Amanat Chits Pvt Ltd
About Amanat Chits Pvt Ltd
Data last updated: 18 February 2026
Amanat Chits Pvt Ltd is a private limited company based in Haryana, Haryana, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 30 April 1991, the company has been in operation for over 35 years.
Registered with ROC Haryana under CIN U65992HR1991PTC031271.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Puneet Chawla and Satish Chawla.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Hosue No 125Marla – 8 Sonepat, Haryana, Haryana, India – 131001.
As per MCA filings, the company has open charges of ₹40 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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EmailLocked
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Social MediaLocked
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Registered AddressHosue No 125Marla – 8 Sonepat, Haryana, Haryana, India – 131001
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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 Amanat Chits Pvt Ltd
Amanat Chits Pvt Ltd 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 Amanat Chits Pvt Ltd
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 Amanat Chits Pvt Ltd
Amanat Chits Pvt Ltd is audited by BABUBHAI & COMPANY 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 |
|---|---|---|---|
| BABUBHAI & COMPANY | Locked | Locked | Locked |
Complete auditor history for Amanat Chits Pvt Ltd
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 Amanat Chits Pvt Ltd
Amanat Chits Pvt Ltd is currently managed by 2 directors, with 3 former directors 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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Puneet Chawla
Also directs:
Pleasant Voyage Private Limited
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Director | 26 Nov 2000 | 25 Years 7 Months | Current |
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Satish Chawla
Also directs:
Pleasant Voyage Private Limited
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Director | 10 May 2011 | 15 Years 2 Months | Current |
Financials of Amanat Chits Pvt Ltd FY 2020 filings available
Ten-year financial statements for Amanat Chits Pvt Ltd
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 Amanat Chits Pvt Ltd
Shareholding and ownership data for Amanat Chits Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Amanat Chits Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Nov 2003 | State Bank of India | ₹20 Lakh | Open |
| 02 Nov 1993 | State Bank of India | ₹20 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Amanat Chits Pvt Ltd
View historical data on people associated with Amanat Chits Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Amanat Chits Pvt Ltd
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 Amanat Chits Pvt Ltd
GST registrations and filing compliance for Amanat Chits Pvt Ltd
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 Amanat Chits Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Amanat Chits Pvt Ltd
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 Amanat Chits Pvt Ltd
MSME payment history for Amanat Chits Pvt Ltd
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 Amanat Chits Pvt Ltd
Corporate group structure for Amanat Chits Pvt Ltd
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 Amanat Chits Pvt Ltd
MCA filings and documents for Amanat Chits Pvt Ltd
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 Amanat Chits Pvt Ltd
Frequently Asked Questions about Amanat Chits Pvt Ltd
Amanat Chits Pvt Ltd is an active private limited company in the financial services sector based in Haryana, Haryana, India. It was incorporated on 30 April 1991 (35+ years old) and is registered under CIN U65992HR1991PTC031271.
The current directors of Amanat Chits Pvt Ltd are:
- Puneet Chawla - Director
- Satish Chawla - Director
The primary industry of Amanat Chits Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Amanat Chits Pvt Ltd can be reached at the registered office: Hosue No 125Marla – 8 Sonepat, Haryana, Haryana, India – 131001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Hosue No 125Marla – 8 Sonepat, Haryana, Haryana, India – 131001.