Shree Jai Mathaa Chits Private Limited - Company Profile

It is a financial services private limited company based in Bangalore, Karnataka, India, established in 1994.
1994 Bangalore, Karnataka, India Active
Last Updated:
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About Shree Jai Mathaa Chits Private Limited

Shree Jai Mathaa Chits Private Limited, a active private limited company, was established on 07 February 1994 in Bangalore, Karnataka, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U65910KA1994PTC015204. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a active non-compliant status. Its leadership includes Krishna Satish Gwalani (Additional Director), Anita Gwalani (Director), Satish Arjun Gwalani (Director). Past directors included Arjun Ramdas Gwalani. It holds ₹9.35 M open charges and ₹9.35 M settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 503-B, 5Th Block, Ranka Park,Lalbagh Road, Bangalore, Bangalore, Karnataka, 560027.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65910KA1994PTC015204

  • Registration Number

    015204

  • Incorporation Date

    07 February 1994

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 32 Year, 6 Days
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 9.35 M
  • Satisfied Charges ₹ 9.35 M
Company report

Shree Jai Mathaa Chits Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shree Jai Mathaa 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 Shree Jai Mathaa Chits Private Limited?
Current Directors
Name Designation Appointment Date Status
Krishna Satish Gwalani Additional Director 06 Jul 2017 Current
Anita Gwalani Director 15 Jun 1994 Current
Satish Arjun Gwalani Director 15 Jun 1994 Current
Aanchal Satish Gwalani Director 24 Jan 2005 Current
Runchore Sewaram Gwalani Director 07 Feb 1994 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Jul 2016 Past

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Financial Performance of Shree Jai Mathaa Chits.

Shree Jai Mathaa Chits Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shree Jai Mathaa Chits revenue growth over time
Shree Jai Mathaa 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
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(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Shree Jai Mathaa Chits?

In 2017, Shree Jai Mathaa Chits had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)
Open Charges

₹9,350,000.00

Satisfied Charges

₹9,350,000.00

Charges Breakdown by Lending Institutions
  • Others : 0.94 Cr
Latest Charge Details
Date Lender Amount Status
19 Jun 2007 Others ₹9.35 M Satisfied

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How Many Employees Work at Shree Jai Mathaa Chits?

Unlock and access historical data on people associated with Shree Jai Mathaa 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

Gain comprehensive insights into the Deals and Valuation data of Shree Jai Mathaa Chits, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shree Jai Mathaa Chits's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Shree Jai Mathaa Chits
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 19 Jun 2007 via Charge ID 10100179 with Others was fully satisfied on 13 Jan 2026. was completed.

  • Charges

    Progress on A charge with Others of Rs. 9.35 M registered on 19 Jun 2007 with Charge ID 10100179 was modified on 06 Apr 2018. was documented.

  • Annual General Meeting

    Progress on Shree Jai Mathaa Chits Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was documented.

  • Director Appointment

    Progress on Krishna Satish Gwalani was appointed as a Additional Director was appointed as a Additional Director on 06 Jul 2017 & has been associated with this company since 8 years 7 months . was documented.

  • Balance Sheet

    Progress on Shree Jai Mathaa Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Bangalore. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 9.35 M with Charge ID 10100179 was registered on 19 Jun 2007. was documented.

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Frequently Asked Questions
What is the CIN of Shree Jai Mathaa Chits Private Limited?

The CIN of Shree Jai Mathaa Chits Private Limited is U65910KA1994PTC015204.

Where is Shree Jai Mathaa Chits Private Limited headquartered?

Shree Jai Mathaa Chits Private Limited is headquartered at 503-B, 5Th Block, Ranka Park,Lalbagh Road, Bangalore, Bangalore, Karnataka, 560027.

When was Shree Jai Mathaa Chits Private Limited incorporated?

Shree Jai Mathaa Chits Private Limited was incorporated on 07 February 1994.

Who are the current directors of Shree Jai Mathaa Chits Private Limited?

The current directors of Shree Jai Mathaa Chits Private Limited are

What is the primary industry of Shree Jai Mathaa Chits Private Limited?

The primary industry of Shree Jai Mathaa Chits Private Limited is Financial And Insurance Service.

Is Shree Jai Mathaa Chits Private Limited a listed company?

Shree Jai Mathaa Chits Private Limited is unlisted.

What is the capital structure of Shree Jai Mathaa Chits Private Limited?

The authorized capital of Shree Jai Mathaa Chits Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Shree Jai Mathaa Chits Private Limited?

The compliance status of Shree Jai Mathaa Chits Private Limited is Active Non-Compliant.

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