Shiva Sai Balaji Chit Funds India Private Limited

Founded in 2009 and headquartered in Telangana, India.

2009 | Karim Nagar, Telangana (India) | Active
Last Updated: December 15, 2024

Shiva Sai Balaji Chit Funds India Profile

Key Indicators

  • Authorised Capital ₹ 0.60 M
  • Paid Up Capital ₹ 0.53 M
  • Company Age 15 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -3.15%
  • Profit Growth 5.54%
  • Ebitda 106.25%
  • Net Worth 19.19%
  • Total Assets 3.71%

About Shiva Sai Balaji Chit Funds India

Shiva Sai Balaji Chit Funds India Private Limited (SSBCFIPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 September 2009 and has a history of 15 years and four months. Its registered office is in Karim Nagar, 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 2024. It's a company limited by shares with an authorized capital of Rs 0.60 M and a paid-up capital of Rs 0.53 M, as per Ministry of Corporate Affairs (MCA) records.

Ilaiah Chevula and Thirupathi Ande serve as directors at the Company.

Company Details

  • Location

    Karim Nagar, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65992TG2009PTC065020

  • Company No.

    065020

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Sep 2009

  • Date of AGM

    25 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Financial Services

Who are the key members and board of directors at Shiva Sai Balaji Chit Funds India?

Board Members (2)

Name Designation Appointment Date Status
Ilaiah Chevula Country flag representing In Director 11-Sep-2009 Current
Thirupathi Ande Country flag representing In Director 11-Sep-2009 Current

Financial Performance of Shiva Sai Balaji Chit Funds India.

Shiva Sai Balaji Chit Funds India Private Limited, for the financial year ended 2017, experienced Minor drop in revenue, with a 3.15% decrease. The company also saw a slight improvement in profitability, with a 5.54% increase in profit. The company's net worth Soared by an impressive increase of 19.19%.

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
-3.15%
Revenue from Operations
-1.86%
Total Assets
3.71%
Profit or Loss
5.54%
Net Worth
19.19%
EBITDA
106.25%

What is the Ownership and Shareholding Structure of Shiva Sai Balaji Chit Funds India?

In 2017, Shiva Sai Balaji Chit Funds India 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Shiva Sai Balaji Chit Funds India?

Unlock and access historical data on people associated with Shiva Sai Balaji Chit Funds India, 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 Shiva Sai Balaji Chit Funds India, 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 Shiva Sai Balaji Chit Funds India'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 Shiva Sai Balaji Chit Funds India

Recent activity within the organization

  • Annual General Meeting

    Shiva Sai Balaji Chit Funds India Private Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records.

    25 Sep 2024

  • Balance Sheet

    Shiva Sai Balaji Chit Funds India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.

    31 Mar 2024

  • Director Appointment

    Ilaiah Chevula was appointed as a Director was appointed as a Director on 11 Sep 2009 & has been associated with this company since 15 years 4 months .

    11 Sep 2009

  • Director Appointment

    Thirupathi Ande was appointed as a Director was appointed as a Director on 11 Sep 2009 & has been associated with this company since 15 years 4 months .

    11 Sep 2009

  • Company Incorporation

    Shiva Sai Balaji Chit Funds India Private Limited was registered on 11 Sep 2009 with Roc Hyderabad & aged 15 years 4 months as per MCA records.

    11 Sep 2009

Frequently asked questions

  • Shiva Sai Balaji Chit Funds India Private Limited was incorporated on 11 Sep 2009.

  • The authorized share capital of Shiva Sai Balaji Chit Funds India Private Limited is ₹ 0.60 M and paid-up capital is ₹ 0.53 M.

  • Currently 2 directors are associated with Shiva Sai Balaji Chit Funds India Private Limited.

    • Ilaiah Chevula
    • Thirupathi Ande
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shiva Sai Balaji Chit Funds India Private Limited is H.No.21-2-71/C/1 Markandeya Colony India, Godavarikhani, Telangana, 505209.

  • The corporate identification number (CIN) of Shiva Sai Balaji Chit Funds India Private Limited is U65992TG2009PTC065020 and the company number is 065020 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Shiva Sai Balaji Chit Funds India Private Limited has fallen by -3.15%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Shiva Sai Balaji Chit Funds India Private Limited has experienced an upsurge of 19.19%.

  • The most recent Balance Sheet for Shiva Sai Balaji Chit Funds India Private Limited was filed with the ROC on 31 Mar 2024.