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Kaarya Safala Chit Fund Private Limited

U65992TG2017PTC119740ActivePrivate · Non-govt companyRoC-HyderabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Kaarya Safala Chit Fund Private Limited is a Private Non-govt company company incorporated in 2017 and based in Telangana, India. It was founded by Ramesh and Sadaiah. Kaarya Safala Chit Fund Private Limited operates in Activities of Chit fund/Kuri companies (NIC 65992) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2018-19, the company reported revenue of ₹8.56 L and a net loss of ₹8.19 L. 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)
₹8.56 L
2018-19
PAT (latest FY)
₹-8.19 L
Margin -95.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Telangana
Sector
Activities of Chit fund/Kuri companies
NIC 65992
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
n************(at)gmail.com
Registered Office
2-7-107/a/2,1st Floor,Huzurabad Road Jammikunta Karimnagar Karimnagar TG 505122 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
2-7-107/a/2,1st Floor,Huzurabad Road Jammikunta Karimnagar Karimnagar TG 505122 IN
NIC code
65992
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
n************(at)gmail.com
Section
Activities of Chit fund/Kuri companies
ROC
RoC-Hyderabad
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
25 Sept 2017 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Director
2.9y · Pune · DIN 9876674
KB
Kunal Bhatia
Director
4.2y · Ahmedabad · DIN 6821028
SG
Sneha Gupta
Managing Director
3.1y · Ahmedabad · DIN 3128826
RK
Rajesh Kumar Sharma
Whole-time Director
3.4y · Pune · DIN 5448203
Get the full board of directors

Directors, DINs & appointment history for Kaarya Safala 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 2024+5dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+4dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+35dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Kaarya Safala 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
324667287Axis Bank Ltd(Bank)₹7.13 Cr27 Jan 2023Satisfied
558618301Axis Bank Ltd(Bank)₹12.93 Cr12 Mar 2023Satisfied
606078230Axis Bank Ltd(Bank)₹4.70 Cr27 Jan 2022Open
552085824State Bank of India(Bank)₹3.14 Cr27 Jan 2020Satisfied
642794296Kotak Mahindra Bank Ltd(Bank)₹1.00 Cr12 Mar 2023Satisfied
613123012HDFC Bank Ltd(Bank)₹60.61 L12 Mar 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Kaarya Safala 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.30 L₹6.60 L₹9.90 L₹9.43 L2018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
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₹67.42 Cr+15.4%+20.5%+3.7%
Profit after Tax₹4.67 L+15.6%-5.6%+20.5%
Net Worth₹43.27 Cr-4.8%+22.5%+5.5%
Employees261+34.4%+1.2%-2.7%
Gain deeper financial insights of this entity

Audited financials & ratios for Kaarya Safala Chit Fund 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
2018-19-95.62%—-1255.86%-6.19%202.98

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters342,55,60888.96%
Institutional Investors32,11,9654.43%
Public & Others453,16,2376.61%
See the full shareholding pattern

Promoter, institutional & public holding for Kaarya Safala 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

25 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P48
PAT (latest FY)
Bottom quartile · P12
Employees
—
—
—
—
Paid-up capital
3rd quartile · P28
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of Chit fund/Kuri companies

by healthView all ›
01
Dolf Leasing Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
02
Lucknow Finance Company Limited
Uttar Pradesh · Inc 1989
Paid-up
Revenue
A · 96
03
Jani Fincom Private Limited
West Bengal · Inc 1997
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Kapil Chits (Kosta) Private Limited
Andhra Pradesh · Inc 2008
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

3Filings, charges, board changes
25 Sept 2017
Company incorporated
Kaarya Safala Chit Fund Private Limited registered with RoC-Hyderabad; year 2017
25 Sept 2017
Ramesh appointed as Director
25 Sept 2017
Sadaiah 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 Kaarya Safala Chit Fund Private Limited

When was Kaarya Safala Chit Fund Private Limited incorporated?
Kaarya Safala Chit Fund Private Limited was incorporated in 2017 (around 25 Sept 2017). Its CIN is U65992TG2017PTC119740 and it is registered with RoC-Hyderabad.
Where is Kaarya Safala Chit Fund Private Limited located?
Kaarya Safala Chit Fund Private Limited is headquartered in Telangana, at: 2-7-107/a/2,1st Floor,Huzurabad Road Jammikunta Karimnagar Karimnagar TG 505122 IN .
What sector does Kaarya Safala Chit Fund Private Limited operate in?
Kaarya Safala Chit Fund Private Limited operates in the Activities of Chit fund/Kuri companies sector (NIC code 65992), classified as Non-govt company.
Who are the directors of Kaarya Safala Chit Fund Private Limited?
Director details for Kaarya Safala Chit Fund Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Kaarya Safala Chit Fund Private Limited?
Kaarya Safala Chit Fund Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Kaarya Safala Chit Fund Private Limited have any open charges?
Kaarya Safala Chit Fund Private Limited has no open MCA-registered charges on record.
What is Kaarya Safala Chit Fund Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kaarya Safala 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.