Bulland Chit Fund Private Limited
About Bulland Chit Fund Private Limited
Data last updated:
Bulland Chit Fund Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 26 December 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1997PTC091351. Its GSTIN is 07AAACB8881H1ZG (Delhi).
The company has an authorised share capital of ₹7 Lakh and a paid-up capital of ₹7 Lakh. It is led by directors Ram Kesh Basist and Manoj Kumar.
Its last annual general meeting (AGM) was held on 29 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at A – 2 Redi Road Khanpur, New Delhi, Delhi, India – 110062.
As per the financials filed for FY 2019, the company reported a revenue of ₹18.45 Lakh, a decline of 25% compared to the previous year. For the same year it recorded a net profit of ₹44,829 (net margin 2.4%) and EBITDA of ₹1.68 Lakh (EBITDA margin 9.1%). Revenue has declined at a compounded annual rate (CAGR) of 32% over three years.
Court records list 88 cases involving the company, including 88 filed by the company; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Bulland Chit Fund Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 2 Redi Road Khanpur, New Delhi, Delhi, India – 110062
- IndustryFinancial Services, Financial Activities
- 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 Bulland 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 Bulland Chit Fund Private Limited, buy the company report.
Financials of Bulland Chit Fund Private Limited
FY 2019 filings availableBulland Chit Fund Private Limited reported revenue of ₹18.45 Lakh (down 25% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 32% over three years, including a 25% fall in the latest year. EBITDA fell 14% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹1.68 Lakh | ||||
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| Net Profit (PAT) | ₹44,829 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | 9.1% | ||||
| Net Profit Margin | 2.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Bulland Chit Fund Private Limited, buy the company report.
Board of directors of Bulland Chit Fund Private Limited
Bulland Chit Fund has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Kesh Basist | Additional Director | 17 Nov 2016 | 9 Years 11 Months | Current |
| Manoj Kumar | Additional Director | 29 Nov 2018 | 7 Years 11 Months | Current |
Peer comparison
Bulland 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 |
|---|---|---|---|---|---|---|
| Galleon Distributors Pvt.Ltd. | ₹18.46 Lakh (FY 2018) | 23.0% | Kolkata, West Bengal, India | |||
| Chitravali Tie-Up Pvt Ltd | ₹18.46 Lakh (FY 2022) | -41.0% | Kolkata, West Bengal, India | |||
| Trichy Kalyani Chitfunds Private Limited | ₹18.46 Lakh (FY 2025) | 8.0% | Tiruchirappalli, Tamil Nadu, India | |||
| Nidhi Trading Co Pvt Ltd | ₹18.46 Lakh (FY 2025) | 2.0% | Hooghly, West Bengal, India | |||
| Vismaya Chits India Private Limited | ₹18.46 Lakh (FY 2019) | -26.0% | Bangalore, Karnataka, India | |||
| Bulland Chit Fund Private Limitedthis company | ₹18.45 Lakh (FY 2019) | ₹44,829 | 2.4% | -25.0% | New Delhi, Delhi, India | |
| Ohm Pranava Chits Private Limited | ₹18.45 Lakh (FY 2022) | 53.0% | Bangalore, Karnataka, India | |||
| SP Insurance Marketing Private Limited | ₹18.44 Lakh (FY 2025) | 9.0% | Purnia, Bihar, India | |||
| Bangtesh Enterprises Pvt Ltd | ₹18.44 Lakh (FY 2025) | 10.0% | Kolkata, West Bengal, India | |||
| Jansanchay Nidhi Limited | ₹18.43 Lakh (FY 2023) | 4.0% | Chamba, Uttarakhand, India | |||
| Chaliyar Chits Private Limited | ₹18.43 Lakh (FY 2025) | 9.0% | Nilambur, Kerala, India |
To see the full peer comparison of Bulland Chit Fund Private Limited, buy the company report.
Legal cases
Bulland Chit Fund Private Limited has 88 court cases on record: 88 filed by Bulland Chit Fund. 2 cases are pending and 86 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 88 | 0 | 2 |
Cases on record (5 of 88)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Criminal case | Filed by the company against M/S TP Securitas and Detective Services Pvt Ltd and Ors | Disposed |
| District court, South, Delhi | Criminal case | Filed by the company against an individual | Pending |
| District court, South, Delhi | Criminal case | Filed by the company against an individual | Pending |
| District court, South, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, South, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Bulland 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 Bulland Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bulland Chit Fund has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACB8881H1ZG | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Bulland Chit Fund Private Limited, buy the company report.
Recent activity
Bulland Chit Fund Private Limited has 10 board changes on record since 1997: 6 appointments and 4 cessations. The latest: Rajneesh Nagar ceased to be Additional Director on 30 Nov 2018.
1 earlier event is in the company report.
Frequently asked questions
Bulland Chit Fund is an active private limited company based in New Delhi, Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 26 December 1997 (29+ years old) and is registered under CIN U65992DL1997PTC091351.
Bulland Chit Fund has 2 current directors:
- Ram Kesh Basist - Additional Director
- Manoj Kumar - Additional Director
The latest financial statements of Bulland Chit Fund on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 29 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Bulland Chit Fund is 07AAACB8881H1ZG, registered in Delhi.
The CIN (Corporate Identification Number) of Bulland Chit Fund is U65992DL1997PTC091351. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bulland Chit Fund has 88 court cases on record: 88 filed by the company. 2 are pending.
Bulland Chit Fund was incorporated on 26 December 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Bulland Chit Fund by revenue are Galleon Distributors Pvt.Ltd, Chitravali Tie-Up Pvt Ltd, Trichy Kalyani Chitfunds Private Limited, Nidhi Trading Co Pvt Ltd, Vismaya Chits India Private Limited and 5 more, all in the same principal business activity (other financial activities).
Rajneesh Nagar ceased to be Additional Director on 30 Nov 2018. Manoj Kumar was appointed as Additional Director on 29 Nov 2018. Parveen Bidhuri ceased to be Director on 23 Jan 2017. Bulland Chit Fund has 10 board changes on record in total.
The registered office of Bulland Chit Fund is at A – 2 Redi Road Khanpur, New Delhi, Delhi, India – 110062.
Bulland Chit Fund operates in the financial services industry, in the financial activities segment.
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