Sree Padmaroopa Chits India Private Limited
About Sree Padmaroopa Chits India Private Limited
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Sree Padmaroopa Chits India Private Limited is a private limited company based in Nilgiris, Tamil Nadu, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 17 February 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U65992TZ2005PTC011607. Its GSTIN is 33AAICS9168A1ZC (Tamil Nadu). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Mohanan Kutty Thekkeparambil and Girija Velayudhan Pootheri.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Door No:11/123R Krishna Complex Cherambadi Bazaar Main Road Cherambadi, Nilgiris, Tamil Nadu, India – 643205.
As per the financials filed for FY 2023, the company reported a revenue of ₹66,829, a decline of 80% compared to the previous year. For the same year it recorded a net loss of ₹4.26 Lakh and EBITDA of -₹4.15 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 76% over three years and 65% over five years.
The company has about 13 employees on its provident fund (EPFO) records.
Court records list 15 cases involving the company, including 15 filed by the company; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sree Padmaroopa Chits India Private Limited's registered office is in Nilgiris, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDoor No:11/123R Krishna Complex Cherambadi Bazaar Main Road Cherambadi, Nilgiris, Tamil Nadu, India – 643205
- IndustryFinancial Services, Financial Activities
To see the full contact details of Sree Padmaroopa Chits India 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 Sree Padmaroopa Chits India 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 Sree Padmaroopa Chits India Private Limited, buy the company report.
Financials of Sree Padmaroopa Chits India Private Limited
FY 2023 filings availableSree Padmaroopa Chits India Private Limited reported revenue of ₹66,829 (down 80% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 65% over five years, including a 80% fall in the latest year. EBITDA fell 19% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | -₹4.15 Lakh | ||||
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| Net Profit (PAT) | -₹4.26 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Sree Padmaroopa Chits India Private Limited, buy the company report.
Board of directors of Sree Padmaroopa Chits India Private Limited
Sree Padmaroopa Chits India 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 |
|---|---|---|---|---|
| Mohanan Kutty Thekkeparambil | Director | 17 Feb 2005 | 21 Years 8 Months | Current |
| Girija Velayudhan Pootheri Also directs: Great Bharathi Nidhi Limited | Director | 17 Feb 2005 | 21 Years 8 Months | Current |
| Sathi Kottilinkal Also directs: Great Bharathi Nidhi Limited | Director | 17 Feb 2005 | 21 Years 8 Months | Current |
Peer comparison
Sree Padmaroopa Chits India 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 |
|---|---|---|---|---|---|---|
| Sri Gowri Sadasiva Chits Private Limited | ₹67,120 (FY 2023) | 116.0% | Visakhapatnam, Andhra Pradesh, India | |||
| Premium Venture Private Limited | ₹67,003 (FY 2024) | 12.0% | Udaipur, Rajasthan, India | |||
| Bensilal John Chit Fund Private Limited | ₹67,000 (FY 2019) | 347.0% | Thiruvananthapuram, Kerala, India | |||
| Park N View Viniyog Pvt Ltd | ₹66,975 (FY 2020) | -5.0% | Kolkata, West Bengal, India | |||
| Bholeshankar Finsec Private Limited | ₹66,860 (FY 2025) | 7.0% | New Delhi, Delhi, India | |||
| Sree Padmaroopa Chits India Private Limitedthis company | ₹66,829 (FY 2023) | -₹4.26 Lakh | -80.0% | 13 | Nilgiris, Tamil Nadu, India | |
| Milan Micro Credit | ₹66,787 (FY 2024) | 35.0% | Varanasi, Uttar Pradesh, India | |||
| Urban Life India Nidhi Limited | ₹66,708 (FY 2023) | Nellanad, Kerala, India | ||||
| Nest Trading and Services Private Limited | ₹66,680 (FY 2024) | 1.0% | Mumbai, Maharashtra, India | |||
| STJ Nidhi Limited | ₹66,665 (FY 2023) | -70.0% | Bhandup (W) Mumbai, Maharashtra, India | |||
| Shubhayog Nidhi Limited | ₹66,647 (FY 2020) | Udaipur, Rajasthan, India |
To see the full peer comparison of Sree Padmaroopa Chits India Private Limited, buy the company report.
Auditor
Sree Padmaroopa Chits India Private Limited is audited by v suresh for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| v suresh | FY 2017 | 210890 |
Shareholding
The shareholding of Sree Padmaroopa Chits India 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 category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sree Padmaroopa Chits India Private Limited, buy the company report.
Legal cases
Sree Padmaroopa Chits India Private Limited has 15 court cases on record: 15 filed by Sree Padmaroopa Chits India. 6 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 0 | 6 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, The Nilgiris, Tamil Nadu | Criminal miscellaneous application | Filed by the company against an individual | Pending |
| District court, The Nilgiris, Tamil Nadu | Criminal case | Filed by the company against an individual | Pending |
| District court, The Nilgiris, Tamil Nadu | Criminal case | Filed by the company against an individual | Pending |
| District court, The Nilgiris, Tamil Nadu | Criminal case | Filed by the company against an individual | Pending |
| District court, The Nilgiris, Tamil Nadu | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Sree Padmaroopa Chits India 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 Sree Padmaroopa Chits India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sree Padmaroopa Chits India Private Limited has a workforce of 13 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
GST
Sree Padmaroopa Chits India has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAICS9168A1ZC | Tamil Nadu | Active | 01 Jul 2017 |
| 32AAICS9168A1ZE | Kerala | Active | 04 Oct 2017 |
To see the full GST registrations and return filing status of Sree Padmaroopa Chits India Private Limited, buy the company report.
Recent activity
Sree Padmaroopa Chits India Private Limited has 4 board changes on record since 2005: 3 appointments and 1 cessation. The latest: Ravi Krishnakripa ceased to be Managing Director on 30 Mar 2022.
Frequently asked questions
Sree Padmaroopa Chits India is an active private limited company based in Nilgiris, Tamil Nadu, India. The company works in financial activities, within the financial services industry. It was incorporated on 17 February 2005 (21+ years old) and is registered under CIN U65992TZ2005PTC011607.
Sree Padmaroopa Chits India has 3 current directors:
- Mohanan Kutty Thekkeparambil - Director
- Girija Velayudhan Pootheri - Director
- Sathi Kottilinkal - Director
The latest financial statements of Sree Padmaroopa Chits India on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Sree Padmaroopa Chits India is 33AAICS9168A1ZC, registered in Tamil Nadu. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 32AAICS9168A1ZE (Kerala).
The CIN (Corporate Identification Number) of Sree Padmaroopa Chits India is U65992TZ2005PTC011607. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sree Padmaroopa Chits India has 15 court cases on record: 15 filed by the company. 6 are pending.
Sree Padmaroopa Chits India was incorporated on 17 February 2005, making it 21+ years old. It is registered with the Registrar of Companies, Coimbatore.
The peers of Sree Padmaroopa Chits India by revenue are Sri Gowri Sadasiva Chits Private Limited, Premium Venture Private Limited, Bensilal John Chit Fund Private Limited, Park N View Viniyog Pvt Ltd, Bholeshankar Finsec Private Limited and 5 more, all in the same principal business activity (other financial activities).
Ravi Krishnakripa ceased to be Managing Director on 30 Mar 2022. Girija Velayudhan Pootheri was appointed as Director on 17 Feb 2005. Mohanan Kutty Thekkeparambil was appointed as Director on 17 Feb 2005. Sree Padmaroopa Chits India has 4 board changes on record in total.
The registered office of Sree Padmaroopa Chits India is at Door No:11123R Krishna Complex Cherambadi Bazaar Main Road Cherambadi, Nilgiris, Tamil Nadu, India – 643205.
Sree Padmaroopa Chits India operates in the financial services industry, in the financial activities segment.
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