Sita Equity Private Limited

Sita Equity Private Limited - financial services in Mumbai, Maharashtra, India. MCA registration details.
CIN U67190MH1995PTC085845 Incorporated 23 February 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹2.46 Lakh
▲ 11% YoY
Net profit · FY 2017
₹34,585
Net margin 14.1%
EBITDA · FY 2017
₹42,725
EBITDA margin 17.4%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Last financials
Mar 2017
Balance sheet date
Last AGM
28 Sep 2017
Annual general meeting

About Sita Equity Private Limited

Data last updated:

Sita Equity Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 23 February 1995.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1995PTC085845.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.

Its last annual general meeting (AGM) was held on 28 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 415/416 Arun Chamberstardeo Rd, Mumbai, Maharashtra, India – 400034.

As per the financials filed for FY 2017, the company reported a revenue of ₹2.46 Lakh, a growth of 11% compared to the previous year. For the same year it recorded a net profit of ₹34,585 (net margin 14.1%) and EBITDA of ₹42,725 (EBITDA margin 17.4%).

Company details

CIN U67190MH1995PTC085845
Registration Number 085845
Incorporation Date 23 February 1995
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 28 September 2017
Date of Balance Sheet 31 March 2017

Contact details

Sita Equity Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    415/416 Arun Chamberstardeo Rd, Mumbai, Maharashtra, India – 400034
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Sita Equity Private Limited, buy the company report.

Comprehensive company report
Sita Equity Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Sita Equity is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Sita Equity Private Limited, buy the company report.

Financials of Sita Equity Private Limited

FY 2017 filings available

Sita Equity Private Limited reported revenue of ₹2.46 Lakh (up 11% YoY) for FY 2017.

Revenue · FY 2017
₹2.46 Lakh ▲ 11%
Net profit · FY 2017
₹34,585 margin 14.1%
EBITDA · FY 2017
₹42,725 margin 17.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 11%
EBITDA CAGR growth
1 year
▲ 29%

Revenue rose 11% in the latest year. EBITDA rose 29% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹2.46 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹42,725
Profit Before Tax
Tax Expense
Net Profit (PAT)₹34,585
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

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin17.4%
Net Profit Margin14.1%
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

To see the full financial statements and ratios of Sita Equity Private Limited, buy the company report.

Board of directors of Sita Equity Private Limited

Sita Equity has 2 former directors on record and no current directors listed.

Peer comparison

Sita Equity Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Dhyeya Multistate Akolner Nidhi Limited₹2.46 Lakh (FY 2022)Ahmednagar, Maharashtra, India
NKP Chit Funds Private Limited₹2.46 Lakh (FY 2023)-34.0%Coimbatore, Tamil Nadu, India
Jansriya Micro Credit Association₹2.46 Lakh (FY 2019)120.0%Saran, Bihar, India
Shree Gouri Vinayak Chit's ( Bijapur ) Private Limited₹2.46 Lakh (FY 2019)1.0%Bijapur, Karnataka, India
Anjdeep Exports Private Limited₹2.46 Lakh (FY 2025)-85.0%Ahmedabad, Gujarat, India
Sita Equity Private Limitedthis company₹2.46 Lakh (FY 2017)₹34,58514.1%11.0%Mumbai, Maharashtra, India
Prakashnath Steel & Credit Company Pvt Ltd₹2.46 Lakh (FY 2024)-7.0%Kolkata, West Bengal, India
BDK India Nidhi Limited₹2.45 Lakh (FY 2023)-37.0%Losal, Rajasthan, India
Richel Finlease and Investment Limited₹2.45 Lakh (FY 2020)-22.0%Kanpur Nagar, Uttar Pradesh, India
Eranellur Kuries Private Limited₹2.45 Lakh (FY 2018)-56.0%Kechery, Kerala, India
Focal Point Properties Pvt Ltd₹2.45 Lakh (FY 2025)19.0%Kota, Rajasthan, India

To see the full peer comparison of Sita Equity Private Limited, buy the company report.

Auditor

Sita Equity Private Limited is audited by MITTAL & MITTAL for the financial year 2017.

Auditor firmFinancial yearFirm registration number
MITTAL & MITTALFY 2017113844

Shareholding

The shareholding of Sita Equity Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Sita Equity Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sita Equity Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Sita Equity has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

2
Associated companies

GST

No GST registration is on our record for Sita Equity Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sita Equity Private Limited has 2 board changes on record since 2018: 0 appointments and 2 cessations. The latest: Ashok Tulsyan ceased to be Director on 02 May 2018.

Ceased
Ashok Tulsyan ceased to be Director.
Ceased
Sanju Ashok Tulsyan ceased to be Director.
AGM
Sita Equity Private Limited last Annual general meeting of members was held on 28 Sep 2017 as per latest MCA records.
Filing
Sita Equity Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Incorporation
23 Feb 1995
Sita Equity Private Limited was registered on 23 Feb 1995 with Roc Mumbai & aged 31 years 8 months as per MCA records.

Frequently asked questions

Sita Equity has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Sita Equity was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 23 February 1995 and is registered under CIN U67190MH1995PTC085845. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Sita Equity is U67190MH1995PTC085845. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sita Equity was incorporated on 23 February 1995. It is registered with the Registrar of Companies, Mumbai.

The registered office of Sita Equity is at 415416 Arun Chamberstardeo Rd, Mumbai, Maharashtra, India – 400034.

The latest financial statements of Sita Equity on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 September 2017. Year-wise statements from 2015 are in the company report.

Sita Equity operated in the financial services industry, in the financial activities segment.

The peers of Sita Equity by revenue are Dhyeya Multistate Akolner Nidhi Limited, NKP Chit Funds Private Limited, Jansriya Micro Credit Association, Shree Gouri Vinayak Chit's ( Bijapur ) Private Limited, Anjdeep Exports Private Limited and 5 more, all in the same principal business activity (other financial activities).

Ashok Tulsyan ceased to be Director on 02 May 2018. Sanju Ashok Tulsyan ceased to be Director on 02 May 2018.

Sita Equity can be reached at its registered office: 415416 Arun Chamberstardeo Rd, Mumbai, Maharashtra, India – 400034.

Sita Equity is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.