Swashakthi Chit Funds Private Limited - Company Profile

It is a financial services private limited company based in Hanamkonda, Telangana, India, established in 2010.
2010 Hanamkonda, Telangana, India Active
Last Updated:
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About Swashakthi Chit Funds Private Limited

Swashakthi Chit Funds Private Limited, a active private limited company, was established on 02 June 2010 in Hanamkonda, Telangana, India. Engaging in microfinance institutions within the financial services sector, it holds CIN: U65992TG2010PTC068748. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹4.50 M.

Its leadership includes Lakshmi Suryaneni (Director), Venkateshwar Rao Suryaneni (Director), Ramesh Verabomma (Additional Director). Past directors included Lakshmi Suryaneni, Venkateshwar Rao Suryaneni. Its latest AGM occurred on 01 December 2020, with the balance sheet filed on 31 March 2020. It is based at 1-7-692/1, Beside Spenscers, Main Road, Adalath Center, Subedari, Hanamkonda, Telangana, 506001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65992TG2010PTC068748

  • Registration Number

    068748

  • Incorporation Date

    02 June 2010

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹4.50 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 4.50 M
  • Company Age 15 Year, 11 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** 5.51%
  • Profit Growth **** -10.34%
  • Ebitda **** -10.34%
  • Net Worth -0.17%
  • Total Assets **** %
Company report

Swashakthi Chit Funds Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Swashakthi Chit Funds Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Swashakthi Chit Funds Private Limited?
Current Directors
Name Designation Appointment Date Status
Lakshmi Suryaneni Director 02 Jun 2010 Current
Venkateshwar Rao Suryaneni Director 02 Jun 2010 Current
Ramesh Verabomma Additional Director 22 Jul 2021 Current
Srinivas Rao Kalakuntla Director 22 Jun 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Jun 2021 Past
Pramod Abcsdd Director 28 Jul 2021 Past

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Financial Performance of Swashakthi Chit Funds.

Swashakthi Chit Funds Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 5.51% increase. The company also saw a substantial fall in profitability, with a 10.34% decrease in profit. The company's net worth dipped by a decrease of 0.17%.

Swashakthi Chit Funds revenue growth over time
Swashakthi Chit Funds profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 5.51%
*******
*******
*******
*******
Revenue from Operations
*******
 5.51%
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
 -10.34%
*******
*******
*******
*******
Net Worth
*******
 -0.17%
*******
*******
*******
*******
EBITDA
*******
 -10.34%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swashakthi Chit Funds?

Unlock access to Swashakthi Chit Funds's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Swashakthi Chit Funds?

Unlock and access historical data on people associated with Swashakthi Chit Funds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swashakthi Chit Funds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swashakthi Chit Funds's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Swashakthi Chit Funds
Recent Activity within the Organization
  • Director Appointment

    Ramesh Verabomma was appointed as a Additional Director was appointed as a Additional Director on 22 Jul 2021 & has been associated with this company since 4 years 9 months . was recorded as a recent event.

  • Director Appointment

    Progress on Srinivas Rao Kalakuntla was appointed as a Director was appointed as a Director on 22 Jun 2021 & has been associated with this company since 4 years 10 months . was documented.

  • Annual General Meeting

    Swashakthi Chit Funds Private Limited last Annual general meeting of members was held on 01 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Swashakthi Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Hyderabad. was documented.

  • Director Appointment

    Lakshmi Suryaneni was appointed as a Director was appointed as a Director on 02 Jun 2010 & has been associated with this company since 15 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Venkateshwar Rao Suryaneni was appointed as a Director was appointed as a Director on 02 Jun 2010 & has been associated with this company since 15 years 11 months . was completed.

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Frequently Asked Questions
What is the CIN of Swashakthi Chit Funds Private Limited?

The CIN of Swashakthi Chit Funds Private Limited is U65992TG2010PTC068748.

Where is Swashakthi Chit Funds Private Limited headquartered?

Swashakthi Chit Funds Private Limited is headquartered at 1-7-692/1, Beside Spenscers, Main Road, Adalath Center, Subedari, Hanamkonda, Telangana, 506001.

When was Swashakthi Chit Funds Private Limited incorporated?

Swashakthi Chit Funds Private Limited was incorporated on 02 June 2010.

Who are the current directors of Swashakthi Chit Funds Private Limited?

The current directors of Swashakthi Chit Funds Private Limited are

What is the primary industry of Swashakthi Chit Funds Private Limited?

The primary industry of Swashakthi Chit Funds Private Limited is Financial Services.

Is Swashakthi Chit Funds Private Limited a listed company?

Swashakthi Chit Funds Private Limited is unlisted.

What is the capital structure of Swashakthi Chit Funds Private Limited?

The authorized capital of Swashakthi Chit Funds Private Limited is ₹3.50 M, and the paid-up capital is ₹4.50 M.

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