Kateeleshwari Chit Fund Private Limited

Provides corporate finance and venture capital services through chit fund business.

2017 | Thane, Maharashtra (India) | Active
Last Updated: December 28, 2024

Kateeleshwari Chit Fund Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 7 Year, 4 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth 192.35%
  • Profit Growth -848.48%
  • Ebitda -808.36%
  • Net Worth -91.06%
  • Total Assets -26.16%

About Kateeleshwari Chit Fund

Kateeleshwari Chit Fund Private Limited (KCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 September 2017 (Seven years and four months 18 days old ). Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Premkumar Gangwani, Raghu Shetty, and Sandeep Badakeri serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65999MH2017PTC299684

  • Company No.

    299684

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Sep 2017

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Kateeleshwari Chit Fund?

Board Members (3)

NameDesignationAppointment DateStatus
Premkumar Gangwani Country flag representing In Director 01-Nov-2018Current
Raghu Shetty Country flag representing In Director 13-Sep-2017Current
Sandeep Badakeri Country flag representing In Director 30-Jun-2020Current

Financial Performance of Kateeleshwari Chit Fund.

Kateeleshwari Chit Fund Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 192.35% increase. The company also saw a substantial fall in profitability, with a 848.48% decrease in profit. The company's net worth observed a substantial decline by a decrease of 91.06%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
192.35%
Revenue from Operations
192.74%
Total Assets
-26.16%
Profit or Loss
-848.48%
Net Worth
-91.06%
EBITDA
-808.36%

What is the Ownership and Shareholding Structure of Kateeleshwari Chit Fund?

In 2019, Kateeleshwari Chit Fund 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 Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Kateeleshwari Chit Fund?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kateeleshwari Chit Fund, 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 Kateeleshwari Chit Fund'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

Alert Indicator

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.

Latest Updates, News, and FAQs on Kateeleshwari Chit Fund

Recent activity within the organization

  • Annual General Meeting

    Kateeleshwari Chit Fund Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022

  • Balance Sheet

    Kateeleshwari Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

    31 Mar 2022

  • Director Appointment

    Sandeep Ranga Badakeri was appointed as a Director was appointed as a Director on 30 Jun 2020 & has been associated with this company since 4 years 7 months .

    30 Jun 2020

  • Director Appointment

    Premkumar Gopaldas Gangwani was appointed as a Director was appointed as a Director on 01 Nov 2018 & has been associated with this company since 6 years 3 months .

    01 Nov 2018

  • Director Appointment

    Raghu Vitthal Shetty was appointed as a Director was appointed as a Director on 13 Sep 2017 & has been associated with this company since 7 years 4 months .

    13 Sep 2017

  • Company Incorporation

    Kateeleshwari Chit Fund Private Limited was registered on 13 Sep 2017 with Roc Mumbai & aged 7 years 4 months as per MCA records.

    13 Sep 2017

Frequently asked questions

  • Kateeleshwari Chit Fund Private Limited was incorporated on 13 Sep 2017.

  • The authorized share capital of Kateeleshwari Chit Fund Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with Kateeleshwari Chit Fund Private Limited.

    • Premkumar Gopaldas Gangwani
    • Raghu Vitthal Shetty
    • Sandeep Ranga Badakeri
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kateeleshwari Chit Fund Private Limited is Office G3 Zala Sapphire Chs Ghantali Road Naupada, India, Thane, Maharashtra, 400602.

  • The corporate identification number (CIN) of Kateeleshwari Chit Fund Private Limited is U65999MH2017PTC299684 and the company number is 299684 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Kateeleshwari Chit Fund Private Limited has risen by 192.35%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Kateeleshwari Chit Fund Private Limited has experienced an downturn of -91.06%.

  • The most recent Balance Sheet for Kateeleshwari Chit Fund Private Limited was filed with the ROC on 31 Mar 2022.

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