Northeast Chit Fund Services Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 2.00 Cr
- Company Age 14 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.95 Cr
- Revenue Growth 66.41%
- Profit Growth 115.04%
- Ebitda 23.43%
- Net Worth 34.17%
- Total Assets 48.21%
About Northeast Chit Fund Services
Northeast Chit Fund Services Private Limited (NCFSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 19 November 2010 and has a history of 14 years and three months. Its registered office is in Secunderabad, Telangana, India.
The Corporate was formerly known as Northeast Chit Fund Services Private Limited. The Company is engaged in the Finance And Insurance 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 2.00 Cr and a paid-up capital of Rs 2.00 Cr.
The company currently has active open charges totaling ₹1.95 Cr.
Rajendra Agarwal, Ritesh Agarwal, Naresh Kumar, and One other member serve as directors at the Company.
Company Details
- Location
Secunderabad, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U93000TG2010PTC071274
- Company No.
071274
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Nov 2010
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Who are the key members and board of directors at Northeast Chit Fund Services?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajendra Agarwal  | Director | 31-May-2021 | Current |
| Ritesh Agarwal | Director | 31-May-2021 | Current |
| Naresh Kumar | Director | 06-May-2019 | Current |
| Agarwal Nitin | Director | 06-May-2019 | Current |
Financial Performance of Northeast Chit Fund Services.
Northeast Chit Fund Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 66.41% increase. The company also saw a substantial improvement in profitability, with a 115.04% increase in profit. The company's net worth Soared by an impressive increase of 34.17%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Northeast Chit Fund Services?
In 2023, Northeast Chit Fund Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Northeast Constructions LlpRajendra Agarwal, Ritesh Agarwal and 2 more are mutual person
- Finespun International Llp
Rajendra Agarwal and Ritesh Agarwal are mutual person
- Bhagyarekha Mansions Llp
Naresh Kumar is a mutual person
Charges (Loans)
₹1.95 Cr
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 1.95 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2023 | Hdfc Bank Limited | ₹9.50 M | Open |
| 29 Mar 2022 | Hdfc Bank Limited | ₹1.62 M | Open |
| 29 Mar 2022 | Hdfc Bank Limited | ₹8.36 M | Open |
How Many Employees Work at Northeast Chit Fund Services?
Northeast Chit Fund Services has a workforce of 23 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Northeast Chit Fund Services, 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 Northeast Chit Fund Services's trajectory.
Rating
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
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.
