About Shriram Chits (Maharashtra) Limited
Data last updated: 24 July 2025
Shriram Chits (Maharashtra) Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in microfinance institutions, a part of the broader financial services sector. Incorporated on 15 October 1999.
Registered with ROC Mumbai under CIN U65191MH1999PLC122247.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹8.33 Cr. It was led by directors including Karanam Rama Chandra Sekhar and Gouse Mohiddin Jilani.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹50.23 Cr, a decline of 1% compared to the previous year.
The company had a reported workforce of approximately 446 employees prior to being dissolved.
As per MCA filings, the company had satisfied charges of ₹4.85 Lakh on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is shriramchits.in.
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Registered Address117/118 Dalamal Towers 1St Floor Free Press Journal Road Nari, Man Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Shriram Chits (Maharashtra) Limited
Shriram Chits (Maharashtra) Limited has one previous CIN (Corporate Identification Number): U65191MH1999PTC122247. The current CIN is U65191MH1999PLC122247, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65191MH1999PLC122247 | Current |
| U65191MH1999PTC122247 | Previous |
Business Activity of Shriram Chits (Maharashtra) Limited
Shriram Chits (Maharashtra) 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 Shriram Chits (Maharashtra) Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shriram Chits (Maharashtra) Limited
Shriram Chits (Maharashtra) Limited is audited by Y S KULKARNI & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Y S KULKARNI & CO | Locked | Locked | Locked |
Complete auditor history for Shriram Chits (Maharashtra) Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Shriram Chits (Maharashtra) Limited
Shriram Chits (Maharashtra) Limited is currently managed by 4 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karanam Rama Chandra Sekhar | Director | 23 Mar 2001 | 25 Years 4 Months | As last reported |
|
Gouse Mohiddin Jilani
Also directs:
Shriram Chits (India) Private Limited
|
Director | 26 Mar 2001 | 25 Years 4 Months | As last reported |
| Ramasubramanian Chandrasekar | Director | 30 Mar 2017 | 9 Years 4 Months | As last reported |
|
Srinivasa Chakravarthy Yalamati
Also directs:
Shriram Chits (India) Private Limited
|
Director | 30 Dec 2015 | 10 Years 7 Months | As last reported |
Financials of Shriram Chits (Maharashtra) Limited FY 2020 filings available
Shriram Chits (Maharashtra) Limited reported revenue of ₹50.23 Cr (down 1.00% YoY) for FY 2020.
Ten-year financial statements for Shriram Chits (Maharashtra) Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Shriram Chits (Maharashtra) Limited
Shareholding and ownership data for Shriram Chits (Maharashtra) Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Shriram Chits (Maharashtra) Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 1999 | The Saraswat Co-Op. Bank Ltd. | ₹2.28 Lakh | Satisfied |
| 02 Dec 1999 | The Saraswat Co-Op. Bank Ltd. | ₹2.57 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shriram Chits (Maharashtra) Limited
Shriram Chits (Maharashtra) Limited has a workforce of 446 employees as of Apr 05, 2024.
Employee and EPFO history for Shriram Chits (Maharashtra) Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shriram Chits (Maharashtra) Limited
GST registrations and filing compliance for Shriram Chits (Maharashtra) Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shriram Chits (Maharashtra) Limited
Credit ratings, litigation, and regulatory alerts for Shriram Chits (Maharashtra) Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shriram Chits (Maharashtra) Limited
MSME payment history for Shriram Chits (Maharashtra) Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shriram Chits (Maharashtra) Limited
Corporate group structure for Shriram Chits (Maharashtra) Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shriram Chits (Maharashtra) Limited
MCA filings and documents for Shriram Chits (Maharashtra) Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shriram Chits (Maharashtra) Limited
Frequently Asked Questions about Shriram Chits (Maharashtra) Limited
Shriram Chits (Maharashtra) Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shriram Chits (Maharashtra) Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 October 1999 and is registered under CIN U65191MH1999PLC122247. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shriram Chits (Maharashtra) Limited was incorporated on 15 October 1999. Registered with ROC Mumbai.
The current directors of Shriram Chits (Maharashtra) Limited are:
- Karanam Rama Chandra Sekhar - Director
- Gouse Mohiddin Jilani - Director
- Ramasubramanian Chandrasekar - Director
- Srinivasa Chakravarthy Yalamati - Director
The CIN (Corporate Identification Number) of Shriram Chits (Maharashtra) Limited is U65191MH1999PLC122247. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shriram Chits (Maharashtra) Limited is financial services. The company specifically operates in microfinance institutions.