Yadhadri Chit Funds Private Limited
About Yadhadri Chit Funds Private Limited
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Yadhadri Chit Funds Private Limited is a private limited company based in Warangal, Telangana, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 16 April 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2015PTC098487. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Srinivas Rao Nimmani (Managing Director) and Rajeshwar Rao Sampelli.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at No. 7 – 145 (1st Floor) Main Road Bhupalpally Opp. Siddartha Degree College, Warangal, Telangana, India – 506332.
As per the financials filed for FY 2019, the company reported a revenue of ₹14.69 Lakh, a decline of 7% compared to the previous year. For the same year it recorded a net loss of ₹29,172 (net margin -2%) and EBITDA of ₹2.89 Lakh (EBITDA margin 19.7%). Revenue has grown at a compounded annual rate (CAGR) of 22% over three years.
Court records list 4 cases involving the company, including 4 filed by the company; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Yadhadri Chit Funds Private Limited's registered office is in Warangal, Telangana. Its e-mail address is in the company report.
- Email
- Registered AddressNo. 7 – 145 (1st Floor) Main Road Bhupalpally Opp. Siddartha Degree College, Warangal, Telangana, India – 506332
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Yadhadri Chit Funds Private Limited, buy the company report.
- 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 Yadhadri Chit Funds 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 Yadhadri Chit Funds Private Limited, buy the company report.
Financials of Yadhadri Chit Funds Private Limited
FY 2019 filings availableYadhadri Chit Funds Private Limited reported revenue of ₹14.69 Lakh (down 7% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 7% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 22%. EBITDA fell 21% 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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | ₹2.89 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹29,172 | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 19.7% | |||
| Net Profit Margin | -2% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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To see the full financial statements and ratios of Yadhadri Chit Funds Private Limited, buy the company report.
Board of directors of Yadhadri Chit Funds Private Limited
Yadhadri Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srinivas Rao Nimmani | Managing Director | 16 Apr 2015 | 11 Years 6 Months | Current |
| Rajeshwar Rao Sampelli | Director | 16 Apr 2015 | 11 Years 6 Months | Current |
Auditor
Yadhadri Chit Funds Private Limited is audited by THIRUPATHI & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| THIRUPATHI & ASSOCIATES | FY 2016 | 013000S |
Shareholding
The shareholding of Yadhadri Chit Funds Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Yadhadri Chit Funds Private Limited, buy the company report.
Legal cases
Yadhadri Chit Funds Private Limited has 4 court cases on record: 4 filed by Yadhadri Chit Funds. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 4 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jayashankar Bhupalapally, Telangana | Execution petition | Filed by the company against an individual | Pending |
| District court, Jayashankar Bhupalapally, Telangana | Execution petition | Filed by the company against an individual | Pending |
| District court, Jayashankar Bhupalapally, Telangana | Execution petition | Filed by the company against an individual | Pending |
| District court, Rangareddy, Telangana | Court case (STC-NI) | Filed by the company against an individual | Pending |
To see the full case history of Yadhadri Chit Funds 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 Yadhadri Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Yadhadri Chit Funds has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Yadhadri Chit Funds Private Limited, buy the company report.
Recent activity
Yadhadri Chit Funds Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Rajeshwar Rao Sampelli was appointed as Director on 16 Apr 2015.
Frequently asked questions
Yadhadri Chit Funds is an active private limited company based in Warangal, Telangana, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 16 April 2015 (11+ years old) and is registered under CIN U65992TG2015PTC098487.
Yadhadri Chit Funds has 2 current directors:
- Srinivas Rao Nimmani - Managing Director
- Rajeshwar Rao Sampelli - Director
The latest financial statements of Yadhadri Chit Funds on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2016 are in the company report.
No. Yadhadri Chit Funds has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Yadhadri Chit Funds is U65992TG2015PTC098487. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yadhadri Chit Funds has 4 court cases on record: 4 filed by the company. 4 are pending.
Yadhadri Chit Funds was incorporated on 16 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Hyderabad.
Rajeshwar Rao Sampelli was appointed as Director on 16 Apr 2015. Srinivas Rao Nimmani was appointed as Managing Director on 16 Apr 2015.
The registered office of Yadhadri Chit Funds is at No. 7 – 145 1st Floor Main Road Bhupalpally Opp. Siddartha Degree College, Warangal, Telangana, India – 506332.
Yadhadri Chit Funds operates in the financial services industry, in the diversified financial services segment.
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