Shubhayu Chit Fund Private Limited
About Shubhayu Chit Fund Private Limited
Data last updated:
Shubhayu Chit Fund Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 12 July 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65992UP2020PTC130785.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Shanti Devi Gupta and Shubhayu Gupta.
Its last annual general meeting (AGM) was held on 01 April 2022, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 133/P – 1/19 Dhakna Purwa Kidwai Nagar, Kanpur, Uttar Pradesh, India – 208023.
As per the financials filed for FY 2021, the company reported a revenue of ₹20 Lakh. For the same year it recorded a net loss of ₹3.62 Lakh (net margin -18.1%) and EBITDA of -₹3.62 Lakh (EBITDA margin -18.1%).
Company details
Contact details
Shubhayu Chit Fund Private Limited's registered office is in Kanpur, Uttar Pradesh.
- Registered Address133/P – 1/19 Dhakna Purwa Kidwai Nagar, Kanpur, Uttar Pradesh, India – 208023
- 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 Shubhayu 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 Shubhayu Chit Fund Private Limited, buy the company report.
Financials of Shubhayu Chit Fund Private Limited
FY 2021 filings availableShubhayu Chit Fund Private Limited reported revenue of ₹20 Lakh for FY 2021.
Financial Statement Summary
| Metrics | FY 2020-21 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹3.62 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹3.62 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 2020-21 |
|---|---|
| Profitability | |
| EBITDA Margin | -18.1% |
| Net Profit Margin | -18.1% |
| 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 Shubhayu Chit Fund Private Limited, buy the company report.
Board of directors of Shubhayu Chit Fund Private Limited
Shubhayu Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanti Devi Gupta | Director | 12 Jul 2020 | 6 Years 3 Months | Current |
| Shubhayu Gupta Also directs: Shubhayu Hospitality Private Limited, Soham Restaurants LLP, First Fiddle Ventures LLP and 1 more | Director | 12 Jul 2020 | 6 Years 3 Months | Current |
Peer comparison
Shubhayu 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 |
|---|---|---|---|---|---|---|
| Bombay Talkies Limited | ₹20.04 Lakh (FY 2025) | 33.0% | Mumbai, Maharashtra, India | |||
| Ramdoot Vincom Private Limited | ₹20.03 Lakh (FY 2025) | 2.0% | Kolkata, West Bengal, India | |||
| Sri Rajasa Chitfunds Private Limited | ₹20.02 Lakh (FY 2023) | -16.0% | Kodad, Telangana, India | |||
| SRS Goods Private Limited | ₹20.02 Lakh (FY 2017) | -29.0% | West Bengal, India | |||
| Safeciti Cargo Ltd | ₹20.02 Lakh (FY 2025) | Kolkata, West Bengal, India | ||||
| Shubhayu Chit Fund Private Limitedthis company | ₹20 Lakh (FY 2021) | -₹3.62 Lakh | -18.1% | Kanpur, Uttar Pradesh, India | ||
| Infigo Management Services Private Limited | ₹20 Lakh (FY 2024) | Faridabad, Haryana, India | ||||
| Xponents Ventures Private Limited | ₹20 Lakh (FY 2023) | -60.0% | New Delhi, Delhi, India | |||
| JVS Money Managers Private Limited | ₹20 Lakh (FY 2025) | 3.0% | Mumbai, Maharashtra, India | |||
| Shaavi Professional Private Limited | ₹20 Lakh (FY 2024) | -6.0% | New Delhi, Delhi, India | |||
| Tradereboot Fintech Private Limited | ₹20 Lakh (FY 2025) | 316.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Shubhayu Chit Fund Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shubhayu 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 Shubhayu 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 Shubhayu Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shubhayu Chit Fund Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Shanti Devi Gupta was appointed as Director on 12 Jul 2020.
Frequently asked questions
Shubhayu Chit Fund is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in chit fund, within the financial services industry. It was incorporated on 12 July 2020 (6+ years old) and is registered under CIN U65992UP2020PTC130785.
Shubhayu Chit Fund has 2 current directors:
- Shanti Devi Gupta - Director
- Shubhayu Gupta - Director
The latest financial statements of Shubhayu Chit Fund on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 01 April 2022. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Shubhayu Chit Fund is U65992UP2020PTC130785. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shubhayu Chit Fund was incorporated on 12 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Shubhayu Chit Fund by revenue are Bombay Talkies Limited, Ramdoot Vincom Private Limited, Sri Rajasa Chitfunds Private Limited, SRS Goods Private Limited, Safeciti Cargo Ltd and 5 more, all in the same principal business activity (other financial activities).
Shanti Devi Gupta was appointed as Director on 12 Jul 2020. Shubhayu Gupta was appointed as Director on 12 Jul 2020.
The registered office of Shubhayu Chit Fund is at 133P – 119 Dhakna Purwa Kidwai Nagar, Kanpur, Uttar Pradesh, India – 208023.
Shubhayu Chit Fund operates in the financial services industry, in the chit fund segment.
Shubhayu Chit Fund can be reached at its registered office: 133P – 119 Dhakna Purwa Kidwai Nagar, Kanpur, Uttar Pradesh, India – 208023.
Shubhayu Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
