Sree Kashiviswanatha Chit Private Limited

Sree Kashiviswanatha Chit Private Limited - financial services in Kollam, Kerala, India. Directors, charges & compliance details.
CIN U65992KL2012PTC032109 Incorporated 10 September 2012 ROC Ernakulam HQ Kollam, Kerala, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2016
₹14.27 Lakh
▲ 265% YoY
Net profit · FY 2016
₹3.89 Lakh
Net margin 27.2%
EBITDA · FY 2016
₹3.91 Lakh
EBITDA margin 27.4%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Sree Kashiviswanatha Chit Private Limited

Data last updated:

Sree Kashiviswanatha Chit Private Limited was a private limited company based in Kollam, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 10 September 2012.

The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2012PTC032109. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Sunil Yeshodharan (Managing Director) and Deepa Sunil.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Sruthi Nilayam Puthenthura P.O Karunagappally, Kollam, Kerala, India – 691588.

As per the financials filed for FY 2016, the company reported a revenue of ₹14.27 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹3.89 Lakh (net margin 27.2%) and EBITDA of ₹3.91 Lakh (EBITDA margin 27.4%).

Company details

CIN U65992KL2012PTC032109
Registration Number 032109
Incorporation Date 10 September 2012
ROC Ernakulam
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

Contact details

Sree Kashiviswanatha Chit Private Limited's registered office is in Kollam, Kerala.

  • Registered Address
    Sruthi Nilayam Puthenthura P.O Karunagappally, Kollam, Kerala, India – 691588
  • Industry
    Financial Services, Financial Activities
Comprehensive company report
Sree Kashiviswanatha Chit 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Sree Kashiviswanatha Chit 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 Sree Kashiviswanatha Chit Private Limited, buy the company report.

Financials of Sree Kashiviswanatha Chit Private Limited

FY 2016 filings available

Sree Kashiviswanatha Chit Private Limited reported revenue of ₹14.27 Lakh (up 265% YoY) for FY 2016.

Revenue · FY 2016
₹14.27 Lakh ▲ 265%
Net profit · FY 2016
₹3.89 Lakh margin 27.2%
EBITDA · FY 2016
₹3.91 Lakh margin 27.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 265%
EBITDA CAGR growth
1 year
▲ 683%

Revenue rose 265% in the latest year. EBITDA rose 683% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
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₹3.91 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹3.89 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

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin27.4%
Net Profit Margin27.2%
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 Sree Kashiviswanatha Chit Private Limited, buy the company report.

Board of directors of Sree Kashiviswanatha Chit Private Limited

Sree Kashiviswanatha Chit has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sunil YeshodharanManaging Director10 Sep 201214 Years 1 MonthsAs last reported
Deepa SunilDirector10 Sep 201214 Years 1 MonthsAs last reported

Peer comparison

Sree Kashiviswanatha Chit 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
Sholinghur Sri Balaji Chits Private Limited₹14.3 Lakh (FY 2024)16.0%Sholinghur, Tamil Nadu, India
Jupiter Management Services Private Limited₹14.3 Lakh (FY 2025)2.0%Gurgaon, Haryana, India
SDD Chits Private Limited₹14.29 Lakh (FY 2025)30.0%Gurgaon, Haryana, India
Silver Business Opportunities Private Limited₹14.28 Lakh (FY 2025)-1.0%Patiala, Punjab, India
Gateway Kuries Private Limited₹14.28 Lakh (FY 2025)-5.0%Aloor, Kerala, India
Sree Kashiviswanatha Chit Private Limitedthis company₹14.27 Lakh (FY 2016)₹3.89 Lakh27.2%265.0%Kollam, Kerala, India
BKP Vyapar Private Limited₹14.26 Lakh (FY 2024)141.0%Kolkata, West Bengal, India
Abhinandan High Rise Private Limited₹14.26 Lakh (FY 2025)2.0%Kolkata, West Bengal, India
Anandpur Chits Pvt Ltd₹14.25 Lakh (FY 2025)49.0%Haryana, India
Acqua Goa Distributors Private Limited₹14.25 Lakh (FY 2025)19.0%Mumbai, Maharashtra, India
Oasis Polypipes Pvt Ltd₹14.25 Lakh (FY 2025)403.0%Kolkata, West Bengal, India

To see the full peer comparison of Sree Kashiviswanatha Chit Private Limited, buy the company report.

MSME payment delays

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

GST

Sree Kashiviswanatha Chit has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Sree Kashiviswanatha Chit Private Limited, buy the company report.

Recent activity

Sree Kashiviswanatha Chit Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Deepa Sunil was appointed as Director on 10 Sep 2012.

AGM
Sree Kashiviswanatha Chit Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Sree Kashiviswanatha Chit Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ernakulam.
Appointed
Deepa Sunil was appointed as Director.
Appointed
Sunil Yeshodharan was appointed as Managing Director.
Incorporation
10 Sep 2012
Sree Kashiviswanatha Chit Private Limited was registered on 10 Sep 2012 with Roc Ernakulam & aged 14 years 1 month as per MCA records.

Frequently asked questions

Sree Kashiviswanatha Chit has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Sree Kashiviswanatha Chit was a private limited company based in Kollam, Kerala, India. The company worked in financial activities, within the financial services industry. It was incorporated on 10 September 2012 and is registered under CIN U65992KL2012PTC032109. The company has been struck off by the Registrar of Companies and is no longer operational.

Sree Kashiviswanatha Chit had 2 directors:

The CIN (Corporate Identification Number) of Sree Kashiviswanatha Chit is U65992KL2012PTC032109. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Sree Kashiviswanatha Chit is at Sruthi Nilayam Puthenthura P.O Karunagappally, Kollam, Kerala, India – 691588.

Sree Kashiviswanatha Chit was incorporated on 10 September 2012. It is registered with the Registrar of Companies, Ernakulam.

The latest financial statements of Sree Kashiviswanatha Chit on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

No. Sree Kashiviswanatha Chit has 1 GST registration on record and it is cancelled or inactive.

Sree Kashiviswanatha Chit operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.

The peers of Sree Kashiviswanatha Chit by revenue are Sholinghur Sri Balaji Chits Private Limited, Jupiter Management Services Private Limited, SDD Chits Private Limited, Silver Business Opportunities Private Limited, Gateway Kuries Private Limited and 5 more, all in the same principal business activity (other financial activities).

Deepa Sunil was appointed as Director on 10 Sep 2012. Sunil Yeshodharan was appointed as Managing Director on 10 Sep 2012.