Shakuntala Chits Private Limited
About Shakuntala Chits Private Limited
Data last updated:
Shakuntala Chits Private Limited is a private limited company based in Delhi, India. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 01 November 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL2019PTC356950.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Suraj Gupta and Poonam Gupta.
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 1/6820 Second Floor East Rohtash Nagar Shahdara Delhi, Delhi, India – 110032.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.25 Lakh, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹1.54 Lakh (net margin 7.3%) and EBITDA of ₹3.87 Lakh (EBITDA margin 18.2%). Revenue has grown at a compounded annual rate (CAGR) of 30% over three years.
Court records list 23 cases involving the company, including 23 filed by the company; 12 cases are pending.
Company details
Contact details
Shakuntala Chits Private Limited's registered office is in Delhi, Delhi.
- Registered Address1/6820 Second Floor East Rohtash Nagar Shahdara Delhi, Delhi, India – 110032
- 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
Business activity
The main business activity of Shakuntala Chits 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 Shakuntala Chits Private Limited, buy the company report.
Financials of Shakuntala Chits Private Limited
FY 2025 filings availableShakuntala Chits Private Limited reported revenue of ₹21.25 Lakh (up 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 30% over three years, including 1% growth in the latest year. EBITDA rose 70% 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 | ₹3.87 Lakh | ||||
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| Net Profit (PAT) | ₹1.54 Lakh | ||||
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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 | 18.2% | ||||
| Net Profit Margin | 7.3% | ||||
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To see the full financial statements and ratios of Shakuntala Chits Private Limited, buy the company report.
Board of directors of Shakuntala Chits Private Limited
Shakuntala Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Gupta | Director | 01 Nov 2019 | 6 Years 11 Months | Current |
| Poonam Gupta | Director | 01 Nov 2019 | 6 Years 11 Months | Current |
Peer comparison
Shakuntala Chits Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Keralakshemam Kuries Private Limited | ₹21.28 Lakh (FY 2025) | 7.0% | Thrissur, Kerala, India | |||
| Moneylogist Finserve Private Limited | ₹21.27 Lakh (FY 2021) | 51.0% | Delhi, India | |||
| Leo S.M.Finance Limited | ₹21.27 Lakh (FY 2024) | 13.0% | Madhya Pradesh, India | |||
| Bimlok Properties Private Limited | ₹21.26 Lakh (FY 2025) | 67.0% | Kolkata, West Bengal, India | |||
| Sulabh Plantations and Finance Private Limited | ₹21.25 Lakh (FY 2025) | 87.0% | New Delhi, Delhi, India | |||
| Shakuntala Chits Private Limitedthis company | ₹21.25 Lakh (FY 2025) | ₹1.54 Lakh | 7.3% | 1.0% | Delhi, India | |
| Trinity Finance and Credit Pvt. Ltd. | ₹21.25 Lakh (FY 2025) | -42.0% | Kolkata, West Bengal, India | |||
| Shengai P.P.M Chits Private Limited | ₹21.24 Lakh (FY 2025) | 2.0% | Shencottah, Tamil Nadu, India | |||
| Nand Leasing Private Limited | ₹21.23 Lakh (FY 2025) | 6.0% | Jaipur, Rajasthan, India | |||
| Deshana Finlease Services Limited | ₹21.22 Lakh (FY 2025) | 234.0% | Bangalore, Karnataka, India | |||
| Niranjana Space Private Limited | ₹21.22 Lakh (FY 2025) | -74.0% | Jaipur, Rajasthan, India |
To see the full peer comparison of Shakuntala Chits Private Limited, buy the company report.
Legal cases
Shakuntala Chits Private Limited has 23 court cases on record: 23 filed by Shakuntala Chits. 12 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 23 | 0 | 12 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Court case (Ex.COMM - Award by Arb. Comm.) | Filed by the company against an individual | Pending |
| District court, Shahdara, Delhi | Court case (Ex. - Award by Arb.) | Filed by the company against an individual | Pending |
| District court, Shahdara, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Shahdara, Delhi | Court case (Ex. - Award by Arb.) | Filed by the company against an individual | Pending |
| District court, Shahdara, Delhi | Court case (Ex. - Award by Arb.) | Filed by the company against an individual | Pending |
To see the full case history of Shakuntala 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 Shakuntala Chits 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 Shakuntala Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shakuntala Chits Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Poonam Gupta was appointed as Director on 01 Nov 2019.
Frequently asked questions
Shakuntala Chits is an active private limited company based in Delhi, India. The company works in chit fund, within the financial services industry. It was incorporated on 01 November 2019 (7+ years old) and is registered under CIN U65992DL2019PTC356950.
Shakuntala Chits has 2 current directors:
- Suraj Gupta - Director
- Poonam Gupta - Director
The latest financial statements of Shakuntala 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 FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Shakuntala Chits is U65992DL2019PTC356950. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shakuntala Chits has 23 court cases on record: 23 filed by the company. 12 are pending.
Shakuntala Chits was incorporated on 01 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Shakuntala Chits by revenue are Keralakshemam Kuries Private Limited, Moneylogist Finserve Private Limited, Leo S.M.Finance Limited, Bimlok Properties Private Limited, Sulabh Plantations and Finance Private Limited and 5 more, all in the same principal business activity (other financial activities).
Poonam Gupta was appointed as Director on 01 Nov 2019. Suraj Gupta was appointed as Director on 01 Nov 2019.
The registered office of Shakuntala Chits is at 16820 Second Floor East Rohtash Nagar Shahdara Delhi, Delhi, India – 110032.
Shakuntala Chits operates in the financial services industry, in the chit fund segment.
Shakuntala Chits can be reached at its registered office: 16820 Second Floor East Rohtash Nagar Shahdara Delhi, Delhi, India – 110032.