Achal Chits Private Limited
About Achal Chits Private Limited
Data last updated: 02 March 2026
Achal Chits Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 05 May 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U65992DL2004PTC126192.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Poonam Upadhyay and Mohit Kapoor.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: S – 1 Satyam Plaza Iind Floorb And E Pocket Market Dilshad Garden, Delhi, Delhi, India – 110095.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.61 Lakh, a decline of 56% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressS – 1 Satyam Plaza Iind Floorb And E Pocket Market Dilshad Garden, Delhi, Delhi, India – 110095
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Achal Chits Private Limited
Achal Chits Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Achal Chits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Achal Chits Private Limited
Achal Chits Private Limited is audited by DAVYS & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DAVYS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Achal Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Achal Chits Private Limited
Achal Chits Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Upadhyay | Director | 05 May 2004 | 22 Years 3 Months | Current |
| Mohit Kapoor | Director | 05 May 2004 | 22 Years 3 Months | Current |
Financials of Achal Chits Private Limited FY 2025 filings available
Achal Chits Private Limited reported revenue of ₹3.61 Lakh (down 56.00% YoY) for FY 2025.
Ten-year financial statements for Achal Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Achal Chits Private Limited
Shareholding and ownership data for Achal Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Achal Chits Private Limited
Achal Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Achal Chits Private Limited
View historical data on people associated with Achal Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Achal Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Achal Chits Private Limited
GST registrations and filing compliance for Achal Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Achal Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Achal Chits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Achal Chits Private Limited
MSME payment history for Achal Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Achal Chits Private Limited
Corporate group structure for Achal Chits Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Achal Chits Private Limited
MCA filings and documents for Achal Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Achal Chits Private Limited
Frequently Asked Questions about Achal Chits Private Limited
Achal Chits Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 05 May 2004 (22+ years old) and is registered under CIN U65992DL2004PTC126192.
Achal Chits Private Limited reported revenue of ₹3.61 Lakh for FY 2025 (down 56.00% YoY).
The current directors of Achal Chits Private Limited are:
- Poonam Upadhyay - Director
- Mohit Kapoor - Director
The primary industry of Achal Chits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Achal Chits Private Limited can be reached at the registered office: S – 1 Satyam Plaza Iind Floorb And E Pocket Market Dilshad Garden, Delhi, Delhi, India – 110095.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.