Shree Jai Mathaa Chits Private Limited
About Shree Jai Mathaa Chits Private Limited
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Shree Jai Mathaa Chits Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 07 February 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U65910KA1994PTC015204. Its GSTIN is 29AABCS9489B1ZY (Karnataka).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Runchore Sewaram Gwalani and Anita Gwalani.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 503 – B 5th Block Ranka Park Lalbagh Road Bangalore, Karnataka, India – 560027.
As per the financials filed for FY 2017, the company reported a revenue of ₹91.71 Lakh, a growth of 10% compared to the previous year. For the same year it recorded a net profit of ₹3.63 Lakh (net margin 4%) and EBITDA of ₹42.04 Lakh (EBITDA margin 45.8%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years.
As per MCA filings, the company has open charges of ₹93.5 Lakh and satisfied charges of ₹93.5 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shree Jai Mathaa Chits Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address503 – B 5th Block Ranka Park Lalbagh Road Bangalore, Karnataka, India – 560027
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of Shree Jai Mathaa 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 Shree Jai Mathaa Chits is financial and insurance service. In detail, this covers fund management services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K6 | Fund Management Services |
To see the full business activity and turnover split of Shree Jai Mathaa Chits Private Limited, buy the company report.
Financials of Shree Jai Mathaa Chits Private Limited
FY 2017 filings availableShree Jai Mathaa Chits Private Limited reported revenue of ₹91.71 Lakh (up 10% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 16% over three years, including 10% growth in the latest year. EBITDA rose 17% 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 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹42.04 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹3.63 Lakh | ||
| Balance Sheet | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 45.8% | ||
| Net Profit Margin | 4% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of Shree Jai Mathaa Chits Private Limited, buy the company report.
Board of directors of Shree Jai Mathaa Chits Private Limited
Shree Jai Mathaa Chits has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Runchore Sewaram Gwalani Also directs: Madhushree Chits Private Limited | Director | 07 Feb 1994 | 32 Years 8 Months | Current |
| Anita Gwalani | Director | 15 Jun 1994 | 32 Years 4 Months | Current |
| Satish Arjun Gwalani | Director | 15 Jun 1994 | 32 Years 4 Months | Current |
| Aanchal Satish Gwalani | Director | 24 Jan 2005 | 21 Years 9 Months | Current |
| Krishna Satish Gwalani | Additional Director | 06 Jul 2017 | 9 Years 3 Months | Current |
Auditor
Shree Jai Mathaa Chits Private Limited is audited by RADHAKRISHNA UPADHYA & CO. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RADHAKRISHNA UPADHYA & CO. | FY 2016 | 029971 |
Shareholding
The shareholding of Shree Jai Mathaa Chits Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shree Jai Mathaa Chits Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jun 2007 | 10100179 | Others | ₹93.5 Lakh | Satisfied |
To see the full charge records of Shree Jai Mathaa Chits Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Shree Jai Mathaa Chits Private Limited has 1 court case on record: 1 filed by Shree Jai Mathaa Chits. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Civil suit | Filed by the company against The Chief Commissioner, BBMP | Disposed |
To see the full case history of Shree Jai Mathaa 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 Shree Jai Mathaa Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Jai Mathaa Chits has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AABCS9489B1ZY | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shree Jai Mathaa Chits Private Limited, buy the company report.
Recent activity
Shree Jai Mathaa Chits Private Limited has 7 board changes on record since 1994: 6 appointments and 1 cessation. The latest: Krishna Satish Gwalani was appointed as Additional Director on 06 Jul 2017.
1 earlier event is in the company report.
Frequently asked questions
Shree Jai Mathaa Chits is an active private limited company based in Bangalore, Karnataka, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 07 February 1994 (32+ years old) and is registered under CIN U65910KA1994PTC015204.
Shree Jai Mathaa Chits has 5 current directors:
- Runchore Sewaram Gwalani - Director
- Anita Gwalani - Director
- Satish Arjun Gwalani - Director
- Aanchal Satish Gwalani - Director
- Krishna Satish Gwalani - Additional Director
The latest financial statements of Shree Jai Mathaa Chits on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The GSTIN of Shree Jai Mathaa Chits is 29AABCS9489B1ZY, registered in Karnataka.
The CIN (Corporate Identification Number) of Shree Jai Mathaa Chits is U65910KA1994PTC015204. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Jai Mathaa Chits has 1 court case on record: 1 filed by the company.
Shree Jai Mathaa Chits was incorporated on 07 February 1994, making it 32+ years old. It is registered with the Registrar of Companies, Bangalore.
Krishna Satish Gwalani was appointed as Additional Director on 06 Jul 2017. Arjun Ramdas Gwalani ceased to be Director on 30 Jul 2016. Aanchal Satish Gwalani was appointed as Director on 24 Jan 2005. Shree Jai Mathaa Chits has 7 board changes on record in total.
The registered office of Shree Jai Mathaa Chits is at 503 – B 5th Block Ranka Park Lalbagh Road Bangalore, Karnataka, India – 560027.
Shree Jai Mathaa Chits operates in the financial services industry, in the microfinance institutions segment.
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