Sri Balaji Nandi Chits Private Limited
U65922AP2013PTC087173ActivePrivate · Non-govt companyRoC-VijayawadaUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Sri Balaji Nandi Chits Private Limited is a Private Non-govt company company incorporated in 2013 and based in Andhra Pradesh, India. Sri Balaji Nandi Chits Private Limited operates in Activities of housing finance companies. (NIC 65922) with authorized capital of ₹25.00 L and paid-up capital of ₹16.00 L. For 2022-23, the company reported revenue of ₹38.25 L and profit after tax of ₹6.58 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 1782d ago · may be overdue
Revenue (latest FY)
₹38.25 L
2022-23
PAT (latest FY)
₹6.58 L
Margin 17.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹16.00 L
64% of authorized
Filings on Record
0
All current
Incorporated
2013
13 years old
State
Andhra Pradesh
Sector
Activities of housing finance companies.
NIC 65922
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹25.00 L
Paid-up Capital
₹16.00 L
64% utilized
Members
—
Last AGM
30 Sept 2021
1782d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
s**********************(at)gmail.com
Registered Office
FLAT NO: 205A I FLOOR, SAI'S ANANDAM, TTD ROAD NANDYAL Vishakhapatnam AP 518501 IN
Quick facts
Registered office
FLAT NO: 205A I FLOOR, SAI'S ANANDAM, TTD ROAD NANDYAL Vishakhapatnam AP 518501 IN
NIC code
65922
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s**********************(at)gmail.com
Section
Activities of housing finance companies.
ROC
RoC-Vijayawada
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
22 Apr 2013 · 30 Sept 2021
Directors
LockedAM
Arun Malhotra
Managing Director7.6y · Gurugram · DIN 6057494
SG
Sneha Gupta
Director4.9y · Pune · DIN 8836081
Get the full board of directors
Directors, DINs & appointment history for Sri Balaji Nandi Chits Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +28d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +14d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Sri Balaji Nandi Chits Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 820123704 | Kotak Mahindra Bank Ltd(Bank) | ₹20.93 Cr | 04 Jul 2021 | Satisfied |
| 769244554 | ICICI Bank Ltd(Bank) | ₹9.68 Cr | 04 Jul 2023 | Open |
| 951582883 | HDFC Bank Ltd(Bank) | ₹13.30 Cr | 27 Jan 2023 | Open |
| 806998805 | Axis Bank Ltd(Bank) | ₹13.52 Cr | 19 Sep 2022 | Open |
| 141089084 | ICICI Bank Ltd(Bank) | ₹7.26 Cr | 04 Jul 2021 | Open |
| 603324252 | ICICI Bank Ltd(Bank) | ₹11.52 Cr | 04 Jul 2021 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Sri Balaji Nandi Chits Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — | ||||
| 2014-15 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2020-21 | 2019-20 | 2017-18 |
|---|---|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | +63.0% | +86.0% | +62.0% | |
| Profit after Tax2022-23 | +410.0% | +443.0% | +55.0% | |
| Net Worth2022-23 | +32.0% | +81.0% | +61.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2014-15 | +10.13% | — | +4.61% | +1.20% | 3.84 | |||
| 2015-16 | +5.99% | +0.00% | +2.69% | +0.71% | 3.76 | |||
| 2016-17 | +8.92% | -29.17% | +1.79% | +0.59% | 3.03 | |||
| 2017-18 | +2.43% | +380.88% | +2.30% | +0.08% | 27.91 | |||
| 2019-20 | +4.96% | +110.70% | +8.30% | +0.12% | 71.56 | |||
| 2020-21 | +6.48% | -16.11% | +8.53% | +0.16% | 53.63 | |||
| 2022-23 | +17.20% | +32.35% | +23.45% | +0.44% | 53.75 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 1,78,51,326 | 55.15% |
| Institutional Investors | 2 | 45,10,890 | 13.94% |
| Public & Others | 39 | 1,00,03,604 | 30.91% |
See the full shareholding pattern
Promoter, institutional & public holding for Sri Balaji Nandi Chits Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
30 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P45
PAT (latest FY)
2nd quartile · P57
Employees
—
—
—
—
Paid-up capital
3rd quartile · P27
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
203 Apr 2019
Desu appointed as Director
22 Apr 2013
Company incorporated
Sri Balaji Nandi Chits Private Limited registered with RoC-Vijayawada; year 2013
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Sri Balaji Nandi Chits Private Limited
When was Sri Balaji Nandi Chits Private Limited incorporated?
Sri Balaji Nandi Chits Private Limited was incorporated in 2013 (around 22 Apr 2013). Its CIN is U65922AP2013PTC087173 and it is registered with RoC-Vijayawada.
Where is Sri Balaji Nandi Chits Private Limited located?
Sri Balaji Nandi Chits Private Limited is headquartered in Andhra Pradesh, at: FLAT NO: 205A I FLOOR, SAI'S ANANDAM, TTD ROAD NANDYAL Vishakhapatnam AP 518501 IN .
What sector does Sri Balaji Nandi Chits Private Limited operate in?
Sri Balaji Nandi Chits Private Limited operates in the Activities of housing finance companies. sector (NIC code 65922), classified as Non-govt company.
Who are the directors of Sri Balaji Nandi Chits Private Limited?
Director details for Sri Balaji Nandi Chits Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sri Balaji Nandi Chits Private Limited?
Sri Balaji Nandi Chits Private Limited has authorized capital of ₹25.00 L and paid-up capital of ₹16.00 L.
Does Sri Balaji Nandi Chits Private Limited have any open charges?
Sri Balaji Nandi Chits Private Limited has no open MCA-registered charges on record.
What is Sri Balaji Nandi Chits Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sri Balaji Nandi Chits 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.