Esmech Chit Fund Private Limited
About Esmech Chit Fund Private Limited
Data last updated:
Esmech Chit Fund Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 11 May 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65992MH2011PTC217337. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh. It is led by directors Salimkumar Sreedharan Nediyakalayil and Manu Shaji.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 8 Bhavani Service Industrial Estate Ground Floor Jain Temple Road Opp. Iit Powai, Mumbai, Maharashtra, India – 400076.
As per the financials filed for FY 2017, the company reported a revenue of ₹45.18 Lakh. For the same year it recorded a net loss of ₹1.12 Lakh (net margin -2.5%) and EBITDA of -₹8.26 Lakh (EBITDA margin -18.3%).
Court records list 9 cases involving the company, including 9 filed by the company; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address8 Bhavani Service Industrial Estate Ground Floor Jain Temple Road Opp. Iit Powai, Mumbai, Maharashtra, India – 400076
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Financials of Esmech Chit Fund Private Limited FY 2024 filings available
Esmech Chit Fund Private Limited reported revenue of ₹45.18 Lakh for FY 2017.
Financial Statement Summary of Esmech Chit Fund Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹45.18 Lakh | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹8.26 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.12 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 of Esmech Chit Fund Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -18.3% | •••• | •••• |
| Net Profit Margin | -2.5% | •••• | •••• |
| 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 Esmech Chit Fund are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Esmech Chit Fund Private Limited
Esmech Chit Fund Private Limited is audited by V.K. JEYAM & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.K. JEYAM & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Esmech Chit Fund Private Limited
Esmech Chit Fund has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Salimkumar Sreedharan Nediyakalayil | Director | 01 Aug 2011 | 15 Years 2 Months | Current |
| Manu Shaji | Director | 11 Jun 2019 | 7 Years 3 Months | Current |
Ownership and Shareholding of Esmech Chit Fund Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Esmech Chit Fund Private Limited
Esmech Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Esmech Chit Fund Private Limited
Esmech Chit Fund Private Limited has 9 court cases on record: 9 filed by Esmech Chit Fund. 4 cases are pending and 5 are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 0 | 4 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Vertex Total Logistice Pvt. Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against an individual | Disposed |
Full case history
All 9 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Esmech Chit Fund Private Limited
Employment history and EPFO contributions of people linked to Esmech Chit Fund.
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 Esmech Chit Fund Private Limited
Director changes at Esmech Chit Fund Private Limited
Esmech Chit Fund Private Limited has 8 board changes on record since 2011: 5 appointments and 3 cessations. The latest: Anappara Narayan Shaji ceased to be Director on 03 Oct 2019.
Credit Ratings, Litigation & Regulatory Alerts for Esmech Chit Fund Private Limited
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
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Esmech Chit Fund Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Esmech Chit Fund Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Esmech Chit Fund Private Limited
Esmech Chit Fund has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Esmech Chit Fund Private Limited
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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Esmech Chit Fund Private Limited
Esmech Chit Fund is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 11 May 2011 (15+ years old) and is registered under CIN U65992MH2011PTC217337.
Esmech Chit Fund reported revenue of ₹45.18 Lakh for FY 2017.
Esmech Chit Fund has 2 current directors:
- Salimkumar Sreedharan Nediyakalayil - Director
- Manu Shaji - Director
Esmech Chit Fund reported a net loss of ₹1.12 Lakh (net margin -2.5%) and EBITDA of -₹8.26 Lakh (EBITDA margin -18.3%) for FY 2017, as per its filed financial statements.
No. Esmech Chit Fund has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Esmech Chit Fund is U65992MH2011PTC217337. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Esmech Chit Fund has 9 court cases on record: 9 filed by the company. 4 are pending.
Esmech Chit Fund was incorporated on 11 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Anappara Narayan Shaji ceased to be Director on 03 Oct 2019. Manu Shaji was appointed as Director on 11 Jun 2019. Biji Salimkumar ceased to be Director on 01 Sep 2015. Esmech Chit Fund has 8 board changes on record in total.
The registered office of Esmech Chit Fund is at 8 Bhavani Service Industrial Estate Ground Floor Jain Temple Road Opp. Iit Powai, Mumbai, Maharashtra, India – 400076.