Shree Kural Chits Private Limited
About Shree Kural Chits Private Limited
Data last updated:
Shree Kural Chits Private Limited is a private limited company based in Mangalore, Karnataka, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 07 October 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U65992KA2015PTC083170. Its GSTIN is 29AAWCS3083N1ZA (Karnataka).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shrilatha Dhanraj Shetty and Dhanaraj Shetty.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mangalore, Karnataka.
As per the financials filed for FY 2024, the company reported a revenue of ₹14.47 Lakh, a growth of 43% compared to the previous year. For the same year it recorded a net profit of ₹1.4 Lakh (net margin 9.7%) and EBITDA of ₹1.89 Lakh (EBITDA margin 13.1%). Revenue has grown at a compounded annual rate (CAGR) of 13% over five years.
Court records list 70 cases involving the company, including 70 filed by the company; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressDoor No.3W – 29 – 2360/9 2nd Floor Adarsh Castle Building Kadri Road Mall, Ikatte, Mangalore, Karnataka, India – 575003
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Shree Kural Chits Private Limited
The main business activity of Shree Kural Chits is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Shree Kural Chits Private Limited FY 2024 filings available
Shree Kural Chits Private Limited reported revenue of ₹14.47 Lakh (up 43% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Shree Kural Chits Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 13% over five years, including 43% growth in the latest year. EBITDA fell 27% 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 of Shree Kural Chits Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.89 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.4 Lakh | •••• | •••• | •••• | •••• |
| 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 of Shree Kural Chits Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 13.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 9.7% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shree Kural Chits are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Shree Kural Chits Private Limited
Shree Kural Chits Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nu-Ruchi Barter Pvt Ltd | ₹14.48 Lakh (FY 2021) | •••• | •••• | -98.0% | •••• | Kolkata, West Bengal, India |
| Ganeshmal Dhanraj Finance and Investments Private Limited | ₹14.48 Lakh (FY 2025) | •••• | •••• | 15.0% | •••• | Karnataka, India |
| Swargiy Kaushalya Multipurpose Nidhi Limited | ₹14.48 Lakh (FY 2022) | •••• | •••• | 2391.0% | •••• | Ahmednagar, Maharashtra, India |
| Krishnachura Nidhi Limited | ₹14.48 Lakh (FY 2025) | •••• | •••• | -17.0% | •••• | Kolkata, West Bengal, India |
| Chakravarthi Dhana Suraksha Nidhi Limited | ₹14.47 Lakh (FY 2025) | •••• | •••• | -40.0% | •••• | Ottappalam, Kerala, India |
| Shree Kural Chits Private Limited this company | ₹14.47 Lakh (FY 2024) | •••• | •••• | 43.0% | •••• | Mangalore, Karnataka, India |
| Shankar Viniyoge Private Limited | ₹14.47 Lakh (FY 2024) | •••• | •••• | -78.0% | •••• | Kolkata, West Bengal, India |
| Sankapale Finserv Private Limited | ₹14.47 Lakh (FY 2025) | •••• | •••• | 397.0% | •••• | Nipani, Karnataka, India |
| Rda Nidhi Limited | ₹14.46 Lakh (FY 2024) | •••• | •••• | 50.0% | •••• | Thrissur, Kerala, India |
| Saffron Equity Advisors Private Limited | ₹14.45 Lakh (FY 2025) | •••• | •••• | -76.0% | •••• | Mumbai, Maharashtra, India |
| Thrithamara Nidhi Limited | ₹14.45 Lakh (FY 2022) | •••• | •••• | -10.0% | •••• | Thrissur, Kerala, India |
Peers are the five companies nearest above and the five nearest below Shree Kural Chits by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Shree Kural Chits Private Limited
Shree Kural Chits Private Limited is audited by I.V. Sharma & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| I.V. Sharma & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shree Kural Chits Private Limited
Shree Kural Chits has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shrilatha Dhanraj Shetty | Director | 01 Apr 2021 | 5 Years 6 Months | Current |
| Dhanaraj Shetty | Director | 07 Oct 2015 | 11 Years 0 Months | Current |
Ownership and Shareholding of Shree Kural Chits Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shree Kural Chits Private Limited
Shree Kural Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Shree Kural Chits Private Limited
Shree Kural Chits Private Limited has 70 court cases on record: 70 filed by Shree Kural Chits. 7 cases are pending and 63 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 70 | 0 | 7 |
Cases on record (5 of 70)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, DAKSHINA KANNADA, Karnataka | Court case (Ex.C) | Filed by the company against an individual | Pending |
| District court, DAKSHINA KANNADA, Karnataka | Court case (Ex.C) | Filed by the company against an individual | Pending |
| District court, DAKSHINA KANNADA, Karnataka | Court case (Ex.C) | Filed by the company against an individual | Pending |
| District court, DAKSHINA KANNADA, Karnataka | Court case (Ex.C) | Filed by the company against an individual | Pending |
| District court, DAKSHINA KANNADA, Karnataka | Court case (Ex.C) | Filed by the company against an individual | Pending |
Full case history
All 70 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Shree Kural Chits Private Limited
Employment history and EPFO contributions of people linked to Shree Kural Chits.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shree Kural Chits Private Limited
Shree Kural Chits Private Limited has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Shrilatha Dhanraj Shetty ceased to be Additional Director on 30 Nov 2021.
Credit Ratings, Litigation & Regulatory Alerts for Shree Kural Chits Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shree Kural Chits Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shree Kural Chits Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shree Kural Chits Private Limited
Shree Kural Chits has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAWCS3083N1ZA | Karnataka | Active | 27 Aug 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shree Kural Chits Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shree Kural Chits Private Limited
Shree Kural Chits is an active private limited company based in Mangalore, Karnataka, India. The company works in financial activities, within the financial services industry. It was incorporated on 07 October 2015 (11+ years old) and is registered under CIN U65992KA2015PTC083170.
Shree Kural Chits reported revenue of ₹14.47 Lakh for FY 2024 (up 43% YoY).
Shree Kural Chits has 2 current directors:
- Shrilatha Dhanraj Shetty - Director
- Dhanaraj Shetty - Director
Shree Kural Chits reported a net profit of ₹1.4 Lakh (net margin 9.7%) and EBITDA of ₹1.89 Lakh (EBITDA margin 13.1%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Shree Kural Chits is 13% over five years. In the latest year (FY 2024) revenue rose 43%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Shree Kural Chits is 29AAWCS3083N1ZA, registered in Karnataka.
The CIN (Corporate Identification Number) of Shree Kural Chits is U65992KA2015PTC083170. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Kural Chits has 70 court cases on record: 70 filed by the company. 7 are pending.
Shree Kural Chits was incorporated on 07 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Bangalore.
The peers of Shree Kural Chits by revenue are Nu-Ruchi Barter Pvt Ltd, Ganeshmal Dhanraj Finance and Investments Private Limited, Swargiy Kaushalya Multipurpose Nidhi Limited, Krishnachura Nidhi Limited, Chakravarthi Dhana Suraksha Nidhi Limited and 5 more, all in the same principal business activity (Other financial activities).
Shrilatha Dhanraj Shetty ceased to be Additional Director on 30 Nov 2021. Manoj Kumar Maroli ceased to be Director on 01 Apr 2021. Shrilatha Dhanraj Shetty was appointed as Director on 01 Apr 2021. Shree Kural Chits has 7 board changes on record in total.