Subhakruthi Chit Fund Private Limited
About Subhakruthi Chit Fund Private Limited
Data last updated:
Subhakruthi Chit Fund Private Limited is a private limited company based in Nellore, Andhra Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 16 November 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65999AP2017PTC107057. Its GSTIN is 37AAZCS4777J1Z7 (Andhra Pradesh).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Shrihari Shakhavarapu (Managing Director) and Shiva Prasad Shakhavarapu.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 3rd Floor Kamakshmi Complex Trunk Road, Nellore, Andhra Pradesh, India – 524001.
As per the financials filed for FY 2024, the company reported a revenue of ₹47.63 Lakh, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹85,864 (net margin 1.8%) and EBITDA of ₹1.88 Lakh (EBITDA margin 3.9%). Revenue has grown at a compounded annual rate (CAGR) of 41% over three years and 62% over five years.
The company has about 8 employees on its provident fund (EPFO) records.
Court records list 14 cases involving the company, including 11 filed by the company and 3 filed against it; 13 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address3rd Floor Kamakshmi Complex Trunk Road, Nellore, Andhra Pradesh, India – 524001
- IndustryFinancial Services, Other Financial Intermediation
- 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 Subhakruthi Chit Fund Private Limited
The main business activity of Subhakruthi Chit Fund is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | 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 Subhakruthi Chit Fund Private Limited FY 2024 filings available
Subhakruthi Chit Fund Private Limited reported revenue of ₹47.63 Lakh (up 1% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Subhakruthi Chit Fund Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 62% over five years, including 1% growth in the latest year. EBITDA fell 37% 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 Subhakruthi Chit Fund Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹1.88 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹85,864 | •••• | •••• | •••• | •••• |
| 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 Subhakruthi Chit Fund Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.8% | •••• | •••• | •••• | •••• |
| 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 Subhakruthi Chit Fund are in the company report.
Financial statements from FY 2018
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 Subhakruthi Chit Fund Private Limited
Subhakruthi Chit Fund has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shrihari Shakhavarapu Also directs: Shubakruth Chit Fund India Private Limited | Managing Director | 16 Nov 2017 | 8 Years 11 Months | Current |
| Shiva Prasad Shakhavarapu | Director | 01 Sep 2022 | 4 Years 1 Months | Current |
Peer Comparison of Subhakruthi Chit Fund Private Limited
Subhakruthi Chit Fund Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Goa Precision Stamping Private Limited | ₹47.71 Lakh (FY 2025) | •••• | •••• | 56.0% | •••• | Ponda, Goa, India |
| Dadima Finance Pvt Ltd | ₹47.7 Lakh (FY 2025) | •••• | •••• | 1.0% | •••• | Kolkata, West Bengal, India |
| Essemm Enclaves Pvt Ltd | ₹47.69 Lakh (FY 2025) | •••• | •••• | -35.0% | •••• | Kolkata, West Bengal, India |
| Indo Foreign Agencies Private Limited | ₹47.68 Lakh (FY 2025) | •••• | •••• | -43.0% | •••• | Mumbai, Maharashtra, India |
| Saaketh Chits Private Limited | ₹47.66 Lakh (FY 2021) | •••• | •••• | 636.0% | •••• | Bangalore, Karnataka, India |
| Subhakruthi Chit Fund Private Limited this company | ₹47.63 Lakh (FY 2024) | •••• | •••• | 1.0% | •••• | Nellore, Andhra Pradesh, India |
| BVM Nidhi Limited | ₹47.59 Lakh (FY 2020) | •••• | •••• | 426.0% | •••• | Agra, Uttar Pradesh, India |
| Jeeva Karunya Chits Private Limited | ₹47.59 Lakh (FY 2024) | •••• | •••• | 105.0% | •••• | Thiruvattar, Tamil Nadu, India |
| Varakkara Bhagavathy Nidhi Limited | ₹47.57 Lakh (FY 2025) | •••• | •••• | -2.0% | •••• | Thrissur, Kerala, India |
| KDS Micro Credit Services Private Limited | ₹47.56 Lakh (FY 2019) | •••• | •••• | -6.0% | •••• | Kolkata, West Bengal, India |
| Super Investment (India ) Limited | ₹47.54 Lakh (FY 2019) | •••• | •••• | -15.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Subhakruthi Chit Fund by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Ownership and Shareholding of Subhakruthi 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 Subhakruthi Chit Fund Private Limited
Subhakruthi Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Subhakruthi Chit Fund Private Limited
Subhakruthi Chit Fund Private Limited has 14 court cases on record: 11 filed by Subhakruthi Chit Fund, 3 filed against it. 13 cases are pending and 1 is disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 3 | 13 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chittoor, Andhra Pradesh | Criminal case | Filed against the company by an individual | Pending |
| District court, Chittoor, Andhra Pradesh | Criminal case | Filed against the company by an individual | Pending |
| District court, Nellore, Andhra Pradesh | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Nellore, Andhra Pradesh | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Prakasham, Andhra Pradesh | Criminal case | Filed by the company against an individual | Pending |
Full case history
All 14 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 Subhakruthi Chit Fund Private Limited
Subhakruthi Chit Fund Private Limited has a workforce of 8 employees as of Apr 07, 2024.
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 Subhakruthi Chit Fund Private Limited
Subhakruthi Chit Fund Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Shiva Prasad Shakhavarapu ceased to be Additional Director on 29 Sep 2022.
Credit Ratings, Litigation & Regulatory Alerts for Subhakruthi 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 Subhakruthi 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 Subhakruthi 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 Subhakruthi Chit Fund Private Limited
Subhakruthi Chit Fund has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37AAZCS4777J1Z7 | Andhra Pradesh | Active | 21 Jan 2019 |
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 Subhakruthi 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 Subhakruthi Chit Fund Private Limited
Subhakruthi Chit Fund is an active private limited company based in Nellore, Andhra Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 16 November 2017 (9+ years old) and is registered under CIN U65999AP2017PTC107057.
Subhakruthi Chit Fund reported revenue of ₹47.63 Lakh for FY 2024 (up 1% YoY).
Subhakruthi Chit Fund has 2 current directors:
- Shrihari Shakhavarapu - Managing Director
- Shiva Prasad Shakhavarapu - Director
Subhakruthi Chit Fund reported a net profit of ₹85,864 (net margin 1.8%) and EBITDA of ₹1.88 Lakh (EBITDA margin 3.9%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Subhakruthi Chit Fund is 41% over three years and 62% over five years. In the latest year (FY 2024) revenue rose 1%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Subhakruthi Chit Fund is 37AAZCS4777J1Z7, registered in Andhra Pradesh.
The CIN (Corporate Identification Number) of Subhakruthi Chit Fund is U65999AP2017PTC107057. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Subhakruthi Chit Fund has 14 court cases on record: 11 filed by the company and 3 filed against it. 13 are pending.
Subhakruthi Chit Fund was incorporated on 16 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Vijayawada.
The peers of Subhakruthi Chit Fund by revenue are Goa Precision Stamping Private Limited, Dadima Finance Pvt Ltd, Essemm Enclaves Pvt Ltd, Indo Foreign Agencies Private Limited, Saaketh Chits Private Limited and 5 more, all in the same principal business activity (Other financial activities).
Shiva Prasad Shakhavarapu ceased to be Additional Director on 29 Sep 2022. Jayachandra Nalathuru ceased to be Director on 08 Sep 2022. Shiva Prasad Shakhavarapu was appointed as Director on 01 Sep 2022. Subhakruthi Chit Fund has 5 board changes on record in total.