Bhayana Chit Fund (P) Ltd

Founded in 1997 and headquartered in Haryana, India.

1997 | Sonipat, Haryana (India) | Active
Last Updated:

Bhayana Chit Fund (P) Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 28 Year, 16 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 36.63%
  • Profit Growth -8.17%
  • Ebitda -12.55%
  • Net Worth 13.60%
  • Total Assets -64.65%

About Bhayana Chit Fund (P)

Bhayana Chit Fund (P) Ltd (BCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 April 1997 and has a history of 28 years. 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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.20 M, as per Ministry of Corporate Affairs (MCA) records.

Pooja Bhareja and Sunil Kumar 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

    U65992HR1997PTC033559

  • Company No.

    033559

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Apr 1997

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Bhayana Chit Fund (P) Ltd

Explore comprehensive data for Bhayana Chit Fund (P) Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Bhayana Chit Fund (P)?

Executive Team (1)

NameDesignationAppointment DateStatus
Sunil Kumar Country flag representing In Managing Director01-May-2012Current

Board Members (1)

NameDesignationAppointment DateStatus
Pooja Bhareja Country flag representing In Director 01-May-2012Current

Financial Performance of Bhayana Chit Fund (P).

Bhayana Chit Fund (P) Ltd, for the financial year ended 2017, experienced significant growth in revenue, with a 36.63% increase. The company also saw a slight decrease in profitability, with a 8.17% decrease in profit. The company's net worth Soared by an impressive increase of 13.6%.

Bhayana Chit Fund (P) revenue growth over time
Bhayana Chit Fund (P) 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
36.63%
Revenue from Operations
36.57%
Total Assets
-64.65%
Profit or Loss
-8.17%
Net Worth
13.60%
EBITDA
-12.55%

What is the Ownership and Shareholding Structure of Bhayana Chit Fund (P)?

In 2017, Bhayana Chit Fund (P) 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 Bhayana Chit Fund (P)?

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

Employee growth trends for Bhayana Chit Fund (P) Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bhayana Chit Fund (P), 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 Bhayana Chit Fund (P)'s trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Bhayana Chit Fund (P)

Recent activity within the organization

  • Annual General Meeting

    Bhayana Chit Fund (P) Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Bhayana Chit Fund (P) Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Pooja Bhareja was appointed as a Director was appointed as a Director on 01 May 2012 & has been associated with this company since 12 years 11 months .

  • Director Appointment

    Sunil Kumar was appointed as a Managing Director was appointed as a Managing Director on 01 May 2012 & has been associated with this company since 12 years 11 months .

  • Company Incorporation

    Bhayana Chit Fund (P) Ltd was registered on 11 Apr 1997 with Roc Delhi & aged 28 years 16 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Bhayana Chit Fund (P) Ltd?

    Bhayana Chit Fund (P) Ltd was incorporated on 11 Apr 1997.

  • What is authorized share capital and paid-up capital of Bhayana Chit Fund (P) Ltd?

    The authorized share capital of Bhayana Chit Fund (P) Ltd is ₹ 1.00 M and paid-up capital is ₹ 0.20 M.

  • Who are the current board members & directors of Bhayana Chit Fund (P) Ltd?

    Currently 2 directors are associated with Bhayana Chit Fund (P) Ltd.

    • Pooja Bhareja
    • Sunil Kumar

  • What is the registered address of Bhayana Chit Fund (P) Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Bhayana Chit Fund (P) Ltd is H No.520/5, Indira Colony Railway Station India, Sonepat, Haryana, 131001.

  • What is the corporate identification number (CIN) and company number of Bhayana Chit Fund (P) Ltd?

    The corporate identification number (CIN) of Bhayana Chit Fund (P) Ltd is U65992HR1997PTC033559 and the company number is 033559 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Bhayana Chit Fund (P) Ltd?

    According to the financial reports for the fiscal year 2017, the revenue trend for Bhayana Chit Fund (P) Ltd has risen by 36.63%.

  • What change has been observed in the net worth of Bhayana Chit Fund (P) Ltd, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Bhayana Chit Fund (P) Ltd has experienced an upsurge of 13.60%.

  • When was the last Balance Sheet of Bhayana Chit Fund (P) Ltd filed with the ROC?

    The most recent Balance Sheet for Bhayana Chit Fund (P) Ltd was filed with the ROC on 31 Mar 2024.

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