Amsum Chits Pvt Ltd
About Amsum Chits Pvt Ltd
Data last updated: 05 January 2026
Amsum Chits Pvt Ltd is a private limited company based in Haryana, Haryana, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 09 November 1998, the company has been in operation for over 28 years.
Registered with ROC Delhi under CIN U65992HR1998PTC034069.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amit Wadhwa and Cheena Wadhwa.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 706C Sector – 22Gurgaon, Haryana, Haryana, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹89.51 Lakh, a growth of 35% compared to the previous year.
As per MCA filings, the company has open charges of ₹50.1 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address706C Sector – 22Gurgaon, Haryana, Haryana, India
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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 Amsum Chits Pvt Ltd
Amsum Chits Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including fund management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K6 | Fund Management Services | Locked |
Business activity turnover details for Amsum Chits Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Amsum Chits Pvt Ltd
Amsum Chits Pvt Ltd is audited by P K MARWAH & COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P K MARWAH & COMPANY | Locked | Locked | Locked |
Complete auditor history for Amsum Chits Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Amsum Chits Pvt Ltd
Amsum Chits Pvt Ltd 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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Amit Wadhwa
Also directs:
Gunbani Chits Private Limited
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Director | 09 Nov 1998 | 27 Years 9 Months | Current |
|
Cheena Wadhwa
Also directs:
Gunbani Chits Private Limited
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Director | 18 Nov 2020 | 5 Years 9 Months | Current |
Financials of Amsum Chits Pvt Ltd FY 2024 filings available
Amsum Chits Pvt Ltd reported revenue of ₹89.51 Lakh (up 35.00% YoY) for FY 2025.
Ten-year financial statements for Amsum Chits Pvt Ltd
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Ownership and Shareholding of Amsum Chits Pvt Ltd
Shareholding and ownership data for Amsum Chits Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Amsum Chits Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2024 | Hdfc Bank Limited | ₹50.1 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Amsum Chits Pvt Ltd
View historical data on people associated with Amsum Chits Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Amsum Chits Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Amsum Chits Pvt Ltd
GST registrations and filing compliance for Amsum Chits Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Amsum Chits Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Amsum Chits Pvt Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Amsum Chits Pvt Ltd
MSME payment history for Amsum Chits Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Amsum Chits Pvt Ltd
Corporate group structure for Amsum Chits Pvt Ltd
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MCA Filings & Documents of Amsum Chits Pvt Ltd
MCA filings and documents for Amsum 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
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Recent Activity on Amsum Chits Pvt Ltd
Frequently Asked Questions about Amsum Chits Pvt Ltd
Amsum Chits Pvt Ltd is an active private limited company in the financial services sector based in Haryana, Haryana, India. It was incorporated on 09 November 1998 (28+ years old) and is registered under CIN U65992HR1998PTC034069.
Amsum Chits Pvt Ltd reported revenue of ₹89.51 Lakh for FY 2025 (up 35.00% YoY).
The current directors of Amsum Chits Pvt Ltd are:
- Amit Wadhwa - Director
- Cheena Wadhwa - Director
The primary industry of Amsum Chits Pvt Ltd is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Amsum Chits Pvt Ltd can be reached at the registered office: 706C Sector – 22Gurgaon, Haryana, Haryana, India.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹1 Lakh.