A.V.P. Chit Fund Private Limited
About A.V.P. Chit Fund Private Limited
Data last updated:
A.V.P. Chit Fund Private Limited is a private limited company based in Faridabad, Haryana, India. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 06 September 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U65992HR2007PTC037200. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Parmod Kumar Khanna and Arun Batra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 11/7 Delhi Mathura Raod Post Office Amar Nagar, Faridabad, Haryana, India – 120103.
Court records list 17 cases involving the company, including 16 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address11/7 Delhi Mathura Raod Post Office Amar Nagar, Faridabad, Haryana, India – 120103
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- 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
- One PDF report, delivered after checkout
Financials of A.V.P. Chit Fund Private Limited FY 2025 filings available
Financial Statement Summary of A.V.P. Chit Fund Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of A.V.P. Chit Fund Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of A.V.P. Chit Fund are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of A.V.P. Chit Fund Private Limited
A.V.P. Chit Fund Private Limited is audited by NARSINGHDEVSHARDA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NARSINGHDEVSHARDA | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of A.V.P. Chit Fund Private Limited
A.V.P. Chit Fund has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parmod Kumar Khanna Also directs: Malik Chit Fund Private Limited | Director | 06 Sep 2007 | 19 Years 1 Months | Current |
| Arun Batra Also directs: Batra Properties LLP, Vee Aar Chit Company Private Limited, Malik Chit Fund Private Limited and 1 more | Director | 06 Sep 2007 | 19 Years 1 Months | Current |
| Vinod Kumar Khanna | Director | 06 Sep 2007 | 19 Years 1 Months | Current |
Ownership and Shareholding of A.V.P. Chit Fund Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of A.V.P. Chit Fund Private Limited
A.V.P. Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of A.V.P. Chit Fund Private Limited
A.V.P. Chit Fund Private Limited has 17 court cases on record: 16 filed by A.V.P. Chit Fund, 1 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Appeal | Filed against the company by an individual | Disposed |
| High Court of Delhi | Appeal | Filed by the company against an individual | Disposed |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
| District court, South East, Delhi | Civil suit | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against an individual | Disposed |
Full case history
All 17 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at A.V.P. Chit Fund Private Limited
Employment history and EPFO contributions of people linked to A.V.P. Chit Fund.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on A.V.P. Chit Fund Private Limited
A.V.P. Chit Fund Private Limited has 3 board changes on record since 2007: 3 appointments. The latest: Arun Batra was appointed as Director on 06 Sep 2007.
Credit Ratings, Litigation & Regulatory Alerts for A.V.P. Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by A.V.P. Chit Fund Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of A.V.P. Chit Fund Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of A.V.P. Chit Fund Private Limited
A.V.P. Chit Fund has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of A.V.P. Chit Fund Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about A.V.P. Chit Fund Private Limited
A.V.P. Chit Fund is an active private limited company based in Faridabad, Haryana, India. The company works in chit fund, within the financial services industry. It was incorporated on 06 September 2007 (19+ years old) and is registered under CIN U65992HR2007PTC037200.
A.V.P. Chit Fund has 3 current directors:
- Parmod Kumar Khanna - Director
- Arun Batra - Director
- Vinod Kumar Khanna - Director
No. A.V.P. Chit Fund has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of A.V.P. Chit Fund is U65992HR2007PTC037200. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A.V.P. Chit Fund has 17 court cases on record: 16 filed by the company and 1 filed against it. Most are in the district courts.
A.V.P. Chit Fund was incorporated on 06 September 2007, making it 19+ years old. It is registered with the Registrar of Companies, Haryana.
Arun Batra was appointed as Director on 06 Sep 2007. Parmod Kumar Khanna was appointed as Director on 06 Sep 2007. Vinod Kumar Khanna was appointed as Director on 06 Sep 2007.
The registered office of A.V.P. Chit Fund is at 117 Delhi Mathura Raod Post Office Amar Nagar, Faridabad, Haryana, India – 120103.
A.V.P. Chit Fund has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh.
A.V.P. Chit Fund operates in the financial services industry, in the chit fund segment.