Violet Chit Fund Private Ltd
About Violet Chit Fund Private Ltd
Data last updated:
Violet Chit Fund Private Ltd is a private limited company based in Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 23 April 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1986PTC023992. The company has 1 GST registration on record, which is no longer active.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 ₹5 Lakh. It is led by directors Avinash Kumar Bhargava and Minakshi Bhargava.
Its last annual general meeting (AGM) was held on 19 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at D – 21 Ground Floor C.C Colony, Delhi, India – 110007.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.07 Lakh, a growth of 67% compared to the previous year. For the same year it recorded a net profit of ₹40,271 (net margin 4%) and EBITDA of ₹3.36 Lakh (EBITDA margin 33.4%). Revenue has declined at a compounded annual rate (CAGR) of 5% over three years and 4% over five years.
Court records list 9 cases involving the company, including 9 filed by the company; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- WebsiteLocked
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- Registered AddressD – 21 Ground Floor C.C Colony, Delhi, India – 110007
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Violet Chit Fund Private Ltd
The main business activity of Violet Chit Fund is financial and insurance service. In detail, this covers banking activities by central, commercial and saving banks.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Violet Chit Fund Private Ltd FY 2025 filings available
Violet Chit Fund Private Ltd reported revenue of ₹10.07 Lakh (up 67% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Violet Chit Fund Private Ltd
Revenue rose 67% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 4%. EBITDA rose 190% 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 of Violet Chit Fund Private Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | 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 | ₹3.36 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹40,271 | •••• | •••• | •••• | •••• |
| 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 of Violet Chit Fund Private Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 33.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 4% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Violet Chit Fund are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Violet Chit Fund Private Ltd
Violet Chit Fund Private Ltd is compared with the companies closest to it by revenue in the same principal business activity (Banking activities by Central, Commercial and Saving banks). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| DKJ Consultants Private Limited | ₹10.78 Lakh (FY 2025) | •••• | •••• | 27.0% | •••• | New Delhi, Delhi, India |
| Akky Business Solutions Private Limited | ₹10.55 Lakh (FY 2023) | •••• | •••• | 17.0% | •••• | Secunderabad, Telangana, India |
| Arthvishwa Urban Multiple Nidhi Limited | ₹10.3 Lakh (FY 2022) | •••• | •••• | 84.0% | •••• | Ahmednagar, Maharashtra, India |
| Jalnaurban Multipurpose Nidhi Limited | ₹10.26 Lakh (FY 2021) | •••• | •••• | •••• | Jalna, Maharashtra, India | |
| Bharath Fincorp Private Limited | ₹10.2 Lakh (FY 2025) | •••• | •••• | 265.0% | •••• | Mumbai, Maharashtra, India |
| Violet Chit Fund Private Ltd this company | ₹10.07 Lakh (FY 2025) | •••• | •••• | 67.0% | •••• | Delhi, India |
| Endiya Trustee Private Limited | ₹10.02 Lakh (FY 2025) | •••• | •••• | 0.0% | •••• | Hyderabad, Telangana, India |
| Sangna Investment Private Limited | ₹9.93 Lakh (FY 2024) | •••• | •••• | •••• | Surat, Gujarat, India | |
| Techspace India Private Limited | ₹9.85 Lakh (FY 2025) | •••• | •••• | -8.0% | •••• | Delhi, India |
| Icon Advisory Services Private Limited | ₹9.61 Lakh (FY 2024) | •••• | •••• | 1.0% | •••• | Mumbai, Maharashtra, India |
| Taxhelp Financial Services Private Limited | ₹9.36 Lakh (FY 2025) | •••• | •••• | -9.0% | •••• | Meerut, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Violet Chit Fund by revenue in the same principal business activity (Banking activities by Central, Commercial and Saving banks), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Violet Chit Fund Private Ltd
Violet Chit Fund Private Ltd is audited by RAJEEVGUPTA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJEEVGUPTA | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Violet Chit Fund Private Ltd
Violet Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avinash Kumar Bhargava | Director | 08 Sep 1988 | 38 Years 1 Months | Current |
| Minakshi Bhargava | Director | 08 Sep 1988 | 38 Years 1 Months | Current |
Ownership and Shareholding of Violet Chit Fund Private Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Violet Chit Fund Private Ltd
Violet Chit Fund Private Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Violet Chit Fund Private Ltd
Violet Chit Fund Private Ltd has 9 court cases on record: 9 filed by Violet Chit Fund. 4 cases are pending and 5 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 0 | 4 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Cheque dishonour complaint | Filed by the company against Raghav Petrochem Private Limited | Pending |
| District court, North West, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, North West, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, North West, Delhi | Criminal case | Filed by the company against an individual | Pending |
| District court, North, Delhi | Civil suit | Filed by the company against Raghav Petro Chen (P) Ltd | Disposed |
Full case history
All 9 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Violet Chit Fund Private Ltd
Employment history and EPFO contributions of people linked to Violet Chit Fund.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Violet Chit Fund Private Ltd
Violet Chit Fund Private Ltd has 2 board changes on record since 1988: 2 appointments. The latest: Avinash Kumar Bhargava was appointed as Director on 08 Sep 1988.
Credit Ratings, Litigation & Regulatory Alerts for Violet Chit Fund Private Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Violet Chit Fund Private Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Violet Chit Fund Private Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Violet Chit Fund Private Ltd
Violet 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.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Violet Chit Fund Private Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Violet Chit Fund Private Ltd
Violet Chit Fund is an active private limited company based in Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 23 April 1986 (40+ years old) and is registered under CIN U74899DL1986PTC023992.
Violet Chit Fund reported revenue of ₹10.07 Lakh for FY 2025 (up 67% YoY).
Violet Chit Fund has 2 current directors:
- Avinash Kumar Bhargava - Director
- Minakshi Bhargava - Director
Violet Chit Fund reported a net profit of ₹40,271 (net margin 4%) and EBITDA of ₹3.36 Lakh (EBITDA margin 33.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Violet Chit Fund is -5% over three years and -4% over five years. In the latest year (FY 2025) revenue rose 67%. CAGR is the steady yearly rate that links the first and the last year.
No. Violet Chit Fund has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Violet Chit Fund is U74899DL1986PTC023992. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Violet Chit Fund has 9 court cases on record: 9 filed by the company. 4 are pending. Most are in the district courts.
Violet Chit Fund was incorporated on 23 April 1986, making it 40+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Violet Chit Fund by revenue are DKJ Consultants Private Limited, Akky Business Solutions Private Limited, Arthvishwa Urban Multiple Nidhi Limited, Jalnaurban Multipurpose Nidhi Limited, Bharath Fincorp Private Limited and 5 more, all in the same principal business activity (Banking activities by Central, Commercial and Saving banks).
Avinash Kumar Bhargava was appointed as Director on 08 Sep 1988. Minakshi Bhargava was appointed as Director on 08 Sep 1988.