Sri Sai Swastik Hyderabad Chit Fund Private Limited - Company Profile

It is a financial services private limited company based in Hyderabad, Telangana, India, established in 2009.
2009 Hyderabad, Telangana, India Active
Last Updated:
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About Sri Sai Swastik Hyderabad Chit Fund Private Limited

Sri Sai Swastik Hyderabad Chit Fund Private Limited, a active private limited company, was established on 15 April 2009 in Hyderabad, Telangana, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65992TG2009PTC063342. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.60 M.

It upholds a compliant status. Its leadership includes Bhagya Lakshmi Vemula (Director), Venkateswarlu Vemula (Director), Madhavi Latha Vemula (Director). Past directors included Madhavi Latha Vemula. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 7-1-618, 211, Annapurna Block, Aditya Enclave, Ameerpet,, Hyderabad, Telangana, 500038.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65992TG2009PTC063342

  • Registration Number

    063342

  • Incorporation Date

    15 April 2009

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.60 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.60 M
  • Company Age 16 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Sri Sai Swastik Hyderabad Chit Fund Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sri Sai Swastik Hyderabad Chit Fund Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sri Sai Swastik Hyderabad Chit Fund Private Limited?
Current Directors
Name Designation Appointment Date Status
Bhagya Lakshmi Vemula Director 15 Apr 2009 Current
Venkateswarlu Vemula Director 15 Apr 2009 Current
Madhavi Latha Vemula Director 15 Oct 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2019 Past

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Financial Performance of Sri Sai Swastik Hyderabad Chit Fund.

Sri Sai Swastik Hyderabad Chit Fund Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sri Sai Swastik Hyderabad Chit Fund revenue growth over time
Sri Sai Swastik Hyderabad Chit Fund profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sri Sai Swastik Hyderabad Chit Fund?

In 2017, Sri Sai Swastik Hyderabad Chit Fund had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sri Sai Swastik Hyderabad Chit Fund?

Unlock and access historical data on people associated with Sri Sai Swastik Hyderabad Chit Fund, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sri Sai Swastik Hyderabad Chit Fund, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sri Sai Swastik Hyderabad Chit Fund's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Sri Sai Swastik Hyderabad Chit Fund
Recent Activity within the Organization
  • Annual General Meeting

    Sri Sai Swastik Hyderabad Chit Fund Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Sri Sai Swastik Hyderabad Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad. was completed.

  • Director Appointment

    Progress on Madhavi Latha Vemula was appointed as a Director was appointed as a Director on 15 Oct 2018 & has been associated with this company since 7 years 4 months . was documented.

  • Director Appointment

    The activity Bhagya Lakshmi Vemula was appointed as a Director was appointed as a Director on 15 Apr 2009 & has been associated with this company since 16 years 10 months . was completed.

  • Director Appointment

    The activity Venkateswarlu Vemula was appointed as a Director was appointed as a Director on 15 Apr 2009 & has been associated with this company since 16 years 10 months . was completed.

  • Company Incorporation

    Progress on Sri Sai Swastik Hyderabad Chit Fund Private Limited was registered on 15 Apr 2009 with Roc Hyderabad & aged 16 years 10 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Sri Sai Swastik Hyderabad Chit Fund Private Limited?

The CIN of Sri Sai Swastik Hyderabad Chit Fund Private Limited is U65992TG2009PTC063342.

Where is Sri Sai Swastik Hyderabad Chit Fund Private Limited headquartered?

Sri Sai Swastik Hyderabad Chit Fund Private Limited is headquartered at 7-1-618, 211, Annapurna Block, Aditya Enclave, Ameerpet,, Hyderabad, Telangana, 500038.

When was Sri Sai Swastik Hyderabad Chit Fund Private Limited incorporated?

Sri Sai Swastik Hyderabad Chit Fund Private Limited was incorporated on 15 April 2009.

Who are the current directors of Sri Sai Swastik Hyderabad Chit Fund Private Limited?

The current directors of Sri Sai Swastik Hyderabad Chit Fund Private Limited are

What is the primary industry of Sri Sai Swastik Hyderabad Chit Fund Private Limited?

The primary industry of Sri Sai Swastik Hyderabad Chit Fund Private Limited is Financial And Insurance Service.

Is Sri Sai Swastik Hyderabad Chit Fund Private Limited a listed company?

Sri Sai Swastik Hyderabad Chit Fund Private Limited is unlisted.

What is the capital structure of Sri Sai Swastik Hyderabad Chit Fund Private Limited?

The authorized capital of Sri Sai Swastik Hyderabad Chit Fund Private Limited is ₹2.00 M, and the paid-up capital is ₹0.60 M.

What is the compliance status of Sri Sai Swastik Hyderabad Chit Fund Private Limited?

The compliance status of Sri Sai Swastik Hyderabad Chit Fund Private Limited is Compliant.

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