Kateeleshwari Chit Fund Private Limited - Company Profile

It is a financial services private limited company based in Thane, Maharashtra, India, established in 2017.
2017 Thane, Maharashtra, India Active
Last Updated:
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About Kateeleshwari Chit Fund Private Limited

Kateeleshwari Chit Fund Private Limited, a active private limited company, was established on 13 September 2017 in Thane, Maharashtra, India. Engaging in microfinance institutions within the financial services sector, it holds CIN: U65999MH2017PTC299684. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Sandeep Ranga Badakeri (Director), Premkumar Gopaldas Gangwani (Director), Raghu Vitthal Shetty (Director). Past directors included Shashi Shetty Raghu. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Office G3, Zala Sapphire Chs, Ghantali Road, Naupada, Thane, Thane, Maharashtra, 400602.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65999MH2017PTC299684

  • Registration Number

    299684

  • Incorporation Date

    13 September 2017

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 8 Year, 5 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** 192.35%
  • Profit Growth **** -848.48%
  • Ebitda **** -808.36%
  • Net Worth -91.06%
  • Total Assets -26.16%
Company report

Kateeleshwari Chit Fund Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kateeleshwari Chit Fund Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kateeleshwari Chit Fund Private Limited?
Current Directors
Name Designation Appointment Date Status
Sandeep Ranga Badakeri Director 30 Jun 2020 Current
Premkumar Gopaldas Gangwani Director 01 Nov 2018 Current
Raghu Vitthal Shetty Director 13 Sep 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Jun 2020 Past

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Financial Performance of Kateeleshwari Chit Fund.

Kateeleshwari Chit Fund Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 192.35% increase. The company also saw a substantial fall in profitability, with a 848.48% decrease in profit. The company's net worth observed a substantial decline by a decrease of 91.06%.

Kateeleshwari Chit Fund revenue growth over time
Kateeleshwari Chit Fund profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 192.35%
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*******
*******
*******
Revenue from Operations
*******
 192.74%
*******
*******
*******
*******
Total Assets
*******
 -26.16%
*******
*******
*******
*******
Profit or Loss
*******
 -848.48%
*******
*******
*******
*******
Net Worth
*******
 -91.06%
*******
*******
*******
*******
EBITDA
*******
 -808.36%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kateeleshwari Chit Fund?

In 2019, Kateeleshwari Chit Fund had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Kateeleshwari Chit Fund?

Unlock and access historical data on people associated with Kateeleshwari Chit Fund, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kateeleshwari Chit Fund, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kateeleshwari Chit Fund's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Kateeleshwari Chit Fund
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Kateeleshwari Chit Fund Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    Kateeleshwari Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Sandeep Ranga Badakeri was appointed as a Director was appointed as a Director on 30 Jun 2020 & has been associated with this company since 5 years 7 months . was documented.

  • Director Appointment

    Premkumar Gopaldas Gangwani was appointed as a Director was appointed as a Director on 01 Nov 2018 & has been associated with this company since 7 years 3 months . was recorded as a recent event.

  • Director Appointment

    Raghu Vitthal Shetty was appointed as a Director was appointed as a Director on 13 Sep 2017 & has been associated with this company since 8 years 5 months . was recorded as a recent event.

  • Company Incorporation

    The activity Kateeleshwari Chit Fund Private Limited was registered on 13 Sep 2017 with Roc Mumbai & aged 8 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Kateeleshwari Chit Fund Private Limited?

The CIN of Kateeleshwari Chit Fund Private Limited is U65999MH2017PTC299684.

Where is Kateeleshwari Chit Fund Private Limited headquartered?

Kateeleshwari Chit Fund Private Limited is headquartered at Office G3, Zala Sapphire Chs, Ghantali Road, Naupada, Thane, Thane, Maharashtra, 400602.

When was Kateeleshwari Chit Fund Private Limited incorporated?

Kateeleshwari Chit Fund Private Limited was incorporated on 13 September 2017.

Who are the current directors of Kateeleshwari Chit Fund Private Limited?

The current directors of Kateeleshwari Chit Fund Private Limited are

What is the primary industry of Kateeleshwari Chit Fund Private Limited?

The primary industry of Kateeleshwari Chit Fund Private Limited is Financial Services.

Is Kateeleshwari Chit Fund Private Limited a listed company?

Kateeleshwari Chit Fund Private Limited is unlisted.

What is the capital structure of Kateeleshwari Chit Fund Private Limited?

The authorized capital of Kateeleshwari Chit Fund Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Kateeleshwari Chit Fund Private Limited?

The compliance status of Kateeleshwari Chit Fund Private Limited is Active Non-Compliant.

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