Amanat Chits Pvt Ltd
Founded in 1991 and headquartered in Haryana, India.
1991 | Sonipat, Haryana (India) | Active
Amanat Chits Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 33 Year, 10 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 ten 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
- Location
Sonipat, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65992HR1991PTC031271
- Company No.
031271
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Apr 1991
- Date of AGM
31 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Amanat Chits?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Puneet Chawla  | Director | 26-Nov-2000 | Current |
| Satish Chawla | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
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)
- Pleasant Voyage Private Limited
Puneet Chawla and Satish Chawla are mutual person
Charges (Loans)
Open Charges
₹4.00 M
Satisfied Charges
₹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.
Latest Updates, News, and FAQs on Amanat Chits
Recent activity within the organization
- Annual General Meeting
Amanat Chits Pvt Ltd last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
- Balance Sheet
Amanat Chits Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.
- Director Appointment
Satish Chawla was appointed as a Director was appointed as a Director on 10 May 2011 & has been associated with this company since 13 years 10 months .
- Charges
A charge with State Bank Of India amounted to Rs. 2.00 M with Charge ID 90043964 was registered on 02 Nov 2003.
- Director Appointment
Puneet Chawla was appointed as a Director was appointed as a Director on 26 Nov 2000 & has been associated with this company since 24 years 4 months .
- Charges
A charge with State Bank Of India amounted to Rs. 2.00 M with Charge ID 90033090 was registered on 02 Nov 1993.
Frequently asked questions
What is the Incorporation or founding date of Amanat Chits Pvt Ltd?
Amanat Chits Pvt Ltd was incorporated on 30 Apr 1991.
What is authorized share capital and paid-up capital of Amanat Chits Pvt Ltd?
The authorized share capital of Amanat Chits Pvt Ltd is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Amanat Chits Pvt Ltd?
Currently 2 directors are associated with Amanat Chits Pvt Ltd.
- Puneet Chawla
- Satish Chawla
What is the registered address of Amanat Chits Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Amanat Chits Pvt Ltd is Hosue No 125Marla -8 Sonepat India, Haryana, 131001.
What is the corporate identification number (CIN) and company number of Amanat Chits Pvt Ltd?
The corporate identification number (CIN) of Amanat Chits Pvt Ltd is U65992HR1991PTC031271 and the company number is 031271 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Amanat Chits Pvt Ltd?
As per the financial statements for fiscal Year 2017, The total open charges for Amanat Chits Pvt Ltd amount to ₹ 4.00 M.
When was the last Balance Sheet of Amanat Chits Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Amanat Chits Pvt Ltd was filed with the ROC on 31 Mar 2020.
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