Gaurav Chit Fund Private Limited
About Gaurav Chit Fund Private Limited
Data last updated: 27 December 2025
Gaurav Chit Fund Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 09 February 2012, the company has been in operation for over 14 years.
Registered with ROC Hyderabad under CIN U65923AP2012PTC079062.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹93 Lakh. Formerly known as Amrat Chit Funds Private Limited. It is led by directors including Amrat Kumar Jain and Vishal Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: # 909 9Th Floor Raghava Ratna Towers Chirag Ali Lane Abids, Hyderabad, Telangana, India – 500001.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.9 Cr, a growth of 9% compared to the previous year.
As per MCA filings, the company has open charges of ₹68.6 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address# 909 9Th Floor Raghava Ratna Towers Chirag Ali Lane Abids, Hyderabad, Telangana, India – 500001
-
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
CIN History of Gaurav Chit Fund Private Limited
Gaurav Chit Fund Private Limited has one previous CIN (Corporate Identification Number): U65923AP2012PTC079062. The current CIN is U65923TG2012PTC079062, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923TG2012PTC079062 | Current |
| U65923AP2012PTC079062 | Previous |
Business Activity of Gaurav Chit Fund Private Limited
Gaurav 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 Gaurav Chit Fund Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Gaurav Chit Fund Private Limited
Gaurav Chit Fund Private Limited is currently managed by 4 directors, with 7 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 |
|---|---|---|---|---|
| Amrat Kumar Jain | Director | 01 Oct 2013 | 12 Years 9 Months | Current |
|
Vishal Jain
Also directs:
Parv Estates Llp, Amrat Estates India Private Limited, Amrat Chits (India) Private Limited and 1 more
|
Director | 01 Oct 2013 | 12 Years 9 Months | Current |
| Shailesh Kumar Jain | Director | 01 Oct 2013 | 12 Years 9 Months | Current |
| Anand Sharma | Director | 05 Jul 2012 | 14 Years 0 Months | Current |
Financials of Gaurav Chit Fund Private Limited FY 2024 filings available
Gaurav Chit Fund Private Limited reported revenue of ₹11.9 Cr (up 9.00% YoY) for FY 2025.
Ten-year financial statements for Gaurav 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.
Charges & Borrowings of Gaurav Chit Fund Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Sep 2022 | Others | ₹28 Lakh | Open |
| 03 Nov 2018 | Others | ₹32.5 Lakh | Open |
| 03 Nov 2018 | Others | ₹8.1 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Gaurav Chit Fund Private Limited
View historical data on people associated with Gaurav Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gaurav 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 Gaurav Chit Fund Private Limited
GST registrations and filing compliance for Gaurav 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 Gaurav Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Gaurav 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 Gaurav Chit Fund Private Limited
MSME payment history for Gaurav 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 Gaurav Chit Fund Private Limited
Corporate group structure for Gaurav 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 Gaurav Chit Fund Private Limited
MCA filings and documents for Gaurav 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 Gaurav Chit Fund Private Limited
Frequently Asked Questions about Gaurav Chit Fund Private Limited
Gaurav Chit Fund Private Limited is an active private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 09 February 2012 (14+ years old) and is registered under CIN U65923TG2012PTC079062.
Gaurav Chit Fund Private Limited reported revenue of ₹11.9 Cr for FY 2025 (up 9.00% YoY).
The current directors of Gaurav Chit Fund Private Limited are:
- Amrat Kumar Jain - Director
- Vishal Jain - Director
- Shailesh Kumar Jain - Director
- Anand Sharma - Director
The primary industry of Gaurav Chit Fund Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Gaurav Chit Fund Private Limited can be reached at the registered office: # 909 9Th Floor Raghava Ratna Towers Chirag Ali Lane Abids, Hyderabad, Telangana, India – 500001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹93 Lakh.