Garv Chit Fund Private Limited
About Garv Chit Fund Private Limited
Data last updated:
Garv Chit Fund Private Limited is a private limited company based in Faridabad, Haryana, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 15 May 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65923HR2015PTC055447.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Meenalpreet Singh Kohli and Kawaljeet Singh Kohli.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Booth No – 5 Sector – 16A Part – 1, Faridabad, Haryana, India – 121002.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Garv Chit Fund Private Limited's registered office is in Faridabad, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBooth No – 5 Sector – 16A Part – 1, Faridabad, Haryana, India – 121002
- IndustryFinancial Services, Financial Activities
To see the full contact details of Garv 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 Garv Chit Fund is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Garv Chit Fund Private Limited, buy the company report.
Financials of Garv Chit Fund Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Garv Chit Fund Private Limited, buy the company report.
Board of directors of Garv Chit Fund Private Limited
Garv Chit Fund has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meenalpreet Singh Kohli | Additional Director | 15 Jan 2019 | 7 Years 9 Months | Current |
| Kawaljeet Singh Kohli | Additional Director | 10 Apr 2019 | 7 Years 6 Months | Current |
| Amarjeet Kaur Kohli | Additional Director | 15 Jan 2019 | 7 Years 9 Months | Current |
Auditor
Garv Chit Fund Private Limited is audited by NARULA GUPTA & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NARULA GUPTA & COMPANY | FY 2017 | 522223 |
Shareholding
The shareholding of Garv Chit Fund Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Garv Chit Fund Private Limited, buy the company report.
Legal cases
Garv Chit Fund Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Shahdara, Delhi | Cheque dishonour complaint | Filed against the company by M/S Manik Bhasin | Pending |
To see the full case history of Garv 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 Garv 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 Garv Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Garv Chit Fund Private Limited has 5 board changes on record since 2019: 3 appointments and 2 cessations. The latest: Kawaljeet Singh Kohli was appointed as Additional Director on 10 Apr 2019.
Frequently asked questions
Garv Chit Fund is an active private limited company based in Faridabad, Haryana, India. The company works in financial activities, within the financial services industry. It was incorporated on 15 May 2015 (11+ years old) and is registered under CIN U65923HR2015PTC055447.
Garv Chit Fund has 3 current directors:
- Meenalpreet Singh Kohli - Additional Director
- Kawaljeet Singh Kohli - Additional Director
- Amarjeet Kaur Kohli - Additional Director
The latest financial statements of Garv Chit Fund on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Garv Chit Fund is U65923HR2015PTC055447. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Garv Chit Fund has 1 court case on record: 1 filed against it. 1 is pending.
Garv Chit Fund was incorporated on 15 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Kawaljeet Singh Kohli was appointed as Additional Director on 10 Apr 2019. Ashish Lohia ceased to be Director on 09 Feb 2019. Gopi Chand Lohia ceased to be Director on 09 Feb 2019. Garv Chit Fund has 5 board changes on record in total.
The registered office of Garv Chit Fund is at Booth No – 5 Sector – 16A Part – 1, Faridabad, Haryana, India – 121002.
Garv Chit Fund operates in the financial services industry, in the financial activities segment.
The compliance status of Garv Chit Fund is compliant as of 05 July 2026. The company is actively filing with the Registrar of Companies.
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