Sree Guru Dharma Chit Fund Private Limited
About Sree Guru Dharma Chit Fund Private Limited
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Sree Guru Dharma Chit Fund Private Limited is a private limited company based in Meharauli, Delhi, India. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 19 February 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL2020PTC362075.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. It is led by directors Shibu Gopi Eettickal and Salimon Thuruthel Raman.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Flat No.10 H No. 1056 – A Ward No – 8, Meharauli, Delhi, India – 110030.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.94 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹10,885 (net margin 3.7%) and EBITDA of ₹10,885 (EBITDA margin 3.7%).
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
Company details
Contact details
Sree Guru Dharma Chit Fund Private Limited's registered office is in Meharauli, Delhi.
- Registered AddressFlat No.10 H No. 1056 – A Ward No – 8, Meharauli, Delhi, India – 110030
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- 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 Sree Guru Dharma Chit Fund is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Sree Guru Dharma Chit Fund Private Limited, buy the company report.
Financials of Sree Guru Dharma Chit Fund Private Limited
FY 2022 filings availableSree Guru Dharma Chit Fund Private Limited reported revenue of ₹2.94 Lakh (up 1824% YoY) for FY 2022.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹10,885 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹10,885 | ||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 3.7% | ||
| Net Profit Margin | 3.7% | ||
| Return on Equity (ROE) | |||
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| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of Sree Guru Dharma Chit Fund Private Limited, buy the company report.
Board of directors of Sree Guru Dharma Chit Fund Private Limited
Sree Guru Dharma Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shibu Gopi Eettickal | Director | 19 Feb 2020 | 6 Years 8 Months | Current |
| Salimon Thuruthel Raman | Director | 19 Feb 2020 | 6 Years 8 Months | Current |
Peer comparison
Sree Guru Dharma Chit Fund 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.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| SM Loan Ventures Private Limited | ₹2.95 Lakh (FY 2021) | Palghar, Maharashtra, India | ||||
| Gurupadmam Kuries Private Limited | ₹2.94 Lakh (FY 2020) | -25.0% | Thrissur, Kerala, India | |||
| Ashtavinayak Chits Private Limited | ₹2.94 Lakh (FY 2022) | -42.0% | Lonar, Maharashtra, India | |||
| Subhamangaldeep Nidhi Limited | ₹2.94 Lakh (FY 2025) | -42.0% | Jodhpur, Rajasthan, India | |||
| Kushal Leafin Private Limited | ₹2.94 Lakh (FY 2024) | 50.0% | Hyderabad, Telangana, India | |||
| Sree Guru Dharma Chit Fund Private Limitedthis company | ₹2.94 Lakh (FY 2022) | ₹10,885 | 3.7% | 1824.0% | Meharauli, Delhi, India | |
| Vishnu Mercantiles Pvt. Ltd. | ₹2.94 Lakh (FY 2025) | 11.0% | Kolkata, West Bengal, India | |||
| Ind Nidhi Limited | ₹2.93 Lakh (FY 2022) | Saran, Bihar, India | ||||
| Troca Forex Private Limited | ₹2.93 Lakh (FY 2024) | -97.0% | Mumbai, Maharashtra, India | |||
| SRP Capital Nidhi Limited | ₹2.93 Lakh (FY 2021) | Jaipur, Rajasthan, India | ||||
| Swagata Consultancy Services Private Limited | ₹2.93 Lakh (FY 2016) | -46.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Sree Guru Dharma Chit Fund Private Limited, buy the company report.
Legal cases
Sree Guru Dharma Chit Fund Private Limited has 2 court cases on record: 2 filed by Sree Guru Dharma Chit Fund. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Civil suit | Filed by the company against an individual | Pending |
| District court, South, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
To see the full case history of Sree Guru Dharma Chit Fund 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 Sree Guru Dharma Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sree Guru Dharma Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sree Guru Dharma Chit Fund Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Salimon Thuruthel Raman was appointed as Director on 19 Feb 2020.
Frequently asked questions
Sree Guru Dharma Chit Fund is an active private limited company based in Meharauli, Delhi, India. The company works in chit fund, within the financial services industry. It was incorporated on 19 February 2020 (6+ years old) and is registered under CIN U65992DL2020PTC362075.
Sree Guru Dharma Chit Fund has 2 current directors:
- Shibu Gopi Eettickal - Director
- Salimon Thuruthel Raman - Director
The latest financial statements of Sree Guru Dharma Chit Fund on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Sree Guru Dharma Chit Fund is U65992DL2020PTC362075. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sree Guru Dharma Chit Fund has 2 court cases on record: 2 filed by the company. 1 is pending.
Sree Guru Dharma Chit Fund was incorporated on 19 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Sree Guru Dharma Chit Fund by revenue are SM Loan Ventures Private Limited, Gurupadmam Kuries Private Limited, Ashtavinayak Chits Private Limited, Subhamangaldeep Nidhi Limited, Kushal Leafin Private Limited and 5 more, all in the same principal business activity (other financial activities).
Salimon Thuruthel Raman was appointed as Director on 19 Feb 2020. Shibu Gopi Eettickal was appointed as Director on 19 Feb 2020.
The registered office of Sree Guru Dharma Chit Fund is at Flat No.10 H No. 1056 – A Ward No – 8, Meharauli, Delhi, India – 110030.
Sree Guru Dharma Chit Fund operates in the financial services industry, in the chit fund segment.
Sree Guru Dharma Chit Fund can be reached at its registered office: Flat No.10 H No. 1056 – A Ward No – 8, Meharauli, Delhi, India – 110030.
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