Semwal Chits Private Limited
About Semwal Chits Private Limited
Data last updated: 12 February 2026
Semwal Chits Private Limited is a private limited company based in Secunderabad, Telangana, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 05 July 2018, the company has been in operation for over 8 years.
Registered with ROC Hyderabad under CIN U65929TG2018PTC125469.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Semwal Kushal Anand and Mangla Devi Semwal.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 29 – 1441/1 Kakatiya Nagar Neredmet R.K.Puram Post, Secunderabad, Telangana, India – 500056.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.96 Lakh, reflecting significant growth compared to the previous year.
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Registered Address29 – 1441/1 Kakatiya Nagar Neredmet R.K.Puram Post, Secunderabad, Telangana, India – 500056
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Semwal Chits Private Limited
Semwal Chits Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Semwal Chits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Board of Directors of Semwal Chits Private Limited
Semwal Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Semwal Kushal Anand | Managing Director | 05 Jul 2018 | 8 Years 0 Months | Current |
| Mangla Devi Semwal | Director | 05 Jul 2018 | 8 Years 0 Months | Current |
Financials of Semwal Chits Private Limited FY 2020 filings available
Semwal Chits Private Limited reported revenue of ₹1.96 Lakh (up 677.00% YoY) for FY 2020.
Ten-year financial statements for Semwal Chits Private Limited
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Ownership and Shareholding of Semwal Chits Private Limited
Shareholding and ownership data for Semwal Chits Private Limited
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Charges & Borrowings Semwal Chits Private Limited
Semwal Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Semwal Chits Private Limited
View historical data on people associated with Semwal Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Semwal Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Semwal Chits Private Limited
GST registrations and filing compliance for Semwal Chits Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Semwal Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Semwal Chits Private Limited
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MSME Payment Delays by Semwal Chits Private Limited
MSME payment history for Semwal Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Semwal Chits Private Limited
Corporate group structure for Semwal Chits Private Limited
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MCA Filings & Documents of Semwal Chits Private Limited
MCA filings and documents for Semwal Chits Private Limited
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- Annual returns and statements
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Recent Activity on Semwal Chits Private Limited
Frequently Asked Questions about Semwal Chits Private Limited
Semwal Chits Private Limited is an active private limited company in the financial services sector based in Secunderabad, Telangana, India. It was incorporated on 05 July 2018 (8+ years old) and is registered under CIN U65929TG2018PTC125469.
Semwal Chits Private Limited reported revenue of ₹1.96 Lakh for FY 2020 (up 677.00% YoY).
The current directors of Semwal Chits Private Limited are:
- Semwal Kushal Anand - Managing Director
- Mangla Devi Semwal - Director
The primary industry of Semwal Chits Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Semwal Chits Private Limited can be reached at the registered office: 29 – 14411 Kakatiya Nagar Neredmet R.K.Puram Post, Secunderabad, Telangana, India – 500056.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.