Great Balaji Chit Fund Private Limited - Company Profile

It is a financial services private limited company based in Faridabad, Haryana, India, established in 2005.
2005 Faridabad, Haryana, India Active
Last Updated:
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About Great Balaji Chit Fund Private Limited

Great Balaji Chit Fund Private Limited, a active private limited company, was established on 29 November 2005 in Faridabad, Haryana, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U65992HR2005PTC035934. Registered under ROC Roc Haryana. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Formerly known as Sanghi Chit Fund Private Limited. It upholds a compliant status. Its leadership includes Rekha Gupta (Director), Avneesh Gupta (Director). Past directors included Ram Kishan Sanghi, Geeta Sanghi, Rekha Gupta. It holds ₹4.51 M open charges and no settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Unit D, Sector-B, 4144, Ground Floor Green Field Colony, Faridabad, Haryana, 121001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65992HR2005PTC035934

  • Registration Number

    035934

  • Incorporation Date

    29 November 2005

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Haryana

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 3 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 4.51 M
  • Revenue Growth **** -32.17%
  • Profit Growth **** -101.96%
  • Ebitda **** -42.55%
  • Net Worth -0.23%
  • Total Assets -1.49%
Company report

Great Balaji Chit Fund Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Great Balaji 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 Great Balaji Chit Fund Private Limited?
Current Directors
Name Designation Appointment Date Status
Rekha Gupta Director 01 Apr 2011 Current
Avneesh Gupta Director 16 Mar 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Apr 2011 Past
Pramod Abcsdd Director 05 Apr 2011 Past
Pramod Abcsdd Additional Director 24 Sep 2012 Past
Pramod Abcsdd Director 20 May 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past

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Financial Performance of Great Balaji Chit Fund.

Great Balaji Chit Fund Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 32.17% decrease. The company also saw a substantial fall in profitability, with a 101.96% decrease in profit. The company's net worth dipped by a decrease of 0.23%.

Great Balaji Chit Fund revenue growth over time
Great Balaji 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -32.17%
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*******
*******
Revenue from Operations
*******
 -32.17%
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*******
*******
*******
Total Assets
*******
 -1.49%
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*******
*******
*******
Profit or Loss
*******
 -101.96%
*******
*******
*******
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Net Worth
*******
 -0.23%
*******
*******
*******
*******
EBITDA
*******
 -42.55%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Great Balaji Chit Fund?

In 2021, Great Balaji Chit Fund had a promoter holding of 100.00%. 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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Charges (Loans)
Open Charges

₹4,508,093.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.45 Cr
Latest Charge Details
Date Lender Amount Status
30 Apr 2025 Others ₹4.51 M Open

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How Many Employees Work at Great Balaji Chit Fund?

Unlock and access historical data on people associated with Great Balaji 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 Great Balaji 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 Great Balaji Chit Fund's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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 Great Balaji Chit Fund
Recent Activity within the Organization
  • Charges

    A charge with Others amounted to Rs. 4.51 M with Charge ID 101093759 was registered on 30 Apr 2025. was recorded as a recent event.

  • Annual General Meeting

    The activity Great Balaji Chit Fund Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Great Balaji Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Haryana. was documented.

  • Director Appointment

    Progress on Avneesh Gupta was appointed as a Director was appointed as a Director on 16 Mar 2020 & has been associated with this company since 5 years 11 months . was documented.

  • Director Appointment

    The activity Rekha Gupta was appointed as a Director was appointed as a Director on 01 Apr 2011 & has been associated with this company since 14 years 11 months . was completed.

  • Company Incorporation

    Great Balaji Chit Fund Private Limited was registered on 29 Nov 2005 with Roc Haryana & aged 20 years 3 months as per MCA records. was recorded as a recent event.

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

The CIN of Great Balaji Chit Fund Private Limited is U65992HR2005PTC035934.

Where is Great Balaji Chit Fund Private Limited headquartered?

Great Balaji Chit Fund Private Limited is headquartered at Unit D, Sector-B, 4144, Ground Floor Green Field Colony, Faridabad, Haryana, 121001.

When was Great Balaji Chit Fund Private Limited incorporated?

Great Balaji Chit Fund Private Limited was incorporated on 29 November 2005.

Who are the current directors of Great Balaji Chit Fund Private Limited?

The current directors of Great Balaji Chit Fund Private Limited are

What is the primary industry of Great Balaji Chit Fund Private Limited?

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

Is Great Balaji Chit Fund Private Limited a listed company?

Great Balaji Chit Fund Private Limited is unlisted.

What is the capital structure of Great Balaji Chit Fund Private Limited?

The authorized capital of Great Balaji Chit Fund Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Great Balaji Chit Fund Private Limited?

The compliance status of Great Balaji Chit Fund Private Limited is Compliant.

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