Garv Chit Fund Private Limited
About Garv Chit Fund Private Limited
Data last updated: 10 February 2026
Garv Chit Fund Private Limited is a private limited company based in Faridabad, Haryana, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 15 May 2015, the company has been in operation for over 11 years.
Registered with ROC Delhi under CIN U65923HR2015PTC055447.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Meenalpreet Singh Kohli and Kawaljeet Singh Kohli.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Booth No – 5 Sector – 16A Part – 1, Faridabad, Haryana, India – 121002.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBooth No – 5 Sector – 16A Part – 1, Faridabad, Haryana, India – 121002
-
IndustryFinancial Services, Financial Activities
- 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 Garv Chit Fund Private Limited
Garv Chit Fund Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Garv Chit Fund Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Garv Chit Fund Private Limited
Garv Chit Fund Private Limited is audited by NARULA GUPTA & COMPANY 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 |
|---|---|---|---|
| NARULA GUPTA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Garv 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 Garv Chit Fund Private Limited
Garv Chit Fund Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Meenalpreet Singh Kohli | Additional Director | 15 Jan 2019 | 7 Years 7 Months | Current |
| Kawaljeet Singh Kohli | Additional Director | 10 Apr 2019 | 7 Years 4 Months | Current |
| Amarjeet Kaur Kohli | Additional Director | 15 Jan 2019 | 7 Years 7 Months | Current |
Financials of Garv Chit Fund Private Limited FY 2019 filings available
Ten-year financial statements for Garv 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 Garv Chit Fund Private Limited
Shareholding and ownership data for Garv 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.
Charges & Borrowings Garv Chit Fund Private Limited
Garv Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Garv Chit Fund Private Limited
View historical data on people associated with Garv Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Garv 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 Garv Chit Fund Private Limited
GST registrations and filing compliance for Garv 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 Garv Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Garv 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 Garv Chit Fund Private Limited
MSME payment history for Garv 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 Garv Chit Fund Private Limited
Corporate group structure for Garv 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 Garv Chit Fund Private Limited
MCA filings and documents for Garv 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 Garv Chit Fund Private Limited
Frequently Asked Questions about Garv Chit Fund Private Limited
Garv Chit Fund Private Limited is an active private limited company in the financial services sector based in Faridabad, Haryana, India. It was incorporated on 15 May 2015 (11+ years old) and is registered under CIN U65923HR2015PTC055447.
The current directors of Garv Chit Fund Private Limited are:
- Meenalpreet Singh Kohli - Additional Director
- Kawaljeet Singh Kohli - Additional Director
- Amarjeet Kaur Kohli - Additional Director
The primary industry of Garv Chit Fund Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Garv Chit Fund Private Limited can be reached at the registered office: Booth No – 5 Sector – 16A Part – 1, Faridabad, Haryana, India – 121002.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Booth No – 5 Sector – 16A Part – 1, Faridabad, Haryana, India – 121002.