Swamy Chit Funds Pvt Ltd
About Swamy Chit Funds Pvt Ltd
Data last updated:
Swamy Chit Funds Pvt Ltd is a private limited company based in Andhra Pradesh, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 11 December 1979 and has been in existence for over 47 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP1979PTC002581.
The company has an authorised share capital of ₹23.55 Lakh and a paid-up capital of ₹23.48 Lakh. It is led by directors Tallapalli Srikanth and Maddela Madhavi Latha.
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 9/17 Park Road Nandyal Taluka Kurnool Dist, Andhra Pradesh, India.
As per the financials filed for FY 2021, the company reported a revenue of ₹11.53 Lakh, a decline of 7% compared to the previous year. For the same year it recorded a net profit of ₹99,147 (net margin 8.6%) and EBITDA of -₹30,516 (EBITDA margin -2.6%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 2% over five years.
Court records list 22 cases involving the company, including 20 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address9/17 Park Road Nandyal Taluka Kurnool Dist, Andhra Pradesh, India
- IndustryFinancial Services, Microfinance Institutions
- 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
Financials of Swamy Chit Funds Pvt Ltd FY 2025 filings available
Swamy Chit Funds Pvt Ltd reported revenue of ₹11.53 Lakh (down 7% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Swamy Chit Funds Pvt Ltd
Revenue fell 7% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 2%. 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 Swamy Chit Funds Pvt Ltd
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹11.53 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹30,516 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹99,147 | •••• | •••• | •••• | •••• |
| 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 Swamy Chit Funds Pvt Ltd
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -2.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 8.6% | •••• | •••• | •••• | •••• |
| 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 Swamy Chit Funds 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.
Auditor Details of Swamy Chit Funds Pvt Ltd
Swamy Chit Funds Pvt Ltd is audited by A V S RAO & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A V S RAO & 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.
Board of Directors of Swamy Chit Funds Pvt Ltd
Swamy Chit Funds has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tallapalli Srikanth | Director | 01 Apr 1998 | 28 Years 6 Months | Current |
| Maddela Madhavi Latha | Director | 02 May 2005 | 21 Years 5 Months | Current |
Ownership and Shareholding of Swamy Chit Funds Pvt Ltd
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 Swamy Chit Funds Pvt Ltd
Swamy Chit Funds Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Swamy Chit Funds Pvt Ltd
Swamy Chit Funds Pvt Ltd has 22 court cases on record: 20 filed by Swamy Chit Funds, 2 filed against it. 2 cases are pending and 20 are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 22 | 2 | 2 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kurnool, Andhra Pradesh | Execution petition | Filed by the company against an individual | Pending |
| District court, Kadapa, Andhra Pradesh | Execution petition | Filed by the company against individuals | Disposed |
| District court, Kurnool, Andhra Pradesh | Appeal | Filed against the company by an individual | Disposed |
| District court, Kurnool, Andhra Pradesh | Appeal | Filed against the company by an individual | Disposed |
| District court, Kurnool, Andhra Pradesh | Criminal complaint | Filed by the company against an individual | Disposed |
Full case history
All 22 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 Swamy Chit Funds Pvt Ltd
Employment history and EPFO contributions of people linked to Swamy Chit Funds.
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 Swamy Chit Funds Pvt Ltd
Swamy Chit Funds Pvt Ltd has 10 board changes on record since 1998: 2 appointments and 8 cessations. The latest: Elisetty Harinath ceased to be Director on 17 Oct 2022.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Swamy Chit Funds Pvt Ltd
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 Swamy Chit Funds Pvt Ltd
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 Swamy Chit Funds Pvt Ltd
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 Swamy Chit Funds Pvt Ltd
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 Swamy Chit Funds Pvt Ltd
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 Swamy Chit Funds Pvt Ltd
Swamy Chit Funds is an active private limited company based in Andhra Pradesh, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 11 December 1979 (47+ years old) and is registered under CIN U65992AP1979PTC002581.
Swamy Chit Funds reported revenue of ₹11.53 Lakh for FY 2021 (down 7% YoY).
Swamy Chit Funds has 2 current directors:
- Tallapalli Srikanth - Director
- Maddela Madhavi Latha - Director
Swamy Chit Funds reported a net profit of ₹99,147 (net margin 8.6%) and EBITDA of -₹30,516 (EBITDA margin -2.6%) for FY 2021, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Swamy Chit Funds is -2% over three years and 2% over five years. In the latest year (FY 2021) revenue fell 7%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Swamy Chit Funds is U65992AP1979PTC002581. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swamy Chit Funds has 22 court cases on record: 20 filed by the company and 2 filed against it. 2 are pending.
Swamy Chit Funds was incorporated on 11 December 1979, making it 47+ years old. It is registered with the Registrar of Companies, Vijayawada.
Elisetty Harinath ceased to be Director on 17 Oct 2022. Magham Sugunavathi ceased to be Director on 17 Oct 2022. Medam Subba Lakshmaiah ceased to be Director on 17 Oct 2022. Swamy Chit Funds has 10 board changes on record in total.
The registered office of Swamy Chit Funds is at 917 Park Road Nandyal Taluka Kurnool Dist, Andhra Pradesh, India.