Survan Chits Private Limited
About Survan Chits Private Limited
Data last updated:
Survan Chits Private Limited is a private limited company based in Secunderabad, Telangana, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 14 September 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2009PTC065046.
The company has 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.
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 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. For the same year it recorded a net profit of ₹1.71 Lakh (net margin 18.3%) and EBITDA of ₹1.91 Lakh (EBITDA margin 20.4%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 2% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Survan Chits Private Limited
Survan Chits 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 |
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- Registered Address317 3rd Floor Swapnalok Complex Sarojini Devi Road, Secunderabad, Telangana, India – 500003
- IndustryFinancial Services, Diversified Financial Services
- 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 Survan Chits Private Limited
The main business activity of Survan Chits is financial and insurance activities. In detail, this covers 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 | 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 Survan Chits Private Limited FY 2025 filings available
Survan Chits Private Limited reported revenue of ₹9.35 Lakh (down 8% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Survan Chits Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 2% over five years, including a 8% fall in the latest year. EBITDA rose 173% 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 Survan Chits 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 | ₹1.91 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.71 Lakh | •••• | •••• | •••• | •••• |
| 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 Survan Chits Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 20.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 18.3% | •••• | •••• | •••• | •••• |
| 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 Survan Chits are in the company report.
Financial statements from 2015
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 Survan Chits Private Limited
Survan Chits has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vandana Kamal Rathi | Director | 14 Sep 2009 | 17 Years 1 Months | Current |
| Surbhi Bhansali Pritam Also directs: Proenergy Solutions LLP | Director | 14 Sep 2009 | 17 Years 1 Months | Current |
| Varsha Rathi | Director | 25 May 2015 | 11 Years 4 Months | Current |
Peer Comparison of Survan Chits Private Limited
Survan Chits Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sandhya Holdings Private Limited | ₹9.37 Lakh (FY 2025) | •••• | •••• | 60.0% | •••• | Visakhapatnam, Andhra Pradesh, India |
| Sherawali Trade-Link Private Limited | ₹9.36 Lakh (FY 2018) | •••• | •••• | -3.0% | •••• | Kolkata, West Bengal, India |
| Shree Radha Estate and Finance Pvt Ltd | ₹9.36 Lakh (FY 2025) | •••• | •••• | -9.0% | •••• | Kolkata, West Bengal, India |
| Flyingsparrow Ventures Private Limited | ₹9.35 Lakh (FY 2017) | •••• | •••• | 8.0% | •••• | New Delhi, Delhi, India |
| G.T.B.Offshore Investments Private Limited | ₹9.35 Lakh (FY 2025) | •••• | •••• | -20.0% | •••• | Indore, Madhya Pradesh, India |
| Survan Chits Private Limited this company | ₹9.35 Lakh (FY 2024) | •••• | •••• | -8.0% | •••• | Secunderabad, Telangana, India |
| Sagar Grani Marmo Private Limited | ₹9.34 Lakh (FY 2025) | •••• | •••• | -42.0% | •••• | Alwar, Rajasthan, India |
| Money Minds Financial Consultants Private Limited | ₹9.34 Lakh (FY 2025) | •••• | •••• | 129.0% | •••• | Indore, Madhya Pradesh, India |
| Kredue Fintech Private Limited | ₹9.34 Lakh (FY 2024) | •••• | •••• | 49.0% | •••• | Chennai, Tamil Nadu, India |
| Pragati Imports Private Limited | ₹9.34 Lakh (FY 2025) | •••• | •••• | 137.0% | •••• | Kolkata, West Bengal, India |
| Shree Ambika Fincorp Private Limited | ₹9.34 Lakh (FY 2025) | •••• | •••• | 42.0% | •••• | Jagatpuri Extension, Delhi, India |
Peers are the five companies nearest above and the five nearest below Survan Chits by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Survan Chits Private Limited
Survan Chits Private Limited is audited by VIKRAM SISODIA & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIKRAM SISODIA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Survan Chits 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 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
Employment history and EPFO contributions of people linked to Survan Chits.
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 Survan Chits Private Limited
Survan Chits Private Limited has 3 board changes on record since 2009: 3 appointments. The latest: Varsha Rathi was appointed as Director on 25 May 2015.
Credit Ratings, Litigation & Regulatory Alerts for Survan Chits 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 Survan Chits 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 Survan Chits 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 Survan Chits Private Limited
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 Survan Chits 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 Survan Chits Private Limited
Survan Chits is an active private limited company based in Secunderabad, Telangana, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 14 September 2009 (17+ years old) and is registered under CIN U65992TG2009PTC065046.
Survan Chits reported revenue of ₹9.35 Lakh for FY 2024 (down 8% YoY).
Survan Chits has 3 current directors:
- Vandana Kamal Rathi - Director
- Surbhi Bhansali Pritam - Director
- Varsha Rathi - Director
Survan Chits reported a net profit of ₹1.71 Lakh (net margin 18.3%) and EBITDA of ₹1.91 Lakh (EBITDA margin 20.4%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Survan Chits is 4% over three years and -2% over five years. In the latest year (FY 2024) revenue fell 8%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Survan Chits is U65992TG2009PTC065046. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Survan Chits was incorporated on 14 September 2009, making it 17+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Survan Chits by revenue are Sandhya Holdings Private Limited, Sherawali Trade-Link Private Limited, Shree Radha Estate and Finance Pvt Ltd, Flyingsparrow Ventures Private Limited, G.T.B.Offshore Investments Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Varsha Rathi was appointed as Director on 25 May 2015. Surbhi Bhansali Pritam was appointed as Director on 14 Sep 2009. Vandana Kamal Rathi was appointed as Director on 14 Sep 2009.
The registered office of Survan Chits is at 317 3rd Floor Swapnalok Complex Sarojini Devi Road, Secunderabad, Telangana, India – 500003.
Survan Chits has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.