Amvi Chit Fund Private Limited
About Amvi Chit Fund Private Limited
Data last updated:
Amvi Chit Fund Private Limited is a private limited company based in Delhi, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 05 December 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC326745.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Minakshi Bhargava and Nupur Bhargava.
Its last annual general meeting (AGM) was held on 19 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Unit No. 504 Klj Tower North Netaji Subhash Place, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.64 Lakh, a decline of 13% compared to the previous year. For the same year it recorded a net profit of ₹36,549 (net margin 2.3%) and EBITDA of ₹3.49 Lakh (EBITDA margin 22.3%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years.
Court records list 5 cases involving the company, including 5 filed by the company; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Amvi Chit Fund Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressUnit No. 504 Klj Tower North Netaji Subhash Place, Delhi, India – 110034
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of Amvi Chit Fund Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Amvi Chit Fund is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Amvi Chit Fund Private Limited, buy the company report.
Financials of Amvi Chit Fund Private Limited
FY 2025 filings availableAmvi Chit Fund Private Limited reported revenue of ₹15.64 Lakh (down 13% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 7% over three years, including a 13% fall in the latest year. EBITDA fell 6% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.49 Lakh | ||||
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| Net Profit (PAT) | ₹36,549 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 22.3% | ||||
| Net Profit Margin | 2.3% | ||||
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To see the full financial statements and ratios of Amvi Chit Fund Private Limited, buy the company report.
Board of directors of Amvi Chit Fund Private Limited
Amvi Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Minakshi Bhargava | Director | 05 Dec 2017 | 8 Years 10 Months | Current |
| Nupur Bhargava | Director | 05 Dec 2017 | 8 Years 10 Months | Current |
Peer comparison
Amvi Chit Fund Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Delta Finsoft Private Limited | ₹15.68 Lakh (FY 2022) | -10.0% | Mumbai, Maharashtra, India | |||
| Shashanti Consultants and Investment Company Pvt Ltd | ₹15.67 Lakh (FY 2025) | -49.0% | Mumbai, Maharashtra, India | |||
| KB Growth Finance Private Limited | ₹15.67 Lakh (FY 2025) | Raisinghnagar, Rajasthan, India | ||||
| Subal Securities P Ltd | ₹15.67 Lakh (FY 2024) | -28.0% | Navi Mumbai, Maharashtra, India | |||
| Periways Financial Services Pvt Ltd | ₹15.65 Lakh (FY 2025) | -28.0% | Kolkata, West Bengal, India | |||
| Amvi Chit Fund Private Limitedthis company | ₹15.64 Lakh (FY 2025) | ₹36,549 | 2.3% | -13.0% | Delhi, India | |
| Kasu Agencies Pvt Ltd | ₹15.61 Lakh (FY 2024) | 0.0% | Kolkata, West Bengal, India | |||
| Divya Derivative Trades Private Limited | ₹15.61 Lakh (FY 2024) | -52.0% | Mumbai, Maharashtra, India | |||
| Metric Bull Investments Private Limited | ₹15.61 Lakh (FY 2025) | 18.0% | Bengaluru, Karnataka, India | |||
| Goodwave Distributors Pvt Ltd | ₹15.61 Lakh (FY 2025) | 1927.0% | Kolkata, West Bengal, India | |||
| Golden Nest Ventures Private Limited | ₹15.6 Lakh (FY 2024) | 31.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Amvi Chit Fund Private Limited, buy the company report.
Legal cases
Amvi Chit Fund Private Limited has 5 court cases on record: 5 filed by Amvi Chit Fund. 3 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 3 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Cheque dishonour complaint | Filed by the company against Raghav Petrochem P Ltd | Pending |
| District court, North West, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, North, Delhi | Court case (CS (COMM.)) | Filed by the company against Raghav Petro Chem (P) Ltd and 1 other | Disposed |
| District court, North, Delhi | Court case (CS (COMM.)) | Filed by the company against an individual | Disposed |
To see the full case history of Amvi Chit Fund Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amvi Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Amvi Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amvi Chit Fund Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Minakshi Bhargava was appointed as Director on 05 Dec 2017.
Frequently asked questions
Amvi Chit Fund is an active private limited company based in Delhi, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 05 December 2017 (9+ years old) and is registered under CIN U74999DL2017PTC326745.
Amvi Chit Fund has 2 current directors:
- Minakshi Bhargava - Director
- Nupur Bhargava - Director
The latest financial statements of Amvi Chit Fund on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 19 September 2025. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Amvi Chit Fund is U74999DL2017PTC326745. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amvi Chit Fund has 5 court cases on record: 5 filed by the company. 3 are pending.
Amvi Chit Fund was incorporated on 05 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Amvi Chit Fund by revenue are Delta Finsoft Private Limited, Shashanti Consultants and Investment Company Pvt Ltd, KB Growth Finance Private Limited, Subal Securities P Ltd, Periways Financial Services Pvt Ltd and 5 more, all in the same principal business activity (activities auxiliary to financial service and insurance activities).
Minakshi Bhargava was appointed as Director on 05 Dec 2017. Nupur Bhargava was appointed as Director on 05 Dec 2017.
The registered office of Amvi Chit Fund is at Unit No. 504 Klj Tower North Netaji Subhash Place, Delhi, India – 110034.
Amvi Chit Fund operates in the business services industry, in the miscellaneous business activities segment.
The compliance status of Amvi Chit Fund is compliant as of 20 September 2026. The company is actively filing with the Registrar of Companies.