ltd
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 Saraca Chit Fund Pvt Ltd
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 Saraca Chit Fund Pvt Ltd
Saraca Chit Fund is an active private limited company based in Hyderabad, Telangana, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 06 September 1985 (41+ years old) and is registered under CIN U65992TG1985PTC005772.
Saraca Chit Fund reported revenue of ₹45,500 for FY 2018 (down 52% YoY).
Saraca Chit Fund has 2 current directors:
- Lingareddy Subba Reddy Venkata - Managing Director
- Gargi Pammi - Director
Saraca Chit Fund reported a net profit of ₹32,258 (net margin 70.9%) and EBITDA of -₹13,242 (EBITDA margin -29.1%) for FY 2018, as per its filed financial statements.
The CIN (Corporate Identification Number) of Saraca Chit Fund is U65992TG1985PTC005772. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saraca Chit Fund has 23 court cases on record: 20 filed by the company and 3 filed against it. Most are in the district courts.
Saraca Chit Fund was incorporated on 06 September 1985, making it 41+ years old. It is registered with the Registrar of Companies, Hyderabad.
Gargi Pammi was appointed as Director on 06 Sep 1985. Lingareddy Subba Reddy Venkata was appointed as Managing Director on 06 Sep 1985.
The registered office of Saraca Chit Fund is at 2nd Floor East Avenue Ayyappa Society Madhapur Hyderabad, Telangana, India – 500081.
Saraca Chit Fund has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹4 Lakh.