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Amanat Chits Pvt Ltd - Company Profile

It is a financial services private limited company based in Haryana, Haryana, India, established in 1991.

1991 | Haryana, Haryana, India | Active
Last Updated:

About Amanat Chits Pvt Ltd

Amanat Chits Pvt Ltd, a active private limited company, was established on 30 April 1991 in Haryana, Haryana, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65992HR1991PTC031271. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Puneet Chawla (Director), Satish Chawla (Director). Past directors included Jai Dev Chawla, Rajni Chhabra, Sakshi Chhabra. It holds ₹4.00 M open charges and no settled loans. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Hosue No 125Marla -8 Sonepat, Haryana, Haryana, 131001.

Company Details

  • CIN/LLPIN

    U65992HR1991PTC031271

  • Registration Number

    031271

  • Incorporation Date

    30 April 1991

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 34 Year, 7 Months
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 4.00 M
Company report

Amanat Chits Pvt Ltd

Company Report FY 2025-2026

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Who are the key members and board of directors at Amanat Chits Pvt Ltd?

Current Directors

NameDesignationAppointment DateStatus
Puneet ChawlaDirector26 Nov 2000Current
Satish ChawlaDirector10 May 2011Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector10 May 2011Past
Pramod AbcsddDirector17 Feb 2018Past
Pramod AbcsddDirector17 Feb 2018Past

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Financial Performance of Amanat Chits.

Amanat Chits Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Amanat Chits revenue growth over time
Amanat Chits profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Amanat Chits?

In 2017, Amanat Chits had a promoter holding of 99.00% and a public holding of 1.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹4,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 0.40 Cr

Latest Charge Details

DateLenderAmountStatus
02 Nov 2003State Bank Of India₹2.00 MOpen
02 Nov 1993State Bank Of India₹2.00 MOpen

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How Many Employees Work at Amanat Chits?

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Employee growth trends for Amanat Chits Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Amanat Chits, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Amanat Chits's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Amanat Chits

Recent Activity within the Organization

  • Annual General Meeting

    Amanat Chits Pvt Ltd last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Amanat Chits Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Satish Chawla was appointed as a Director was appointed as a Director on 10 May 2011 & has been associated with this company since 14 years 6 months . was documented.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 2.00 M with Charge ID 90043964 was registered on 02 Nov 2003. was documented.

  • Director Appointment

    The activity Puneet Chawla was appointed as a Director was appointed as a Director on 26 Nov 2000 & has been associated with this company since 25 years 3 days . was completed.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 2.00 M with Charge ID 90033090 was registered on 02 Nov 1993. was completed.

Frequently Asked Questions

  • What is the CIN of Amanat Chits Pvt Ltd?

    The CIN of Amanat Chits Pvt Ltd is U65992HR1991PTC031271.

  • Where is Amanat Chits Pvt Ltd headquartered?

    Amanat Chits Pvt Ltd is headquartered at Hosue No 125Marla -8 Sonepat, Haryana, Haryana, 131001.

  • When was Amanat Chits Pvt Ltd incorporated?

    Amanat Chits Pvt Ltd was incorporated on 30 April 1991.

  • Who are the current directors of Amanat Chits Pvt Ltd?

    The current directors of Amanat Chits Pvt Ltd are

  • What is the primary industry of Amanat Chits Pvt Ltd?

    The primary industry of Amanat Chits Pvt Ltd is Financial And Insurance Service.

  • Is Amanat Chits Pvt Ltd a listed company?

    Amanat Chits Pvt Ltd is unlisted.

  • What is the capital structure of Amanat Chits Pvt Ltd?

    The authorized capital of Amanat Chits Pvt Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Amanat Chits Pvt Ltd?

    The compliance status of Amanat Chits Pvt Ltd is Compliant.

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