Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Semwal Chits Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (75), financial health (60), director (55) and company-foundation signals.
- Operating for 8 years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2020 - filings look overdue.
- Profitable in FY 2020.
- Negative net worth - capital eroded by losses.
- 2 directors on the board.
- Director SEMWAL KUSHAL ANAND has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Semwal Chits Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Semwal Chits Private Limited was incorporated on 5 July 2018 and is registered with ROC Hyderabad. It is an active private limited company, now about 8 years old. Its registered office is at 29-1441/1, Kakatiya Nagar, Neredmet, R.K.Puram Post, Secunderabad, Telangana.
Its filings describe the main line of business as other financial activities, which made up 100% of turnover.
It has two directors - Semwal Kushal Anand and Mangla Devi Semwal - and both have been on the board since the day it was set up. Semwal Kushal Anand is the managing director. No director has left so far.
Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 31 December 2020, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.
- Location 29-1441/1, Kakatiya Nagar, Neredmet, R.K.Puram Post,, Secunderabad, Telangana - 500056
Current Directors of Semwal Chits Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Semwal Chits Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 100 |
Financial Ratios of Semwal Chits Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
MSME Payment Delays by Semwal Chits Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Semwal Chits Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
Who is the owner of Semwal Chits Private Limited?
Who are the current board members and directors of Semwal Chits Private Limited?
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When was Semwal Chits Private Limited incorporated?
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What is the current status of Semwal Chits Private Limited?
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When did Semwal Chits Private Limited last file accounts and hold an AGM?
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Have any directors left Semwal Chits Private Limited?
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Semwal Chits Private Limited - is it listed or unlisted?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
