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Shrimantyogi Chit Fund Private Limited

U65992MH2019PTC324215ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Shrimantyogi Chit Fund Private Limited is a Private Non-govt company company incorporated in 2019 and based in Maharashtra, India. It was founded by Prakash and Gangadhar. Shrimantyogi Chit Fund Private Limited operates in Activities of Chit fund/Kuri companies (NIC 65992) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2020-21, the company reported revenue of ₹19.62 L and profit after tax of ₹1.30 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 1726d ago · may be overdue
Revenue (latest FY)
₹19.62 L
2020-21
PAT (latest FY)
₹1.30 L
Margin 6.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Maharashtra
Sector
Activities of Chit fund/Kuri companies
NIC 65992
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
—
Last AGM
25 Nov 2021
1726d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
g*********(at)gmail.com
Registered Office
C/o Pawade Vithalrao Dnyanoba R/o Wadi BK Chatrapati Nagar Nanded MH 431602 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/o Pawade Vithalrao Dnyanoba R/o Wadi BK Chatrapati Nagar Nanded MH 431602 IN
NIC code
65992
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
g*********(at)gmail.com
Section
Activities of Chit fund/Kuri companies
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
18 Apr 2019 · 25 Nov 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Director
3.1y · Chennai · DIN 1496838
SI
Suresh Iyer
Additional Director
4.3y · New Delhi · DIN 4004292
AM
Arun Malhotra
Director
5.6y · Pune · DIN 5388569
DR
Deepa Reddy
Managing Director
5.7y · Gurugram · DIN 7010434
Get the full board of directors

Directors, DINs & appointment history for Shrimantyogi Chit Fund 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-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Shrimantyogi Chit Fund 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
620572786Axis Bank Ltd(Bank)₹12.65 Cr27 Jan 2019Satisfied
630863942ICICI Bank Ltd(Bank)₹20.78 Cr27 Jan 2022Satisfied
804860000Axis Bank Ltd(Bank)₹24.46 Cr12 Mar 2023Open
793150617Axis Bank Ltd(Bank)₹8.37 Cr19 Sep 2019Open
901079464Kotak Mahindra Bank Ltd(Bank)₹17.93 Cr19 Sep 2019Open
180998061Axis Bank Ltd(Bank)₹14.74 Cr04 Jul 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Shrimantyogi Chit Fund 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₹21.77 L₹43.53 L₹65.30 L₹62.19 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₹4.14 Cr-5.2%+22.6%+12.5%
Profit after Tax₹62.19 L+18.0%+3.8%-2.1%
Net Worth₹2.12 Cr+34.5%+3.9%+13.0%
Employees223+21.0%+19.5%+2.0%
Gain deeper financial insights of this entity

Audited financials & ratios for Shrimantyogi Chit Fund 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+6.64%—+18.88%+2.45%7.70

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,79,24,43191.21%
Institutional Investors211,46,4913.74%
Public & Others3815,44,7385.05%
See the full shareholding pattern

Promoter, institutional & public holding for Shrimantyogi Chit Fund 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

257 peersSame sector (Activities of Chit fund/Kuri companies) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P69
PAT (latest FY)
2nd quartile · P74
Employees
—
—
—
—
Paid-up capital
3rd quartile · P32
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
18 Apr 2019
Company incorporated
Shrimantyogi Chit Fund Private Limited registered with RoC-Mumbai; year 2019
18 Apr 2019
Prakash appointed as Director
18 Apr 2019
Gangadhar 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 Shrimantyogi Chit Fund Private Limited

When was Shrimantyogi Chit Fund Private Limited incorporated?
Shrimantyogi Chit Fund Private Limited was incorporated in 2019 (around 18 Apr 2019). Its CIN is U65992MH2019PTC324215 and it is registered with RoC-Mumbai.
Where is Shrimantyogi Chit Fund Private Limited located?
Shrimantyogi Chit Fund Private Limited is headquartered in Maharashtra, at: C/o Pawade Vithalrao Dnyanoba R/o Wadi BK Chatrapati Nagar Nanded MH 431602 IN .
What sector does Shrimantyogi Chit Fund Private Limited operate in?
Shrimantyogi Chit Fund 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 Shrimantyogi Chit Fund Private Limited?
Director details for Shrimantyogi Chit Fund Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Shrimantyogi Chit Fund Private Limited?
Shrimantyogi Chit Fund Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Shrimantyogi Chit Fund Private Limited have any open charges?
Shrimantyogi Chit Fund Private Limited has no open MCA-registered charges on record.
What is Shrimantyogi Chit Fund Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shrimantyogi Chit Fund 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.