Agarni Chits Private Limited
About Agarni Chits Private Limited
Data last updated: 18 February 2026
Agarni Chits Private Limited is a private limited company based in Gurgaon, Haryana, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 10 December 2007, the company has been in operation for over 19 years.
Registered with ROC Haryana under CIN U65992HR2007PTC037455.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kunal Saini and Satish Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: New Colony More Old Railway Road, Gurgaon, Haryana, India – 122001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNew Colony More Old Railway Road, Gurgaon, Haryana, India – 122001
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IndustryFinancial Services, Microfinance Institutions
- 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 Agarni Chits Private Limited
Agarni Chits Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Agarni Chits Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Agarni Chits Private Limited
Agarni Chits Private Limited is audited by S K BAREJA & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K BAREJA & CO | Locked | Locked | Locked |
Complete auditor history for Agarni Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Agarni Chits Private Limited
Agarni 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 |
|---|---|---|---|---|
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Kunal Saini
Also directs:
Sevarth Chits Private Limited, Karmath Chits Private Limited
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Director | 10 Dec 2007 | 18 Years 8 Months | Current |
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Satish Kumar
Also directs:
Rajmahal Inn Private Limited
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Director | 15 Oct 2010 | 15 Years 10 Months | Current |
Financials of Agarni Chits Private Limited FY 2025 filings available
Ten-year financial statements for Agarni Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Agarni Chits Private Limited
Shareholding and ownership data for Agarni Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Agarni Chits Private Limited
Agarni Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Agarni Chits Private Limited
View historical data on people associated with Agarni Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Agarni 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 Agarni Chits Private Limited
GST registrations and filing compliance for Agarni Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Agarni Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Agarni 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 Agarni Chits Private Limited
MSME payment history for Agarni 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
- Vendor payment signals
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Subsidiaries & Group Companies of Agarni Chits Private Limited
Corporate group structure for Agarni Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Agarni Chits Private Limited
MCA filings and documents for Agarni 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
Verified entity values are shown only after access is granted.
Recent Activity on Agarni Chits Private Limited
Frequently Asked Questions about Agarni Chits Private Limited
Agarni Chits Private Limited is an active private limited company in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 10 December 2007 (19+ years old) and is registered under CIN U65992HR2007PTC037455.
The current directors of Agarni Chits Private Limited are:
- Kunal Saini - Director
- Satish Kumar - Director
The primary industry of Agarni Chits Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Agarni Chits Private Limited can be reached at the registered office: New Colony More Old Railway Road, Gurgaon, Haryana, India – 122001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at New Colony More Old Railway Road, Gurgaon, Haryana, India – 122001.