About Shriram Chits Pvt Ltd
Data last updated:
Shriram Chits Pvt Ltd was a private limited company based in Telangana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the microfinance institutions segment of the financial services sector. It was incorporated on 08 December 1981.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1981PTC003312. Its GSTIN is 33AAFCS4916D2ZM (Tamil Nadu). The company held 5 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹15 Cr and a paid-up capital of ₹8.03 Cr. It was formerly known as Shrilekha Chit Funds & Investments Private Limited. It was led by directors including Sankaranpadi Raghunathan Parthasarathy and Aroor Venkatachari Srinivasa Raghavan Raja.
Its last annual general meeting (AGM) was held on 24 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at No.44 Sarojini Devi Road Secunderabad – 500 003, Telangana, India.
As per the financials filed for FY 2020, the company reported a revenue of ₹191.24 Cr, a decline of 24% compared to the previous year. For the same year it recorded a net loss of ₹10.42 Cr (net margin -5.5%) and EBITDA of -₹15.15 Lakh (EBITDA margin -0.1%). Revenue has declined at a compounded annual rate (CAGR) of 11% over three years and 8% over five years.
As per MCA filings, the company had satisfied charges of ₹269.5 Cr on record. Court records list 31,564 cases involving the company, including 30,690 filed by the company and 677 filed against it; 1,813 cases are pending.
The last known website on record is shriramchits.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressNo.44 Sarojini Devi Road Secunderabad – 500 003, Telangana, India
- IndustryFinancial Services, Microfinance Institutions
- 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
CIN History of Shriram Chits Pvt Ltd
Shriram Chits has one previous CIN (Corporate Identification Number): U65992AP1981PTC003312. The current CIN is U65992TG1981PTC003312, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1981PTC003312 | Current |
| U65992AP1981PTC003312 | Previous |
Business Activity of Shriram Chits Pvt Ltd
The main business activity of Shriram 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.
Auditor Details of Shriram Chits Pvt Ltd
Shriram Chits Pvt Ltd is audited by C N G S N & Associates LLP for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C N G S N & Associates LLP | 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 and KMP of Shriram Chits Pvt Ltd
Shriram Chits Pvt Ltd currently reports 7 directors and 1 key managerial person. 3 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lingala Subba Reddy Also directs: BBM Estates Private Limited | Company Secretary | 04 Mar 2015 | 11 Years 7 Months | As last reported |
| Sankaranpadi Raghunathan Parthasarathy | Director | 22 Jan 1984 | 42 Years 8 Months | As last reported |
| Aroor Venkatachari Srinivasa Raghavan Raja Also directs: Madras Entreprenuers Forum Private Limited | Director | 01 Jul 1988 | 38 Years 3 Months | As last reported |
| Venkat Rao Belpu Also directs: Belsons Hotels Pvt. Ltd. | Director | 09 Feb 1984 | 42 Years 7 Months | As last reported |
| Krishna Murthy Mahalingam | Director | 06 Jan 1982 | 44 Years 9 Months | As last reported |
| Ramasubramanian Chandrasekar | Director | 29 Jun 1996 | 30 Years 3 Months | As last reported |
Financials of Shriram Chits Pvt Ltd FY 2020 filings available
Shriram Chits Pvt Ltd reported revenue of ₹191.24 Cr (down 24% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Shriram Chits Pvt Ltd
Revenue has declined at a compounded annual rate (CAGR) of 8% over five years, including a 24% fall in the latest year. EBITDA fell 100% 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 Shriram Chits Pvt Ltd
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹191.24 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹15.15 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹10.42 Cr | •••• | •••• | •••• | •••• |
| 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 Shriram Chits Pvt Ltd
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -5.5% | •••• | •••• | •••• | •••• |
| 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 Shriram Chits 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.
Ownership and Shareholding of Shriram Chits 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 Shriram Chits Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Apr 2004 | The City Union Bank Ltd | ₹19 Cr | Satisfied |
| 18 Sep 1998 | Shriram Investments Ltd | ₹250 Cr | Satisfied |
| 01 Sep 1998 | Shriram City Union Finance Ltd | ₹50 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Shriram Chits Pvt Ltd
Employment history and EPFO contributions of people linked to Shriram Chits.
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.
GST Compliance of Shriram Chits Pvt Ltd
Shriram Chits has 5 GST registrations: 1 active and 4 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAFCS4916D2ZM | Tamil Nadu | Active | 11 Sep 2018 |
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.
Legal Cases of Shriram Chits Pvt Ltd
Shriram Chits Pvt Ltd has 31,564 court cases on record: 30,690 filed by Shriram Chits, 677 filed against it, 197 where it is another party. 1,813 cases are pending and 29,751 are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 30,763 | 190 | 1,671 |
| High courts | 797 | 486 | 142 |
| Supreme Court | 3 | 1 | 0 |
| NCLAT | 1 | 0 | 0 |
Cases on record (5 of 31,564)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Revision petition | Filed against the company by an individual | Pending |
| High Court of Andhra Pradesh | Revision petition | Filed against the company by an individual | Pending |
| High Court of Andhra Pradesh | Court case (CRLRC) | Filed against the company by an individual | Pending |
| High Court for State of Telangana | Writ petition | Company is another party | Pending |
| High Court of Andhra Pradesh | Writ petition | Company is another party | Pending |
Full case history
All 31,564 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.
Credit Ratings, Litigation & Regulatory Alerts for Shriram Chits 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 Shriram Chits 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 Shriram Chits 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.
MCA Filings & Documents of Shriram Chits 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.
Recent Activity on Shriram Chits Pvt Ltd
Frequently Asked Questions about Shriram Chits Pvt Ltd
Shriram Chits has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shriram Chits was a private limited company based in Telangana, India. The company worked in microfinance institutions, within the financial services industry. It was incorporated on 08 December 1981 and is registered under CIN U65992TG1981PTC003312. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shriram Chits was incorporated on 08 December 1981. It is registered with the Registrar of Companies, Hyderabad.
Shriram Chits had 8 directors and KMP:
- Sankaranpadi Raghunathan Parthasarathy - Director
- Aroor Venkatachari Srinivasa Raghavan Raja - Director
- Venkat Rao Belpu - Director
- Krishna Murthy Mahalingam - Director
- Ramasubramanian Chandrasekar - Director
- Srinivas Kollapudi - Director
- Srinivasa Chakravarthy Yalamati - Director
- Lingala Subba Reddy - Company Secretary
The CIN (Corporate Identification Number) of Shriram Chits is U65992TG1981PTC003312. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shriram Chits is at No.44 Sarojini Devi Road Secunderabad – 500 003, Telangana, India.
Shriram Chits can be reached through the website shriramchits.com. Its registered office is in Telangana, India.
Shriram Chits reported revenue of ₹191.24 Cr for FY 2020 (down 24% YoY).
Shriram Chits has an authorised share capital of ₹15 Cr and a paid-up capital of ₹8.03 Cr.