Bhayana Chit Fund (P) Ltd
About Bhayana Chit Fund (P) Ltd
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Bhayana Chit Fund (P) Ltd is a private limited company based in Sonipat, Haryana, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 11 April 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR1997PTC033559.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Sunil Kumar (Managing Director) and Pooja Bhareja.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at H No.520/5 Indira Colony Railway Station Sonepat, Sonipat, Haryana, India – 131001.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.21 Lakh, a growth of 9% compared to the previous year. For the same year it recorded a net profit of ₹8,800 (net margin 0.5%) and EBITDA of ₹1.6 Lakh (EBITDA margin 8.8%). Revenue has declined at a compounded annual rate (CAGR) of 13% over three years and 2% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Bhayana Chit Fund (P) Ltd's registered office is in Sonipat, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH No.520/5 Indira Colony Railway Station Sonepat, Sonipat, Haryana, India – 131001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Bhayana Chit Fund (P) Ltd, 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 Bhayana Chit Fund (P) 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 Bhayana Chit Fund (P) Ltd, buy the company report.
Financials of Bhayana Chit Fund (P) Ltd
FY 2024 filings availableBhayana Chit Fund (P) Ltd reported revenue of ₹18.21 Lakh (up 9% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 9% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 2%. EBITDA fell 25% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.6 Lakh | ||||
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| Net Profit (PAT) | ₹8,800 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 8.8% | ||||
| Net Profit Margin | 0.5% | ||||
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To see the full financial statements and ratios of Bhayana Chit Fund (P) Ltd, buy the company report.
Board of directors of Bhayana Chit Fund (P) Ltd
Bhayana Chit Fund (P) has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Bhareja Also directs: Chinta Mukti Micro Confederation | Director | 01 May 2012 | 14 Years 5 Months | Current |
| Sunil Kumar Also directs: Rramit Infraapllaner LLP | Managing Director | 01 May 2012 | 14 Years 5 Months | Current |
Peer comparison
Bhayana Chit Fund (P) Ltd 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 |
|---|---|---|---|---|---|---|
| VNVN Finance Private Limited | ₹18.22 Lakh (FY 2019) | 48.0% | New Delhi, Delhi, India | |||
| Triumph Paper and Allied Pvt Ltd | ₹18.22 Lakh (FY 2021) | 2191.0% | Mumbai, Maharashtra, India | |||
| Dharamshrest Tradelink Pvt. Ltd. | ₹18.21 Lakh (FY 2025) | -38.0% | Kolkata, West Bengal, India | |||
| Shuchi Welfare Foundation | ₹18.21 Lakh (FY 2025) | -36.0% | Madhya Pradesh, India | |||
| Cams Financial Information Services Private Limited | ₹18.21 Lakh (FY 2023) | -3.0% | Chennai, Tamil Nadu, India | |||
| Bhayana Chit Fund (P) Ltdthis company | ₹18.21 Lakh (FY 2025) | ₹8,800 | 0.5% | 9.0% | Sonipat, Haryana, India | |
| Kents Finance Limited | ₹18.21 Lakh (FY 2022) | -22.0% | Secunderabad, Telangana, India | |||
| Seshasayee Properties Private Limited | ₹18.21 Lakh (FY 2018) | 14.0% | Mumbai, Maharashtra, India | |||
| Flaber Commercial Pvt Ltd | ₹18.2 Lakh (FY 2025) | 5.0% | Bhilwara, Rajasthan, India | |||
| Edassery Chities Private Limited | ₹18.2 Lakh (FY 2025) | -8.0% | Ashtamichira, Kerala, India | |||
| HTC Financial Intermediary Services Private Limited | ₹18.19 Lakh (FY 2025) | 98.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Bhayana Chit Fund (P) Ltd, buy the company report.
Auditor
Bhayana Chit Fund (P) Ltd is audited by B.L.AGGARWAL SOHWASIA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B.L.AGGARWAL SOHWASIA & CO. | FY 2017 | 04185N |
Shareholding
The shareholding of Bhayana Chit Fund (P) Ltd 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 Bhayana Chit Fund (P) Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Bhayana Chit Fund (P) Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhayana Chit Fund (P) Ltd; 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 Bhayana Chit Fund (P) Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhayana Chit Fund (P) Ltd has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Amit Bhayana ceased to be Director on 19 Apr 2019.
Frequently asked questions
Bhayana Chit Fund (P) is an active private limited company based in Sonipat, Haryana, India. The company works in financial activities, within the financial services industry. It was incorporated on 11 April 1997 (29+ years old) and is registered under CIN U65992HR1997PTC033559.
Bhayana Chit Fund (P) has 2 current directors:
- Sunil Kumar - Managing Director
- Pooja Bhareja - Director
The latest financial statements of Bhayana Chit Fund (P) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Bhayana Chit Fund (P) is U65992HR1997PTC033559. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhayana Chit Fund (P) was incorporated on 11 April 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Bhayana Chit Fund (P) by revenue are VNVN Finance Private Limited, Triumph Paper and Allied Pvt Ltd, Dharamshrest Tradelink Pvt. Ltd, Shuchi Welfare Foundation, Cams Financial Information Services Private Limited and 5 more, all in the same principal business activity (other financial activities).
Amit Bhayana ceased to be Director on 19 Apr 2019. Ashok Kumar Bhayana ceased to be Managing Director on 19 Apr 2019. Nirmal Bhayana ceased to be Director on 11 May 2012. Bhayana Chit Fund (P) has 5 board changes on record in total.
The registered office of Bhayana Chit Fund (P) is at H No.5205 Indira Colony Railway Station Sonepat, Sonipat, Haryana, India – 131001.
Bhayana Chit Fund (P) operates in the financial services industry, in the financial activities segment.
The compliance status of Bhayana Chit Fund (P) is compliant as of 12 August 2026. The company is actively filing with the Registrar of Companies.
Bhayana Chit Fund (P) can be reached at its registered office: H No.5205 Indira Colony Railway Station Sonepat, Sonipat, Haryana, India – 131001.
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