Tavleen Chit Fund Private Limited
About Tavleen Chit Fund Private Limited
Data last updated:
Tavleen 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 April 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65929UP2017PTC092604. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Surinderpal Singh Sethi and Simranjeet Kaur.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Shop No 83 Gurunanak Auto Market Fazalganj, Kanpur, Uttar Pradesh, India – 208005.
As per the financials filed for FY 2020, the company reported a revenue of ₹24.66 Lakh, a growth of 142% compared to the previous year. For the same year it recorded a net loss of ₹3.45 Lakh (net margin -14%) and EBITDA of -₹2.86 Lakh (EBITDA margin -11.6%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tavleen Chit Fund Private Limited's registered office is in Kanpur, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressShop No 83 Gurunanak Auto Market Fazalganj, Kanpur, Uttar Pradesh, India – 208005
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
To see the full contact details of Tavleen 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 Tavleen 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 Tavleen Chit Fund Private Limited, buy the company report.
Financials of Tavleen Chit Fund Private Limited
FY 2020 filings availableTavleen Chit Fund Private Limited reported revenue of ₹24.66 Lakh (up 142% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue rose 142% in the latest year. EBITDA rose 13% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹24.66 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹2.86 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹3.45 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 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -11.6% | ||
| Net Profit Margin | -14% | ||
| 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 Tavleen Chit Fund Private Limited, buy the company report.
Board of directors of Tavleen Chit Fund Private Limited
Tavleen Chit Fund has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surinderpal Singh Sethi Also directs: Tavleen Outsourcing Solution Private Limited | Director | 26 Apr 2017 | 9 Years 6 Months | Current |
| Simranjeet Kaur | Director | 26 Apr 2017 | 9 Years 6 Months | Current |
| Satveer Sethi Singh Also directs: Tavleen Outsourcing Solution Private Limited | Director | 26 Apr 2017 | 9 Years 6 Months | Current |
Peer comparison
Tavleen 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 |
|---|---|---|---|---|---|---|
| Bapu Chits Private Limited | ₹24.69 Lakh (FY 2023) | 43.0% | Nanded, Maharashtra, India | |||
| Bharati Maind Urban Multiple Nidhi Limited | ₹24.69 Lakh (FY 2024) | -16.0% | Pusad, Maharashtra, India | |||
| Rajmata Urban Multiple Nidhi Limited | ₹24.69 Lakh (FY 2022) | -4.0% | Georai, Maharashtra, India | |||
| Charbhuja Finance Limited | ₹24.67 Lakh (FY 2025) | 13.0% | Indore, Madhya Pradesh, India | |||
| Janani Mithra Nidhi Limited | ₹24.67 Lakh (FY 2022) | Shornur, Kerala, India | ||||
| Tavleen Chit Fund Private Limitedthis company | ₹24.66 Lakh (FY 2020) | -₹3.45 Lakh | -14% | 142.0% | Kanpur, Uttar Pradesh, India | |
| Kammna Autopart Sales Private Limited | ₹24.66 Lakh (FY 2025) | -73.0% | Kolkata, West Bengal, India | |||
| Grass Root Finance & Investment Company (India) Limited | ₹24.65 Lakh (FY 2020) | -66.0% | Gohpur, Assam, India | |||
| Webel Venture Capital Limited | ₹24.63 Lakh (FY 2025) | 10.0% | Kolkata, West Bengal, India | |||
| Jagdamb Urban Multipurpose Nidhi Limited | ₹24.63 Lakh (FY 2021) | 89.0% | Beed, Maharashtra, India | |||
| Raunak Intermediaries Private Limited | ₹24.62 Lakh (FY 2016) | 79.0% | Coimbatore, Tamil Nadu, India |
To see the full peer comparison of Tavleen Chit Fund Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tavleen 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 Tavleen Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tavleen Chit Fund 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 Tavleen Chit Fund Private Limited, buy the company report.
Recent activity
Tavleen Chit Fund Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Satveer Sethi Singh was appointed as Director on 26 Apr 2017.
Frequently asked questions
Tavleen 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 April 2017 (9+ years old) and is registered under CIN U65929UP2017PTC092604.
Tavleen Chit Fund has 3 current directors:
- Surinderpal Singh Sethi - Director
- Simranjeet Kaur - Director
- Satveer Sethi Singh - Director
The latest financial statements of Tavleen Chit Fund on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2018 are in the company report.
No. Tavleen Chit Fund has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Tavleen Chit Fund is U65929UP2017PTC092604. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tavleen Chit Fund was incorporated on 26 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Tavleen Chit Fund by revenue are Bapu Chits Private Limited, Bharati Maind Urban Multiple Nidhi Limited, Rajmata Urban Multiple Nidhi Limited, Charbhuja Finance Limited, Janani Mithra Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Satveer Sethi Singh was appointed as Director on 26 Apr 2017. Simranjeet Kaur was appointed as Director on 26 Apr 2017. Surinderpal Singh Sethi was appointed as Director on 26 Apr 2017.
The registered office of Tavleen Chit Fund is at Shop No 83 Gurunanak Auto Market Fazalganj, Kanpur, Uttar Pradesh, India – 208005.
Tavleen Chit Fund operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Tavleen Chit Fund is compliant as of 07 August 2026. The company is actively filing with the Registrar of Companies.
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.
