Amanat Chits Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 33 Year, 9 Months
- Last Filing with ROC 31 Mar 2020
- Open Charges ₹ 4.00 M
About Amanat Chits
Amanat Chits Pvt Ltd (ACPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 April 1991 and has a history of 33 years and nine months. Its registered office is in Sonipat, Haryana, 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 2020. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹4.00 M.
Puneet Chawla and Satish Chawla serve as directors at the Company.
Company Details
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Location
Sonipat, Haryana, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65992HR1991PTC031271
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Company No.
031271
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
30 Apr 1991
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Date of AGM
31 Dec 2020
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Date of Balance Sheet
31 Mar 2020
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Amanat Chits?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Puneet Chawla
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Director | 26-Nov-2000 | Current |
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Satish Chawla
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Director | 10-May-2011 | Current |
Financial Performance of Amanat Chits.
Amanat Chits Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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What is the Ownership and Shareholding Structure of Amanat Chits?
In 2017, Amanat Chits had a promoter holding of 99.00% and a public holding of 1.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Pleasant Voyage Private LimitedPuneet Chawla and Satish Chawla are mutual person
Charges (Loans)
₹4.00 M
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 0.40 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Nov 2003 | State Bank Of India | ₹2.00 M | Open |
| 02 Nov 1993 | State Bank Of India | ₹2.00 M | Open |
How Many Employees Work at Amanat Chits?
Unlock and access historical data on people associated with Amanat Chits, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Amanat Chits, 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 Amanat Chits's trajectory.
Rating
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
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.
