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Bandhumithra Chit Funds Private Limited

U67190TG2017PTC115232ActivePrivate · Non-govt companyROC - HYDERABADUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Bandhumithra Chit Funds Private Limited is a Private Non-govt company company incorporated in 2017 and based in Telangana, India. It was founded by Bolleboina. Bandhumithra Chit Funds Private Limited operates in Financial Auxiliary (NIC 67190) with authorized capital of ₹20.00 L and paid-up capital of ₹20.00 L. For unknown, the company reported revenue of —. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹20.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Telangana
Sector
Financial Auxiliary
NIC 67190
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹20.00 L
Paid-up Capital
₹20.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
b********************(at)gmail.com
Registered Office
PLOT NO.17/C,EAST SAI NAGAR, NR SAI BABA TEMPLE ALLWYN COLONY, KUKATPALLY, MEDCHAL MALAKAJGIRI DISTRICT Hyderabad TG 500072 IN
BANDHUMITHRA CHIT FUNDS PRIVATE LIMITED
Brand BANDHUMITHRA CHIT FUNDS PRIVATE LIMITED · Legal entity Bandhumithra Chit Funds Private Limited

Explore the complete profile of BANDHUMITHRA CHIT FUNDS PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2017
Joined to MCA on CIN U67190TG2017PTC115232

Quick facts

Identity · Activity · Auditor · Contact
Registered office
PLOT NO.17/C,EAST SAI NAGAR, NR SAI BABA TEMPLE ALLWYN COLONY, KUKATPALLY, MEDCHAL MALAKAJGIRI DISTRICT Hyderabad TG 500072 IN
NIC code
67190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
b********************(at)gmail.com
Section
Financial Auxiliary
ROC
ROC - HYDERABAD
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
15 Feb 2017 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Managing Director
4.5y · Pune · DIN 7116440
VS
Vikram Singh Rathore
Managing Director
5.8y · Bengaluru · DIN 3856790
Get the full board of directors

Directors, DINs & appointment history for Bandhumithra Chit Funds Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+32dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+28dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Bandhumithra Chit Funds Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
363154504Kotak Mahindra Bank Ltd(Bank)₹14.27 Cr12 Mar 2019Satisfied
526604948ICICI Bank Ltd(Bank)₹20.51 Cr12 Mar 2021Open
776099173Axis Bank Ltd(Bank)₹8.98 Cr12 Mar 2020Satisfied
619568287Axis Bank Ltd(Bank)₹14.49 Cr04 Jul 2023Satisfied
522862293Axis Bank Ltd(Bank)₹11.15 Cr04 Jul 2023Open
599480136ICICI Bank Ltd(Bank)₹17.86 Cr04 Jul 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Bandhumithra Chit Funds Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
FYRevenuePATNet WorthTotal AssetsEmployees
unknown—

Detailed Financials

1 FYsIncome statement + balance sheet
Line itemunknown
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹48.15 Cr-6.0%+24.1%+7.5%
Profit after Tax₹8.28 Cr-4.0%+15.0%+20.7%
Net Worth₹24.42 Cr+22.5%+2.1%+6.1%
Employees237+33.7%+11.5%+13.8%
Gain deeper financial insights of this entity

Audited financials & ratios for Bandhumithra Chit Funds Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
unknown—————

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,95,67,61690.05%
Institutional Investors310,54,7153.21%
Public & Others6422,13,7586.74%
See the full shareholding pattern

Promoter, institutional & public holding for Bandhumithra Chit Funds Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

17 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
3rd quartile · P43
Compliance Health
96
96
96
Bottom quartile · P18

Top 10 in Financial Auxiliary

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Bandhan Financial Holdings Limited
West Bengal · Inc 2014
Paid-up
Revenue
A · 96
03
Bandhan Bank Limited
West Bengal · Inc 2014
Paid-up
Revenue
A · 96
04
Reliance Home Finance Limited
Maharashtra · Inc 2008
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
15 Feb 2017
Company incorporated
Bandhumithra Chit Funds Private Limited registered with ROC - HYDERABAD; year 2017
15 Feb 2017
Bolleboina appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Bandhumithra Chit Funds Private Limited

When was Bandhumithra Chit Funds Private Limited incorporated?
Bandhumithra Chit Funds Private Limited was incorporated in 2017 (around 15 Feb 2017). Its CIN is U67190TG2017PTC115232 and it is registered with ROC - HYDERABAD.
Where is Bandhumithra Chit Funds Private Limited located?
Bandhumithra Chit Funds Private Limited is headquartered in Telangana, at: PLOT NO.17/C,EAST SAI NAGAR, NR SAI BABA TEMPLE ALLWYN COLONY, KUKATPALLY, MEDCHAL MALAKAJGIRI DISTRICT Hyderabad TG 500072 IN .
What sector does Bandhumithra Chit Funds Private Limited operate in?
Bandhumithra Chit Funds Private Limited operates in the Financial Auxiliary sector (NIC code 67190), classified as Non-govt company.
Who are the directors of Bandhumithra Chit Funds Private Limited?
Director details for Bandhumithra Chit Funds Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Bandhumithra Chit Funds Private Limited?
Bandhumithra Chit Funds Private Limited has authorized capital of ₹20.00 L and paid-up capital of ₹20.00 L.
Does Bandhumithra Chit Funds Private Limited have any open charges?
Bandhumithra Chit Funds Private Limited has no open MCA-registered charges on record.
What is Bandhumithra Chit Funds Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Bandhumithra Chit Funds Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.