Samith Chits Private Limited

U65992KA2020PTC137108ActivePrivate · Non-govt companyRoC-BangaloreUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Samith Chits Private Limited is a Private Non-govt company company incorporated in 2020 and based in Karnataka, India. It was founded by Arunakumar. Samith Chits Private Limited operates in Activities of Chit fund/Kuri companies (NIC 65992) with authorized capital of ₹10.00 L and paid-up capital of ₹2.00 L. For 2020-21, the company reported revenue of ₹16.25 L and a net loss of ₹14.72 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1690d ago · may be overdue
Revenue (latest FY)
₹16.25 L
2020-21
PAT (latest FY)
₹-14.72 L
Margin -90.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Karnataka
Sector
Activities of Chit fund/Kuri companies
NIC 65992
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹2.00 L
20% utilized
Members
Last AGM
31 Dec 2021
1690d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
a************(at)gmai.com
Registered Office
No. 63 (old 557), 2nd floor, 53rd cross 10th main Ramamandira circle Rajajinagar Bengaluru Bangalore KA 560010 IN
SAMITH CHITS PRIVATE LIMITED
Brand SAMITH CHITS PRIVATE LIMITED · Legal entity Samith Chits Private Limited

Explore the complete profile of SAMITH CHITS PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2020
Joined to MCA on CIN U65992KA2020PTC137108

Quick facts

Identity · Activity · Auditor · Contact
Registered office
No. 63 (old 557), 2nd floor, 53rd cross 10th main Ramamandira circle Rajajinagar Bengaluru Bangalore KA 560010 IN
NIC code
65992
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a************(at)gmai.com
Section
Activities of Chit fund/Kuri companies
ROC
RoC-Bangalore
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
11 Aug 2020 · 31 Dec 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Additional Director
8.3y · Hyderabad · DIN 3763161
MK
Meera Krishnan
Whole-time Director
7.1y · Gurugram · DIN 9444476
Get the full board of directors

Directors, DINs & appointment history for Samith Chits Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Samith Chits Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
793695489Axis Bank Ltd(Bank)₹4.65 Cr27 Jan 2021Satisfied
106102967HDFC Bank Ltd(Bank)₹13.16 Cr19 Sep 2019Open
926189164HDFC Bank Ltd(Bank)₹16.12 Cr12 Mar 2020Open
795222091Axis Bank Ltd(Bank)₹16.89 Cr12 Mar 2020Satisfied
141212010State Bank of India(Bank)₹23.38 Cr12 Mar 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Samith Chits Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹10.16 L₹20.31 L₹30.47 L₹29.02 L2020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹87.67 Cr+33.9%-3.0%+15.6%
Profit after Tax₹9.69 Cr+9.1%+18.9%+18.0%
Net Worth₹43.49 Cr-1.3%+14.2%+10.8%
Employees46+8.6%+12.5%+6.4%
Gain deeper financial insights of this entity

Audited financials & ratios for Samith Chits Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21-90.60%-4.60%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,06,54,43159.96%
Institutional Investors245,14,97413.11%
Public & Others4092,78,50526.93%
See the full shareholding pattern

Promoter, institutional & public holding for Samith Chits Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

17 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P75
PAT (latest FY)
Bottom quartile · P0
Employees
Paid-up capital
2nd quartile · P65
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of Chit fund/Kuri companies

by healthView all ›
01
Dolf Leasing Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
02
Lucknow Finance Company Limited
Uttar Pradesh · Inc 1989
Paid-up
Revenue
A · 96
03
Jani Fincom Private Limited
West Bengal · Inc 1997
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Kapil Chits (Kosta) Private Limited
Andhra Pradesh · Inc 2008
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
31 Dec 2021
Bhoja Shetty appointed as Director
11 Aug 2020
Company incorporated
Samith Chits Private Limited registered with RoC-Bangalore; year 2020
11 Aug 2020
Arunakumar appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Samith Chits Private Limited

When was Samith Chits Private Limited incorporated?
Samith Chits Private Limited was incorporated in 2020 (around 11 Aug 2020). Its CIN is U65992KA2020PTC137108 and it is registered with RoC-Bangalore.
Where is Samith Chits Private Limited located?
Samith Chits Private Limited is headquartered in Karnataka, at: No. 63 (old 557), 2nd floor, 53rd cross 10th main Ramamandira circle Rajajinagar Bengaluru Bangalore KA 560010 IN .
What sector does Samith Chits Private Limited operate in?
Samith Chits Private Limited operates in the Activities of Chit fund/Kuri companies sector (NIC code 65992), classified as Non-govt company.
Who are the directors of Samith Chits Private Limited?
Director details for Samith Chits Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Samith Chits Private Limited?
Samith Chits Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹2.00 L.
Does Samith Chits Private Limited have any open charges?
Samith Chits Private Limited has no open MCA-registered charges on record.
What is Samith Chits Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Samith Chits Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.