BBM Chit Fund Private Limited
About BBM Chit Fund Private Limited
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BBM Chit Fund Private Limited is a private limited company based in Delhi, India. It operates in the fund management segment of the financial services sector. It was incorporated on 16 November 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65923DL2009PTC195995.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pinki Bansal and Jatin Bansal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at B – 1/166 Harshwardhan Gali No. – 03 North Ghonda, Delhi, India – 110053.
As per the financials filed for FY 2023, the company reported a revenue of ₹8.63 Lakh, a decline of 4% compared to the previous year. For the same year it recorded a net profit of ₹2,900 (net margin 0.3%) and EBITDA of ₹4,300 (EBITDA margin 0.5%). Revenue has declined at a compounded annual rate (CAGR) of 129% over three years and 11% over five years.
Court records list 17 cases involving the company, including 16 filed by the company and 1 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
BBM Chit Fund Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 1/166 Harshwardhan Gali No. – 03 North Ghonda, Delhi, India – 110053
- IndustryFinancial Services, Fund Management
To see the full contact details of BBM Chit Fund Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of BBM Chit Fund is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of BBM Chit Fund Private Limited, buy the company report.
Financials of BBM Chit Fund Private Limited
FY 2023 filings availableBBM Chit Fund Private Limited reported revenue of ₹8.63 Lakh (down 4% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 11% over five years, including a 4% fall in the latest year. EBITDA fell 37% 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹4,300 | ||||
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| Net Profit (PAT) | ₹2,900 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.5% | ||||
| Net Profit Margin | 0.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of BBM Chit Fund Private Limited, buy the company report.
Board of directors of BBM Chit Fund Private Limited
BBM Chit Fund has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pinki Bansal Also directs: Milieu Nidhi Limited | Director | 16 Nov 2009 | 16 Years 11 Months | Current |
| Jatin Bansal Also directs: Milieu Nidhi Limited, 99 Veggies Mega Mart Private Limited | Director | 13 Sep 2025 | 1 Years 1 Months | Current |
Peer comparison
BBM Chit Fund Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ambuja Forex Private Limited | ₹8.64 Lakh (FY 2025) | -100.0% | Ahmedabad, Gujarat, India | |||
| Kousthuba Chits Private Limited | ₹8.64 Lakh (FY 2025) | -4.0% | Bangalore, Karnataka, India | |||
| Salasar Silk Mills Private Limited | ₹8.64 Lakh (FY 2021) | 47.0% | Mumbai, Maharashtra, India | |||
| Dhanasoorya Nidhi Limited | ₹8.63 Lakh (FY 2025) | -11.0% | Thrissur, Kerala, India | |||
| Birdy Holdings Pvt Ltd | ₹8.63 Lakh (FY 2018) | 364.0% | Mumbai, Maharashtra, India | |||
| BBM Chit Fund Private Limitedthis company | ₹8.63 Lakh (FY 2023) | ₹2,900 | 0.3% | -4.0% | Delhi, India | |
| Shri Amodya Investment Private Limited | ₹8.63 Lakh (FY 2019) | -65.0% | Ahmedabad, Gujarat, India | |||
| Bhavya Enforcement and Recovery Agency Private Limited | ₹8.63 Lakh (FY 2025) | -37.0% | Jaipur, Rajasthan, India | |||
| Shri Siddhaganga Chits ( Ghataprabha ) Private Limited | ₹8.63 Lakh (FY 2023) | 52.0% | Gokak, Karnataka, India | |||
| Janpragati Mutual Benefit Nidhi Limited | ₹8.63 Lakh (FY 2024) | -10.0% | Saharanpur, Uttar Pradesh, India | |||
| Axlom Distributors Pvt.Ltd. | ₹8.63 Lakh (FY 2025) | 4.0% | Kolkata, West Bengal, India |
To see the full peer comparison of BBM Chit Fund Private Limited, buy the company report.
Auditor
BBM Chit Fund Private Limited is audited by VIPIN SHARMA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIPIN SHARMA & ASSOCIATES | FY 2017 | 022363N |
Shareholding
The shareholding of BBM Chit Fund Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of BBM Chit Fund Private Limited, buy the company report.
Legal cases
BBM Chit Fund Private Limited has 17 court cases on record: 16 filed by BBM Chit Fund, 1 filed against it. 3 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 1 | 3 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, North East, Delhi | Criminal case | Filed by the company against an individual | Pending |
| District court, North East, Delhi | Criminal case | Filed by the company against an individual | Pending |
| District court, North East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, North East, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
To see the full case history of BBM Chit Fund Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for BBM Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for BBM Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
BBM Chit Fund Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Jatin Bansal was appointed as Director on 13 Sep 2025.
Frequently asked questions
BBM Chit Fund is an active private limited company based in Delhi, India. The company works in fund management, within the financial services industry. It was incorporated on 16 November 2009 (17+ years old) and is registered under CIN U65923DL2009PTC195995.
BBM Chit Fund has 2 current directors:
- Pinki Bansal - Director
- Jatin Bansal - Director
The latest financial statements of BBM Chit Fund on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of BBM Chit Fund is U65923DL2009PTC195995. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
BBM Chit Fund has 17 court cases on record: 16 filed by the company and 1 filed against it. 3 are pending.
BBM Chit Fund was incorporated on 16 November 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of BBM Chit Fund by revenue are Ambuja Forex Private Limited, Kousthuba Chits Private Limited, Salasar Silk Mills Private Limited, Dhanasoorya Nidhi Limited, Birdy Holdings Pvt Ltd and 5 more, all in the same principal business activity (other financial activities).
Jatin Bansal was appointed as Director on 13 Sep 2025. Jitendra Kumar Bansal ceased to be Director on 24 Jun 2025. Pinki Bansal was appointed as Director on 16 Nov 2009.
The registered office of BBM Chit Fund is at B – 1166 Harshwardhan Gali No. – 03 North Ghonda, Delhi, India – 110053.
BBM Chit Fund operates in the financial services industry, in the fund management segment.
The compliance status of BBM Chit Fund is compliant as of 20 August 2026. The company is actively filing with the Registrar of Companies.
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