Gomati Chit Fund Private Limited
About Gomati Chit Fund Private Limited
Data last updated:
Gomati Chit Fund Private Limited was a private limited company based in Warangal, Telangana, 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 16 February 1994.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1994PTC017033.
The company had an authorised share capital of ₹12 Lakh and a paid-up capital of ₹11.21 Lakh. It was led by directors Raghunath Soma (Managing Director) and Madhavi Soma.
Its last annual general meeting (AGM) was held on 25 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at D No 9 – 66 J P N Road Warangal A P Warangal A P, Telangana, India – 506002.
As per the financials filed for FY 2017, the company reported a revenue of ₹8.83 Lakh. For the same year it recorded a net profit of ₹1,118 (net margin 0.1%) and EBITDA of -₹1.88 Lakh (EBITDA margin -21.3%).
Court records list 11 cases involving the company, including 11 filed by the company.
Company details
CIN history
Gomati Chit Fund has one previous CIN (Corporate Identification Number): U65992AP1994PTC017033. The current CIN is U65992TG1994PTC017033, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1994PTC017033 | Current |
| U65992AP1994PTC017033 | Previous |
Contact details
Gomati Chit Fund Private Limited's registered office is in Warangal, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD No 9 – 66 J P N Road Warangal A P Warangal A P, Telangana, India – 506002
- IndustryFinancial Services, Financial Activities
To see the full contact details of Gomati Chit Fund 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 Gomati Chit Fund 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 Gomati Chit Fund Private Limited, buy the company report.
Financials of Gomati Chit Fund Private Limited
FY 2021 filings availableGomati Chit Fund Private Limited reported revenue of ₹8.83 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹8.83 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹1.88 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1,118 | ||
| 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 | -21.3% | ||
| Net Profit Margin | 0.1% | ||
| 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 Gomati Chit Fund Private Limited, buy the company report.
Board of directors of Gomati Chit Fund Private Limited
Gomati Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghunath Soma | Managing Director | 16 Feb 1994 | 32 Years 8 Months | As last reported |
| Madhavi Soma | Director | 16 Feb 1994 | 32 Years 8 Months | As last reported |
Auditor
Gomati Chit Fund Private Limited is audited by P V NARAYANA RAO & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P V NARAYANA RAO & ASSOCIATES | FY 2017 | 012834S |
Shareholding
The shareholding of Gomati Chit Fund 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 Gomati Chit Fund Private Limited, buy the company report.
Legal cases
Gomati Chit Fund Private Limited has 11 court cases on record: 11 filed by Gomati Chit Fund. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Writ petition | Filed by the company against individuals | Disposed |
| District court, Warangal, Telangana | Civil suit | Filed by the company against an individual | Disposed |
| District court, Warangal, Telangana | Civil suit | Filed by the company against an individual | Disposed |
| District court, Warangal, Telangana | Civil suit | Filed by the company against an individual | Disposed |
| District court, Warangal, Telangana | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Gomati Chit Fund 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 Gomati Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Gomati Chit Fund Private Limited has 1 active EPFO establishment as of Mar 27, 2024.
GST
No GST registration is on our record for Gomati Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gomati Chit Fund Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Madhavi Soma was appointed as Director on 16 Feb 1994.
Frequently asked questions
Gomati Chit Fund 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.
Gomati Chit Fund was a private limited company based in Warangal, Telangana, India. The company worked in financial activities, within the financial services industry. It was incorporated on 16 February 1994 and is registered under CIN U65992TG1994PTC017033. The company has been struck off by the Registrar of Companies and is no longer operational.
Gomati Chit Fund had 2 directors:
- Raghunath Soma - Managing Director
- Madhavi Soma - Director
The CIN (Corporate Identification Number) of Gomati Chit Fund is U65992TG1994PTC017033. 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 Gomati Chit Fund is at D No 9 – 66 J P N Road Warangal A P Warangal A P, Telangana, India – 506002.
Gomati Chit Fund was incorporated on 16 February 1994. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Gomati Chit Fund on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 25 September 2021. Year-wise statements from 2015 are in the company report.
Gomati Chit Fund operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Gomati Chit Fund has 11 court cases on record: 11 filed by the company. Most are in the district courts.
Madhavi Soma was appointed as Director on 16 Feb 1994. Raghunath Soma was appointed as Managing Director on 16 Feb 1994.