Sneha Spurthy Chit Fund Private Limited
About Sneha Spurthy Chit Fund Private Limited
Data last updated:
Sneha Spurthy Chit Fund Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 19 May 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2015PTC098965. The company has 1 GST registration on record, which is no longer active.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 Vijaya Madiri Kumar and Golla Kenny Bob.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 6 – 2 – 29/3/12 3rd Floor Doulat Plaza Lakdikapool Khairatabad, Hyderabad, Telangana, India – 500004.
As per the financials filed for FY 2023, the company reported a revenue of ₹14.1 Lakh, a decline of 32% compared to the previous year. For the same year it recorded a net loss of ₹18,822 (net margin -1.3%) and EBITDA of ₹26,598 (EBITDA margin 1.9%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 4% over five years.
Court records list 6 cases involving the company, including 6 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address6 – 2 – 29/3/12 3rd Floor Doulat Plaza Lakdikapool Khairatabad, Hyderabad, Telangana, India – 500004
- IndustryFinancial Services, Investment Banking & Advisory
- 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
Business Activity of Sneha Spurthy Chit Fund Private Limited
The main business activity of Sneha Spurthy Chit Fund is financial and insurance service. In detail, this covers activities by trusts, funds and other financial holding companies.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies | 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.
Financials of Sneha Spurthy Chit Fund Private Limited FY 2023 filings available
Sneha Spurthy Chit Fund Private Limited reported revenue of ₹14.1 Lakh (down 32% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Sneha Spurthy Chit Fund Private Limited
Revenue fell 32% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA fell 70% 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 Sneha Spurthy Chit Fund Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 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 | ₹26,598 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹18,822 | •••• | •••• | •••• | •••• |
| 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 Sneha Spurthy Chit Fund Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -1.3% | •••• | •••• | •••• | •••• |
| 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 Sneha Spurthy Chit Fund are in the company report.
Financial statements from FY 2016
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.
Board of Directors of Sneha Spurthy Chit Fund Private Limited
Sneha Spurthy Chit Fund has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijaya Madiri Kumar | Director | 29 Sep 2018 | 8 Years 0 Months | Current |
| Golla Kenny Bob Also directs: Sneha News Channel Limited | Director | 02 Dec 2019 | 6 Years 10 Months | Current |
| Ballari Nageshwar | Director | 02 Dec 2019 | 6 Years 10 Months | Current |
| Sarilla Rama Krishna | Director | 02 Dec 2019 | 6 Years 10 Months | Current |
| Manoranjan Gummadi | Director | 19 May 2015 | 11 Years 5 Months | Current |
Peer Comparison of Sneha Spurthy Chit Fund Private Limited
Sneha Spurthy Chit Fund Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Investment Banking). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Hemlines Texport Private Limited | ₹14.89 Lakh (FY 2024) | •••• | •••• | 49624200.0% | •••• | Mumbai, Maharashtra, India |
| Sunshine Commodities Private Limited | ₹14.87 Lakh (FY 2025) | •••• | •••• | -75.0% | •••• | Kolkata, West Bengal, India |
| Candila Capital Private Limited | ₹14.87 Lakh (FY 2025) | •••• | •••• | -15.0% | •••• | Mohali, Punjab, India |
| Vinayak Fashions Private Limited | ₹14.66 Lakh (FY 2025) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Muko Plast Private Limited | ₹14.58 Lakh (FY 2024) | •••• | •••• | 13.0% | •••• | New Delhi, Delhi, India |
| Sneha Spurthy Chit Fund Private Limited this company | ₹14.1 Lakh (FY 2023) | •••• | •••• | -32.0% | •••• | Hyderabad, Telangana, India |
| Finqube Capital Private Limited | ₹13.77 Lakh (FY 2025) | •••• | •••• | •••• | Chennai, Tamil Nadu, India | |
| Rajmani Securities Private Limited | ₹13.3 Lakh (FY 2024) | •••• | •••• | -34.0% | •••• | New Delhi, Delhi, India |
| Usher Capitals Limited | ₹13.1 Lakh (FY 2016) | •••• | •••• | 141.0% | •••• | Mumbai, Maharashtra, India |
| Jambhala Capital Private Limited | ₹13.01 Lakh (FY 2025) | •••• | •••• | -46.0% | •••• | Bangalore, Karnataka, India |
| Shishir Shirgaokar Enterprises Private Limited | ₹12.83 Lakh (FY 2017) | •••• | •••• | -34.0% | •••• | Kolhapur, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Sneha Spurthy Chit Fund by revenue in the BFSI industry (Investment Banking), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sneha Spurthy Chit Fund Private Limited
Sneha Spurthy Chit Fund Private Limited is audited by REDDY & KUMAR for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| REDDY & KUMAR | 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.
Ownership and Shareholding of Sneha Spurthy Chit Fund Private Limited
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 Sneha Spurthy Chit Fund Private Limited
Sneha Spurthy Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sneha Spurthy Chit Fund Private Limited
Sneha Spurthy Chit Fund Private Limited has 6 court cases on record: 6 filed by Sneha Spurthy Chit Fund. All cases are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Court case (CC.NI) | Filed by the company against an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Court case (CC.NI) | Filed by the company against an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Court case (CC.NI) | Filed by the company against an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed by the company against an individual | Disposed |
Full case history
All 6 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 Sneha Spurthy Chit Fund Private Limited
Employment history and EPFO contributions of people linked to Sneha Spurthy 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.
Recent Activity on Sneha Spurthy Chit Fund Private Limited
Sneha Spurthy Chit Fund Private Limited has 7 board changes on record since 2015: 5 appointments and 2 cessations. The latest: Ballari Nageshwar was appointed as Director on 02 Dec 2019.
Credit Ratings, Litigation & Regulatory Alerts for Sneha Spurthy Chit Fund Private Limited
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 Sneha Spurthy Chit Fund Private Limited
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 Sneha Spurthy Chit Fund Private Limited
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 Sneha Spurthy Chit Fund Private Limited
Sneha Spurthy Chit Fund has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Sneha Spurthy Chit Fund Private Limited
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 Sneha Spurthy Chit Fund Private Limited
Sneha Spurthy Chit Fund is an active private limited company based in Hyderabad, Telangana, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 19 May 2015 (11+ years old) and is registered under CIN U65992TG2015PTC098965.
Sneha Spurthy Chit Fund reported revenue of ₹14.1 Lakh for FY 2023 (down 32% YoY).
Sneha Spurthy Chit Fund has 5 current directors:
- Vijaya Madiri Kumar - Director
- Golla Kenny Bob - Director
- Ballari Nageshwar - Director
- Sarilla Rama Krishna - Director
- Manoranjan Gummadi - Director
Sneha Spurthy Chit Fund reported a net loss of ₹18,822 (net margin -1.3%) and EBITDA of ₹26,598 (EBITDA margin 1.9%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sneha Spurthy Chit Fund is -11% over three years and 4% over five years. In the latest year (FY 2023) revenue fell 32%. CAGR is the steady yearly rate that links the first and the last year.
No. Sneha Spurthy Chit Fund has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sneha Spurthy Chit Fund is U65992TG2015PTC098965. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sneha Spurthy Chit Fund has 6 court cases on record: 6 filed by the company.
Sneha Spurthy Chit Fund was incorporated on 19 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Sneha Spurthy Chit Fund by revenue are Hemlines Texport Private Limited, Sunshine Commodities Private Limited, Candila Capital Private Limited, Vinayak Fashions Private Limited, Muko Plast Private Limited and 5 more, all in the BFSI industry (Investment Banking).
Ballari Nageshwar was appointed as Director on 02 Dec 2019. Golla Kenny Bob was appointed as Director on 02 Dec 2019. Sarilla Rama Krishna was appointed as Director on 02 Dec 2019. Sneha Spurthy Chit Fund has 7 board changes on record in total.