Sri Dhanika Chit Funds Private Limited
About Sri Dhanika Chit Funds Private Limited
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Sri Dhanika Chit Funds Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 21 September 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65993TG2017PTC119679.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Santhosh Pulluri and Danapelli Rajkumar.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at H.No. 12 – 471/1 3rd Floor Islampura Above Disha Hospital Mancherial, Hyderabad, Telangana, India – 504208.
As per the financials filed for FY 2022, the company reported a revenue of ₹32.22 Lakh, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹81,136 (net margin 2.5%) and EBITDA of ₹1.88 Lakh (EBITDA margin 5.8%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years.
Court records list 15 cases involving the company, including 12 filed by the company and 3 filed against it; 11 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sri Dhanika Chit Funds Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address is in the company report.
- Email
- Registered AddressH.No. 12 – 471/1 3rd Floor Islampura Above Disha Hospital Mancherial, Hyderabad, Telangana, India – 504208
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
To see the full contact details of Sri Dhanika Chit Funds Private Limited, buy the company report.
- 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 Sri Dhanika Chit Funds 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 Sri Dhanika Chit Funds Private Limited, buy the company report.
Financials of Sri Dhanika Chit Funds Private Limited
FY 2022 filings availableSri Dhanika Chit Funds Private Limited reported revenue of ₹32.22 Lakh (up 2% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 10% over three years, including 2% growth in the latest year. EBITDA fell 29% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹32.22 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.88 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹81,136 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.8% | ||||
| Net Profit Margin | 2.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Receivable Days | |||||
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| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Sri Dhanika Chit Funds Private Limited, buy the company report.
Board of directors of Sri Dhanika Chit Funds Private Limited
Sri Dhanika Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santhosh Pulluri | Director | 21 Sep 2017 | 9 Years 1 Months | Current |
| Danapelli Rajkumar | Director | 21 Sep 2017 | 9 Years 1 Months | Current |
Peer comparison
Sri Dhanika Chit Funds Private Limited is compared with the 7 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.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shalinimayee Chit Funds Private Limited | ₹33.4 Lakh (FY 2021) | -4.0% | Telangana, India | |||
| Shakthikumar Chit Funds India Private Limited | ₹32.72 Lakh (FY 2017) | -14.0% | Bangalore, Karnataka, India | |||
| Kudumbasree Chit Funds Private Limited | ₹32.43 Lakh (FY 2025) | 8.0% | Thrissur, Kerala, India | |||
| Sri Dhanika Chit Funds Private Limitedthis company | ₹32.22 Lakh (FY 2022) | ₹81,136 | 2.5% | 2.0% | Hyderabad, Telangana, India | |
| Dara Ashok Chit Funds Private Limited | ₹31.85 Lakh (FY 2025) | 12.0% | Sircilla, Telangana, India | |||
| Saitulasi Chit Funds Private Limited | ₹31.7 Lakh (FY 2025) | -54.0% | Secunderabad, Telangana, India | |||
| Basavaguru Chit Funds Private Limited | ₹31.49 Lakh (FY 2024) | 3.0% | Gokak, Karnataka, India | |||
| Sirulu Chit Funds Private Limited | ₹31.1 Lakh (FY 2022) | 5.0% | Warangal, Telangana, India |
To see the full peer comparison of Sri Dhanika Chit Funds Private Limited, buy the company report.
Legal cases
Sri Dhanika Chit Funds Private Limited has 15 court cases on record: 12 filed by Sri Dhanika Chit Funds, 3 filed against it. 11 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 0 | 8 |
| High courts | 3 | 3 | 3 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Revision petition | Filed against the company | Pending |
| District court, Mancherial, Telangana | Execution petition | Filed by the company against an individual | Pending |
| District court, Mancherial, Telangana | Execution petition | Filed by the company against an individual | Pending |
| District court, Mancherial, Telangana | Execution petition | Filed by the company against an individual | Pending |
| District court, Mancherial, Telangana | Execution petition | Filed by the company against an individual | Pending |
To see the full case history of Sri Dhanika Chit Funds 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 Sri Dhanika Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sri Dhanika Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sri Dhanika Chit Funds Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Danapelli Rajkumar was appointed as Director on 21 Sep 2017.
Frequently asked questions
Sri Dhanika Chit Funds is an active private limited company based in Hyderabad, Telangana, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 21 September 2017 (9+ years old) and is registered under CIN U65993TG2017PTC119679.
Sri Dhanika Chit Funds has 2 current directors:
- Santhosh Pulluri - Director
- Danapelli Rajkumar - Director
The latest financial statements of Sri Dhanika Chit Funds on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Sri Dhanika Chit Funds is U65993TG2017PTC119679. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sri Dhanika Chit Funds has 15 court cases on record: 12 filed by the company and 3 filed against it. 11 are pending. Most are in the district courts.
Sri Dhanika Chit Funds was incorporated on 21 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Sri Dhanika Chit Funds by revenue are Shalinimayee Chit Funds Private Limited, Shakthikumar Chit Funds India Private Limited, Kudumbasree Chit Funds Private Limited, Dara Ashok Chit Funds Private Limited, Saitulasi Chit Funds Private Limited and 2 more, all in the BFSI industry (Chit Funds), with the same principal business activity (other financial activities).
Danapelli Rajkumar was appointed as Director on 21 Sep 2017. Santhosh Pulluri was appointed as Director on 21 Sep 2017.
The registered office of Sri Dhanika Chit Funds is at H.No. 12 – 4711 3rd Floor Islampura Above Disha Hospital Mancherial, Hyderabad, Telangana, India – 504208.
Sri Dhanika Chit Funds operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Sri Dhanika Chit Funds is compliant as of 08 July 2026. The company is actively filing with the Registrar of Companies.
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