Dombe Chits Private Limited

Dombe Chits Private Limited - financial services in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U65992PN2015PTC156162 Incorporated 12 August 2015 ROC Pune HQ Pune, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date
Last AGM
29 Sep 2017
Annual general meeting
Company status
Active
MCA master data
Registrar
Pune
ROC office

About Dombe Chits Private Limited

Data last updated:

Dombe Chits Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 12 August 2015 and has been in existence for over 11 years.

The company is registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2015PTC156162.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Kiran Arroon Dombe and Arroon Shankar Dombe.

Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at S. No. 74/2/1/3/2 Adarsh Ngr. Nr. Manjubai School Dighi, Pune, Maharashtra, India – 411015.

Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.

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

Company Details of Dombe Chits Private Limited
CIN U65992PN2015PTC156162
Registration Number 156162
Incorporation Date 12 August 2015
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    S. No. 74/2/1/3/2 Adarsh Ngr. Nr. Manjubai School Dighi, Pune, Maharashtra, India – 411015
  • Industry
    Financial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
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Financials, compliance, directors, charges, ownership and filings for Dombe Chits Private Limited in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Dombe Chits Private Limited FY 2017 filings available

Financial Statement Summary of Dombe Chits Private Limited

MetricsFY 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••••••••
Profit Before Tax••••••••
Tax Expense••••••••
Net Profit (PAT)••••••••
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 of Dombe Chits Private Limited

MetricsFY 2016-17FY 2015-16
Profitability
EBITDA Margin••••••••
Net Profit Margin••••••••
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••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dombe Chits are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

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Board of Directors of Dombe Chits Private Limited

Dombe Chits has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Kiran Arroon DombeDirector12 Aug 201511 Years 2 MonthsCurrent
Arroon Shankar DombeDirector12 Aug 201511 Years 2 MonthsCurrent

Charges & Borrowings of Dombe Chits Private Limited

Dombe Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dombe Chits Private Limited

Employment history and EPFO contributions of people linked to Dombe Chits.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Dombe Chits Private Limited

Dombe Chits Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Arroon Shankar Dombe was appointed as Director on 12 Aug 2015.

AGM
Dombe Chits Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Filing
Dombe Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Pune.
Appointed
Arroon Shankar Dombe was appointed as Director.
Appointed
Kiran Arroon Dombe was appointed as Director.
Incorporation
12 Aug 2015
Dombe Chits Private Limited was registered on 12 Aug 2015 with Roc Pune & aged 11 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Dombe Chits Private Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
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MSME Payment Delays by Dombe Chits Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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  • Delay periods and reasons
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Subsidiaries & Group Companies of Dombe Chits Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
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  • Entity investments

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GST Compliance of Dombe Chits Private Limited

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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
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MCA Filings & Documents of Dombe Chits Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
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Frequently Asked Questions about Dombe Chits Private Limited

Dombe Chits is an active private limited company based in Pune, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 12 August 2015 (11+ years old) and is registered under CIN U65992PN2015PTC156162.

Dombe Chits has 2 current directors:

The CIN (Corporate Identification Number) of Dombe Chits is U65992PN2015PTC156162. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Dombe Chits has 2 court cases on record: 2 filed by the company. 1 is pending.

Dombe Chits was incorporated on 12 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Pune.

Arroon Shankar Dombe was appointed as Director on 12 Aug 2015. Kiran Arroon Dombe was appointed as Director on 12 Aug 2015.

The registered office of Dombe Chits is at S. No. 742132 Adarsh Ngr. Nr. Manjubai School Dighi, Pune, Maharashtra, India – 411015.

Dombe Chits has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.

Dombe Chits operates in the financial services industry, in the other financial intermediation segment.

No. Dombe Chits is not listed on any stock exchange. It is an unlisted company.

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