Suvarnamudra Chits (India) Private Limited - Company Profile

It is a financial services private limited company based in Pune, Maharashtra, India, established in 2000.
2000 Pune, Maharashtra, India Active
Last Updated:
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About Suvarnamudra Chits (India) Private Limited

Suvarnamudra Chits (India) Private Limited, a active private limited company, was established on 06 January 2000 in Pune, Maharashtra, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U65992PN2000PTC014349. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.23 M.

It upholds a compliant status. Its leadership includes Sonali Shreedhar Dulori (Director), Pankaj Prabhakar Wargantiwar (Director). Past directors included Mahesh Achanna Shetty, Raghavendra Sanjeeva Shetty, Shridhar Narasaiah Dulori. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 4Th Floor Narpatgiri Corner430/1A Mangalwar Peth, Pune, Maharashtra, 411011.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65992PN2000PTC014349

  • Registration Number

    014349

  • Incorporation Date

    06 January 2000

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.23 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.23 M
  • Company Age 26 Year, 1 Month
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** 567.40%
  • Profit Growth **** 82.31%
  • Ebitda **** 60.48%
  • Net Worth -19.08%
  • Total Assets -6.29%
Company report

Suvarnamudra Chits (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suvarnamudra Chits (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Suvarnamudra Chits (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Sonali Shreedhar Dulori Director 23 Feb 2004 Current
Pankaj Prabhakar Wargantiwar Director 28 Oct 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jun 2012 Past
Pramod Abcsdd Director 01 Jun 2012 Past
Pramod Abcsdd Director 30 Mar 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past

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Financial Performance of Suvarnamudra Chits (India).

Suvarnamudra Chits (India) Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 567.4% increase. The company also saw a substantial improvement in profitability, with a 82.31% increase in profit. The company's net worth observed a substantial decline by a decrease of 19.08%.

Suvarnamudra Chits (India) revenue growth over time
Suvarnamudra Chits (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 567.40%
*******
*******
*******
*******
Revenue from Operations
*******
 778.57%
*******
*******
*******
*******
Total Assets
*******
 -6.29%
*******
*******
*******
*******
Profit or Loss
*******
 82.31%
*******
*******
*******
*******
Net Worth
*******
 -19.08%
*******
*******
*******
*******
EBITDA
*******
 60.48%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Suvarnamudra Chits (India)?

In 2020, Suvarnamudra Chits (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Suvarnamudra Chits (India)?

Unlock and access historical data on people associated with Suvarnamudra Chits (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Suvarnamudra Chits (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Suvarnamudra Chits (India)'s trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Suvarnamudra Chits (India)
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Suvarnamudra Chits (India) Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Suvarnamudra Chits (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Pune. was completed.

  • Director Appointment

    The activity Pankaj Prabhakar Wargantiwar was appointed as a Director was appointed as a Director on 28 Oct 2016 & has been associated with this company since 9 years 4 months . was completed.

  • Director Appointment

    The activity Sonali Shreedhar Dulori was appointed as a Director was appointed as a Director on 23 Feb 2004 & has been associated with this company since 22 years 3 days . was completed.

  • Company Incorporation

    The activity Suvarnamudra Chits (India) Private Limited was registered on 06 Jan 2000 with Roc Pune & aged 26 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Suvarnamudra Chits (India) Private Limited?

The CIN of Suvarnamudra Chits (India) Private Limited is U65992PN2000PTC014349.

Where is Suvarnamudra Chits (India) Private Limited headquartered?

Suvarnamudra Chits (India) Private Limited is headquartered at 4Th Floor Narpatgiri Corner430/1A Mangalwar Peth, Pune, Maharashtra, 411011.

When was Suvarnamudra Chits (India) Private Limited incorporated?

Suvarnamudra Chits (India) Private Limited was incorporated on 06 January 2000.

Who are the current directors of Suvarnamudra Chits (India) Private Limited?

The current directors of Suvarnamudra Chits (India) Private Limited are

What is the primary industry of Suvarnamudra Chits (India) Private Limited?

The primary industry of Suvarnamudra Chits (India) Private Limited is Financial And Insurance Service.

Is Suvarnamudra Chits (India) Private Limited a listed company?

Suvarnamudra Chits (India) Private Limited is unlisted.

What is the capital structure of Suvarnamudra Chits (India) Private Limited?

The authorized capital of Suvarnamudra Chits (India) Private Limited is ₹0.50 M, and the paid-up capital is ₹0.23 M.

What is the compliance status of Suvarnamudra Chits (India) Private Limited?

The compliance status of Suvarnamudra Chits (India) Private Limited is Compliant.

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