Arb Chit Fund Pvt Ltd
About Arb Chit Fund Pvt Ltd
Data last updated: 07 February 2026
Arb Chit Fund Pvt Ltd is a private limited company based in Gurugram, Haryana, India. It specialises in trust, a part of the broader financial services sector. Incorporated on 12 August 1999, the company has been in operation for over 27 years.
Registered with ROC Delhi under CIN U65992HR1999PTC034312.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amar Nath Bhutani and Santosh Bhutani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 370B Sushant Lok – 1, Gurugram, Haryana, India – 122001.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.04 Lakh, a growth of 7% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC – 370B Sushant Lok – 1, Gurugram, Haryana, India – 122001
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IndustryFinancial Services, Trust, Other Financial Holding, Fund
- 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 Arb Chit Fund Pvt Ltd
Arb Chit Fund Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including activities by trusts, funds and other financial holding companies.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies | Locked |
Business activity turnover details for Arb Chit Fund Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Arb Chit Fund Pvt Ltd
Arb Chit Fund Pvt Ltd is audited by GARG RASTOGI & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GARG RASTOGI & CO | Locked | Locked | Locked |
Complete auditor history for Arb Chit Fund Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Arb Chit Fund Pvt Ltd
Arb Chit Fund Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Amar Nath Bhutani
Also directs:
A.J.K Builders Private Limited, Milestone Chits Private Limited, Landrise Infra Projects Llp and 1 more
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Director | 12 Aug 1999 | 26 Years 11 Months | Current |
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Santosh Bhutani
Also directs:
A.J.K Builders Private Limited, Milestone Chits Private Limited
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Director | 01 Dec 2001 | 24 Years 7 Months | Current |
Financials of Arb Chit Fund Pvt Ltd FY 2025 filings available
Arb Chit Fund Pvt Ltd reported revenue of ₹19.04 Lakh (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Arb Chit Fund Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Arb Chit Fund Pvt Ltd
Shareholding and ownership data for Arb Chit Fund Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Arb Chit Fund Pvt Ltd
Arb Chit Fund Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arb Chit Fund Pvt Ltd
View historical data on people associated with Arb Chit Fund Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Arb Chit Fund Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Arb Chit Fund Pvt Ltd
GST registrations and filing compliance for Arb Chit Fund Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Arb Chit Fund Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Arb Chit Fund Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Arb Chit Fund Pvt Ltd
MSME payment history for Arb Chit Fund Pvt Ltd
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Arb Chit Fund Pvt Ltd
Corporate group structure for Arb Chit Fund Pvt Ltd
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MCA Filings & Documents of Arb Chit Fund Pvt Ltd
MCA filings and documents for Arb Chit Fund Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Arb Chit Fund Pvt Ltd
Frequently Asked Questions about Arb Chit Fund Pvt Ltd
Arb Chit Fund Pvt Ltd is an active private limited company in the financial services sector based in Gurugram, Haryana, India. It was incorporated on 12 August 1999 (27+ years old) and is registered under CIN U65992HR1999PTC034312.
Arb Chit Fund Pvt Ltd reported revenue of ₹19.04 Lakh for FY 2025 (up 7.00% YoY).
The current directors of Arb Chit Fund Pvt Ltd are:
- Amar Nath Bhutani - Director
- Santosh Bhutani - Director
The primary industry of Arb Chit Fund Pvt Ltd is financial services. The company specifically operates in trust. The company is currently active in this sector.
Arb Chit Fund Pvt Ltd can be reached at the registered office: C – 370B Sushant Lok – 1, Gurugram, Haryana, India – 122001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.