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Tirumal Srisai Chit (India) Private Limited

U65992AP2016PTC103501ActivePrivate · Non-govt companyROC - HYDERABADUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Tirumal Srisai Chit (India) Private Limited is a Private Non-govt company company incorporated in 2016 and based in Andhra Pradesh, India. It was founded by Appalaraju and Bharathi. Tirumal Srisai Chit (India) 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 2022-23, the company reported revenue of ₹26.75 L and profit after tax of ₹4.19 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)
₹26.75 L
2022-23
PAT (latest FY)
₹4.19 L
Margin 15.7%
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
2016
10 years old
State
Andhra Pradesh
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
t************(at)gmail.com
Registered Office
SHOP No.6, 1st Floor, Vasavi Market, M.G.Road, Vizianagaram Vizianagaram AP 535001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
SHOP No.6, 1st Floor, Vasavi Market, M.G.Road, Vizianagaram Vizianagaram AP 535001 IN
NIC code
65992
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
t************(at)gmail.com
Section
Activities of Chit fund/Kuri companies
ROC
ROC - HYDERABAD
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
21 Jun 2016 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Managing Director
5.0y · Chennai · DIN 7691987
SI
Suresh Iyer
Managing Director
3.3y · Mumbai · DIN 1389764
Get the full board of directors

Directors, DINs & appointment history for Tirumal Srisai Chit (India) 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+38dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+16dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Tirumal Srisai Chit (India) 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
955963010Axis Bank Ltd(Bank)₹13.56 Cr04 Jul 2021Open
820165578ICICI Bank Ltd(Bank)₹22.21 Cr27 Jan 2023Open
207859131ICICI Bank Ltd(Bank)₹3.23 Cr04 Jul 2022Open
385559378HDFC Bank Ltd(Bank)₹20.51 Cr27 Jan 2023Open
546985016ICICI Bank Ltd(Bank)₹8.02 Cr04 Jul 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Tirumal Srisai Chit (India) 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

MCA5 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹24.14 L₹48.28 L₹72.42 L₹31.48 L₹68.98 L₹34.24 L₹39.21 L₹11.82 L2017-182018-192020-212021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2021-22—
2020-21—
2018-19—
2017-18—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232021-222020-212018-19
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23-4.0%-4.0%—
Profit after Tax2022-23-58.0%+6.0%—
Net Worth2022-23—+89.0%—

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18+16.11%——+6.00%—
2018-19+11.31%+11.61%+17.31%+3.64%4.76
2020-21+16.25%+4.00%+17.43%+2.99%5.82
2021-22+18.56%-12.31%—+4.09%—
2022-23+15.65%-6.14%+10.53%+4.32%2.43

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,30,73,73477.88%
Institutional Investors18,69,7475.18%
Public & Others2328,44,12916.94%
See the full shareholding pattern

Promoter, institutional & public holding for Tirumal Srisai Chit (India) 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

7 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P71
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
3rd quartile · P43
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
21 Jun 2016
Company incorporated
Tirumal Srisai Chit (India) Private Limited registered with ROC - HYDERABAD; year 2016
21 Jun 2016
Appalaraju appointed as Director
21 Jun 2016
Bharathi 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 Tirumal Srisai Chit (India) Private Limited

When was Tirumal Srisai Chit (India) Private Limited incorporated?
Tirumal Srisai Chit (India) Private Limited was incorporated in 2016 (around 21 Jun 2016). Its CIN is U65992AP2016PTC103501 and it is registered with ROC - HYDERABAD.
Where is Tirumal Srisai Chit (India) Private Limited located?
Tirumal Srisai Chit (India) Private Limited is headquartered in Andhra Pradesh, at: SHOP No.6, 1st Floor, Vasavi Market, M.G.Road, Vizianagaram Vizianagaram AP 535001 IN .
What sector does Tirumal Srisai Chit (India) Private Limited operate in?
Tirumal Srisai Chit (India) 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 Tirumal Srisai Chit (India) Private Limited?
Director details for Tirumal Srisai Chit (India) Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Tirumal Srisai Chit (India) Private Limited?
Tirumal Srisai Chit (India) Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Tirumal Srisai Chit (India) Private Limited have any open charges?
Tirumal Srisai Chit (India) Private Limited has no open MCA-registered charges on record.
What is Tirumal Srisai Chit (India) Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Tirumal Srisai Chit (India) 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.