About Birdy Holdings Pvt Ltd
Data last updated:
Birdy Holdings Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 08 August 1988.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1988PTC048397.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors including Chetan Surendra Shah and Surendra Shankarlal Shah.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 214 Bharat Indl Estateteker Sey Jivraj Rd Sewree, Mumbai, Maharashtra, India.
As per the financials filed for FY 2018, the company reported a revenue of ₹8.63 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹7.7 Lakh (net margin 89.2%) and EBITDA of ₹7.7 Lakh (EBITDA margin 89.2%). Revenue has grown at a compounded annual rate (CAGR) of 67% over three years.
Court records list 2 cases involving the company, including 2 filed by the company.
The last known website on record is birdyfashion.com.
Company details
Contact details
Birdy Holdings Pvt Ltd's registered office is in Mumbai, Maharashtra. Its website is birdyfashion.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address214 Bharat Indl Estateteker Sey Jivraj Rd Sewree, Mumbai, Maharashtra, India
- IndustryFinancial Services, Financial Activities
To see the full contact details of Birdy Holdings Pvt Ltd, 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 Birdy Holdings 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 Birdy Holdings Pvt Ltd, buy the company report.
Financials of Birdy Holdings Pvt Ltd
FY 2018 filings availableBirdy Holdings Pvt Ltd reported revenue of ₹8.63 Lakh (up 364% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 67% over three years, including 364% growth in the latest year. EBITDA rose 586% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Expenses | ||||
| EBITDA | ₹7.7 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹7.7 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 89.2% | |||
| Net Profit Margin | 89.2% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
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| Asset Turnover | ||||
| Receivable Days | ||||
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| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Birdy Holdings Pvt Ltd, buy the company report.
Board of directors of Birdy Holdings Pvt Ltd
Birdy Holdings has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chetan Surendra Shah Also directs: Gharse Online Marketing LLP | Director | 01 Jul 1994 | 32 Years 4 Months | As last reported |
| Surendra Shankarlal Shah | Director | 08 Aug 1988 | 38 Years 2 Months | As last reported |
| Kusum Surendra Shah Also directs: Wema Apparels and Merchandise LLP, Birdy Fashion LLP | Director | 08 Aug 1988 | 38 Years 2 Months | As last reported |
Peer comparison
Birdy Holdings Pvt Ltd 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 |
|---|---|---|---|---|---|---|
| Shri Dnyaneshwari Multiple Nidhi Limited | ₹8.64 Lakh (FY 2022) | Beed, Maharashtra, India | ||||
| Ambuja Forex Private Limited | ₹8.64 Lakh (FY 2025) | -100.0% | Ahmedabad, Gujarat, India | |||
| Kousthuba Chits Private Limited | ₹8.64 Lakh (FY 2025) | -4.0% | Bangalore, Karnataka, India | |||
| Salasar Silk Mills Private Limited | ₹8.64 Lakh (FY 2021) | 47.0% | Mumbai, Maharashtra, India | |||
| Dhanasoorya Nidhi Limited | ₹8.63 Lakh (FY 2025) | -11.0% | Thrissur, Kerala, India | |||
| Birdy Holdings Pvt Ltdthis company | ₹8.63 Lakh (FY 2018) | ₹7.7 Lakh | 89.2% | 364.0% | Mumbai, Maharashtra, India | |
| BBM Chit Fund Private Limited | ₹8.63 Lakh (FY 2023) | -4.0% | Delhi, India | |||
| Shri Amodya Investment Private Limited | ₹8.63 Lakh (FY 2019) | -65.0% | Ahmedabad, Gujarat, India | |||
| Bhavya Enforcement and Recovery Agency Private Limited | ₹8.63 Lakh (FY 2025) | -37.0% | Jaipur, Rajasthan, India | |||
| Shri Siddhaganga Chits ( Ghataprabha ) Private Limited | ₹8.63 Lakh (FY 2023) | 52.0% | Gokak, Karnataka, India | |||
| Janpragati Mutual Benefit Nidhi Limited | ₹8.63 Lakh (FY 2024) | -10.0% | Saharanpur, Uttar Pradesh, India |
To see the full peer comparison of Birdy Holdings Pvt Ltd, buy the company report.
Auditor
Birdy Holdings Pvt Ltd is audited by S. P. JAIN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. P. JAIN & ASSOCIATES | FY 2017 | 103969W |
Shareholding
The shareholding of Birdy Holdings Pvt Ltd 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 Birdy Holdings Pvt Ltd, buy the company report.
Legal cases
Birdy Holdings Pvt Ltd has 2 court cases on record: 2 filed by Birdy Holdings. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APEAL) | Filed by the company against M/S Geekay Exim (India) Ltd. and Ors. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons warrant cases SW) | Filed by the company against an individual | Disposed |
To see the full case history of Birdy Holdings Pvt Ltd, 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 Birdy Holdings Pvt Ltd; 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 Birdy Holdings Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Birdy Holdings Pvt Ltd has 3 board changes on record since 1988: 3 appointments. The latest: Chetan Surendra Shah was appointed as Director on 01 Jul 1994.
Frequently asked questions
Birdy Holdings has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Birdy Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 08 August 1988 and is registered under CIN U65990MH1988PTC048397. The company has been struck off by the Registrar of Companies and is no longer operational.
Birdy Holdings had 3 directors:
- Chetan Surendra Shah - Director
- Surendra Shankarlal Shah - Director
- Kusum Surendra Shah - Director
The CIN (Corporate Identification Number) of Birdy Holdings is U65990MH1988PTC048397. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Birdy Holdings is at 214 Bharat Indl Estateteker Sey Jivraj Rd Sewree, Mumbai, Maharashtra, India.
Birdy Holdings was incorporated on 08 August 1988. It is registered with the Registrar of Companies, Mumbai.
Birdy Holdings can be reached through the website birdyfashion.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Birdy Holdings on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Birdy Holdings operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Birdy Holdings by revenue are Shri Dnyaneshwari Multiple Nidhi Limited, Ambuja Forex Private Limited, Kousthuba Chits Private Limited, Salasar Silk Mills Private Limited, Dhanasoorya Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Birdy Holdings has 2 court cases on record: 2 filed by the company. Most are in the district courts.
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