Semwal Chits Private Limited
About Semwal Chits Private Limited
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Semwal Chits Private Limited is a private limited company based in Secunderabad, Telangana, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 05 July 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65929TG2018PTC125469.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Semwal Kushal Anand (Managing Director) and Mangla Devi Semwal.
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 29 – 1441/1 Kakatiya Nagar Neredmet R.K.Puram Post, Secunderabad, Telangana, India – 500056.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.96 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.28 Lakh (net margin 65.2%) and EBITDA of ₹1.29 Lakh (EBITDA margin 66.1%).
Company details
Contact details
Semwal Chits Private Limited's registered office is in Secunderabad, Telangana. Its e-mail address is in the company report.
- Email
- Registered Address29 – 1441/1 Kakatiya Nagar Neredmet R.K.Puram Post, Secunderabad, Telangana, India – 500056
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
To see the full contact details of Semwal Chits 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 Semwal Chits 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 Semwal Chits Private Limited, buy the company report.
Financials of Semwal Chits Private Limited
FY 2020 filings availableSemwal Chits Private Limited reported revenue of ₹1.96 Lakh (up 677% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue rose 677% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹1.96 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹1.29 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹1.28 Lakh | |
| 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
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 66.1% | |
| Net Profit Margin | 65.2% | |
| 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 Semwal Chits Private Limited, buy the company report.
Board of directors of Semwal Chits Private Limited
Semwal Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Semwal Kushal Anand | Managing Director | 05 Jul 2018 | 8 Years 4 Months | Current |
| Mangla Devi Semwal | Director | 05 Jul 2018 | 8 Years 4 Months | Current |
Peer comparison
Semwal Chits Private Limited is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Jan Apeksha Nidhi Limited | ₹1.96 Lakh (FY 2022) | 313.0% | Mothrowala Dehradun, Uttarakhand, India | |||
| Bangour Enterprises Private Limited | ₹1.96 Lakh (FY 2019) | -6.0% | New Delhi, Delhi, India | |||
| Abhyudaya Securities Private Limited | ₹1.96 Lakh (FY 2025) | 6.0% | Delhi, India | |||
| Manjari Mutual Benefit Nidhi Limited | ₹1.96 Lakh (FY 2021) | Hazrat Jandaha, Vaishali, Bihar, India | ||||
| Navkalpana Micro Credit Foundation | ₹1.96 Lakh (FY 2024) | 43.0% | Varanasi, Uttar Pradesh, India | |||
| Semwal Chits Private Limitedthis company | ₹1.96 Lakh (FY 2020) | ₹1.28 Lakh | 65.2% | 677.0% | Secunderabad, Telangana, India | |
| Telecom Investments India Private Limited | ₹1.95 Lakh (FY 2018) | -82.0% | Mumbai, Maharashtra, India | |||
| Ambit Developers Private Limited | ₹1.95 Lakh (FY 2025) | 6.0% | Kolkata, West Bengal, India | |||
| Sweta Financial Services Pvt.Ltd. | ₹1.95 Lakh (FY 2021) | -84.0% | Kolkata, West Bengal, India | |||
| Vikas Mutual Benefit Nidhi Limited | ₹1.95 Lakh (FY 2020) | -29.0% | Ranchi, Jharkhand, India | |||
| DVS India Nidhi Limited | ₹1.95 Lakh (FY 2020) | 1437.0% | Siddharth Nagar, Uttar Pradesh, India |
To see the full peer comparison of Semwal Chits Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Semwal Chits Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Semwal Chits 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 Semwal Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Semwal Chits Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Mangla Devi Semwal was appointed as Director on 05 Jul 2018.
Frequently asked questions
Semwal Chits is an active private limited company based in Secunderabad, Telangana, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 05 July 2018 (8+ years old) and is registered under CIN U65929TG2018PTC125469.
Semwal Chits has 2 current directors:
- Semwal Kushal Anand - Managing Director
- Mangla Devi Semwal - Director
The latest financial statements of Semwal Chits 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 FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Semwal Chits is U65929TG2018PTC125469. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Semwal Chits was incorporated on 05 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Semwal Chits by revenue are Jan Apeksha Nidhi Limited, Bangour Enterprises Private Limited, Abhyudaya Securities Private Limited, Manjari Mutual Benefit Nidhi Limited, Navkalpana Micro Credit Foundation and 5 more, all in the same principal business activity (other financial activities).
Mangla Devi Semwal was appointed as Director on 05 Jul 2018. Semwal Kushal Anand was appointed as Managing Director on 05 Jul 2018.
The registered office of Semwal Chits is at 29 – 14411 Kakatiya Nagar Neredmet R.K.Puram Post, Secunderabad, Telangana, India – 500056.
Semwal Chits operates in the financial services industry, in the other financial intermediation segment.
Semwal Chits can be reached at its registered office: 29 – 14411 Kakatiya Nagar Neredmet R.K.Puram Post, Secunderabad, Telangana, India – 500056.
Semwal Chits is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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