Nagasuri Chitfunds Private Limited

Manages chit fund activities for clients.

2011 | Andhra Pradesh, Telangana (India) | Active
Last Updated: July 17, 2024

Nagasuri Chitfunds Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 0.90 M
  • Company Age 13 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.70 Cr
  • Revenue Growth 14.87%
  • Profit Growth 45.66%
  • Ebitda 33.64%
  • Net Worth 24.54%
  • Total Assets 26.59%

About Nagasuri Chitfunds

Nagasuri Chitfunds Private Limited (NCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 29 September 2011 and has a history of 13 years and four months. Its registered office is in Andhra Pradesh, Telangana, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 0.90 M.

The company currently has active open charges totaling ₹1.70 Cr.

Sri Raju, Kantheti Nagalakshmi, Suryanarayana Raju, and One other member serve as directors at the Company.

Company Details

  • Location

    Andhra Pradesh, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65992TG2011PTC076766

  • Company No.

    076766

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Sep 2011

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Financial Services

Who are the key members and board of directors at Nagasuri Chitfunds?

Board Members (4)

Name Designation Appointment Date Status
Sri Raju Country flag representing In Director 30-Oct-2014 Current
Kantheti Nagalakshmi Country flag representing In Director 30-Oct-2014 Current
Suryanarayana Raju Country flag representing In Director 29-Sep-2011 Current
Satyanarayana Raju Country flag representing In Director 29-Sep-2011 Current

Financial Performance of Nagasuri Chitfunds.

Nagasuri Chitfunds Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 14.87% increase. The company also saw a substantial improvement in profitability, with a 45.66% increase in profit. The company's net worth Soared by an impressive increase of 24.54%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
14.87%
Revenue from Operations
7.81%
Total Assets
26.59%
Profit or Loss
45.66%
Net Worth
24.54%
EBITDA
33.64%

What is the Ownership and Shareholding Structure of Nagasuri Chitfunds?

In 2023, Nagasuri Chitfunds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹17.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 1.70 Cr

Latest Charge Details

Date Lender Amount Status
25 Jan 2023 Others ₹1.70 Cr Open

How Many Employees Work at Nagasuri Chitfunds?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nagasuri Chitfunds, 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 Nagasuri Chitfunds's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Nagasuri Chitfunds

Recent activity within the organization

  • Annual General Meeting

    Nagasuri Chitfunds Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Nagasuri Chitfunds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 17.00 M with Charge ID 100709190 was registered on 25 Jan 2023.

    25 Jan 2023

  • Director Appointment

    Sri Kantheti Rama Raju was appointed as a Director was appointed as a Director on 30 Oct 2014 & has been associated with this company since 10 years 3 months .

    30 Oct 2014

  • Director Appointment

    Kantheti Nagalakshmi was appointed as a Director was appointed as a Director on 30 Oct 2014 & has been associated with this company since 10 years 3 months .

    30 Oct 2014

  • Director Appointment

    Suryanarayana Kanthei Raju was appointed as a Director was appointed as a Director on 29 Sep 2011 & has been associated with this company since 13 years 4 months .

    29 Sep 2011

Frequently asked questions

  • Nagasuri Chitfunds Private Limited was incorporated on 29 Sep 2011.

  • The authorized share capital of Nagasuri Chitfunds Private Limited is ₹ 3.00 M and paid-up capital is ₹ 0.90 M.

  • Currently 4 directors are associated with Nagasuri Chitfunds Private Limited.

    • Sri Kantheti Rama Raju
    • Kantheti Nagalakshmi
    • Suryanarayana Kanthei Raju
    • Satyanarayana Kantheti Raju
  • As per Ministry of Corporate Affairs (Mca), the registered address of Nagasuri Chitfunds Private Limited is 7-1-419/10/N/31 Flat No.601 Nagasuri Plaza Behind HudaAmeerpetHyderabad., Andhra Pradesh, Telangana, India, 500038.

  • The corporate identification number (CIN) of Nagasuri Chitfunds Private Limited is U65992TG2011PTC076766 and the company number is 076766 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Nagasuri Chitfunds Private Limited has risen by 14.87%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Nagasuri Chitfunds Private Limited has experienced an upsurge of 24.54%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Nagasuri Chitfunds Private Limited amount to ₹ 1.70 Cr.

  • The most recent Balance Sheet for Nagasuri Chitfunds Private Limited was filed with the ROC on 31 Mar 2023.