M S Chawla Chits Private Limited - Company Profile

It is a financial services private limited company based in Hyderabad, Telangana, India, established in 2009.
2009 Hyderabad, Telangana, India Struck Off
Last Updated:
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About M S Chawla Chits Private Limited

M S Chawla Chits Private Limited, a struck off private limited company, was established on 27 July 2009 in Hyderabad, Telangana, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67110TG2009PTC064499. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.20 M.

It upholds a compliant status. Employing 8 professional, Its leadership includes Kaur Gurmeet (Director), Chawla Sardar Amarjeet Singh (Director). Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 15-1-503/A/5, Ashok Market Feelkhana, Hyderabad, Telangana, 500012.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67110TG2009PTC064499

  • Registration Number

    064499

  • Incorporation Date

    27 July 2009

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 16 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
Company report

M S Chawla Chits Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into M S Chawla Chits 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 M S Chawla Chits Private Limited?
Current Directors
Name Designation Appointment Date Status
Kaur Gurmeet Director 27 Jul 2009 Current
Chawla Sardar Amarjeet Singh Director 27 Jul 2009 Current

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Financial Performance of M S Chawla Chits.

M S Chawla Chits Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

M S Chawla Chits revenue growth over time
M S Chawla Chits 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
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What is the Ownership and Shareholding Structure of M S Chawla Chits?

In 2017, M S Chawla Chits 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 M S Chawla Chits?

M S Chawla Chits has a workforce of 8 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 M S Chawla Chits, 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 M S Chawla Chits's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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 M S Chawla Chits
Recent Activity within the Organization
  • Annual General Meeting

    Progress on M S Chawla Chits Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on M S Chawla Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad. was documented.

  • Director Appointment

    The activity Kaur Gurmeet was appointed as a Director was appointed as a Director on 27 Jul 2009 & has been associated with this company since 16 years 8 months . was completed.

  • Director Appointment

    Progress on Chawla Sardar Amarjeet Singh was appointed as a Director was appointed as a Director on 27 Jul 2009 & has been associated with this company since 16 years 8 months . was documented.

  • Company Incorporation

    Progress on M S Chawla Chits Private Limited was registered on 27 Jul 2009 with Roc Hyderabad & aged 16 years 8 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of M S Chawla Chits Private Limited?

The CIN of M S Chawla Chits Private Limited is U67110TG2009PTC064499.

Where is M S Chawla Chits Private Limited headquartered?

M S Chawla Chits Private Limited is headquartered at 15-1-503/A/5, Ashok Market Feelkhana, Hyderabad, Telangana, 500012.

When was M S Chawla Chits Private Limited incorporated?

M S Chawla Chits Private Limited was incorporated on 27 July 2009.

Who are the current directors of M S Chawla Chits Private Limited?

The current directors of M S Chawla Chits Private Limited are

What is the primary industry of M S Chawla Chits Private Limited?

The primary industry of M S Chawla Chits Private Limited is Financial And Insurance Service.

Is M S Chawla Chits Private Limited a listed company?

M S Chawla Chits Private Limited is unlisted.

What is the capital structure of M S Chawla Chits Private Limited?

The authorized capital of M S Chawla Chits Private Limited is ₹0.20 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of M S Chawla Chits Private Limited?

The compliance status of M S Chawla Chits Private Limited is Compliant.

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