Ganges Chit Fund Private Limited - Company Profile

It is a financial services private limited company based in Kanpur, Uttar Pradesh, India, established in 2000.
2000 Kanpur, Uttar Pradesh, India Active
Last Updated:
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About Ganges Chit Fund Private Limited

Ganges Chit Fund Private Limited, a active private limited company, was established on 03 April 2000 in Kanpur, Uttar Pradesh, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65992UP2000PTC025276. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Naveen Kumar Bhatia (Director), Neetu Bhatia (Managing Director), Vijay Bhatia (Director). Past directors included Naveen Kumar Bhatia, Jyoti Lal Bhatia, Vijay Bhatia. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 120/570,Shivaji Nagar, Kanpur, Uttar Pradesh, 208005.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65992UP2000PTC025276

  • Registration Number

    025276

  • Incorporation Date

    03 April 2000

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 25 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Ganges Chit Fund Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ganges Chit Fund 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 Ganges Chit Fund Private Limited?
Current Directors
Name Designation Appointment Date Status
Naveen Kumar Bhatia Director 27 Sep 2019 Current
Neetu Bhatia Managing Director 01 May 2013 Current
Vijay Bhatia Director 01 May 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 22 May 2013 Past
Pramod Abcsdd Director 22 May 2013 Past
Pramod Abcsdd Additional Director 27 Sep 2013 Past

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Financial Performance of Ganges Chit Fund.

Ganges Chit Fund Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Ganges Chit Fund revenue growth over time
Ganges Chit Fund 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
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What is the Ownership and Shareholding Structure of Ganges Chit Fund?

In 2017, Ganges Chit Fund had a promoter holding of 75.20% and a public holding of 24.80%. 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 Ganges Chit Fund?

Unlock and access historical data on people associated with Ganges Chit Fund, 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 Ganges Chit Fund, 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 Ganges Chit Fund's trajectory.

Rating
Graph displaying rating trends over time

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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 Ganges Chit Fund
Recent Activity within the Organization
  • Annual General Meeting

    The activity Ganges Chit Fund Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Ganges Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.

  • Director Appointment

    The activity Naveen Kumar Bhatia was appointed as a Director was appointed as a Director on 27 Sep 2019 & has been associated with this company since 6 years 4 months . was completed.

  • Director Appointment

    Progress on Neetu Bhatia was appointed as a Managing Director was appointed as a Managing Director on 01 May 2013 & has been associated with this company since 12 years 9 months . was documented.

  • Director Appointment

    Vijay Bhatia was appointed as a Director was appointed as a Director on 01 May 2013 & has been associated with this company since 12 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Ganges Chit Fund Private Limited was registered on 03 Apr 2000 with Roc Kanpur & aged 25 years 10 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Ganges Chit Fund Private Limited?

The CIN of Ganges Chit Fund Private Limited is U65992UP2000PTC025276.

Where is Ganges Chit Fund Private Limited headquartered?

Ganges Chit Fund Private Limited is headquartered at 120/570,Shivaji Nagar, Kanpur, Uttar Pradesh, 208005.

When was Ganges Chit Fund Private Limited incorporated?

Ganges Chit Fund Private Limited was incorporated on 03 April 2000.

Who are the current directors of Ganges Chit Fund Private Limited?

The current directors of Ganges Chit Fund Private Limited are

What is the primary industry of Ganges Chit Fund Private Limited?

The primary industry of Ganges Chit Fund Private Limited is Financial And Insurance Service.

Is Ganges Chit Fund Private Limited a listed company?

Ganges Chit Fund Private Limited is unlisted.

What is the capital structure of Ganges Chit Fund Private Limited?

The authorized capital of Ganges Chit Fund Private Limited is ₹2.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Ganges Chit Fund Private Limited?

The compliance status of Ganges Chit Fund Private Limited is Compliant.

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