Kateeleshwari Chit Fund Private Limited
About Kateeleshwari Chit Fund Private Limited
Data last updated:
Kateeleshwari Chit Fund Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 13 September 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2017PTC299684. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sandeep Ranga Badakeri and Premkumar Gopaldas Gangwani.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Office G3 Zala Sapphire Chs Ghantali Road Naupada Thane, Maharashtra, India – 400602.
As per the financials filed for FY 2022, the company reported a revenue of ₹38,654, a decline of 82% compared to the previous year. For the same year it recorded a net loss of ₹2.05 Lakh and EBITDA of -₹2.05 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 23% over three years.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kateeleshwari Chit Fund Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice G3 Zala Sapphire Chs Ghantali Road Naupada Thane, Maharashtra, India – 400602
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of Kateeleshwari Chit Fund Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Kateeleshwari Chit Fund is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Kateeleshwari Chit Fund Private Limited, buy the company report.
Financials of Kateeleshwari Chit Fund Private Limited
FY 2022 filings availableKateeleshwari Chit Fund Private Limited reported revenue of ₹38,654 (down 82% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 23% over three years, including a 82% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | -₹2.05 Lakh | ||||
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| Net Profit (PAT) | -₹2.05 Lakh | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Kateeleshwari Chit Fund Private Limited, buy the company report.
Board of directors of Kateeleshwari Chit Fund Private Limited
Kateeleshwari Chit Fund has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Ranga Badakeri Also directs: Shreetrigunateet Nidhi Limited | Director | 30 Jun 2020 | 6 Years 4 Months | Current |
| Premkumar Gopaldas Gangwani Also directs: Ampd Education India Private Limited | Director | 01 Nov 2018 | 8 Years 0 Months | Current |
| Raghu Vitthal Shetty Also directs: Foodtik LLP, Pratham Finserve Private Limited | Director | 13 Sep 2017 | 9 Years 1 Months | Current |
Peer comparison
Kateeleshwari Chit Fund Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (Micro Finance), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Wellshine Chit Funds Private Limited | ₹39,887 (FY 2024) | -91.0% | Tiruchirappalli, Tamil Nadu, India | |||
| Purco Urban Nidhi Limited | ₹39,350 (FY 2020) | Miraj, Maharashtra, India | ||||
| Avika Micro Finance Private Limited | ₹38,999 (FY 2019) | Allahabad, Uttar Pradesh, India | ||||
| Udarthi Microcare Foundation | ₹38,877 (FY 2025) | -81.0% | Delhi, India | |||
| Prestige Green India Micro Finance Foundation | ₹38,700 (FY 2018) | 139.0% | Bareilly, Uttar Pradesh, India | |||
| Kateeleshwari Chit Fund Private Limitedthis company | ₹38,654 (FY 2022) | -₹2.05 Lakh | -82.0% | Thane, Maharashtra, India | ||
| Jan Kiran Nidhi Limited | ₹35,530 (FY 2021) | -86.0% | Chaksu, Rajasthan, India |
To see the full peer comparison of Kateeleshwari Chit Fund Private Limited, buy the company report.
Auditor
Kateeleshwari Chit Fund Private Limited is audited by S S KOTA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S S KOTA & ASSOCIATES | FY 2019 | 124033W |
Shareholding
The shareholding of Kateeleshwari Chit Fund Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Kateeleshwari Chit Fund Private Limited, buy the company report.
Legal cases
Kateeleshwari Chit Fund Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Kateeleshwari Chit Fund Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kateeleshwari Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kateeleshwari Chit Fund has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kateeleshwari Chit Fund Private Limited, buy the company report.
Recent activity
Kateeleshwari Chit Fund Private Limited has 4 board changes on record since 2017: 3 appointments and 1 cessation. The latest: Sandeep Ranga Badakeri was appointed as Director on 30 Jun 2020.
Frequently asked questions
Kateeleshwari Chit Fund is an active private limited company based in Thane, Maharashtra, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 13 September 2017 (9+ years old) and is registered under CIN U65999MH2017PTC299684.
Kateeleshwari Chit Fund has 3 current directors:
- Sandeep Ranga Badakeri - Director
- Premkumar Gopaldas Gangwani - Director
- Raghu Vitthal Shetty - Director
The latest financial statements of Kateeleshwari Chit Fund on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2018 are in the company report.
No. Kateeleshwari Chit Fund has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kateeleshwari Chit Fund is U65999MH2017PTC299684. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kateeleshwari Chit Fund has 1 court case on record: 1 filed against it. 1 is pending.
Kateeleshwari Chit Fund was incorporated on 13 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Kateeleshwari Chit Fund by revenue are Wellshine Chit Funds Private Limited, Purco Urban Nidhi Limited, Avika Micro Finance Private Limited, Udarthi Microcare Foundation, Prestige Green India Micro Finance Foundation and 1 more, all in the BFSI industry (Micro Finance), with the same principal business activity (other financial activities).
Sandeep Ranga Badakeri was appointed as Director on 30 Jun 2020. Shashi Shetty Raghu ceased to be Director on 08 Jun 2020. Premkumar Gopaldas Gangwani was appointed as Director on 01 Nov 2018. Kateeleshwari Chit Fund has 4 board changes on record in total.
The registered office of Kateeleshwari Chit Fund is at Office G3 Zala Sapphire Chs Ghantali Road Naupada Thane, Maharashtra, India – 400602.
Kateeleshwari Chit Fund operates in the financial services industry, in the microfinance institutions segment.
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