Semmozhi Chits Private Limited
About Semmozhi Chits Private Limited
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Semmozhi Chits Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 27 March 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U67190TN2018PTC121758.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Balaji and Dhamodharan Gopal.
Its last annual general meeting (AGM) was held on 30 October 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at No. 4/87 South Mada Street Tiruvottiyur, Chennai, Tamil Nadu, India – 600019.
As per the financials filed for FY 2023, the company reported a revenue of ₹12,000, a decline of 81% compared to the previous year. For the same year it recorded a net loss of ₹1,000 (net margin -8.3%) and EBITDA of -₹1,000 (EBITDA margin -8.3%).
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Semmozhi Chits Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressNo. 4/87 South Mada Street Tiruvottiyur, Chennai, Tamil Nadu, India – 600019
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Semmozhi 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 Semmozhi 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 Semmozhi Chits Private Limited, buy the company report.
Financials of Semmozhi Chits Private Limited
FY 2023 filings availableSemmozhi Chits Private Limited reported revenue of ₹12,000 (down 81% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 81% in the latest year. EBITDA rose 97% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | -₹1,000 | ||||
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| Net Profit (PAT) | -₹1,000 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | -8.3% | ||||
| Net Profit Margin | -8.3% | ||||
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To see the full financial statements and ratios of Semmozhi Chits Private Limited, buy the company report.
Board of directors of Semmozhi Chits Private Limited
Semmozhi Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balaji | Director | 27 Mar 2018 | 8 Years 7 Months | Current |
| Dhamodharan Gopal | Director | 27 Mar 2018 | 8 Years 7 Months | Current |
Peer comparison
Semmozhi 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 |
|---|---|---|---|---|---|---|
| Camellia Dealtrade Private Limited | ₹12,095 (FY 2017) | 30.0% | New Delhi, Delhi, India | |||
| Deepson Dealing Pvt.Ltd. | ₹12,074 (FY 2025) | 88.0% | Kolkata, West Bengal, India | |||
| Bathla Chits Private Limited | ₹12,072 (FY 2022) | -27.0% | Haryana, India | |||
| Subhratri Shoppers Private Limited | ₹12,035 (FY 2017) | -15.0% | Kolkata, West Bengal, India | |||
| Semmozhi Chits Private Limitedthis company | ₹12,000 (FY 2023) | -₹1,000 | -8.3% | -81.0% | Chennai, Tamil Nadu, India | |
| Jayganesh Nidhi India Limited | ₹12,000 (FY 2018) | Sikar, Rajasthan, India | ||||
| Rushik Trading Private Limited | ₹12,000 (FY 2024) | -76.0% | Mumbai, Maharashtra, India | |||
| Indian Insurance Marketing Private Limited | ₹12,000 (FY 2019) | Nagercoil, Tamil Nadu, India | ||||
| Shreshtha Fin Recovery Private Limited | ₹12,000 (FY 2023) | -80.0% | Gwalior, Madhya Pradesh, India | |||
| Rutuja Chits Private Limited | ₹12,000 (FY 2019) | Aurangabad, Maharashtra, India | ||||
| KDC Chits Private Limited | ₹12,000 (FY 2024) | 3033.0% | Kannur, Kerala, India |
To see the full peer comparison of Semmozhi Chits Private Limited, buy the company report.
Legal cases
Semmozhi Chits Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Tiruvallur, Tamil Nadu | Criminal miscellaneous application | Filed against the company by an individual | Pending |
To see the full case history of Semmozhi 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 Semmozhi Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Semmozhi Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Semmozhi Chits Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Balaji was appointed as Director on 27 Mar 2018.
Frequently asked questions
Semmozhi Chits is an active private limited company based in Chennai, Tamil Nadu, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 27 March 2018 (8+ years old) and is registered under CIN U67190TN2018PTC121758.
Semmozhi Chits has 2 current directors:
- Balaji - Director
- Dhamodharan Gopal - Director
The latest financial statements of Semmozhi Chits on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 October 2023. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Semmozhi Chits is U67190TN2018PTC121758. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Semmozhi Chits has 1 court case on record: 1 filed against it. 1 is pending.
Semmozhi Chits was incorporated on 27 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Semmozhi Chits by revenue are Camellia Dealtrade Private Limited, Deepson Dealing Pvt.Ltd, Bathla Chits Private Limited, Subhratri Shoppers Private Limited, Jayganesh Nidhi India Limited and 5 more, all in the same principal business activity (other financial activities).
Balaji was appointed as Director on 27 Mar 2018. Dhamodharan Gopal was appointed as Director on 27 Mar 2018.
The registered office of Semmozhi Chits is at No. 487 South Mada Street Tiruvottiyur, Chennai, Tamil Nadu, India – 600019.
Semmozhi Chits operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Semmozhi Chits can be reached at its registered office: No. 487 South Mada Street Tiruvottiyur, Chennai, Tamil Nadu, India – 600019.
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