MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Hemakshi Chit Fund Private Limited

U65990TG2017PTC120619ActivePrivate · Non-govt companyRoC-HyderabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Hemakshi Chit Fund Private Limited is a Private Non-govt company company incorporated in 2017 and based in Telangana, India. It was founded by Naveen Kumar. Hemakshi Chit Fund Private Limited operates in Financial Services (NIC 65990) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2018-19, the company reported revenue of ₹4.35 L and a net loss of ₹98.6K. 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 2452d ago · may be overdue
Revenue (latest FY)
₹4.35 L
2018-19
PAT (latest FY)
₹-98.6K
Margin -22.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Telangana
Sector
Financial Services
NIC 65990
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
25 Nov 2019
2452d ago
Last Balance Sheet
31 Mar 2019
2691d ago
Latest Filing
—
Registered Email
k************(at)gmail.com
Registered Office
H.NO 8-6-924/1, PLOT NO.1, CHRISTIAN COLONY KARMANGHAT HYDERABAD Rangareddi TG 500079 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
H.NO 8-6-924/1, PLOT NO.1, CHRISTIAN COLONY KARMANGHAT HYDERABAD Rangareddi TG 500079 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k************(at)gmail.com
Section
Financial Services
ROC
RoC-Hyderabad
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
14 Nov 2017 · 25 Nov 2019

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Whole-time Director
4.9y · Chennai · DIN 8262382
AD
Anita Desai
Director
1.5y · Pune · DIN 4883942
SG
Sneha Gupta
Whole-time Director
3.7y · New Delhi · DIN 7981795
Get the full board of directors

Directors, DINs & appointment history for Hemakshi Chit Fund 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-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+14dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+34dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Hemakshi Chit Fund 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
252339438Kotak Mahindra Bank Ltd(Bank)₹9.57 Cr19 Sep 2020Open
185292905HDFC Bank Ltd(Bank)₹10.81 Cr27 Jan 2020Satisfied
785566335Axis Bank Ltd(Bank)₹2.32 Cr12 Mar 2023Satisfied
542175436State Bank of India(Bank)₹12.31 Cr12 Mar 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Hemakshi Chit Fund 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

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.00 L₹6.00 L₹9.00 L₹6.03 L₹8.57 L2017-182018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—
2017-18—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2018-192017-18
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2018-19+47.0%——
Profit after Tax2018-19———
Net Worth2018-19———

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18+0.00%——+0.00%—
2018-19-22.63%+67.17%—-21.68%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters21,20,34,34565.10%
Institutional Investors125,10,05513.58%
Public & Others5439,41,60021.32%
See the full shareholding pattern

Promoter, institutional & public holding for Hemakshi Chit Fund 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

50 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P48
PAT (latest FY)
Bottom quartile · P16
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P5
Compliance Health
96
96
96
Bottom quartile · P20

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
14 Nov 2017
Company incorporated
Hemakshi Chit Fund Private Limited registered with RoC-Hyderabad; year 2017
14 Nov 2017
Naveen Kumar 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 Hemakshi Chit Fund Private Limited

When was Hemakshi Chit Fund Private Limited incorporated?
Hemakshi Chit Fund Private Limited was incorporated in 2017 (around 14 Nov 2017). Its CIN is U65990TG2017PTC120619 and it is registered with RoC-Hyderabad.
Where is Hemakshi Chit Fund Private Limited located?
Hemakshi Chit Fund Private Limited is headquartered in Telangana, at: H.NO 8-6-924/1, PLOT NO.1, CHRISTIAN COLONY KARMANGHAT HYDERABAD Rangareddi TG 500079 IN .
What sector does Hemakshi Chit Fund Private Limited operate in?
Hemakshi Chit Fund Private Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Hemakshi Chit Fund Private Limited?
Director details for Hemakshi Chit Fund Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Hemakshi Chit Fund Private Limited?
Hemakshi Chit Fund Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Hemakshi Chit Fund Private Limited have any open charges?
Hemakshi Chit Fund Private Limited has no open MCA-registered charges on record.
What is Hemakshi Chit Fund Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Hemakshi Chit Fund 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.