
Premiumstar Chits Private Limited
About Premiumstar Chits Private Limited
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Premiumstar Chits Private Limited is a private limited company based in Faridabad, Haryana, India. It operates in the other financial holding segment of the financial services sector. It was incorporated on 04 September 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR2008PTC038314. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Raj Kumar Malik and Sunil Kumar Arora.
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 5D/8D First Floor Railway Road N.I.T., Faridabad, Haryana, India – 121001.
As per the financials filed for FY 2017, the company reported a revenue of ₹40.52 Lakh. For the same year it recorded a net loss of ₹1.72 Lakh (net margin -4.3%) and EBITDA of ₹17.48 Lakh (EBITDA margin 43.1%).
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Premiumstar Chits Private Limited's registered office is in Faridabad, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5D/8D First Floor Railway Road N.I.T., Faridabad, Haryana, India – 121001
- IndustryFinancial Services, Other Financial Holding, Fund, Trust
To see the full contact details of Premiumstar Chits 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
Financials of Premiumstar Chits Private Limited
FY 2025 filings availablePremiumstar Chits Private Limited reported revenue of ₹40.52 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹40.52 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹17.48 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹1.72 Lakh | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 43.1% | ||
| Net Profit Margin | -4.3% | ||
| 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 | |||
To see the full financial statements and ratios of Premiumstar Chits Private Limited, buy the company report.
Board of directors of Premiumstar Chits Private Limited
Premiumstar Chits has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Malik Also directs: Promica Chit Fund Private Limited, MMK Chits Private Limited | Director | 04 Sep 2008 | 18 Years 1 Months | Current |
| Sunil Kumar Arora | Additional Director | 01 Aug 2017 | 9 Years 2 Months | Current |
| Ruby Malik Also directs: Promica Chit Fund Private Limited | Additional Director | 07 Apr 2017 | 9 Years 6 Months | Current |
Auditor
Premiumstar Chits Private Limited is audited by A.SALWAN&ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A.SALWAN&ASSOCIATES | FY 2017 | 004287N |
Shareholding
The shareholding of Premiumstar Chits 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 Premiumstar Chits Private Limited, buy the company report.
Legal cases
Premiumstar Chits Private Limited has 1 court case on record: 1 filed by Premiumstar Chits. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Premiumstar Chits 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 Premiumstar Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Premiumstar Chits has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Premiumstar Chits Private Limited, buy the company report.
Recent activity
Premiumstar Chits Private Limited has 4 board changes on record since 2008: 3 appointments and 1 cessation. The latest: Sunil Kumar Arora was appointed as Additional Director on 01 Aug 2017.
Frequently asked questions
Premiumstar Chits is an active private limited company based in Faridabad, Haryana, India. The company works in other financial holding, within the financial services industry. It was incorporated on 04 September 2008 (18+ years old) and is registered under CIN U65992HR2008PTC038314.
Premiumstar Chits has 3 current directors:
- Raj Kumar Malik - Director
- Sunil Kumar Arora - Additional Director
- Ruby Malik - Additional Director
The latest financial statements of Premiumstar Chits 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 2015 are in the company report.
No. Premiumstar Chits has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Premiumstar Chits is U65992HR2008PTC038314. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Premiumstar Chits has 1 court case on record: 1 filed by the company.
Premiumstar Chits was incorporated on 04 September 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Sunil Kumar Arora was appointed as Additional Director on 01 Aug 2017. Shadi Lal Kapila ceased to be Director on 16 Apr 2017. Ruby Malik was appointed as Additional Director on 07 Apr 2017. Premiumstar Chits has 4 board changes on record in total.
The registered office of Premiumstar Chits is at 5D8D First Floor Railway Road N.I.T., Faridabad, Haryana, India – 121001.
Premiumstar Chits operates in the financial services industry, in the other financial holding segment.