Charvi Chit Fund Private Limited

Charvi Chit Fund Private Limited - financial services in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U65992TG2021PTC150266 Incorporated 05 April 2021 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Hyderabad
ROC office

About Charvi Chit Fund Private Limited

Data last updated:

Charvi Chit Fund Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 05 April 2021 and has been in existence for over 5 years.

The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2021PTC150266.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Rahul Agarwal and Nidhi Agarwal.

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 Plot No.6 Road No.12 (Morekurj Lane), Banjara Hills Hyderabad Telangana 500034 India., Telangana, India – 500034.

Company details

CIN U65992TG2021PTC150266
Registration Number 150266
Incorporation Date 05 April 2021
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025

Contact details

Charvi Chit Fund Private Limited's registered office is in Hyderabad, Telangana.

  • Registered Address
    Plot No.6 Road No.12 (Morekurj Lane), Banjara Hills Hyderabad Telangana 500034 India., Telangana, India – 500034
  • Industry
    Financial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
Comprehensive company report
Charvi Chit Fund Private Limited - one report that includes everything
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  • Historical financials and ratios
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  • Legal cases, compliance and MCA filings
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Financials of Charvi Chit Fund Private Limited

FY 2025 filings available

Financial Statement Summary

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Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22
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To see the full financial statements and ratios of Charvi Chit Fund Private Limited, buy the company report.

Board of directors of Charvi Chit Fund Private Limited

Charvi Chit Fund has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Rahul AgarwalDirector05 Apr 20215 Years 6 MonthsCurrent
Nidhi AgarwalDirector04 Apr 20251 Years 6 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Charvi 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 Charvi Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Charvi Chit Fund Private Limited has 3 board changes on record since 2021: 2 appointments and 1 cessation. The latest: Rajender Kumar Agarwal ceased to be Director on 08 Apr 2025.

AGM
Charvi Chit Fund Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Ceased
Rajender Kumar Agarwal ceased to be Director.
Appointed
Nidhi Agarwal was appointed as Director.
Filing
Charvi Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad.
Appointed
Rahul Agarwal was appointed as Director.
Incorporation
05 Apr 2021
Charvi Chit Fund Private Limited was registered on 05 Apr 2021 with Roc Hyderabad & aged 5 years 7 months as per MCA records.

Frequently asked questions

Charvi Chit Fund is an active private limited company based in Hyderabad, Telangana, India. The company works in chit fund, within the financial services industry. It was incorporated on 05 April 2021 (5+ years old) and is registered under CIN U65992TG2021PTC150266.

Charvi Chit Fund has 2 current directors:

The latest financial statements of Charvi Chit Fund on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2022 are in the company report.

The CIN (Corporate Identification Number) of Charvi Chit Fund is U65992TG2021PTC150266. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Charvi Chit Fund was incorporated on 05 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Hyderabad.

Rajender Kumar Agarwal ceased to be Director on 08 Apr 2025. Nidhi Agarwal was appointed as Director on 04 Apr 2025. Rahul Agarwal was appointed as Director on 05 Apr 2021.

The registered office of Charvi Chit Fund is at Plot No.6 Road No.12 Morekurj Lane, Banjara Hills Hyderabad Telangana 500034 India., Telangana, India – 500034.

Charvi Chit Fund operates in the financial services industry, in the chit fund segment.

Charvi Chit Fund can be reached at its registered office: Plot No.6 Road No.12 Morekurj Lane, Banjara Hills Hyderabad Telangana 500034 India, Telangana, India – 500034.

Charvi Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.