Amanat Chits Pvt Ltd
About Amanat Chits Pvt Ltd
Data last updated:
Amanat Chits Pvt Ltd is a private limited company based in Sonipat, Haryana, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 30 April 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U65992HR1991PTC031271.
The company has 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.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Hosue No 125 Marla – 8 Sonepat, Sonipat, 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.
Company details
Contact details
Amanat Chits Pvt Ltd's registered office is in Sonipat, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHosue No 125 Marla – 8 Sonepat, Sonipat, Haryana, India – 131001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Amanat Chits Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Amanat Chits is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Amanat Chits Pvt Ltd
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Amanat Chits Pvt Ltd, buy the company report.
Board of directors of Amanat Chits Pvt Ltd
Amanat Chits has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puneet Chawla Also directs: Pleasant Voyage Private Limited | Director | 26 Nov 2000 | 25 Years 11 Months | Current |
| Satish Chawla Also directs: Pleasant Voyage Private Limited | Director | 10 May 2011 | 15 Years 5 Months | Current |
Auditor
Amanat Chits Pvt Ltd is audited by BABUBHAI & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BABUBHAI & COMPANY | FY 2017 | 000244N |
Shareholding
The shareholding of Amanat Chits Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Amanat Chits Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Nov 2003 | 90043964 | State Bank of India | ₹20 Lakh | Open | |
| 02 Nov 1993 | 90033090 | State Bank of India | ₹20 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Amanat Chits Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amanat Chits Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Amanat Chits Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amanat Chits Pvt Ltd has 5 board changes on record since 2000: 2 appointments and 3 cessations. The latest: Rajni Chhabra ceased to be Director on 17 Feb 2018.
Frequently asked questions
Amanat Chits is an active private limited company based in Sonipat, Haryana, India. The company works in financial activities, within the financial services industry. It was incorporated on 30 April 1991 (35+ years old) and is registered under CIN U65992HR1991PTC031271.
Amanat Chits has 2 current directors:
- Puneet Chawla - Director
- Satish Chawla - Director
The latest financial statements of Amanat Chits on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Amanat Chits is U65992HR1991PTC031271. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amanat Chits was incorporated on 30 April 1991, making it 35+ years old. It is registered with the Registrar of Companies, Haryana.
Rajni Chhabra ceased to be Director on 17 Feb 2018. Sakshi Chhabra ceased to be Director on 17 Feb 2018. Jai Dev Chawla ceased to be Director on 10 May 2011. Amanat Chits has 5 board changes on record in total.
The registered office of Amanat Chits is at Hosue No 125 Marla – 8 Sonepat, Sonipat, Haryana, India – 131001.
Amanat Chits operates in the financial services industry, in the financial activities segment.
Amanat Chits has open charges of ₹40 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Amanat Chits is compliant as of 24 August 2026. The company is actively filing with the Registrar of Companies.