Telic Chit Fund Pvt Ltd
About Telic Chit Fund Pvt Ltd
Data last updated:
Telic Chit Fund Pvt Ltd is a private limited company based in Haryana, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 19 January 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U65992HR1998PTC033831.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.79 Lakh. It is led by directors Daljeet Kaur and Harjeet Kaur Bhatia.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 1690 Sector 28 Faridabad, Haryana, India.
As per the financials filed for FY 2021, the company reported a revenue of ₹16.3 Lakh, a decline of 12% compared to the previous year. For the same year it recorded a net loss of ₹41,535 (net margin -2.5%) and EBITDA of ₹21,002 (EBITDA margin 1.3%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 3% over five years.
Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address1690 Sector 28 Faridabad, Haryana, 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
Business Activity of Telic Chit Fund Pvt Ltd
The main business activity of Telic Chit Fund is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial 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 Telic Chit Fund Pvt Ltd FY 2021 filings available
Telic Chit Fund Pvt Ltd reported revenue of ₹16.3 Lakh (down 12% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Telic Chit Fund Pvt Ltd
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 12% fall in the latest year. EBITDA fell 60% 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 Telic Chit Fund 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 | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹21,002 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹41,535 | •••• | •••• | •••• | •••• |
| 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 Telic Chit Fund Pvt Ltd
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -2.5% | •••• | •••• | •••• | •••• |
| 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 Telic Chit Fund 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.
Peer Comparison of Telic Chit Fund Pvt Ltd
Telic Chit Fund Pvt Ltd is compared with the companies closest to it by revenue in the BFSI industry (Micro Finance). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bali Finlease Private Limited | ₹16.43 Lakh (FY 2024) | •••• | •••• | 24.0% | •••• | New Delhi, Delhi, India |
| Kalinga Chit Funds Pvt Ltd | ₹16.41 Lakh (FY 2023) | •••• | •••• | -69.0% | •••• | Thrissur, Kerala, India |
| Divya Saketh Chits Private Limited | ₹16.4 Lakh (FY 2023) | •••• | •••• | -23.0% | •••• | Siddipet, Telangana, India |
| Utthejana Nidhi Limited | ₹16.37 Lakh (FY 2024) | •••• | •••• | 176.0% | •••• | Dharwad, Karnataka, India |
| Laxmi Growth Nidhi Limited | ₹16.33 Lakh (FY 2024) | •••• | •••• | 47.0% | •••• | Mumbai, Maharashtra, India |
| Telic Chit Fund Pvt Ltd this company | ₹16.3 Lakh (FY 2021) | •••• | •••• | -12.0% | •••• | Haryana, India |
| Deep Chits Private Limited | ₹16.29 Lakh (FY 2025) | •••• | •••• | 15.0% | •••• | Faridabad, Haryana, India |
| Co-Ordinator Kuries Private Limited | ₹16.25 Lakh (FY 2025) | •••• | •••• | -16.0% | •••• | Thrissur, Kerala, India |
| Sri Anurakhavi Chit Funds Private Limited | ₹16.22 Lakh (FY 2025) | •••• | •••• | 78.0% | •••• | Tirupur, Tamil Nadu, India |
| Swaraj Kuries Private Limited | ₹16.2 Lakh (FY 2025) | •••• | •••• | 16.0% | •••• | Thrissur, Kerala, India |
| Finbox Micro Services Foundation | ₹16.1 Lakh (FY 2024) | •••• | •••• | 84.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Telic Chit Fund by revenue in the BFSI industry (Micro Finance), 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 Telic Chit Fund Pvt Ltd
Telic Chit Fund Pvt Ltd is audited by V H P & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V H P & 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 Telic Chit Fund Pvt Ltd
Telic Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daljeet Kaur | Director | 19 Jan 1998 | 28 Years 8 Months | Current |
| Harjeet Kaur Bhatia | Director | 19 Jan 1998 | 28 Years 8 Months | Current |
Ownership and Shareholding of Telic Chit Fund 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 Telic Chit Fund Pvt Ltd
Telic Chit Fund Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Telic Chit Fund Pvt Ltd
Telic Chit Fund Pvt Ltd has 4 court cases on record: 4 filed against it. All cases are disposed. Status as checked between 28 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Disposed |
Full case history
All 4 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 Telic Chit Fund Pvt Ltd
Employment history and EPFO contributions of people linked to Telic Chit Fund.
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 Telic Chit Fund Pvt Ltd
Telic Chit Fund Pvt Ltd has 2 board changes on record since 1998: 2 appointments. The latest: Daljeet Kaur was appointed as Director on 19 Jan 1998.
Credit Ratings, Litigation & Regulatory Alerts for Telic Chit Fund 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 Telic Chit Fund 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 Telic Chit Fund 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 Telic Chit Fund 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 Telic Chit Fund 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 Telic Chit Fund Pvt Ltd
Telic Chit Fund is an active private limited company based in Haryana, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 19 January 1998 (28+ years old) and is registered under CIN U65992HR1998PTC033831.
Telic Chit Fund reported revenue of ₹16.3 Lakh for FY 2021 (down 12% YoY).
Telic Chit Fund has 2 current directors:
- Daljeet Kaur - Director
- Harjeet Kaur Bhatia - Director
Telic Chit Fund reported a net loss of ₹41,535 (net margin -2.5%) and EBITDA of ₹21,002 (EBITDA margin 1.3%) for FY 2021, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Telic Chit Fund is -4% over three years and -3% over five years. In the latest year (FY 2021) revenue fell 12%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Telic Chit Fund is U65992HR1998PTC033831. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Telic Chit Fund has 4 court cases on record: 4 filed against it.
Telic Chit Fund was incorporated on 19 January 1998, making it 28+ years old. It is registered with the Registrar of Companies, Haryana.
The peers of Telic Chit Fund by revenue are Bali Finlease Private Limited, Kalinga Chit Funds Pvt Ltd, Divya Saketh Chits Private Limited, Utthejana Nidhi Limited, Laxmi Growth Nidhi Limited and 5 more, all in the BFSI industry (Micro Finance).
Daljeet Kaur was appointed as Director on 19 Jan 1998. Harjeet Kaur Bhatia was appointed as Director on 19 Jan 1998.
The registered office of Telic Chit Fund is at 1690 Sector 28 Faridabad, Haryana, India.