Bhayana Chit Fund (P) Ltd
About Bhayana Chit Fund (P) Ltd
Data last updated: 20 December 2025
Bhayana Chit Fund (P) Ltd is a private limited company based in Sonepat, Haryana, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 11 April 1997, the company has been in operation for over 29 years.
Registered with ROC Delhi under CIN U65992HR1997PTC033559.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Pooja Bhareja and Sunil Kumar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: H No.520/5 Indira Colony Railway Station Sonepat, 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.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH No.520/5 Indira Colony Railway Station Sonepat, Haryana, India – 131001
-
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 Bhayana Chit Fund (P) Ltd
Bhayana Chit Fund (P) Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Bhayana Chit Fund (P) Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Bhayana Chit Fund (P) Ltd
Bhayana Chit Fund (P) Ltd is audited by B.L.AGGARWAL SOHWASIA & CO. 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 |
|---|---|---|---|
| B.L.AGGARWAL SOHWASIA & CO. | Locked | Locked | Locked |
Complete auditor history for Bhayana Chit Fund (P) Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bhayana Chit Fund (P) Ltd
Bhayana Chit Fund (P) Ltd 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 |
|---|---|---|---|---|
|
Pooja Bhareja
Also directs:
Chinta Mukti Micro Confederation
|
Director | 01 May 2012 | 14 Years 4 Months | Current |
|
Sunil Kumar
Also directs:
Rramit Infraapllaner Llp
|
Managing Director | 01 May 2012 | 14 Years 4 Months | Current |
Financials of Bhayana Chit Fund (P) Ltd FY 2024 filings available
Bhayana Chit Fund (P) Ltd reported revenue of ₹18.21 Lakh (up 9.00% YoY) for FY 2025.
Ten-year financial statements for Bhayana Chit Fund (P) Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bhayana Chit Fund (P) Ltd
Shareholding and ownership data for Bhayana Chit Fund (P) Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Bhayana Chit Fund (P) Ltd
Bhayana Chit Fund (P) Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhayana Chit Fund (P) Ltd
View historical data on people associated with Bhayana Chit Fund (P) Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Bhayana Chit Fund (P) Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bhayana Chit Fund (P) Ltd
GST registrations and filing compliance for Bhayana Chit Fund (P) Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bhayana Chit Fund (P) Ltd
Credit ratings, litigation, and regulatory alerts for Bhayana Chit Fund (P) Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bhayana Chit Fund (P) Ltd
MSME payment history for Bhayana Chit Fund (P) Ltd
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bhayana Chit Fund (P) Ltd
Corporate group structure for Bhayana Chit Fund (P) Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bhayana Chit Fund (P) Ltd
MCA filings and documents for Bhayana Chit Fund (P) Ltd
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 Bhayana Chit Fund (P) Ltd
Frequently Asked Questions about Bhayana Chit Fund (P) Ltd
Bhayana Chit Fund (P) Ltd is an active private limited company in the financial services sector based in Sonepat, Haryana, India. It was incorporated on 11 April 1997 (29+ years old) and is registered under CIN U65992HR1997PTC033559.
Bhayana Chit Fund (P) Ltd reported revenue of ₹18.21 Lakh for FY 2025 (up 9.00% YoY).
The current directors of Bhayana Chit Fund (P) Ltd are:
- Pooja Bhareja - Director
- Sunil Kumar - Managing Director
The primary industry of Bhayana Chit Fund (P) Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Bhayana Chit Fund (P) Ltd can be reached at the registered office: H No.5205 Indira Colony Railway Station Sonepat, Haryana, India – 131001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2 Lakh.