Simha Chit Funds Private Limited

Simha Chit Funds Private Limited - financial services in Nizamabad, Telangana, India. FY 2026 financials & compliance.
CIN U65992TG2018PTC128735 Incorporated 04 December 2018 ROC Hyderabad HQ Nizamabad, Telangana, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2021
₹13.53 Lakh
▲ 94% YoY
Net loss · FY 2021
₹5.04 Lakh
Net margin -37.2%
EBITDA · FY 2021
-₹4.2 Lakh
EBITDA margin -31.1%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
3
As per MCA filings
GST registrations
1
None active

About Simha Chit Funds Private Limited

Data last updated:

Simha Chit Funds Private Limited is a private limited company based in Nizamabad, Telangana, India. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 04 December 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2018PTC128735. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Abay Kumar Gundem and Srinivas Emmadi.

Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at H.No.5 – 6 – 42 Vishal Mansion 2nd Floor, Nizamabad, Telangana, India – 503001.

As per the financials filed for FY 2021, the company reported a revenue of ₹13.53 Lakh, a growth of 94% compared to the previous year. For the same year it recorded a net loss of ₹5.04 Lakh (net margin -37.2%) and EBITDA of -₹4.2 Lakh (EBITDA margin -31.1%).

Company details

CIN U65992TG2018PTC128735
Registration Number 128735
Incorporation Date 04 December 2018
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021

Contact details

Simha Chit Funds Private Limited's registered office is in Nizamabad, Telangana. Its e-mail address is in the company report.

  • Email
  • Registered Address
    H.No.5 – 6 – 42 Vishal Mansion 2nd Floor, Nizamabad, Telangana, India – 503001
  • Industry
    Financial Services, Chit Fund, Other Financial Intermediation, Kuri Companies

To see the full contact details of Simha Chit Funds Private Limited, buy the company report.

Comprehensive company report
Simha Chit Funds Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Simha Chit Funds is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Simha Chit Funds Private Limited, buy the company report.

Financials of Simha Chit Funds Private Limited

FY 2021 filings available

Simha Chit Funds Private Limited reported revenue of ₹13.53 Lakh (up 94% YoY) for FY 2021.

Revenue · FY 2021
₹13.53 Lakh ▲ 94%
Net loss · FY 2021
₹5.04 Lakh margin -37.2%
EBITDA · FY 2021
-₹4.2 Lakh margin -31.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 94%
EBITDA CAGR growth
1 year
▲ 80%

Revenue rose 94% in the latest year. EBITDA rose 80% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹4.2 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹5.04 Lakh
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

MetricsFY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin-31.1%
Net Profit Margin-37.2%
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

To see the full financial statements and ratios of Simha Chit Funds Private Limited, buy the company report.

Board of directors of Simha Chit Funds Private Limited

Simha Chit Funds has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Abay Kumar GundemAdditional Director01 Feb 20197 Years 8 MonthsCurrent
Srinivas EmmadiAdditional Director01 Feb 20197 Years 8 MonthsCurrent
Sudharshan Goud KuniAdditional Director01 Feb 20197 Years 8 MonthsCurrent

Peer comparison

Simha Chit Funds Private Limited is compared with the 9 companies closest to it by revenue in the BFSI industry (Chit Funds), with the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Sri Kankadurga Chit Funds Private Limited₹13.7 Lakh (FY 2024)-13.0%Warangal, Telangana, India
Thanumalayan Chit Funds Private Limited₹13.67 Lakh (FY 2020)-28.0%Nagercoil, Tamil Nadu, India
Mukilan Chit Funds Private Limited₹13.53 Lakh (FY 2024)5.0%Chennai, Tamil Nadu, India
Hari Sree Chit Funds Private Limited₹13.53 Lakh (FY 2024)95.0%Pollachi, Tamil Nadu, India
Simha Chit Funds Private Limitedthis company₹13.53 Lakh (FY 2021)-₹5.04 Lakh-37.2%94.0%Nizamabad, Telangana, India
Kovil Nagaram Chit Funds Private Limited₹13.49 Lakh (FY 2023)17.0%Kumbakonam, Tamil Nadu, India
Ramasetu Chit Funds Private Limited₹13.13 Lakh (FY 2021)-20.0%Prakasam, Andhra Pradesh, India
Ramabhakta Chit Funds Private Limited₹13.08 Lakh (FY 2025)44.0%Adilabad, Telangana, India
Manian Chit Funds Private Limited₹13.06 Lakh (FY 2025)1.0%Poompuhar, Tamil Nadu, India
Kandi Chit Funds Private Limited₹13.05 Lakh (FY 2022)-9.0%Warangal, Telangana, India

To see the full peer comparison of Simha Chit Funds Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Simha Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Simha Chit Funds has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Simha Chit Funds Private Limited, buy the company report.

Recent activity

Simha Chit Funds Private Limited has 6 board changes on record since 2019: 3 appointments and 3 cessations. The latest: Naveen Kumar Nayini ceased to be Additional Director on 21 Feb 2024.

Ceased
Naveen Kumar Nayini ceased to be Additional Director.
Ceased
Cinguwar Bhagya Lakshmi ceased to be Director.
Ceased
Cinguwar Srinivas ceased to be Director.
AGM
Simha Chit Funds Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Simha Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Hyderabad.
Appointed
Abay Kumar Gundem was appointed as Additional Director.
Appointed
Srinivas Emmadi was appointed as Additional Director.
Appointed
Sudharshan Goud Kuni was appointed as Additional Director.
Incorporation
04 Dec 2018
Simha Chit Funds Private Limited was registered on 04 Dec 2018 with Roc Hyderabad & aged 7 years 10 months as per MCA records.

Frequently asked questions

Simha Chit Funds is an active private limited company based in Nizamabad, Telangana, India. The company works in chit fund, within the financial services industry. It was incorporated on 04 December 2018 (8+ years old) and is registered under CIN U65992TG2018PTC128735.

Simha Chit Funds has 3 current directors:

The latest financial statements of Simha Chit Funds on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2019 are in the company report.

No. Simha Chit Funds has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Simha Chit Funds is U65992TG2018PTC128735. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Simha Chit Funds was incorporated on 04 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Hyderabad.

The peers of Simha Chit Funds by revenue are Sri Kankadurga Chit Funds Private Limited, Thanumalayan Chit Funds Private Limited, Mukilan Chit Funds Private Limited, Hari Sree Chit Funds Private Limited, Kovil Nagaram Chit Funds Private Limited and 4 more, all in the BFSI industry (Chit Funds), with the same principal business activity (other financial activities).

Naveen Kumar Nayini ceased to be Additional Director on 21 Feb 2024. Cinguwar Bhagya Lakshmi ceased to be Director on 08 Aug 2022. Cinguwar Srinivas ceased to be Director on 08 Aug 2022. Simha Chit Funds has 6 board changes on record in total.

The registered office of Simha Chit Funds is at H.No.5 – 6 – 42 Vishal Mansion 2nd Floor, Nizamabad, Telangana, India – 503001.

Simha Chit Funds operates in the financial services industry, in the chit fund segment.

Simha Chit Funds can be reached at its registered office: H.No.5 – 6 – 42 Vishal Mansion 2nd Floor, Nizamabad, Telangana, India – 503001.