Ganga Chit Fund Private Limited
About Ganga Chit Fund Private Limited
Data last updated: 18 February 2026
Ganga Chit Fund Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 23 August 1968, the company has been in operation for over 58 years.
Registered with ROC Uttar Pradesh under CIN U65992UP1968PTC003210.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Jyoti Lal Bhatia and Naveen Kumar Bhatia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 111/72Ashok Nagar, Kanpur, Uttar Pradesh, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.75 Cr, a growth of 49% compared to the previous year.
As per MCA filings, the company has open charges of ₹25 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address111/72Ashok Nagar, Kanpur, Uttar Pradesh, 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
- PDF report delivered after checkout
Business Activity of Ganga Chit Fund Private Limited
Ganga Chit Fund Private Limited 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 Ganga Chit Fund Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Verified entity values are shown only after access is granted.
Auditor Details of Ganga Chit Fund Private Limited
Ganga Chit Fund Private Limited is audited by NAND RAJ & ASSOCIATES 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 |
|---|---|---|---|
| NAND RAJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ganga Chit Fund Private Limited
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 Ganga Chit Fund Private Limited
Ganga Chit Fund Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Jyoti Lal Bhatia | Managing Director | 30 Nov 1979 | 46 Years 7 Months | Current |
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Naveen Kumar Bhatia
Also directs:
Ganges Chit Fund Private Limited
|
Director | 20 Jul 2004 | 22 Years 0 Months | Current |
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Neetu Bhatia
Also directs:
Ganges Chit Fund Private Limited
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Director | 04 Aug 2025 | 0 Years 11 Months | Current |
Financials of Ganga Chit Fund Private Limited FY 2025 filings available
Ganga Chit Fund Private Limited reported revenue of ₹2.75 Cr (up 49.00% YoY) for FY 2025.
Ten-year financial statements for Ganga Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Ganga Chit Fund Private Limited
Shareholding and ownership data for Ganga Chit Fund Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Ganga Chit Fund Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Dec 2024 | Hdfc Bank Limited | ₹10 Lakh | Open |
| 25 Mar 2022 | Hdfc Bank Limited | ₹15 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ganga Chit Fund Private Limited
View historical data on people associated with Ganga Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ganga 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
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GST Compliance of Ganga Chit Fund Private Limited
GST registrations and filing compliance for Ganga Chit Fund Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ganga Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Ganga 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
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MSME Payment Delays by Ganga Chit Fund Private Limited
MSME payment history for Ganga 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
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Subsidiaries & Group Companies of Ganga Chit Fund Private Limited
Corporate group structure for Ganga Chit Fund Private Limited
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- Parent company
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MCA Filings & Documents of Ganga Chit Fund Private Limited
MCA filings and documents for Ganga 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
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- Complete filing index
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Recent Activity on Ganga Chit Fund Private Limited
Frequently Asked Questions about Ganga Chit Fund Private Limited
Ganga Chit Fund Private Limited is an active private limited company in the financial services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 23 August 1968 (58+ years old) and is registered under CIN U65992UP1968PTC003210.
Ganga Chit Fund Private Limited reported revenue of ₹2.75 Cr for FY 2025 (up 49.00% YoY).
The current directors of Ganga Chit Fund Private Limited are:
- Jyoti Lal Bhatia - Managing Director
- Naveen Kumar Bhatia - Director
- Neetu Bhatia - Director
The primary industry of Ganga Chit Fund Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Ganga Chit Fund Private Limited can be reached at the registered office: 11172Ashok Nagar, Kanpur, Uttar Pradesh, India.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹10 Lakh.