Sambadhya Chits Private Limited
About Sambadhya Chits Private Limited
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Sambadhya Chits Private Limited is a private limited company based in Kozhikode, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 19 November 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL1998PTC012608. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.47 Lakh. It is led by directors Kuniyil Ramesh (Managing Director) and Mothedath Bindu.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Xa – 4261 Adhadi Bldgkaloor Road Calicut, Kozhikode, Kerala, India – 673007.
As per the financials filed for FY 2019, the company reported a revenue of ₹20.43 Lakh, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹89,996 (net margin 4.4%) and EBITDA of ₹2.65 Lakh (EBITDA margin 13%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sambadhya Chits Private Limited's registered office is in Kozhikode, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressXa – 4261 Adhadi Bldgkaloor Road Calicut, Kozhikode, Kerala, India – 673007
- IndustryFinancial Services, Financial Activities
To see the full contact details of Sambadhya Chits 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 Sambadhya Chits 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 Sambadhya Chits Private Limited, buy the company report.
Financials of Sambadhya Chits Private Limited
FY 2019 filings availableSambadhya Chits Private Limited reported revenue of ₹20.43 Lakh (up 4% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 4% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 3%. EBITDA rose 21% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹2.65 Lakh | ||||
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| Net Profit (PAT) | ₹89,996 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | 13% | ||||
| Net Profit Margin | 4.4% | ||||
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To see the full financial statements and ratios of Sambadhya Chits Private Limited, buy the company report.
Board of directors of Sambadhya Chits Private Limited
Sambadhya Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuniyil Ramesh | Managing Director | 19 Nov 1998 | 27 Years 11 Months | Current |
| Mothedath Bindu | Director | 19 Nov 1998 | 27 Years 11 Months | Current |
Peer comparison
Sambadhya Chits Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Latest Projects Private Limited | ₹20.44 Lakh (FY 2021) | Kolkata, West Bengal, India | ||||
| Uem Trading Private Limited | ₹20.44 Lakh (FY 2019) | 61.0% | New Delhi, Delhi, India | |||
| Devkishan Investments Pvt Ltd | ₹20.44 Lakh (FY 2022) | 12.0% | Vallabh Vidyanagar, Gujarat, India | |||
| Uddipan Nidhi Limited | ₹20.44 Lakh (FY 2023) | 3.0% | Guwahati, Assam, India | |||
| Amishi Lease & Finance Pvt Ltd | ₹20.44 Lakh (FY 2025) | 1.0% | Kolkata, West Bengal, India | |||
| Sambadhya Chits Private Limitedthis company | ₹20.43 Lakh (FY 2019) | ₹89,996 | 4.4% | 4.0% | Kozhikode, Kerala, India | |
| Hatl Kuries Private Limited | ₹20.42 Lakh (FY 2025) | -26.0% | Mala, Kerala, India | |||
| Nawkar Fiscal Services Pvt Ltd | ₹20.42 Lakh (FY 2025) | -3.0% | Kolkata, West Bengal, India | |||
| Mangalambigai Chit Funds Private Limited | ₹20.41 Lakh (FY 2024) | 1.0% | Coimbatore, Tamil Nadu, India | |||
| Chair Finance and Investments Private Limited | ₹20.4 Lakh (FY 2019) | -29.0% | Indore, Madhya Pradesh, India | |||
| Dhanterash Tracon Pvt Ltd | ₹20.39 Lakh (FY 2019) | 383.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Sambadhya Chits Private Limited, buy the company report.
Auditor
Sambadhya Chits Private Limited is audited by LUKE & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LUKE & CO. | FY 2017 | 001884S |
Shareholding
The shareholding of Sambadhya Chits 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 Sambadhya Chits Private Limited, buy the company report.
Legal cases
Sambadhya Chits Private Limited has 3 court cases on record: 2 filed by Sambadhya Chits, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| High courts | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against The State of Kerala and 6 others | Pending |
| District court, Kozhikode, Kerala | Civil suit | Filed against the company by an individual | Disposed |
| District court, Kozhikode, Kerala | Execution petition | Filed by the company against an individual | Disposed |
To see the full case history of Sambadhya Chits 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 Sambadhya Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sambadhya Chits has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sambadhya Chits Private Limited, buy the company report.
Recent activity
Sambadhya Chits Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Kuniyil Ramesh was appointed as Managing Director on 19 Nov 1998.
Frequently asked questions
Sambadhya Chits is an active private limited company based in Kozhikode, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 19 November 1998 (28+ years old) and is registered under CIN U65992KL1998PTC012608.
Sambadhya Chits has 2 current directors:
- Kuniyil Ramesh - Managing Director
- Mothedath Bindu - Director
The latest financial statements of Sambadhya Chits on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Sambadhya Chits has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sambadhya Chits is U65992KL1998PTC012608. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sambadhya Chits has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Sambadhya Chits was incorporated on 19 November 1998, making it 28+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Sambadhya Chits by revenue are Latest Projects Private Limited, Uem Trading Private Limited, Devkishan Investments Pvt Ltd, Uddipan Nidhi Limited, Amishi Lease & Finance Pvt Ltd and 5 more, all in the same principal business activity (other financial activities).
Kuniyil Ramesh was appointed as Managing Director on 19 Nov 1998. Mothedath Bindu was appointed as Director on 19 Nov 1998.
The registered office of Sambadhya Chits is at Xa – 4261 Adhadi Bldgkaloor Road Calicut, Kozhikode, Kerala, India – 673007.
Sambadhya Chits operates in the financial services industry, in the financial activities segment.