Seeven Chit Fund Peenya Private Limited

Seeven Chit Fund Peenya Private Limited - financial services in Bangalore, Karnataka, India. FY 2026 financials & compliance.
CIN U65992KA2011PTC059040 Incorporated 08 June 2011 ROC Bangalore HQ Bangalore, Karnataka, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2020
₹10.56 Lakh
▼ 28% YoY
Net profit · FY 2020
₹73,418
Net margin 7%
EBITDA · FY 2020
₹95,098
EBITDA margin 9%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
4
As per MCA filings
Last financials
Mar 2020
Balance sheet date

About Seeven Chit Fund Peenya Private Limited

Data last updated:

Seeven Chit Fund Peenya Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the trust segment of the financial services sector. It was incorporated on 08 June 2011 and has been in existence for over 15 years.

The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U65992KA2011PTC059040.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ramesh Sarveswararao Pokale and Narasima Murthy Narasamma Munirathnappa.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at No 739 Hobelaku Aralikatte Road Ward 38 Peenya, Bangalore, Karnataka, India – 560038.

As per the financials filed for FY 2020, the company reported a revenue of ₹10.56 Lakh, a decline of 28% compared to the previous year. For the same year it recorded a net profit of ₹73,418 (net margin 7%) and EBITDA of ₹95,098 (EBITDA margin 9%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years and 6% over five years.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U65992KA2011PTC059040
Registration Number 059040
Incorporation Date 08 June 2011
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

Contact details

Seeven Chit Fund Peenya Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    No 739 Hobelaku Aralikatte Road Ward 38 Peenya, Bangalore, Karnataka, India – 560038
  • Industry
    Financial Services, Trust, Other Financial Holding, Fund

To see the full contact details of Seeven Chit Fund Peenya Private Limited, buy the company report.

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Seeven Chit Fund Peenya Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Seeven Chit Fund Peenya is financial and insurance service. In detail, this covers activities by trusts, funds and other financial holding companies.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK2Activities by Trusts, funds and other financial holding companies

To see the full business activity and turnover split of Seeven Chit Fund Peenya Private Limited, buy the company report.

Financials of Seeven Chit Fund Peenya Private Limited

FY 2020 filings available

Seeven Chit Fund Peenya Private Limited reported revenue of ₹10.56 Lakh (down 28% YoY) for FY 2020.

Revenue · FY 2020
₹10.56 Lakh ▼ 28%
Net profit · FY 2020
₹73,418 margin 7%
EBITDA · FY 2020
₹95,098 margin 9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 28%
3 years · compounded
▲ 12%
5 years · compounded
▼ 6%
EBITDA CAGR growth
1 year
▲ 472%
3 years · compounded
▲ 66%
5 years · compounded
▲ 36%

Revenue has declined at a compounded annual rate (CAGR) of 6% over five years, including a 28% fall in the latest year. EBITDA rose 472% 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

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹95,098
Profit Before Tax
Tax Expense
Net Profit (PAT)₹73,418
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin9%
Net Profit Margin7%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Seeven Chit Fund Peenya Private Limited, buy the company report.

Board of directors of Seeven Chit Fund Peenya Private Limited

Seeven Chit Fund Peenya has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Ranjitha Gujjar VasudevaraoAdditional Director10 Jul 20197 Years 3 MonthsCurrent
Ramesh Sarveswararao PokaleDirector08 Jun 201115 Years 5 MonthsCurrent
Narasima Murthy Narasamma MunirathnappaDirector21 Jan 201511 Years 9 MonthsCurrent
Mohan Pokale RameshDirector21 Jan 201511 Years 9 MonthsCurrent

Peer comparison

Seeven Chit Fund Peenya Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (activities by trusts, funds and other financial holding companies), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Bareja Chits Private Limited₹11.28 Lakh (FY 2025)-5.0%Panipat, Haryana, India
Shaolin Trusteeship Private Limited₹11.1 Lakh (FY 2025)0.0%Gurgaon, Haryana, India
Sorgam Chits Private Limited₹10.72 Lakh (FY 2025)-4.0%Chennai, Tamil Nadu, India
Nirbhaya Nidhi Limited₹10.65 Lakh (FY 2023)432.0%Bengaluru, Karnataka, India
Grihachand Nidhi Limited₹10.61 Lakh (FY 2016)Coimbatore, Tamil Nadu, India
Seeven Chit Fund Peenya Private Limitedthis company₹10.56 Lakh (FY 2020)₹73,4187%-28.0%Bangalore, Karnataka, India
Ghorpadwadi Multipurpose Urban Nidhi Limited₹10.42 Lakh (FY 2022)487.0%Rahuri, Maharashtra, India
Saraswati Fiscal Private Limited₹10.39 Lakh (FY 2025)8.0%Ahmedabad, Gujarat, India
Jai Kalka Maa Chits Private Limited₹10.31 Lakh (FY 2016)49.0%Delhi, India
Nitin Investment and Trading Private Limited₹10.23 Lakh (FY 2024)91.0%Vasco Da Gama, Goa, India
Navonclick Private Limited₹10.2 Lakh (FY 2025)31.0%Hyderabad, Telangana, India

To see the full peer comparison of Seeven Chit Fund Peenya Private Limited, buy the company report.

Auditor

Seeven Chit Fund Peenya Private Limited is audited by MATHAD ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
MATHAD ASSOCIATESFY 2017005209S

Shareholding

The shareholding of Seeven Chit Fund Peenya Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Seeven Chit Fund Peenya Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Seeven Chit Fund Peenya Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Seeven Chit Fund Peenya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Seeven Chit Fund Peenya Private Limited has 8 board changes on record since 2011: 4 appointments and 4 cessations. The latest: Ranjitha Gujjar Vasudevarao was appointed as Additional Director on 10 Jul 2019.

AGM
Seeven Chit Fund Peenya Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Seeven Chit Fund Peenya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Bangalore.
Appointed
Ranjitha Gujjar Vasudevarao was appointed as Additional Director.
Ceased
Indirabai ceased to be Director.
Ceased
Jagannath Ramachandrarao Pokale ceased to be Director.
Ceased
Mohan Pokale Ramesh ceased to be Additional Director.
Ceased
Narasima Murthy Narasamma Munirathnappa ceased to be Additional Director.
Appointed
Mohan Pokale Ramesh was appointed as Director.
Appointed
Narasima Murthy Narasamma Munirathnappa was appointed as Director.
Appointed
Ramesh Sarveswararao Pokale was appointed as Director.
Incorporation
08 Jun 2011
Seeven Chit Fund Peenya Private Limited was registered on 08 Jun 2011 with Roc Bangalore & aged 15 years 5 months as per MCA records.

Frequently asked questions

Seeven Chit Fund Peenya is an active private limited company based in Bangalore, Karnataka, India. The company works in trust, within the financial services industry. It was incorporated on 08 June 2011 (15+ years old) and is registered under CIN U65992KA2011PTC059040.

Seeven Chit Fund Peenya has 4 current directors:

The latest financial statements of Seeven Chit Fund Peenya on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Seeven Chit Fund Peenya is U65992KA2011PTC059040. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Seeven Chit Fund Peenya was incorporated on 08 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Bangalore.

The peers of Seeven Chit Fund Peenya by revenue are Bareja Chits Private Limited, Shaolin Trusteeship Private Limited, Sorgam Chits Private Limited, Nirbhaya Nidhi Limited, Grihachand Nidhi Limited and 5 more, all in the same principal business activity (activities by trusts, funds and other financial holding companies).

Ranjitha Gujjar Vasudevarao was appointed as Additional Director on 10 Jul 2019. Indirabai ceased to be Director on 30 Jun 2019. Jagannath Ramachandrarao Pokale ceased to be Director on 09 May 2019. Seeven Chit Fund Peenya has 8 board changes on record in total.

The registered office of Seeven Chit Fund Peenya is at No 739 Hobelaku Aralikatte Road Ward 38 Peenya, Bangalore, Karnataka, India – 560038.

Seeven Chit Fund Peenya operates in the financial services industry, in the trust segment.

The compliance status of Seeven Chit Fund Peenya is compliant as of 10 July 2026. The company is actively filing with the Registrar of Companies.

Seeven Chit Fund Peenya can be reached at its registered office: No 739 Hobelaku Aralikatte Road Ward 38 Peenya, Bangalore, Karnataka, India – 560038.