Convincing Chit Fund Pvt Ltd
About Convincing Chit Fund Pvt Ltd
Data last updated: 13 March 2026
Convincing Chit Fund Pvt Ltd is a private limited company based in Haryana, Haryana, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 17 April 1995, the company has been in operation for over 31 years.
Registered with ROC Haryana under CIN U65992HR1995PTC032634.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jyoti Goyal and Naveen Kumar Goyal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Gurgaon, Haryana.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.81 Lakh, a decline of 21% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address22 Palam Vihar Extn, Gurgaon, Haryana, Haryana, India
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Convincing Chit Fund Pvt Ltd
Convincing Chit Fund Pvt 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 Convincing Chit Fund Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Convincing Chit Fund Pvt Ltd
Convincing Chit Fund Pvt Ltd is audited by MANOJ USHA & 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 |
|---|---|---|---|
| MANOJ USHA & CO. | Locked | Locked | Locked |
Complete auditor history for Convincing Chit Fund Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Convincing Chit Fund Pvt Ltd
Convincing Chit Fund Pvt Ltd is currently managed by 3 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 |
|---|---|---|---|---|
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Jyoti Goyal
Also directs:
Akshi Consultancy Private Limited
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Director | 05 Mar 2016 | 10 Years 4 Months | Current |
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Naveen Kumar Goyal
Also directs:
Akshi Consultancy Private Limited
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Director | 05 Mar 2016 | 10 Years 4 Months | Current |
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Akshita Goyal
Also directs:
Akshi Consultancy Private Limited
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Director | 10 Jan 2020 | 6 Years 6 Months | Current |
Financials of Convincing Chit Fund Pvt Ltd FY 2025 filings available
Convincing Chit Fund Pvt Ltd reported revenue of ₹5.81 Lakh (down 21.00% YoY) for FY 2025.
Ten-year financial statements for Convincing Chit Fund Pvt Ltd
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Convincing Chit Fund Pvt Ltd
Shareholding and ownership data for Convincing Chit Fund Pvt Ltd
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Charges & Borrowings Convincing Chit Fund Pvt Ltd
Convincing Chit Fund Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Convincing Chit Fund Pvt Ltd
View historical data on people associated with Convincing Chit Fund Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Convincing Chit Fund Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Convincing Chit Fund Pvt Ltd
GST registrations and filing compliance for Convincing Chit Fund Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Convincing Chit Fund Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Convincing Chit Fund Pvt 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
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MSME Payment Delays by Convincing Chit Fund Pvt Ltd
MSME payment history for Convincing Chit Fund Pvt 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
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Subsidiaries & Group Companies of Convincing Chit Fund Pvt Ltd
Corporate group structure for Convincing Chit Fund Pvt Ltd
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MCA Filings & Documents of Convincing Chit Fund Pvt Ltd
MCA filings and documents for Convincing Chit Fund Pvt 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
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Recent Activity on Convincing Chit Fund Pvt Ltd
Frequently Asked Questions about Convincing Chit Fund Pvt Ltd
Convincing Chit Fund Pvt Ltd is an active private limited company in the financial services sector based in Haryana, Haryana, India. It was incorporated on 17 April 1995 (31+ years old) and is registered under CIN U65992HR1995PTC032634.
Convincing Chit Fund Pvt Ltd reported revenue of ₹5.81 Lakh for FY 2025 (down 21.00% YoY).
The current directors of Convincing Chit Fund Pvt Ltd are:
- Jyoti Goyal - Director
- Naveen Kumar Goyal - Director
- Akshita Goyal - Director
The primary industry of Convincing Chit Fund Pvt Ltd is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Convincing Chit Fund Pvt Ltd can be reached at the registered office: 22 Palam Vihar Extn, Gurgaon, Haryana, Haryana, India.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.