Subhanjali Chit Fund Private Limited
About Subhanjali Chit Fund Private Limited
Data last updated:
Subhanjali Chit Fund Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 11 August 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67190TG2010PTC069932. Its GSTIN is 36AAOCS6552L1ZN (Telangana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹13.79 Lakh. It is led by directors Hanumantha Rao Thota (Managing Director) and Thota Supraja.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at D.No.8 – 3 – 320/1/3/4 Flat No. 302 Sai Pariwar Apts Sai Saradhi Nagar Yellareddyguda, Hyderabad, Telangana, India – 500076.
As per the financials filed for FY 2024, the company reported a revenue of ₹68.22 Lakh, a decline of 48% compared to the previous year. For the same year it recorded a net loss of ₹21.7 Lakh (net margin -31.8%) and EBITDA of -₹3.97 Lakh (EBITDA margin -5.8%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years and 22% over five years.
Court records list 64 cases involving the company, including 55 filed by the company and 9 filed against it; 36 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Subhanjali Chit Fund has one previous CIN (Corporate Identification Number): U67190AP2010PTC069932. The current CIN is U67190TG2010PTC069932, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190TG2010PTC069932 | Current |
| U67190AP2010PTC069932 | Previous |
Contact details
Subhanjali Chit Fund Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD.No.8 – 3 – 320/1/3/4 Flat No. 302 Sai Pariwar Apts Sai Saradhi Nagar Yellareddyguda, Hyderabad, Telangana, India – 500076
- IndustryFinancial Services, Diversified Financial Services, Microfinance Institutions
To see the full contact details of Subhanjali Chit Fund 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 Subhanjali 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 Subhanjali Chit Fund Private Limited, buy the company report.
Financials of Subhanjali Chit Fund Private Limited
FY 2025 filings availableSubhanjali Chit Fund Private Limited reported revenue of ₹68.22 Lakh (down 48% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 22% over five years, including a 48% fall in the latest year. EBITDA fell 115% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | -₹3.97 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹21.7 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -5.8% | ||||
| Net Profit Margin | -31.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Subhanjali Chit Fund Private Limited, buy the company report.
Board of directors of Subhanjali Chit Fund Private Limited
Subhanjali Chit Fund has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thota Supraja | Director | 30 Oct 2020 | 6 Years 0 Months | Current |
| Hanumantha Rao Thota | Managing Director | 11 Aug 2010 | 16 Years 2 Months | Current |
Peer comparison
Subhanjali Chit Fund Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Micro Finance, Other Financial Services), 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 |
|---|---|---|---|---|---|---|
| Sri Thayar Chit Funds Private Limited | ₹68.39 Lakh (FY 2025) | 30.0% | Tiruchirappalli, Tamil Nadu, India | |||
| Southern India Depository Services Private Limited | ₹68.38 Lakh (FY 2025) | -18.0% | Alwarpet, Chhennai 600018, Tamil Nadu, India | |||
| Subhanjali Chit Fund Private Limitedthis company | ₹68.22 Lakh (FY 2024) | -₹21.7 Lakh | -31.8% | -48.0% | Hyderabad, Telangana, India | |
| Jagvallabh Parasnath Capital Investments Private Limited | ₹68.19 Lakh (FY 2025) | 6.0% | Ludhiana, Punjab, India | |||
| Samssara Algotech Private Limited | ₹68.06 Lakh (FY 2024) | Mumbai, Maharashtra, India |
To see the full peer comparison of Subhanjali Chit Fund Private Limited, buy the company report.
Shareholding
The shareholding of Subhanjali Chit Fund Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Subhanjali Chit Fund Private Limited, buy the company report.
Legal cases
Subhanjali Chit Fund Private Limited has 64 court cases on record: 55 filed by Subhanjali Chit Fund, 9 filed against it. 36 cases are pending and 28 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 52 | 0 | 29 |
| High courts | 12 | 9 | 7 |
Cases on record (5 of 64)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Court case (CRLP) | Filed against the company by an individual | Pending |
| High Court, TELANGANA | Writ petition | Filed against the company by individuals | Pending |
| High Court for State of Telangana | Writ petition | Filed against the company | Pending |
| District court, Medchal Malkajgiri, Telangana | Execution petition | Filed by the company against an individual | Pending |
| District court, Rangareddy, Telangana | Execution petition | Filed by the company against individuals | Pending |
To see the full case history of Subhanjali 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 Subhanjali Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Subhanjali Chit Fund has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAOCS6552L1ZN | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Subhanjali Chit Fund Private Limited, buy the company report.
Recent activity
Subhanjali Chit Fund Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Veeraiah Thota ceased to be Director on 01 Nov 2020.
Frequently asked questions
Subhanjali Chit Fund is an active private limited company based in Hyderabad, Telangana, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 11 August 2010 (16+ years old) and is registered under CIN U67190TG2010PTC069932.
Subhanjali Chit Fund has 2 current directors:
- Hanumantha Rao Thota - Managing Director
- Thota Supraja - Director
The latest financial statements of Subhanjali Chit Fund on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Subhanjali Chit Fund is 36AAOCS6552L1ZN, registered in Telangana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Subhanjali Chit Fund is U67190TG2010PTC069932. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Subhanjali Chit Fund has 64 court cases on record: 55 filed by the company and 9 filed against it. 36 are pending. Most are in the district courts.
Subhanjali Chit Fund was incorporated on 11 August 2010, making it 16+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Subhanjali Chit Fund by revenue are Sri Thayar Chit Funds Private Limited, Southern India Depository Services Private Limited, Jagvallabh Parasnath Capital Investments Private Limited, Samssara Algotech Private Limited, all in the BFSI industry (Micro Finance, Other Financial Services), with the same principal business activity (other financial activities).
Veeraiah Thota ceased to be Director on 01 Nov 2020. Thota Supraja was appointed as Director on 30 Oct 2020. Hanumantha Rao Thota ceased to be Director on 18 Aug 2010. Subhanjali Chit Fund has 4 board changes on record in total.
The registered office of Subhanjali Chit Fund is at D.No.8 – 3 – 320134 Flat No. 302 Sai Pariwar Apts Sai Saradhi Nagar Yellareddyguda, Hyderabad, Telangana, India – 500076.
Subhanjali Chit Fund operates in the financial services industry, in the diversified financial services segment.
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