Survan Chits Private Limited

Survan Chits Private Limited - financial services in Secunderabad, Telangana, India. FY 2026 financials and compliance.
CIN U65992TG2009PTC065046 Incorporated 14 September 2009 ROC Hyderabad HQ Secunderabad, Telangana, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2024
₹9.35 Lakh
▼ 8.00% YoY
EBITDA · FY 2024
*****
▲ 173.00% YoY
Net profit · FY 2024
*****
▲ 213.00% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
17 yrs
Est. 2009
Last financials
Mar 2025
Balance sheet date

About Survan Chits Private Limited

Data last updated: 08 February 2026

Survan Chits Private Limited is a private limited company based in Secunderabad, Telangana, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 14 September 2009, the company has been in operation for over 17 years.

Registered with ROC Hyderabad under CIN U65992AP2009PTC065046.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vandana Kamal Rathi and Surbhi Bhansali Pritam.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 317 3Rd Floor Swapnalok Complex Sarojini Devi Road, Secunderabad, Telangana, India – 500003.

As per the financials filed for FY 2024, the company reported a revenue of ₹9.35 Lakh, a decline of 8% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Survan Chits Private Limited
CIN U65992TG2009PTC065046
Registration Number 065046
Incorporation Date 14 September 2009
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Vandana Kamal Rathi Director Surbhi Bhansali Pritam Director Varsha Rathi Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    317 3Rd Floor Swapnalok Complex Sarojini Devi Road, Secunderabad, Telangana, India – 500003
  • Industry
    Financial Services, Diversified Financial Services
Company report
Survan Chits Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Survan Chits Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Survan Chits Private Limited

Survan Chits Private Limited has one previous CIN (Corporate Identification Number): U65992AP2009PTC065046. The current CIN is U65992TG2009PTC065046, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U65992TG2009PTC065046 Current
U65992AP2009PTC065046 Previous

Business Activity of Survan Chits Private Limited

Survan Chits Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance activities 66 Activities auxiliary to financial service and insurance activities *********

Board of Directors of Survan Chits Private Limited

Survan Chits Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Vandana Kamal Rathi Director 14 Sep 2009 16 Years 9 Months Current
Surbhi Bhansali Pritam
Also directs: Proenergy Solutions Llp
Director 14 Sep 2009 16 Years 9 Months Current
Varsha Rathi Director 25 May 2015 11 Years 1 Months Current
View all directors

Financials of Survan Chits Private Limited FY 2025 filings available

Survan Chits Private Limited reported revenue of ₹9.35 Lakh (down 8% YoY) for FY 2024. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹9.35 Lakh ▼ -8%
Profit
***** ▲ 213%
EBITDA
***** ▲ 173%
Metrics
*****
*****
*****
*****
*****
Revenue
Revenue from Operations
*****
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*****
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Revenue Growth %
*****
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Other Income
*****
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Total Revenue
*****
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Expenses
Total Expenses
*****
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Raw Material Cost
*****
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Change in Inventory FG
*****
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Change in Inventory WIP
*****
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Purchase of Traded Goods
*****
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Employee Cost
*****
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Managerial Remuneration
*****
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*****
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Audit Fees
*****
*****
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Insurance
*****
*****
*****
*****
*****
Power & Fuel
*****
*****
*****
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*****
Interest
*****
*****
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*****
*****
Depreciation
*****
*****
*****
*****
*****
Other Expenses
*****
*****
*****
*****
*****
Profitability
EBITDA (Operating Profit)
*****
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*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
Exceptional Items
*****
*****
*****
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Extraordinary Items
*****
*****
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*****
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
*****
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Deferred Tax
*****
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Profit from Discontinued Operations
*****
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Tax on Discontinued Operations
*****
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Profit
*****
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Net Margin %
*****
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*****
Metrics
*****
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Shareholders' Funds
Total Shareholders' Funds
*****
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Equity Capital
*****
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Reserves & Surplus
*****
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Money Against Warrants
*****
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Other Equity
*****
*****
*****
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*****
Non-Current Liabilities
Total Non-Current Liabilities
*****
*****
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*****
*****
Long-Term Borrowings
*****
*****
*****
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*****
Deferred Tax Liabilities
*****
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*****
Other Non-Current Liabilities
*****
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Long-Term Provisions
*****
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Current Liabilities
Total Current Liabilities
*****
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Short-Term Borrowings
*****
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Trade Payables
*****
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Other Current Liabilities
*****
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Short-Term Provisions
*****
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Total Equity & Liabilities
*****
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Non-Current Assets
Non-Current Assets
*****
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Tangible Assets
*****
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Intangible Assets
*****
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Capital WIP
*****
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Intangibles Under Dev
*****
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Investments
*****
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Deferred Tax Assets
*****
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LT Loans & Advances
*****
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Other Non-Current Assets
*****
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*****
Current Assets
Current Assets
*****
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
*****
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ST Loans & Advances
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Other Current Assets
*****
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Total Assets
*****
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Metrics
*****
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
*****
*****
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*****
+ Interest Expense
*****
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+ Depreciation
*****
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+/- Unrealized Forex
*****
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- Dividend Income
*****
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- Interest Income
*****
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*****
+/- Other Non-Cash Items
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Changes in Working Capital
*****
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
*****
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Cash Generated from Operations
*****
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Income Taxes Paid
*****
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*****
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*****
Net CFO (Cash from Operations)
*****
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*****
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*****
Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
*****
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Acquisition of Subsidiaries
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Capex
*****
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Purchase of Fixed Assets
*****
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Sale of Fixed Assets
*****
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Other Investing Cash Flows
*****
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*****
*****
*****
Net CFI (Cash from Investing)
*****
*****
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*****
Cash from Financing Activities (CFF)
Equity Issuance
*****
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Debt Raised
*****
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Debt Repaid
*****
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Dividends Paid
*****
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Interest Paid
*****
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Net CFF (Cash from Financing)
*****
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Net Cash Position
Net Change in Cash (Pre-Forex)
*****
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Closing Cash & Equivalents
*****
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*****
Metrics
*****
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*****
Liquidity
Current Ratio
*****
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Quick Ratio
*****
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Cash Ratio
*****
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*****
Efficiency
Inventory Days
*****
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*****
Debtor Days
*****
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*****
Creditor Days
*****
*****
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*****
Cash Conversion Cycle
*****
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Asset Turnover
*****
*****
*****
*****
*****
Profitability
Net Profit Margin %
*****
*****
*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
ROE %
*****
*****
*****
*****
*****
ROCE %
*****
*****
*****
*****
*****
Net Worth Margin %
*****
*****
*****
*****
*****
Growth
Revenue Growth %
*****
*****
*****
*****
*****
Leverage
Equity Multiplier
*****
*****
*****
*****
*****
Debt / EBITDA
*****
*****
*****
*****
*****
Solvency
D/E Ratio
*****
*****
*****
*****
*****
ICR
*****
*****
*****
*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Survan Chits Private Limited

Survan Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Survan Chits Private Limited

View historical data on people associated with Survan Chits Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Survan Chits Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Survan Chits Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Survan Chits Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Survan Chits Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Survan Chits Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Survan Chits Private Limited

MSME Payment Delays by Survan Chits Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Survan Chits Private Limited

Subsidiaries & Group Companies of Survan Chits Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Survan Chits Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Survan Chits Private Limited

MCA Filings & Documents of Survan Chits Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Survan Chits Private Limited

Activity
30 Sep 2025
Survan Chits Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Survan Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad.
Directors
25 May 2015
Varsha Rathi was appointed as a Director on 25 May 2015 & has been associated with this company since 11 years 1 month.
Directors
14 Sep 2009
Vandana Kamal Rathi was appointed as a Director on 14 Sep 2009 & has been associated with this company since 16 years 9 months.
Directors
14 Sep 2009
Surbhi Bhansali Pritam was appointed as a Director on 14 Sep 2009 & has been associated with this company since 16 years 9 months.
Activity
14 Sep 2009
Survan Chits Private Limited was registered on 14 Sep 2009 with Roc Hyderabad & aged 16 years 9 months as per MCA records.

Frequently Asked Questions about Survan Chits Private Limited

Survan Chits Private Limited is an active private limited company in the financial services sector based in Secunderabad, Telangana, India. It was incorporated on 14 September 2009 (17+ years old) and is registered under CIN U65992TG2009PTC065046.

Survan Chits Private Limited reported revenue of ₹9.35 Lakh for FY 2024 (down 8.00% YoY).

The current directors of Survan Chits Private Limited are:

The primary industry of Survan Chits Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.

Survan Chits Private Limited can be reached at the registered office: 317 3Rd Floor Swapnalok Complex Sarojini Devi Road, Secunderabad, Telangana, India – 500003.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

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