Shabiya Chits Private Limited
About Shabiya Chits Private Limited
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Shabiya Chits Private Limited is a private limited company based in Shencottah, Tamil Nadu, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 31 July 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65900TN2013PTC092365.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Abdul Kareem Ibrahim Badhusha (Managing Director) and Abdul Kareem Nagoor Ammal.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Old No 2/125A New No 378 Pudumanai Street Vallam, Shencottah, Tamil Nadu, India – 628817.
As per the financials filed for FY 2017, the company reported a revenue of ₹12.28 Lakh, a growth of 27% compared to the previous year. For the same year it recorded a net profit of ₹69,429 (net margin 5.7%) and EBITDA of ₹71,266 (EBITDA margin 5.8%). Revenue has grown at a compounded annual rate (CAGR) of 40% over three years.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shabiya Chits Private Limited's registered office is in Shencottah, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOld No 2/125A New No 378 Pudumanai Street Vallam, Shencottah, Tamil Nadu, India – 628817
- IndustryFinancial Services, Financial Activities
To see the full contact details of Shabiya 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 Shabiya 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 Shabiya Chits Private Limited, buy the company report.
Financials of Shabiya Chits Private Limited
FY 2017 filings availableShabiya Chits Private Limited reported revenue of ₹12.28 Lakh (up 27% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 40% over three years, including 27% growth in the latest year. EBITDA rose 124% 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹12.28 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹71,266 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹69,429 | ||
| 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 5.8% | ||
| Net Profit Margin | 5.7% | ||
| 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 Shabiya Chits Private Limited, buy the company report.
Board of directors of Shabiya Chits Private Limited
Shabiya Chits has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Kareem Ibrahim Badhusha | Managing Director | 31 Jul 2013 | 13 Years 3 Months | Current |
| Abdul Kareem Nagoor Ammal | Director | 31 Jul 2013 | 13 Years 3 Months | Current |
| Syed Abdul Kader Abdul Kareem | Director | 31 Jul 2013 | 13 Years 3 Months | Current |
Peer comparison
Shabiya 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 |
|---|---|---|---|---|---|---|
| Aara Chits Private Limited | ₹12.29 Lakh (FY 2025) | 468.0% | Salem, Tamil Nadu, India | |||
| Malshej Trading Private Limited | ₹12.29 Lakh (FY 2016) | -66.0% | Mumbai, Maharashtra, India | |||
| Narmal Chits Pvt Ltd | ₹12.29 Lakh (FY 2018) | -5.0% | Haryana, India | |||
| VRB Fin Stock Private Limited | ₹12.28 Lakh (FY 2024) | -63.0% | New Delhi, Delhi, India | |||
| Kinetic Merchants Private Limited | ₹12.28 Lakh (FY 2025) | -3.0% | Kolkata, West Bengal, India | |||
| Shabiya Chits Private Limitedthis company | ₹12.28 Lakh (FY 2017) | ₹69,429 | 5.7% | 27.0% | Shencottah, Tamil Nadu, India | |
| Vatsalaya Holdings Private Limited | ₹12.28 Lakh (FY 2023) | -6.0% | New Delhi, Delhi, India | |||
| Fabulous Consultants Private Limited | ₹12.27 Lakh (FY 2025) | 33.0% | Indore, Madhya Pradesh, India | |||
| Sreenidhika Kuries Private Limited | ₹12.27 Lakh (FY 2025) | 13.0% | Mukundapuram, Kerala, India | |||
| Apkuber Nidhi Limited | ₹12.27 Lakh (FY 2023) | 155.0% | Pune, Maharashtra, India | |||
| Acm Finvests Private Limited | ₹12.27 Lakh (FY 2024) | 15.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Shabiya Chits Private Limited, buy the company report.
Auditor
Shabiya Chits Private Limited is audited by S. VAIRAVANATHAN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. VAIRAVANATHAN | FY 2017 | 004736 |
Shareholding
The shareholding of Shabiya Chits Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shabiya Chits Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shabiya 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 Shabiya 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 Shabiya Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shabiya Chits Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Abdul Kareem Ibrahim Badhusha was appointed as Managing Director on 31 Jul 2013.
Frequently asked questions
Shabiya Chits is an active private limited company based in Shencottah, Tamil Nadu, India. The company works in financial activities, within the financial services industry. It was incorporated on 31 July 2013 (13+ years old) and is registered under CIN U65900TN2013PTC092365.
Shabiya Chits has 3 current directors:
- Abdul Kareem Ibrahim Badhusha - Managing Director
- Abdul Kareem Nagoor Ammal - Director
- Syed Abdul Kader Abdul Kareem - Director
The latest financial statements of Shabiya Chits on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shabiya Chits is U65900TN2013PTC092365. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shabiya Chits was incorporated on 31 July 2013, making it 13+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Shabiya Chits by revenue are Aara Chits Private Limited, Malshej Trading Private Limited, Narmal Chits Pvt Ltd, VRB Fin Stock Private Limited, Kinetic Merchants Private Limited and 5 more, all in the same principal business activity (other financial activities).
Abdul Kareem Ibrahim Badhusha was appointed as Managing Director on 31 Jul 2013. Abdul Kareem Nagoor Ammal was appointed as Director on 31 Jul 2013. Syed Abdul Kader Abdul Kareem was appointed as Director on 31 Jul 2013.
The registered office of Shabiya Chits is at Old No 2125A New No 378 Pudumanai Street Vallam, Shencottah, Tamil Nadu, India – 628817.
Shabiya Chits operates in the financial services industry, in the financial activities segment.
The compliance status of Shabiya Chits is active non-compliant as of 07 July 2026. The company is actively filing with the Registrar of Companies.
Shabiya Chits can be reached at its registered office: Old No 2125A New No 378 Pudumanai Street Vallam, Shencottah, Tamil Nadu, India – 628817.
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