Shanvi Chit Fund Private Limited
About Shanvi Chit Fund Private Limited
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Shanvi Chit Fund Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 26 July 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65992UP2019PTC119528.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Satish Tiwari and Manish Tiwari.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 7/ 358 Awas Vikash Hanspuram Naubasta, Kanpur, Uttar Pradesh, India – 208021.
As per the financials filed for FY 2021, the company reported a revenue of ₹7.15 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹19,278 (net margin 2.7%) and EBITDA of ₹63,526 (EBITDA margin 8.9%).
Company details
Contact details
Shanvi Chit Fund Private Limited's registered office is in Kanpur, Uttar Pradesh.
- Registered Address7/ 358 Awas Vikash Hanspuram Naubasta, Kanpur, Uttar Pradesh, India – 208021
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 Shanvi 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 Shanvi Chit Fund Private Limited, buy the company report.
Financials of Shanvi Chit Fund Private Limited
FY 2021 filings availableShanvi Chit Fund Private Limited reported revenue of ₹7.15 Lakh (up 300% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue rose 300% in the latest year. EBITDA rose 650% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
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| Total Expenses | ||
| EBITDA | ₹63,526 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹19,278 | |
| 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 | ||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 8.9% | |
| Net Profit Margin | 2.7% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
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| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
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| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Shanvi Chit Fund Private Limited, buy the company report.
Board of directors of Shanvi Chit Fund Private Limited
Shanvi Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Tiwari | Director | 26 Jul 2019 | 7 Years 3 Months | Current |
| Manish Tiwari | Director | 26 Jul 2019 | 7 Years 3 Months | Current |
Peer comparison
Shanvi Chit Fund 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 |
|---|---|---|---|---|---|---|
| Katariya and Sons Nidhi Limited | ₹7.17 Lakh (FY 2024) | -44.0% | Ahmednagar, Maharashtra, India | |||
| Manghalam Chit Funds Private Limited | ₹7.16 Lakh (FY 2025) | 2.0% | Hyderabad, Telangana, India | |||
| Mohanka Exports Pvt Ltd | ₹7.16 Lakh (FY 2025) | 87.0% | Kolkata, West Bengal, India | |||
| Baldor Technologies Account Aggregator Services Private Limited | ₹7.16 Lakh (FY 2025) | -47.0% | Mumbai, Maharashtra, India | |||
| Glory Suraksha Nidhi Limited | ₹7.16 Lakh (FY 2020) | Basti, Uttar Pradesh, India | ||||
| Shanvi Chit Fund Private Limitedthis company | ₹7.15 Lakh (FY 2021) | ₹19,278 | 2.7% | 300.0% | Kanpur, Uttar Pradesh, India | |
| Finstar Mutual Benefit Nidhi Limited | ₹7.15 Lakh (FY 2024) | 9.0% | Tiruvannamalai, Tamil Nadu, India | |||
| SGDS Nidhi Limited | ₹7.15 Lakh (FY 2024) | 11.0% | Thrissur, Kerala, India | |||
| Mahesh Thakkar Consultancy Services Private Limited | ₹7.15 Lakh (FY 2023) | -66.0% | Mumbai, Maharashtra, India | |||
| Samarpan Nidhi Limited | ₹7.15 Lakh (FY 2019) | 115.0% | Saharanpur, Uttar Pradesh, India | |||
| DS Investments Private Limited | ₹7.15 Lakh (FY 2025) | -82.0% | Indore, Madhya Pradesh, India |
To see the full peer comparison of Shanvi Chit Fund Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shanvi Chit Fund Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shanvi 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 Shanvi Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shanvi Chit Fund Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Manish Tiwari was appointed as Director on 26 Jul 2019.
Frequently asked questions
Shanvi Chit Fund is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 26 July 2019 (7+ years old) and is registered under CIN U65992UP2019PTC119528.
Shanvi Chit Fund has 2 current directors:
- Satish Tiwari - Director
- Manish Tiwari - Director
The latest financial statements of Shanvi Chit Fund on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Shanvi Chit Fund is U65992UP2019PTC119528. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shanvi Chit Fund was incorporated on 26 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Shanvi Chit Fund by revenue are Katariya and Sons Nidhi Limited, Manghalam Chit Funds Private Limited, Mohanka Exports Pvt Ltd, Baldor Technologies Account Aggregator Services Private Limited, Glory Suraksha Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Manish Tiwari was appointed as Director on 26 Jul 2019. Satish Tiwari was appointed as Director on 26 Jul 2019.
The registered office of Shanvi Chit Fund is at 7 358 Awas Vikash Hanspuram Naubasta, Kanpur, Uttar Pradesh, India – 208021.
Shanvi Chit Fund operates in the financial services industry, in the other financial intermediation segment.
Shanvi Chit Fund can be reached at its registered office: 7 358 Awas Vikash Hanspuram Naubasta, Kanpur, Uttar Pradesh, India – 208021.
Shanvi Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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