Banshidhar Chits Private Limited

Banshidhar Chits Private Limited - financial services in Gurgaon, Haryana, India. FY 2026 financials & compliance.
CIN U65992HR2011PTC042339 Incorporated 08 March 2011 ROC Haryana HQ Gurgaon, Haryana, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2020
₹64,350
▲ 27% YoY
Net loss · FY 2020
₹2,122
Net margin -3.3%
EBITDA · FY 2020
-₹2,122
EBITDA margin -3.3%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
Last financials
Mar 2020
Balance sheet date

About Banshidhar Chits Private Limited

Data last updated:

Banshidhar Chits Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 08 March 2011 and has been in existence for over 15 years.

The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U65992HR2011PTC042339.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ajay Prakash Yadav and Shyam Jain.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at House No 371 Sector 10 A, Gurgaon, Haryana, India – 122001.

As per the financials filed for FY 2020, the company reported a revenue of ₹64,350, a growth of 27% compared to the previous year. For the same year it recorded a net loss of ₹2,122 (net margin -3.3%) and EBITDA of -₹2,122 (EBITDA margin -3.3%). Revenue has declined at a compounded annual rate (CAGR) of 73% over three years and 38% over five years.

Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it; 2 cases are pending.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Banshidhar Chits Private Limited
CIN U65992HR2011PTC042339
Registration Number 042339
Incorporation Date 08 March 2011
ROC Haryana
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
Key People
Ajay Prakash Yadav Director Shyam Jain Director Vinita Sharma Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    House No 371 Sector 10 A, Gurgaon, Haryana, India – 122001
  • Industry
    Financial Services, Financial Activities
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Financials, compliance, directors, charges, ownership and filings for Banshidhar Chits Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Banshidhar Chits Private Limited

The main business activity of Banshidhar Chits is financial and insurance service. In detail, this covers other financial activities.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
KFinancial and insurance ServiceK8Other financial activitiesLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

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Financials of Banshidhar Chits Private Limited FY 2020 filings available

Banshidhar Chits Private Limited reported revenue of ₹64,350 (up 27% YoY) for FY 2020.

Revenue · FY 2020
₹64,350 ▲ 27%
Net loss · FY 2020
₹2,122 margin -3.3%
EBITDA · FY 2020
-₹2,122 margin -3.3%

Compounded Annual Growth Rate (CAGR) of Banshidhar Chits Private Limited

Revenue CAGR growth
1 year
▲ 27%
3 years · compounded
▲ 73%
5 years · compounded
▼ 38%
EBITDA CAGR growth
1 year
▼ 44%
3 years · compounded
▲ 37%
5 years · compounded
▼ 19%

Revenue rose 27% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 38%. EBITDA fell 44% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary of Banshidhar Chits Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA-₹2,122••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)-₹2,122••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Banshidhar Chits Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin-3.3%••••••••••••••••
Net Profit Margin-3.3%••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Banshidhar Chits are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Peer Comparison of Banshidhar Chits Private Limited

Banshidhar Chits Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Sri Vagai Chits Private Limited₹64,642 (FY 2019)••••••••-29.0%••••Chennai, Tamil Nadu, India
Standard Commotrade Private Limited₹64,626 (FY 2018)••••••••7.0%••••Kolkata, West Bengal, India
BTS Chits Private Limited₹64,556 (FY 2024)••••••••-49.0%••••Hyderabad, Telangana, India
Vindhavasiny India Nidhi Limited₹64,440 (FY 2021)••••••••••••Mirzapur, Uttar Pradesh, India
Best Kuries and Finance Pvt Ltd₹64,351 (FY 2025)••••••••-1.0%••••Thrissur, Kerala, India
Banshidhar Chits Private Limited this company₹64,350 (FY 2020)••••••••27.0%••••Gurgaon, Haryana, India
Jai Baba Jaharvir Microfinance Associates₹64,305 (FY 2018)••••••••••••Etah, Uttar Pradesh, India
Yacht Trade and Finance Ltd.₹64,300 (FY 2024)••••••••-14.0%••••Gmc, Assam, India
Shree Jai Dhan Lakshmi Nidhi Limited₹64,208 (FY 2023)••••••••-67.0%••••Solan, Himachal Pradesh, India
Vmu Grameen Chits Private Limited₹64,186 (FY 2025)••••••••2268.0%••••Kochi, Kerala, India
Vishwa Nidhi Limited₹64,051 (FY 2022)••••••••19.0%••••Latur, Maharashtra, India

Peers are the five companies nearest above and the five nearest below Banshidhar Chits by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Banshidhar Chits Private Limited

Banshidhar Chits Private Limited is audited by ARPITGARG for the financial year 2017.

NameStatusAppointment DateCessation Date
ARPITGARGLockedLockedLocked
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Board of Directors of Banshidhar Chits Private Limited

Banshidhar Chits has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Ajay Prakash Yadav
Also directs: Shree Bhaiya Dass Chits Private Limited
Director15 Sep 20224 Years 0 MonthsCurrent
Shyam Jain
Also directs: Vigilant Marketing Private Limited, Shree Bhaiya Dass Chits Private Limited
Director15 Jun 201610 Years 3 MonthsCurrent
Vinita Sharma
Also directs: Shree Bhaiya Dass Chits Private Limited
Director08 Mar 201115 Years 7 MonthsCurrent
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Ownership and Shareholding of Banshidhar Chits Private Limited

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Charges & Borrowings of Banshidhar Chits Private Limited

Banshidhar Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Banshidhar Chits Private Limited

Employment history and EPFO contributions of people linked to Banshidhar Chits.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Banshidhar Chits Private Limited

Banshidhar Chits Private Limited has 4 board changes on record since 2011: 3 appointments and 1 cessation. The latest: Ajay Prakash Yadav was appointed as Director on 15 Sep 2022.

Appointed
Ajay Prakash Yadav was appointed as Director.
AGM
Banshidhar Chits Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Banshidhar Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Haryana.
Ceased
Ajay Kumar Sharma ceased to be Director.
Appointed
Shyam Jain was appointed as Director.
Appointed
Vinita Sharma was appointed as Director.
Incorporation
08 Mar 2011
Banshidhar Chits Private Limited was registered on 08 Mar 2011 with Roc Haryana & aged 15 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Banshidhar Chits Private Limited

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MSME Payment Delays by Banshidhar Chits Private Limited

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Subsidiaries & Group Companies of Banshidhar Chits Private Limited

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GST Compliance of Banshidhar Chits Private Limited

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MCA Filings & Documents of Banshidhar Chits Private Limited

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Frequently Asked Questions about Banshidhar Chits Private Limited

Banshidhar Chits is an active private limited company based in Gurgaon, Haryana, India. The company works in financial activities, within the financial services industry. It was incorporated on 08 March 2011 (15+ years old) and is registered under CIN U65992HR2011PTC042339.

Banshidhar Chits reported revenue of ₹64,350 for FY 2020 (up 27% YoY).

Banshidhar Chits has 3 current directors:

Banshidhar Chits reported a net loss of ₹2,122 (net margin -3.3%) and EBITDA of -₹2,122 (EBITDA margin -3.3%) for FY 2020, as per its filed financial statements.

The compounded annual growth rate (CAGR) of the revenue of Banshidhar Chits is 73% over three years and -38% over five years. In the latest year (FY 2020) revenue rose 27%. CAGR is the steady yearly rate that links the first and the last year.

The CIN (Corporate Identification Number) of Banshidhar Chits is U65992HR2011PTC042339. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Banshidhar Chits has 6 court cases on record: 3 filed by the company and 3 filed against it. 2 are pending.

Banshidhar Chits was incorporated on 08 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Haryana.

The peers of Banshidhar Chits by revenue are Sri Vagai Chits Private Limited, Standard Commotrade Private Limited, BTS Chits Private Limited, Vindhavasiny India Nidhi Limited, Best Kuries and Finance Pvt Ltd and 5 more, all in the same principal business activity (Other financial activities).

Ajay Prakash Yadav was appointed as Director on 15 Sep 2022. Ajay Kumar Sharma ceased to be Director on 15 Jun 2016. Shyam Jain was appointed as Director on 15 Jun 2016. Banshidhar Chits has 4 board changes on record in total.

The registered office of Banshidhar Chits is at House No 371 Sector 10 A, Gurgaon, Haryana, India – 122001.

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