Suvarnamudra Chits (India) Private Limited

Manages chit funds and incorporated in 2000 in Maharashtra.

2000 | Pune, Maharashtra (India) | Active
Last Updated: December 12, 2024

Suvarnamudra Chits (India) Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.23 M
  • Company Age 25 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%

About Suvarnamudra Chits (India)

Suvarnamudra Chits (India) Private Limited (SCIPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 January 2000 and has a history of 25 years and one month. Its registered office is in Pune, 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 0.23 M, as per Ministry of Corporate Affairs (MCA) records.

Pankaj Wargantiwar and Sonali Dulori serve as directors at the Company.

Company Details

  • Location

    Pune, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65992PN2000PTC014349

  • Company No.

    014349

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Jan 2000

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Pune

Industry

Financial Services

Who are the key members and board of directors at Suvarnamudra Chits (India)?

Board Members (2)

Name Designation Appointment Date Status
Pankaj Wargantiwar Country flag representing In Director 28-Oct-2016 Current
Sonali Dulori Country flag representing In Director 23-Feb-2004 Current

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%.

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
567.40%
Revenue from Operations
778.57%
Total Assets
-6.29%
Profit or Loss
82.31%
Net Worth
-19.08%
EBITDA
60.48%

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 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 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.

Graph showing employee growth trends

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

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 Suvarnamudra Chits (India)

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2022

  • Balance Sheet

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

    31 Mar 2022

  • Director Appointment

    Pankaj Prabhakar Wargantiwar was appointed as a Director was appointed as a Director on 28 Oct 2016 & has been associated with this company since 8 years 3 months .

    28 Oct 2016

  • Director Appointment

    Sonali Shreedhar Dulori was appointed as a Director was appointed as a Director on 23 Feb 2004 & has been associated with this company since 20 years 11 months .

    23 Feb 2004

  • Company Incorporation

    Suvarnamudra Chits (India) Private Limited was registered on 06 Jan 2000 with Roc Pune & aged 25 years 1 month as per MCA records.

    06 Jan 2000

Frequently asked questions

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

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

  • Currently 2 directors are associated with Suvarnamudra Chits (India) Private Limited.

    • Pankaj Prabhakar Wargantiwar
    • Sonali Shreedhar Dulori
  • As per Ministry of Corporate Affairs (Mca), the registered address of Suvarnamudra Chits (India) Private Limited is 4Th Floor Narpatgiri Corner430/1A Mangalwar Peth India, Pune, Maharashtra, 411011.

  • The corporate identification number (CIN) of Suvarnamudra Chits (India) Private Limited is U65992PN2000PTC014349 and the company number is 014349 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2019, the revenue trend for Suvarnamudra Chits (India) Private Limited has risen by 567.40%.

  • The financial reports for the fiscal year 2019 indicates that The net worth of Suvarnamudra Chits (India) Private Limited has experienced an downturn of -19.08%.

  • The most recent Balance Sheet for Suvarnamudra Chits (India) Private Limited was filed with the ROC on 31 Mar 2022.

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