Baba Puranmal Chit Fund Private Limited
About Baba Puranmal Chit Fund Private Limited
Data last updated: 27 December 2025
Baba Puranmal Chit Fund Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 26 May 2009, the company has been in operation for over 17 years.
Registered with ROC Hyderabad under CIN U65992TG2009PTC063756.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Vishwas Agarwal and Vibha Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Hyderabad, Telangana.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.92 Cr, a growth of 1% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.81 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4 – 1 – 970 Upasna Opposite Palace Height Hotels 406 And 407 4Th Floor Ahuja Estate Abid, S, Hyderabad, Telangana, India – 500001
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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
CIN History of Baba Puranmal Chit Fund Private Limited
Baba Puranmal Chit Fund Private Limited has one previous CIN (Corporate Identification Number): U65992AP2009PTC063756. The current CIN is U65992TG2009PTC063756, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2009PTC063756 | Current |
| U65992AP2009PTC063756 | Previous |
Business Activity of Baba Puranmal Chit Fund Private Limited
Baba Puranmal Chit Fund Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Baba Puranmal Chit Fund Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Baba Puranmal Chit Fund Private Limited
Baba Puranmal Chit Fund Private Limited is audited by ARUN SWATI SHARMA & CO 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 |
|---|---|---|---|
| ARUN SWATI SHARMA & CO | Locked | Locked | Locked |
Complete auditor history for Baba Puranmal Chit Fund Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Baba Puranmal Chit Fund Private Limited
Baba Puranmal Chit Fund Private Limited is currently managed by 7 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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Vishwas Agarwal
Also directs:
Dream Huts Llp, Baba Puranmal Chit Fund Private Limited
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Director | 10 Mar 2015 | 11 Years 4 Months | Current |
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Vibha Agarwal
Also directs:
Baba Puranmal Chit Fund Private Limited
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Director | 24 Dec 2022 | 3 Years 6 Months | Current |
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Shikha Agarwal
Also directs:
Baba Puranmal Chit Fund Private Limited
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Director | 24 Dec 2022 | 3 Years 6 Months | Current |
| Anita Agarwal | Director | 26 May 2009 | 17 Years 1 Months | Current |
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Rakesh Agarwal
Also directs:
Dream Huts Llp, Raksan Traders Llp, Aditya Narasimha Pharmacy Private Limited and 1 more
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Director | 26 May 2009 | 17 Years 1 Months | Current |
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Santosh Agarwal
Also directs:
Dream Huts Llp, Raksan Traders Llp, Baba Puranmal Chit Fund Private Limited and 1 more
|
Director | 06 Aug 2009 | 16 Years 11 Months | Current |
Financials of Baba Puranmal Chit Fund Private Limited FY 2025 filings available
Baba Puranmal Chit Fund Private Limited reported revenue of ₹4.92 Cr (up 1.00% YoY) for FY 2025.
Ten-year financial statements for Baba Puranmal Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Ownership and Shareholding of Baba Puranmal Chit Fund Private Limited
Shareholding and ownership data for Baba Puranmal Chit Fund Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Baba Puranmal Chit Fund Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2025 | Hdfc Bank Limited | ₹1.27 Cr | Open |
| 26 Jun 2025 | Hdfc Bank Limited | ₹1.47 Cr | Open |
| 30 Mar 2025 | Others | ₹1.07 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Baba Puranmal Chit Fund Private Limited
View historical data on people associated with Baba Puranmal Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Baba Puranmal Chit Fund Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Baba Puranmal Chit Fund Private Limited
GST registrations and filing compliance for Baba Puranmal Chit Fund Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Baba Puranmal Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Baba Puranmal Chit Fund Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Baba Puranmal Chit Fund Private Limited
MSME payment history for Baba Puranmal Chit Fund Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Baba Puranmal Chit Fund Private Limited
Corporate group structure for Baba Puranmal Chit Fund Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Baba Puranmal Chit Fund Private Limited
MCA filings and documents for Baba Puranmal Chit Fund Private Limited
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 Baba Puranmal Chit Fund Private Limited
Frequently Asked Questions about Baba Puranmal Chit Fund Private Limited
Baba Puranmal Chit Fund Private Limited is an active private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 26 May 2009 (17+ years old) and is registered under CIN U65992TG2009PTC063756.
Baba Puranmal Chit Fund Private Limited reported revenue of ₹4.92 Cr for FY 2025 (up 1.00% YoY).
The current directors of Baba Puranmal Chit Fund Private Limited are:
- Vishwas Agarwal - Director
- Vibha Agarwal - Director
- Shikha Agarwal - Director
- Anita Agarwal - Director
- Rakesh Agarwal - Director
- Santosh Agarwal - Director
- Nikhil Agarwal - Director
The primary industry of Baba Puranmal Chit Fund Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Baba Puranmal Chit Fund Private Limited can be reached at the registered office: 4 – 1 – 970 Upasna Opposite Palace Height Hotels 406 And 407 4Th Floor Ahuja Estate Abid, S, Hyderabad, Telangana, India – 500001.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹50 Lakh.