Semwal Chits Private Limited - Company Profile

It is a financial services private limited company based in Secunderabad, Telangana, India, established in 2018.
2018 Secunderabad, Telangana, India Active
Last Updated:
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About Semwal Chits Private Limited

Semwal Chits Private Limited, a active private limited company, was established on 05 July 2018 in Secunderabad, Telangana, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65929TG2018PTC125469. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Semwal Kushal Anand (Managing Director), Mangla Devi Semwal (Director). Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 29-1441/1, Kakatiya Nagar, Neredmet, R.K.Puram Post,, Secunderabad, Telangana, 500056.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65929TG2018PTC125469

  • Registration Number

    125469

  • Incorporation Date

    05 July 2018

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 7 Year, 7 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** 677.41%
  • Profit Growth **** 7132.99%
  • Ebitda **** 3321.15%
  • Net Worth -181.22%
  • Total Assets **** 30.09%
Company report

Semwal Chits Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Semwal 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 Semwal Chits Private Limited?
Current Directors
Name Designation Appointment Date Status
Semwal Kushal Anand Managing Director 05 Jul 2018 Current
Mangla Devi Semwal Director 05 Jul 2018 Current

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Financial Performance of Semwal Chits.

Semwal Chits Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 677.41% increase. The company also saw a substantial improvement in profitability, with a 7132.99% increase in profit. The company's net worth observed a substantial decline by a decrease of 181.22%.

Semwal Chits revenue growth over time
Semwal 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 677.41%
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*******
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Revenue from Operations
*******
 650.00%
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*******
*******
Total Assets
*******
 30.09%
*******
*******
*******
*******
Profit or Loss
*******
 7132.99%
*******
*******
*******
*******
Net Worth
*******
 -181.22%
*******
*******
*******
*******
EBITDA
*******
 3321.15%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Semwal Chits?

Unlock access to Semwal Chits's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Semwal Chits?

Unlock and access historical data on people associated with Semwal Chits, 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Semwal Chits
Recent Activity within the Organization
  • Annual General Meeting

    The activity Semwal Chits Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.

  • Balance Sheet

    Semwal Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Hyderabad. was recorded as a recent event.

  • Director Appointment

    The activity Semwal Kushal Anand was appointed as a Managing Director was appointed as a Managing Director on 05 Jul 2018 & has been associated with this company since 7 years 7 months . was completed.

  • Director Appointment

    The activity Mangla Devi Semwal was appointed as a Director was appointed as a Director on 05 Jul 2018 & has been associated with this company since 7 years 7 months . was completed.

  • Company Incorporation

    Semwal Chits Private Limited was registered on 05 Jul 2018 with Roc Hyderabad & aged 7 years 7 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Semwal Chits Private Limited?

The CIN of Semwal Chits Private Limited is U65929TG2018PTC125469.

Where is Semwal Chits Private Limited headquartered?

Semwal Chits Private Limited is headquartered at 29-1441/1, Kakatiya Nagar, Neredmet, R.K.Puram Post,, Secunderabad, Telangana, 500056.

When was Semwal Chits Private Limited incorporated?

Semwal Chits Private Limited was incorporated on 05 July 2018.

Who are the current directors of Semwal Chits Private Limited?

The current directors of Semwal Chits Private Limited are

What is the primary industry of Semwal Chits Private Limited?

The primary industry of Semwal Chits Private Limited is Financial Services.

Is Semwal Chits Private Limited a listed company?

Semwal Chits Private Limited is unlisted.

What is the capital structure of Semwal Chits Private Limited?

The authorized capital of Semwal Chits Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

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