Sree Dhatri Chit Fund Private Limited
About Sree Dhatri Chit Fund Private Limited
Data last updated:
Sree Dhatri Chit Fund Private Limited was a private limited company based in Nizamabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 09 October 2013.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2013PTC090406. Its GSTIN is 36AATCS8741G1ZQ (Telangana).
The company had an authorised share capital of ₹1.7 Cr and a paid-up capital of ₹85 Lakh. It was led by directors including Bhujender Bachu (Managing Director) and Srinu Komma (Managing Director).
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at H.No.1 – 1 – 83/1 To 15 S.B.I 1st Floor Tadkole Road Banswada, Nizamabad, Telangana, India – 503187.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.73 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹8.19 Lakh (net margin 4.7%) and EBITDA of ₹12.39 Lakh (EBITDA margin 7.2%). Revenue has grown at a compounded annual rate (CAGR) of 36% over three years.
Court records list 75 cases involving the company, including 69 filed by the company and 6 filed against it; 12 cases are pending.
Company details
CIN history
Sree Dhatri Chit Fund has one previous CIN (Corporate Identification Number): U65992AP2013PTC090406. The current CIN is U65992TG2013PTC090406, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2013PTC090406 | Current |
| U65992AP2013PTC090406 | Previous |
Contact details
Sree Dhatri Chit Fund Private Limited's registered office is in Nizamabad, Telangana.
- Registered AddressH.No.1 – 1 – 83/1 To 15 S.B.I 1st Floor Tadkole Road Banswada, Nizamabad, Telangana, India – 503187
- IndustryFinancial Services, Financial Activities
- 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
Business activity
The main business activity of Sree Dhatri Chit Fund is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Sree Dhatri Chit Fund Private Limited, buy the company report.
Financials of Sree Dhatri Chit Fund Private Limited
FY 2018 filings availableSree Dhatri Chit Fund Private Limited reported revenue of ₹1.73 Cr (up 1% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 36% over three years, including 1% growth in the latest year. EBITDA fell 22% 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
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| Total Expenses | ||||
| EBITDA | ₹12.39 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹8.19 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
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| Trade Payables | ||||
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| Inventories | ||||
| Trade Receivables | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 7.2% | |||
| Net Profit Margin | 4.7% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
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| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
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| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Sree Dhatri Chit Fund Private Limited, buy the company report.
Board of directors of Sree Dhatri Chit Fund Private Limited
Sree Dhatri Chit Fund has 10 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bathini Jagadish | Whole-Time Director | 19 Jan 2015 | 11 Years 9 Months | As last reported |
| Gummadishetti Praveenkuma | Whole-Time Director | 19 Jan 2015 | 11 Years 9 Months | As last reported |
| Dandu Balreddy | Whole-Time Director | 19 Jan 2015 | 11 Years 9 Months | As last reported |
| Gopani Baswaraj | Whole-Time Director | 19 Jan 2015 | 11 Years 9 Months | As last reported |
| Thamannagari Narayan Reddy | Whole-Time Director | 19 Jan 2015 | 11 Years 9 Months | As last reported |
| Pershettywar Ramesh | Whole-Time Director | 19 Jan 2015 | 11 Years 9 Months | As last reported |
Peer comparison
Sree Dhatri Chit Fund Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pukhraj Finance Private Limited | ₹1.73 Cr (FY 2025) | 10.0% | Vepery, Chennai 600007, Tamil Nadu, India | |||
| Vibhu International Limited | ₹1.73 Cr (FY 2025) | 4.0% | Delhi, India | |||
| Bawa Hire Purchase Pvt Limited | ₹1.73 Cr (FY 2025) | 4.0% | Siliguri, West Bengal, India | |||
| Right Alpha Capital Private Limited | ₹1.73 Cr (FY 2025) | -16.0% | Bangalore, Karnataka, India | |||
| Ultra Market & Fincap Pvt. Ltd. | ₹1.73 Cr (FY 2024) | 29.0% | Kolkata, West Bengal, India | |||
| Sree Dhatri Chit Fund Private Limitedthis company | ₹1.73 Cr (FY 2018) | ₹8.19 Lakh | 4.7% | 1.0% | Nizamabad, Telangana, India | |
| Sera Com Private Limited | ₹1.73 Cr (FY 2024) | 2.0% | New Delhi, Delhi, India | |||
| Alps Motor Finance Limited | ₹1.73 Cr (FY 2021) | -82.0% | New Delhi, Delhi, India | |||
| Venkatavan Home Nidhi Limited | ₹1.73 Cr (FY 2024) | 28.0% | Thoothukudi, Tamil Nadu, India | |||
| Access Equity Private Limited | ₹1.73 Cr (FY 2025) | 20.0% | New Delhi, Delhi, India | |||
| Armour Finance and Commerce Private Limited | ₹1.73 Cr (FY 2024) | 40.0% | Indore, Madhya Pradesh, India |
To see the full peer comparison of Sree Dhatri Chit Fund Private Limited, buy the company report.
Legal cases
Sree Dhatri Chit Fund Private Limited has 75 court cases on record: 69 filed by Sree Dhatri Chit Fund, 6 filed against it. 12 cases are pending and 63 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 73 | 4 | 12 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 75)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nizamabad, Telangana | Civil suit | Filed against the company by an individual | Pending |
| District court, Kamareddy, Telangana | Civil suit | Filed against the company by an individual | Pending |
| District court, Nizamabad, Telangana | Execution petition | Filed by the company against individuals | Pending |
| District court, Nizamabad, Telangana | Execution petition | Filed by the company against an individual | Pending |
| District court, Nizamabad, Telangana | Execution petition | Filed by the company against individuals | Pending |
To see the full case history of Sree Dhatri Chit Fund Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sree Dhatri Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sree Dhatri Chit Fund has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AATCS8741G1ZQ | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sree Dhatri Chit Fund Private Limited, buy the company report.
Recent activity
Sree Dhatri Chit Fund Private Limited has 22 board changes on record since 2013: 10 appointments and 12 cessations. The latest: Sayagoud Kuni ceased to be Whole-Time Director on 01 Jun 2020.
13 earlier events are in the company report.
Frequently asked questions
Sree Dhatri Chit Fund has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sree Dhatri Chit Fund was a private limited company based in Nizamabad, Telangana, India. The company worked in financial activities, within the financial services industry. It was incorporated on 09 October 2013 and is registered under CIN U65992TG2013PTC090406. The company has been struck off by the Registrar of Companies and is no longer operational.
Sree Dhatri Chit Fund had 10 directors:
- Bhujender Bachu - Managing Director
- Srinu Komma - Managing Director
- Bathini Jagadish - Whole-Time Director
- Gummadishetti Praveenkuma - Whole-Time Director
- Dandu Balreddy - Whole-Time Director
- Gopani Baswaraj - Whole-Time Director
- Thamannagari Narayan Reddy - Whole-Time Director
- Pershettywar Ramesh - Whole-Time Director
- Karnam Ramulu - Whole-Time Director
- Rahul Swamy Tirunagari - Whole-Time Director
The CIN (Corporate Identification Number) of Sree Dhatri Chit Fund is U65992TG2013PTC090406. 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 Sree Dhatri Chit Fund is at H.No.1 – 1 – 831 To 15 S.B.I 1st Floor Tadkole Road Banswada, Nizamabad, Telangana, India – 503187.
Sree Dhatri Chit Fund was incorporated on 09 October 2013. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Sree Dhatri Chit Fund on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Sree Dhatri Chit Fund is 36AATCS8741G1ZQ, registered in Telangana.
Sree Dhatri Chit Fund operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Sree Dhatri Chit Fund by revenue are Pukhraj Finance Private Limited, Vibhu International Limited, Bawa Hire Purchase Pvt Limited, Right Alpha Capital Private Limited, Ultra Market & Fincap Pvt. Ltd. and 5 more, all in the same principal business activity (other financial activities).
Sree Dhatri Chit Fund has 75 court cases on record: 69 filed by the company and 6 filed against it. 12 are pending. Most are in the district courts.
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