Khazani Chit Fund Private Limited

Founded in 2012 and headquartered in Haryana, India.

2012 | Faridabad, Haryana (India) | Active
Last Updated: December 29, 2024

Khazani Chit Fund Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 8 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth 76.36%
  • Profit Growth 77.22%
  • Ebitda 281.68%
  • Net Worth -27.57%
  • Total Assets 91.73%

About Khazani Chit Fund

Khazani Chit Fund Private Limited (KCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 May 2012 and has a history of 12 years and eight months. Its registered office is in Faridabad, 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 2019. 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, as per Ministry of Corporate Affairs (MCA) records.

Manoj Kumar and Kalpana Devi serve as directors at the Company.

Company Details

  • Location

    Faridabad, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190HR2012PTC046095

  • Company No.

    046095

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 May 2012

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Khazani Chit Fund?

Board Members (2)

NameDesignationAppointment DateStatus
Manoj Kumar Country flag representing In Director 20-Jun-2016Current
Kalpana Devi Country flag representing In Director 20-Jun-2016Current

Financial Performance of Khazani Chit Fund.

Khazani Chit Fund Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 76.36% increase. The company also saw a substantial improvement in profitability, with a 77.22% increase in profit. The company's net worth observed a substantial decline by a decrease of 27.57%.

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
76.36%
Revenue from Operations
74.55%
Total Assets
91.73%
Profit or Loss
77.22%
Net Worth
-27.57%
EBITDA
281.68%

What is the Ownership and Shareholding Structure of Khazani Chit Fund?

In 2016, Khazani Chit Fund 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 Khazani Chit Fund?

Unlock and access historical data on people associated with Khazani Chit Fund, 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 Khazani Chit Fund, 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 Khazani Chit Fund'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 Khazani Chit Fund

Recent activity within the organization

  • Annual General Meeting

    Khazani Chit Fund Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Balance Sheet

    Khazani Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.

    31 Mar 2019

  • Director Appointment

    Manoj Kumar was appointed as a Director was appointed as a Director on 20 Jun 2016 & has been associated with this company since 8 years 8 months .

    20 Jun 2016

  • Director Appointment

    Kalpana Devi was appointed as a Director was appointed as a Director on 20 Jun 2016 & has been associated with this company since 8 years 8 months .

    20 Jun 2016

  • Company Incorporation

    Khazani Chit Fund Private Limited was registered on 30 May 2012 with Roc Delhi & aged 12 years 8 months as per MCA records.

    30 May 2012

Frequently asked questions

  • Khazani Chit Fund Private Limited was incorporated on 30 May 2012.

  • The authorized share capital of Khazani Chit Fund Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Khazani Chit Fund Private Limited.

    • Manoj Kumar
    • Kalpana Devi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Khazani Chit Fund Private Limited is 39/120 Anaagpur Dairy India, Faridabad, Haryana, 121003.

  • The corporate identification number (CIN) of Khazani Chit Fund Private Limited is U67190HR2012PTC046095 and the company number is 046095 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2019, the revenue trend for Khazani Chit Fund Private Limited has risen by 76.36%.

  • The financial reports for the fiscal year 2019 indicates that The net worth of Khazani Chit Fund Private Limited has experienced an downturn of -27.57%.

  • The most recent Balance Sheet for Khazani Chit Fund Private Limited was filed with the ROC on 31 Mar 2019.

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