About Shriram Chits Pvt Ltd
Data last updated: 23 July 2025
Shriram Chits Pvt Ltd was a private limited company based in Na, Telangana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in microfinance institutions, a part of the broader financial services sector. Incorporated on 08 December 1981.
Registered with ROC Hyderabad under CIN U65992TG1981PTC003312.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹8.03 Cr. Formerly known as Shrilekha Chit Funds & Investments Private Limited. It was led by directors including Sankaranpadi Raghunathan Parthasarathy and Aroor Venkatachari Srinivasa Raghavan Raja.
Last AGM: 24 December 2020. Financial statements filed for year ended 31 March 2020. Office: No.44 Sarojini Devi Road Secunderabad – 500 003, Na, 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.
As per MCA filings, the company had satisfied charges of ₹269.5 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is shriramchits.com.
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EmailLocked
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Social Media
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Registered AddressNo.44 Sarojini Devi Road Secunderabad – 500 003, Na, Telangana, India
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Shriram Chits Pvt Ltd
Shriram Chits Pvt Ltd 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
Shriram Chits Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Shriram Chits Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- 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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C N G S N & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Shriram Chits Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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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 |
|---|---|---|---|---|
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Lingala Subba Reddy
Also directs:
Bbm Estates Private Limited
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Company Secretary | 04 Mar 2015 | 11 Years 5 Months | As last reported |
| Sankaranpadi Raghunathan Parthasarathy | Director | 22 Jan 1984 | 42 Years 6 Months | As last reported |
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Aroor Venkatachari Srinivasa Raghavan Raja
Also directs:
Madras Entreprenuers Forum Private Limited
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Director | 01 Jul 1988 | 38 Years 1 Months | As last reported |
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Venkat Rao Belpu
Also directs:
Belsons Hotels Pvt. Ltd.
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Director | 09 Feb 1984 | 42 Years 6 Months | As last reported |
| Krishna Murthy Mahalingam | Director | 06 Jan 1982 | 44 Years 7 Months | As last reported |
| Ramasubramanian Chandrasekar | Director | 29 Jun 1996 | 30 Years 1 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 24.00% YoY) for FY 2020.
Ten-year financial statements for Shriram Chits Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Shriram Chits Pvt Ltd
Shareholding and ownership data for Shriram Chits Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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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
View historical data on people associated with Shriram Chits Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shriram Chits Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shriram Chits Pvt Ltd
GST registrations and filing compliance for Shriram Chits Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shriram Chits Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Shriram Chits Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shriram Chits Pvt Ltd
MSME payment history for Shriram Chits Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shriram Chits Pvt Ltd
Corporate group structure for Shriram Chits Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shriram Chits Pvt Ltd
MCA filings and documents for Shriram Chits Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Pvt Ltd 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 Pvt Ltd is a amalgamated private limited company in the financial services sector based in Na, Telangana, India. It was incorporated on 08 December 1981 and is registered under CIN U65992TG1981PTC003312. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shriram Chits Pvt Ltd was incorporated on 08 December 1981. Registered with ROC Hyderabad.
The current directors and KMP of Shriram Chits Pvt Ltd are:
- Lingala Subba Reddy - Company Secretary
- 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
The CIN (Corporate Identification Number) of Shriram Chits Pvt Ltd is U65992TG1981PTC003312. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shriram Chits Pvt Ltd is financial services. The company specifically operates in microfinance institutions.