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:
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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 Haryana. 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
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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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 Haryana

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 34 Year, 10 Months
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 4.00 M
Company report

Amanat Chits Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Amanat Chits Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Amanat Chits Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Puneet Chawla Director 26 Nov 2000 Current
Satish Chawla Director 10 May 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 May 2011 Past
Pramod Abcsdd Director 17 Feb 2018 Past
Pramod Abcsdd Director 17 Feb 2018 Past

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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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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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
Date Lender Amount Status
02 Nov 2003 State Bank Of India ₹2.00 M Open
02 Nov 1993 State Bank Of India ₹2.00 M Open

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How Many Employees Work at Amanat Chits?

Unlock and access historical data on people associated with Amanat Chits, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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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

    Amanat Chits Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Haryana. was recorded as a recent event.

  • Director Appointment

    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 10 months . was recorded as a recent event.

  • Charges

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

  • Director Appointment

    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 months . was recorded as a recent event.

  • Charges

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

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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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