It is a financial services private limited company based in Sonepat, Haryana, India, established in 1997.
1997 | Sonepat, Haryana, India | ActiveBhayana Chit Fund (P) Ltd, a active private limited company, was established on 11 April 1997 in Sonepat, Haryana, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65992HR1997PTC033559. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.20 M.
It upholds a compliant status. Its leadership includes Pooja Bhareja (Director), Sunil Kumar (Managing Director). Past directors included Amit Bhayana, Nirmal Bhayana, Ashok Kumar Bhayana. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at H No.520/5, Indira Colony Railway Station Sonepat, Sonepat, Haryana, 131001.
U65992HR1997PTC033559
033559
11 April 1997
₹1.00 M
₹0.20 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pooja Bhareja | Director | 01 May 2012 | Current |
| Sunil Kumar | Managing Director | 01 May 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Apr 2019 | Past |
| Pramod Abcsdd | Director | 11 May 2012 | Past |
| Pramod Abcsdd | Managing Director | 19 Apr 2019 | Past |
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Bhayana Chit Fund (P) Ltd, for the financial year ended 2017, experienced significant growth in revenue, with a 36.63% increase. The company also saw a slight decrease in profitability, with a 8.17% decrease in profit. The company's net worth Soared by an impressive increase of 13.6%.
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In 2017, Bhayana Chit Fund (P) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Bhayana Chit Fund (P) Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Bhayana Chit Fund (P) Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Pooja Bhareja was appointed as a Director was appointed as a Director on 01 May 2012 & has been associated with this company since 13 years 6 months . was recorded as a recent event.
Sunil Kumar was appointed as a Managing Director was appointed as a Managing Director on 01 May 2012 & has been associated with this company since 13 years 6 months . was recorded as a recent event.
Progress on Bhayana Chit Fund (P) Ltd was registered on 11 Apr 1997 with Roc Delhi & aged 28 years 7 months as per MCA records. was documented.
The CIN of Bhayana Chit Fund (P) Ltd is U65992HR1997PTC033559.
Bhayana Chit Fund (P) Ltd is headquartered at H No.520/5, Indira Colony Railway Station Sonepat, Sonepat, Haryana, 131001.
Bhayana Chit Fund (P) Ltd was incorporated on 11 April 1997.
The current directors of Bhayana Chit Fund (P) Ltd are
The primary industry of Bhayana Chit Fund (P) Ltd is Financial And Insurance Service.
Bhayana Chit Fund (P) Ltd is unlisted.
The authorized capital of Bhayana Chit Fund (P) Ltd is ₹1.00 M, and the paid-up capital is ₹0.20 M.
The compliance status of Bhayana Chit Fund (P) Ltd is Compliant.
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