Amsum Chits Pvt Ltd - Company Profile

It is a financial services private limited company based in Haryana, Haryana, India, established in 1998.
1998 Haryana, Haryana, India Active
Last Updated:
Access Report
About Amsum Chits Pvt Ltd

Amsum Chits Pvt Ltd, a active private limited company, was established on 09 November 1998 in Haryana, Haryana, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U65992HR1998PTC034069. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Amit Wadhwa (Director), Cheena Wadhwa (Director). Past directors included Sumit Wadhwa. It holds ₹5.01 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 706C Sector-22Gurgaon, Haryana, Haryana.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65992HR1998PTC034069

  • Registration Number

    034069

  • Incorporation Date

    09 November 1998

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 27 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.01 M
  • Revenue Growth **** 29.23%
  • Profit Growth **** 276.47%
  • Ebitda **** 60.68%
  • Net Worth 35.02%
  • Total Assets -7.93%
Company report

Amsum Chits Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Amsum 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.

Access Report
Who are the key members and board of directors at Amsum Chits Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Amit Wadhwa Director 09 Nov 1998 Current
Cheena Wadhwa Director 18 Nov 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Nov 2020 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Amsum Chits.

Amsum Chits Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 29.23% increase. The company also saw a substantial improvement in profitability, with a 276.47% increase in profit. The company's net worth Soared by an impressive increase of 35.02%.

Amsum Chits revenue growth over time
Amsum 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 29.23%
*******
*******
*******
*******
Revenue from Operations
*******
 20.21%
*******
*******
*******
*******
Total Assets
*******
 -7.93%
*******
*******
*******
*******
Profit or Loss
*******
 276.47%
*******
*******
*******
*******
Net Worth
*******
 35.02%
*******
*******
*******
*******
EBITDA
*******
 60.68%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Amsum Chits?

Unlock access to Amsum Chits's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹5,009,997.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.50 Cr
Latest Charge Details
Date Lender Amount Status
31 Jul 2024 Hdfc Bank Limited ₹5.01 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Amsum Chits?

Unlock and access historical data on people associated with Amsum 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

Gain comprehensive insights into the Deals and Valuation data of Amsum 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 Amsum Chits's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Amsum Chits
Recent Activity within the Organization
  • Annual General Meeting

    The activity Amsum Chits Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 5.01 M with Charge ID 100977262 was registered on 31 Jul 2024. was recorded as a recent event.

  • Balance Sheet

    Progress on Amsum Chits Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    The activity Cheena Wadhwa was appointed as a Director was appointed as a Director on 18 Nov 2020 & has been associated with this company since 5 years 6 months . was completed.

  • Director Appointment

    The activity Amit Wadhwa was appointed as a Director was appointed as a Director on 09 Nov 1998 & has been associated with this company since 27 years 6 months . was completed.

  • Company Incorporation

    Amsum Chits Pvt Ltd was registered on 09 Nov 1998 with Roc Delhi & aged 27 years 6 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Amsum Chits Pvt Ltd?

The CIN of Amsum Chits Pvt Ltd is U65992HR1998PTC034069.

Where is Amsum Chits Pvt Ltd headquartered?

Amsum Chits Pvt Ltd is headquartered at 706C Sector-22Gurgaon, Haryana, Haryana.

When was Amsum Chits Pvt Ltd incorporated?

Amsum Chits Pvt Ltd was incorporated on 09 November 1998.

Who are the current directors of Amsum Chits Pvt Ltd?

The current directors of Amsum Chits Pvt Ltd are

What is the primary industry of Amsum Chits Pvt Ltd?

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

Is Amsum Chits Pvt Ltd a listed company?

Amsum Chits Pvt Ltd is unlisted.

What is the capital structure of Amsum Chits Pvt Ltd?

The authorized capital of Amsum Chits Pvt Ltd is ₹2.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Amsum Chits Pvt Ltd?

The compliance status of Amsum Chits Pvt Ltd is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available