Chhavi Secfin Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1996.
1996 New Delhi, Delhi, India Active
Last Updated:
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About Chhavi Secfin Private Limited

Chhavi Secfin Private Limited, a active private limited company, was established on 17 May 1996 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65929DL1996PTC078986. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹8.00 Cr and a paid-up capital of ₹1.05 Cr.

It upholds a compliant status. Its leadership includes Bharat Gupta (Director), Gaurav Garg (Director). Past directors included Kapil Gupta, Rachita Garg, Satinder Kumar Gupta. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2024. It is based at 4/12, East Punjabi Bagh, New Delhi, Delhi, 110026.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65929DL1996PTC078986

  • Registration Number

    078986

  • Incorporation Date

    17 May 1996

  • Authorized Capital

    ₹8.00 Cr

  • Paid-Up Capital

    ₹1.05 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 8.00 Cr
  • Paid Up Capital ₹ 1.05 Cr
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Profit Growth **** 87.79%
  • Ebitda **** 99.79%
  • Net Worth -0.18%
  • Total Assets -0.00%
Company report

Chhavi Secfin Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Chhavi Secfin Private Limited — 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 Chhavi Secfin Private Limited?
Current Directors
Name Designation Appointment Date Status
Bharat Gupta Director 27 Mar 2018 Current
Gaurav Garg Director 22 Jul 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Apr 2015 Past
Pramod Abcsdd Director 22 Jul 2025 Past
Pramod Abcsdd Director 10 Apr 2015 Past
Pramod Abcsdd Director 10 Apr 2015 Past
Pramod Abcsdd Director 27 Mar 2018 Past
Pramod Abcsdd Director 27 Mar 2018 Past

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Financial Performance of Chhavi Secfin.

Chhavi Secfin Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 87.79% increase in profit. The company's net worth dipped by a decrease of 0.18%.

Chhavi Secfin revenue growth over time
Chhavi Secfin profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.00%
*******
*******
*******
*******
Profit or Loss
*******
 87.79%
*******
*******
*******
*******
Net Worth
*******
 -0.18%
*******
*******
*******
*******
EBITDA
*******
 99.79%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Chhavi Secfin?

In 2017, Chhavi Secfin 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)
shareholding
  • 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 Chhavi Secfin?

Unlock and access historical data on people associated with Chhavi Secfin, 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Chhavi Secfin, 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 Chhavi Secfin's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Chhavi Secfin
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Chhavi Secfin Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Director Appointment

    Gaurav Garg was appointed as a Director was appointed as a Director on 22 Jul 2025 & has been associated with this company since 7 months 6 days . was recorded as a recent event.

  • Balance Sheet

    Progress on Chhavi Secfin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Bharat Gupta was appointed as a Director was appointed as a Director on 27 Mar 2018 & has been associated with this company since 7 years 11 months . was documented.

  • Company Incorporation

    Progress on Chhavi Secfin Private Limited was registered on 17 May 1996 with Roc Delhi & aged 29 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Chhavi Secfin Private Limited?

The CIN of Chhavi Secfin Private Limited is U65929DL1996PTC078986.

Where is Chhavi Secfin Private Limited headquartered?

Chhavi Secfin Private Limited is headquartered at 4/12, East Punjabi Bagh, New Delhi, Delhi, 110026.

When was Chhavi Secfin Private Limited incorporated?

Chhavi Secfin Private Limited was incorporated on 17 May 1996.

Who are the current directors of Chhavi Secfin Private Limited?

The current directors of Chhavi Secfin Private Limited are

What is the primary industry of Chhavi Secfin Private Limited?

The primary industry of Chhavi Secfin Private Limited is Financial Services.

Is Chhavi Secfin Private Limited a listed company?

Chhavi Secfin Private Limited is unlisted.

What is the capital structure of Chhavi Secfin Private Limited?

The authorized capital of Chhavi Secfin Private Limited is ₹8.00 Cr, and the paid-up capital is ₹1.05 Cr.

What is the compliance status of Chhavi Secfin Private Limited?

The compliance status of Chhavi Secfin Private Limited is Compliant.

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