Taher Chit Fund Private Limited
About Taher Chit Fund Private Limited
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Taher Chit Fund Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 05 September 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2017PTC119314.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shaik Thayer and Najmunnissa Begum.
Its last annual general meeting (AGM) was held on 04 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at A.R. Plaza H No: 4 – 12 – 10 Plot No : 1 Arunodaya Nagar Vanasthalipuram, Hyderabad, Telangana, India – 500070.
As per the financials filed for FY 2019, the company reported a revenue of ₹17.36 Lakh, a growth of 105% compared to the previous year. For the same year it recorded a net profit of ₹8,652 (net margin 0.5%) and EBITDA of ₹49,480 (EBITDA margin 2.9%).
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Taher Chit Fund Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressA.R. Plaza H No: 4 – 12 – 10 Plot No : 1 Arunodaya Nagar Vanasthalipuram, Hyderabad, Telangana, India – 500070
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- 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 Taher 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 Taher Chit Fund Private Limited, buy the company report.
Financials of Taher Chit Fund Private Limited
FY 2019 filings availableTaher Chit Fund Private Limited reported revenue of ₹17.36 Lakh (up 105% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 105% in the latest year. EBITDA fell 13% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| 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 | ₹49,480 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹8,652 | |
| 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 | ||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 2.9% | |
| Net Profit Margin | 0.5% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
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| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Taher Chit Fund Private Limited, buy the company report.
Board of directors of Taher Chit Fund Private Limited
Taher Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaik Thayer | Director | 05 Sep 2017 | 9 Years 2 Months | Current |
| Najmunnissa Begum | Director | 05 Sep 2017 | 9 Years 2 Months | Current |
Peer comparison
Taher Chit Fund Private Limited is compared with the 9 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Samar Financial Services Private Limited | ₹17.37 Lakh (FY 2024) | 116.0% | Chennai, Tamil Nadu, India | |||
| Yukta Nidhi Limited | ₹17.37 Lakh (FY 2025) | 24.0% | Thrissur, Kerala, India | |||
| Sukalpana Urban Multipurpose Nidhi Limited | ₹17.36 Lakh (FY 2022) | 131.0% | Newasa, Dist- Ahmednagar, Maharashtra, India | |||
| Seventh Day Chit Funds Private Limited | ₹17.36 Lakh (FY 2025) | 42.0% | Chennai, Tamil Nadu, India | |||
| Taher Chit Fund Private Limitedthis company | ₹17.36 Lakh (FY 2019) | ₹8,652 | 0.5% | 105.0% | Hyderabad, Telangana, India | |
| Dhanlakshmi Urban Multipurpose Credit Nidhi Limited | ₹17.36 Lakh (FY 2022) | 54.0% | Beed, Maharashtra, India | |||
| Highseas Vyapaar Private Limited | ₹17.34 Lakh (FY 2024) | 150.0% | Mumbai, Maharashtra, India | |||
| Manava Care Kendra Nidhi Limited | ₹17.33 Lakh (FY 2022) | Thrissur, Kerala, India | ||||
| Jankisan Nidhi Limited | ₹17.32 Lakh (FY 2024) | 3.0% | Palakkad, Kerala, India | |||
| Swaran Finance Limited | ₹17.31 Lakh (FY 2017) | 56.0% | Malerkotla, Punjab, India |
To see the full peer comparison of Taher Chit Fund Private Limited, buy the company report.
Legal cases
Taher Chit Fund Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad Central, Telangana | Court case (STC - NI) | Filed against the company by an individual | Disposed |
To see the full case history of Taher 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 Taher Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Taher Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Taher Chit Fund Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Najmunnissa Begum was appointed as Director on 05 Sep 2017.
Frequently asked questions
Taher Chit Fund is an active private limited company based in Hyderabad, Telangana, India. The company works in chit fund, within the financial services industry. It was incorporated on 05 September 2017 (9+ years old) and is registered under CIN U65992TG2017PTC119314.
Taher Chit Fund has 2 current directors:
- Shaik Thayer - Director
- Najmunnissa Begum - Director
The latest financial statements of Taher Chit Fund on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 04 September 2019. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Taher Chit Fund is U65992TG2017PTC119314. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Taher Chit Fund has 1 court case on record: 1 filed against it.
Taher Chit Fund was incorporated on 05 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Taher Chit Fund by revenue are Samar Financial Services Private Limited, Yukta Nidhi Limited, Sukalpana Urban Multipurpose Nidhi Limited, Seventh Day Chit Funds Private Limited, Dhanlakshmi Urban Multipurpose Credit Nidhi Limited and 4 more, all in the same principal business activity (other financial activities).
Najmunnissa Begum was appointed as Director on 05 Sep 2017. Shaik Thayer was appointed as Director on 05 Sep 2017.
The registered office of Taher Chit Fund is at A.R. Plaza H No: 4 – 12 – 10 Plot No : 1 Arunodaya Nagar Vanasthalipuram, Hyderabad, Telangana, India – 500070.
Taher Chit Fund operates in the financial services industry, in the chit fund segment.
The compliance status of Taher Chit Fund is compliant as of 11 July 2026. The company is actively filing with the Registrar of Companies.
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