Cartel Chits Pvt Ltd - Company Profile

Q: Who are the current directors of Cartel Chits Pvt Ltd?

The current directors of Cartel Chits Pvt Ltd are Ravinder Agarwal, Alok Shukla.

It is a financial services private limited company based in Gurgaon, Haryana, India, established in 1985.

1985 Gurgaon, Haryana, India Struck Off

Last Updated: July 27, 2025

About Cartel Chits Pvt Ltd

Cartel Chits Pvt Ltd, a struck off private limited company, was established on 06 August 1985 in Gurgaon, Haryana, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65992HR1985PTC021688. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.12 M.

Its leadership includes Ravinder Agarwal (Director), Alok Shukla (Director). Past directors included Neeraj Gulati, Ravinder Agarwal. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Unit No.-315, Paras Trade Center, Gurgaon Faridabad Road,, Gurgaon, Haryana, 122001.

Company Details

CIN/LLPIN
U65992HR1985PTC021688
Registration Number
021688
Incorporation Date
06 August 1985
Authorized Capital
₹0.50 M
Paid-Up Capital
₹0.12 M
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 0.50 M as on 27-07-2025
Paid Up Capital ₹ 0.12 M as on 27-07-2025
Company Age 40 Year, 6 Months
Last Filing with ROC 31 Mar 2016

Comprehensive Company Insights

Explore comprehensive insights into Cartel Chits Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Cartel Chits Pvt Ltd?

Current Directors

Name	Designation	Appointment Date	Status
Ravinder Agarwal	Director	01 Jul 2014	Current
Alok Shukla	Director	28 Jan 1998	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	10 Jul 2014	Past
Pramod Abcsdd	Additional Director	30 Sep 2014	Past

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Financial Performance of Cartel Chits.

Enhance accessibility to Cartel Chits's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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Total Revenue

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EBITDA

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What is the Ownership and Shareholding Structure of Cartel Chits?

In 2016, Cartel Chits had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Cartel Chits?

Unlock and access historical data on people associated with Cartel Chits, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Cartel Chits, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cartel Chits's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Cartel Chits

Recent Activity within the Organization

Annual General Meeting

Cartel Chits Pvt Ltd last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.
30 Sep 2016
Balance Sheet

Progress on Cartel Chits Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was documented.
31 Mar 2016
Director Appointment

Ravinder Agarwal was appointed as a Director was appointed as a Director on 01 Jul 2014 & has been associated with this company since 11 years 7 months . was recorded as a recent event.
01 Jul 2014
Director Appointment

The activity Alok Shukla was appointed as a Director was appointed as a Director on 28 Jan 1998 & has been associated with this company since 28 years 15 days . was completed.
28 Jan 1998
Company Incorporation

Cartel Chits Pvt Ltd was registered on 06 Aug 1985 with Roc Delhi & aged 40 years 6 months as per MCA records. was recorded as a recent event.
06 Aug 1985

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Frequently Asked Questions

What is the CIN of Cartel Chits Pvt Ltd?

The CIN of Cartel Chits Pvt Ltd is U65992HR1985PTC021688.

Where is Cartel Chits Pvt Ltd headquartered?

Cartel Chits Pvt Ltd is headquartered at Unit No.-315, Paras Trade Center, Gurgaon Faridabad Road,, Gurgaon, Haryana, 122001.

When was Cartel Chits Pvt Ltd incorporated?

Cartel Chits Pvt Ltd was incorporated on 06 August 1985.

Who are the current directors of Cartel Chits Pvt Ltd?

The current directors of Cartel Chits Pvt Ltd are

What is the primary industry of Cartel Chits Pvt Ltd?

The primary industry of Cartel Chits Pvt Ltd is Financial Services.

Is Cartel Chits Pvt Ltd a listed company?

Cartel Chits Pvt Ltd is unlisted.

What is the capital structure of Cartel Chits Pvt Ltd?

The authorized capital of Cartel Chits Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.12 M.

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