Shiv Sanchay Chit Fund Private Limited
About Shiv Sanchay Chit Fund Private Limited
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Shiv Sanchay Chit Fund Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the trust segment of the financial services sector. It was incorporated on 01 June 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2016PTC164810. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sandeep Arvind Pendse and Pramod Lalasaheb Shipalkar.
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 Pune, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹72,800, a decline of 69% compared to the previous year. For the same year it recorded a net loss of ₹73,367 (net margin -100.8%) and EBITDA of -₹73,367 (EBITDA margin -100.8%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shiv Sanchay Chit Fund Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBldg.A Balwadi Aman Nivas Co – Op Hsg.Soc. S. No. 26 P No. B 151 Dahanukar Colony, Kothrud, Pune, Maharashtra, India – 411029
- IndustryFinancial Services, Trust, Other Financial Holding, Fund
To see the full contact details of Shiv Sanchay Chit Fund 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 Shiv Sanchay Chit Fund is financial and insurance service. In detail, this covers activities by trusts, funds and other financial holding companies.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies |
To see the full business activity and turnover split of Shiv Sanchay Chit Fund Private Limited, buy the company report.
Financials of Shiv Sanchay Chit Fund Private Limited
FY 2019 filings availableShiv Sanchay Chit Fund Private Limited reported revenue of ₹72,800 (down 69% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 69% in the latest year. EBITDA fell 174% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹72,800 | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹73,367 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹73,367 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -100.8% | ||
| Net Profit Margin | -100.8% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
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| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Shiv Sanchay Chit Fund Private Limited, buy the company report.
Board of directors of Shiv Sanchay Chit Fund Private Limited
Shiv Sanchay Chit Fund has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Arvind Pendse Also directs: Sandi's Tours & Travels Private Limited | Director | 01 Jun 2016 | 10 Years 5 Months | Current |
| Pramod Lalasaheb Shipalkar | Director | 01 Jun 2016 | 10 Years 5 Months | Current |
| Anupam Sudhir Shah | Director | 01 Jun 2016 | 10 Years 5 Months | Current |
Peer comparison
Shiv Sanchay Chit Fund Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (activities by trusts, funds and other financial holding companies), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Blue Sky Portfolios Private Limited | ₹83,850 (FY 2018) | -92.0% | Delhi, India | |||
| Superfast Gold Multiple Nidhi Limited | ₹81,770 (FY 2022) | 1016.0% | Sangli, Maharashtra, India | |||
| Pullolickal Holdings Finance and Investments Private Limited | ₹81,700 (FY 2024) | 15.0% | Chennai, Tamil Nadu, India | |||
| One by Zero Grit Foundation | ₹80,101 (FY 2023) | Mysore, Karnataka, India | ||||
| Dwarakanath Chit Fund Private Limited | ₹72,900 (FY 2020) | 17.0% | Bangalore, Karnataka, India | |||
| Shiv Sanchay Chit Fund Private Limitedthis company | ₹72,800 (FY 2019) | -₹73,367 | -100.8% | -69.0% | Pune, Maharashtra, India | |
| Sri Aandal Alagar Nidhi Limited | ₹70,854 (FY 2021) | Theni, Tamil Nadu, India | ||||
| Sri Mangaladri Chits Private Limited | ₹68,570 (FY 2016) | Old Mangalagiri, Andhra Pradesh, India | ||||
| Spot Chits Private Limited | ₹66,319 (FY 2024) | 42.0% | New Delhi, Delhi, India | |||
| Sri Velicham Fortunes Foundation | ₹66,240 (FY 2024) | Srirangam, Tamil Nadu, India | ||||
| Karla Investment and Trading Company Private Limited | ₹66,161 (FY 2017) | 2.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Shiv Sanchay Chit Fund Private Limited, buy the company report.
Auditor
Shiv Sanchay Chit Fund Private Limited is audited by S P N D A K and Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S P N D A K and Associates | FY 2017 | 130685W |
Shareholding
The shareholding of Shiv Sanchay Chit Fund Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Shiv Sanchay Chit Fund Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shiv Sanchay Chit Fund Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shiv Sanchay Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shiv Sanchay Chit Fund 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 Shiv Sanchay Chit Fund Private Limited, buy the company report.
Recent activity
Shiv Sanchay Chit Fund Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Anupam Sudhir Shah was appointed as Director on 01 Jun 2016.
Frequently asked questions
Shiv Sanchay Chit Fund is an active private limited company based in Pune, Maharashtra, India. The company works in trust, within the financial services industry. It was incorporated on 01 June 2016 (10+ years old) and is registered under CIN U65992PN2016PTC164810.
Shiv Sanchay Chit Fund has 3 current directors:
- Sandeep Arvind Pendse - Director
- Pramod Lalasaheb Shipalkar - Director
- Anupam Sudhir Shah - Director
The latest financial statements of Shiv Sanchay Chit Fund 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 FY 2017 are in the company report.
No. Shiv Sanchay Chit Fund has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shiv Sanchay Chit Fund is U65992PN2016PTC164810. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shiv Sanchay Chit Fund was incorporated on 01 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Pune.
The peers of Shiv Sanchay Chit Fund by revenue are Blue Sky Portfolios Private Limited, Superfast Gold Multiple Nidhi Limited, Pullolickal Holdings Finance and Investments Private Limited, One by Zero Grit Foundation, Dwarakanath Chit Fund Private Limited and 5 more, all in the same principal business activity (activities by trusts, funds and other financial holding companies).
Anupam Sudhir Shah was appointed as Director on 01 Jun 2016. Pramod Lalasaheb Shipalkar was appointed as Director on 01 Jun 2016. Sandeep Arvind Pendse was appointed as Director on 01 Jun 2016.
The registered office of Shiv Sanchay Chit Fund is at Bldg.A Balwadi Aman Nivas Co – Op Hsg.Soc. S. No. 26 P No. B 151 Dahanukar Colony, Kothrud, Pune, Maharashtra, India – 411029.
Shiv Sanchay Chit Fund operates in the financial services industry, in the trust segment.
The compliance status of Shiv Sanchay Chit Fund is compliant as of 30 July 2026. The company is actively filing with the Registrar of Companies.
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