Suvin Chit Fund Pvt Ltd

Founded in 1989 and headquartered in Delhi, India.

1989 | Delhi (India) | Active
Last Updated:

Suvin Chit Fund Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.66 M
  • Company Age 35 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024

About Suvin Chit Fund

Suvin Chit Fund Pvt Ltd (SCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 May 1989 and has a history of 35 years and 11 months. Its registered office is in Delhi, 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 5.00 M and a paid-up capital of Rs 2.66 M, as per Ministry of Corporate Affairs (MCA) records.

Virender Sharma and Ravi Arya serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1989PTC036245

  • Company No.

    036245

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 May 1989

  • 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

Suvin Chit Fund Pvt Ltd

Explore comprehensive data for Suvin Chit Fund Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Virender Sharma Country flag representing In Director 16-Jun-2014Current
Ravi Arya Country flag representing In Director 19-Jan-2004Current

Financial Performance of Suvin Chit Fund.

Suvin Chit Fund 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%.

Suvin Chit Fund revenue growth over time
Suvin Chit Fund profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

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

In 2017, Suvin Chit Fund had a promoter holding of 72.71% and a public holding of 27.29%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Suvin Chit Fund?

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

Employee growth trends for Suvin Chit Fund Pvt Ltd

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Suvin 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 Suvin Chit Fund's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Suvin Chit Fund

Recent activity within the organization

  • Annual General Meeting

    Suvin Chit Fund Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Suvin Chit Fund Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Virender Kumar Sharma was appointed as a Director was appointed as a Director on 16 Jun 2014 & has been associated with this company since 10 years 10 months .

  • Director Appointment

    Ravi Bhushan Arya was appointed as a Director was appointed as a Director on 19 Jan 2004 & has been associated with this company since 21 years 3 months .

  • Company Incorporation

    Suvin Chit Fund Pvt Ltd was registered on 12 May 1989 with Roc Delhi & aged 35 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Suvin Chit Fund Pvt Ltd?

    Suvin Chit Fund Pvt Ltd was incorporated on 12 May 1989.

  • What is authorized share capital and paid-up capital of Suvin Chit Fund Pvt Ltd?

    The authorized share capital of Suvin Chit Fund Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 2.66 M.

  • Who are the current board members & directors of Suvin Chit Fund Pvt Ltd?

    Currently 2 directors are associated with Suvin Chit Fund Pvt Ltd.

    • Virender Kumar Sharma
    • Ravi Bhushan Arya

  • What is the registered address of Suvin Chit Fund Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Suvin Chit Fund Pvt Ltd is D-9 Jungpura Extension India, New Delhi, 110014.

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

    The corporate identification number (CIN) of Suvin Chit Fund Pvt Ltd is U74899DL1989PTC036245 and the company number is 036245 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Suvin Chit Fund Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Suvin Chit Fund Pvt Ltd was filed with the ROC on 31 Mar 2024.

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