Chanmeet Chit Fund Private Limited
About Chanmeet Chit Fund Private Limited
Data last updated: 17 February 2026
Chanmeet Chit Fund Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 04 October 1991, the company has been in operation for over 35 years.
Registered with ROC Delhi under CIN U65992DL1991PTC045902.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sameer Gakhar and Abhishek R Aggarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No.35 Upper Ground Floor Block – D Kirti Nagar, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2020, the company reported a revenue of ₹8.68 Lakh, a growth of 5.92% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHouse No.35 Upper Ground Floor Block – D Kirti Nagar, New Delhi, Delhi, India – 110015
-
IndustryFinancial Services, Microfinance Institutions
- 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
CIN History of Chanmeet Chit Fund Private Limited
Chanmeet Chit Fund Private Limited has one previous CIN (Corporate Identification Number): U74899DL1991PTC045902. The current CIN is U65992DL1991PTC045902, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992DL1991PTC045902 | Current |
| U74899DL1991PTC045902 | Previous |
Auditor Details of Chanmeet Chit Fund Private Limited
Chanmeet Chit Fund Private Limited is audited by PAWAN SINGHAL & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PAWAN SINGHAL & CO | Locked | Locked | Locked |
Complete auditor history for Chanmeet Chit Fund Private Limited
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 Chanmeet Chit Fund Private Limited
Chanmeet Chit Fund Private Limited is currently managed by 2 directors, with 11 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 |
|---|---|---|---|---|
|
Sameer Gakhar
Also directs:
Rat Exports Private Limited, Origin Appliances Private Limited
|
Director | 09 Aug 2024 | 1 Years 11 Months | Current |
|
Abhishek R Aggarwal
Also directs:
Aprn Food Works Llp, Raj Kamal Electricals Private Limited, Rat Exports Private Limited and 5 more
|
Director | 09 Aug 2024 | 1 Years 11 Months | Current |
Financials of Chanmeet Chit Fund Private Limited FY 2025 filings available
Chanmeet Chit Fund Private Limited reported revenue of ₹8.68 Lakh (up 5.92% YoY) for FY 2020.
Ten-year financial statements for Chanmeet Chit Fund Private Limited
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 Chanmeet Chit Fund Private Limited
Shareholding and ownership data for Chanmeet Chit Fund Private Limited
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.
Group Structure of Chanmeet Chit Fund Private Limited
Chanmeet Chit Fund Private Limited has 1 associated company. This group structure data is as of FY 2020. The corporate group structure reflects Chanmeet Chit Fund Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Chanmeet Chit Fund Private Limited
Chanmeet Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chanmeet Chit Fund Private Limited
View historical data on people associated with Chanmeet Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chanmeet Chit Fund Private Limited
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 Chanmeet Chit Fund Private Limited
GST registrations and filing compliance for Chanmeet Chit Fund Private Limited
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 Chanmeet Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Chanmeet Chit Fund Private Limited
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 Chanmeet Chit Fund Private Limited
MSME payment history for Chanmeet Chit Fund Private Limited
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 Chanmeet Chit Fund Private Limited
Corporate group structure for Chanmeet Chit Fund Private Limited
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 Chanmeet Chit Fund Private Limited
MCA filings and documents for Chanmeet Chit Fund Private Limited
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 Chanmeet Chit Fund Private Limited
Frequently Asked Questions about Chanmeet Chit Fund Private Limited
Chanmeet Chit Fund Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 04 October 1991 (35+ years old) and is registered under CIN U65992DL1991PTC045902.
Chanmeet Chit Fund Private Limited reported revenue of ₹8.68 Lakh for FY 2020 (up 5.92% YoY).
The current directors of Chanmeet Chit Fund Private Limited are:
- Sameer Gakhar - Director
- Abhishek R Aggarwal - Director
The primary industry of Chanmeet Chit Fund Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Chanmeet Chit Fund Private Limited can be reached at the registered office: House No.35 Upper Ground Floor Block – D Kirti Nagar, New Delhi, Delhi, India – 110015.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.