Bansali Chit Fund Private Limited
About Bansali Chit Fund Private Limited
Data last updated: 07 February 2026
Bansali Chit Fund Private Limited is a private limited company based in Gurgaon, Haryana, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 09 April 1990, the company has been in operation for over 36 years.
Registered with ROC Delhi under CIN U65992HR1990PTC030895.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.23 Lakh. It is led by directors Laxmi Prasad Purohit and Shashi Kumar Jha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No.142 Sector – 39, Gurgaon, Haryana, India – 122003.
As per the financials filed for FY 2017, the company reported a revenue of ₹6 Lakh, a decline of 3.74% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No.142 Sector – 39, Gurgaon, Haryana, India – 122003
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IndustryFinancial Services, Financial Activities
- 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 Bansali Chit Fund Private Limited
Bansali Chit Fund Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Bansali Chit Fund Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Bansali Chit Fund Private Limited
Bansali Chit Fund Private Limited is audited by GUPTA VERMA & SETHI 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 |
|---|---|---|---|
| GUPTA VERMA & SETHI | Locked | Locked | Locked |
Complete auditor history for Bansali 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 Bansali Chit Fund Private Limited
Bansali Chit Fund Private Limited is currently managed by 2 directors, with 3 former directors 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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Laxmi Prasad Purohit
Also directs:
Finely International Private Limited, Rkb Multiproduct Private Limited, Innova Multi Products Private Limited and 5 more
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Director | 12 Jul 2007 | 19 Years 0 Months | Current |
| Shashi Kumar Jha | Director | 07 Sep 2018 | 7 Years 10 Months | Current |
Financials of Bansali Chit Fund Private Limited FY 2025 filings available
Bansali Chit Fund Private Limited reported revenue of ₹6 Lakh (down 3.74% YoY) for FY 2017.
Ten-year financial statements for Bansali Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Bansali Chit Fund Private Limited
Shareholding and ownership data for Bansali Chit Fund Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Bansali Chit Fund Private Limited
Bansali Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bansali Chit Fund Private Limited
View historical data on people associated with Bansali Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bansali 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
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GST Compliance of Bansali Chit Fund Private Limited
GST registrations and filing compliance for Bansali 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bansali Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Bansali 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
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MSME Payment Delays by Bansali Chit Fund Private Limited
MSME payment history for Bansali 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
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Subsidiaries & Group Companies of Bansali Chit Fund Private Limited
Corporate group structure for Bansali Chit Fund Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Bansali Chit Fund Private Limited
MCA filings and documents for Bansali 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 Bansali Chit Fund Private Limited
Frequently Asked Questions about Bansali Chit Fund Private Limited
Bansali Chit Fund Private Limited is an active private limited company in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 09 April 1990 (36+ years old) and is registered under CIN U65992HR1990PTC030895.
Bansali Chit Fund Private Limited reported revenue of ₹6 Lakh for FY 2017 (down 3.74% YoY).
The current directors of Bansali Chit Fund Private Limited are:
- Laxmi Prasad Purohit - Director
- Shashi Kumar Jha - Director
The primary industry of Bansali Chit Fund Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Bansali Chit Fund Private Limited can be reached at the registered office: Plot No.142 Sector – 39, Gurgaon, Haryana, India – 122003.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.23 Lakh.