Heighten Chit Fund Private Limited
About Heighten Chit Fund Private Limited
Data last updated:
Heighten Chit Fund Private Limited was a private limited company based in Gurgaon, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 05 November 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65999HR2012PTC047593.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Neeraj and Manoj Kumar.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 478/2/16 Ground Floor Jail Road, Gurgaon, Haryana, India – 122001.
As per the financials filed for FY 2018, the company reported a revenue of ₹36.86 Lakh, a decline of 9% compared to the previous year. For the same year it recorded a net profit of ₹23,541 (net margin 0.6%) and EBITDA of ₹36,967 (EBITDA margin 1%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
Heighten Chit Fund Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address478/2/16 Ground Floor Jail Road, Gurgaon, Haryana, India – 122001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Heighten Chit Fund Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Heighten Chit Fund is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Heighten Chit Fund Private Limited, buy the company report.
Financials of Heighten Chit Fund Private Limited
FY 2018 filings availableHeighten Chit Fund Private Limited reported revenue of ₹36.86 Lakh (down 9% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 2% over three years, including a 9% fall in the latest year. EBITDA fell 61% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Expenses | ||||
| EBITDA | ₹36,967 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹23,541 | |||
| Balance Sheet | ||||
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| Reserves and Surplus | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 1% | |||
| Net Profit Margin | 0.6% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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| Current Ratio | ||||
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To see the full financial statements and ratios of Heighten Chit Fund Private Limited, buy the company report.
Board of directors of Heighten Chit Fund Private Limited
Heighten Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj | Director | 05 Nov 2012 | 13 Years 11 Months | As last reported |
| Manoj Kumar | Director | 05 Nov 2012 | 13 Years 11 Months | As last reported |
Peer comparison
Heighten Chit Fund Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Casella Securities Pvt Ltd | ₹36.94 Lakh (FY 2024) | -15.0% | Indore, Madhya Pradesh, India | |||
| GVFL Trustee Company Private Limited | ₹36.94 Lakh (FY 2025) | 22.0% | Ahmedabad, Gujarat, India | |||
| VRR Chit Coimbatore (India) Private Limited | ₹36.93 Lakh (FY 2019) | 278.0% | Coimbatore, Tamil Nadu, India | |||
| Shivadham Nidhi Limited | ₹36.91 Lakh (FY 2025) | 25.0% | Thrissur, Kerala, India | |||
| Santoor Commercials Private Limited | ₹36.91 Lakh (FY 2025) | -54.0% | Chennai, Tamil Nadu, India | |||
| Heighten Chit Fund Private Limitedthis company | ₹36.86 Lakh (FY 2018) | ₹23,541 | 0.6% | -9.0% | Gurgaon, Haryana, India | |
| South East Industrial Developments Limited | ₹36.86 Lakh (FY 2017) | -47.0% | Kolkata, West Bengal, India | |||
| Safal Impex Private Limited | ₹36.85 Lakh (FY 2025) | 44.0% | Chnnai, Tamil Nadu, India | |||
| Thulir Nidhi Limited | ₹36.84 Lakh (FY 2023) | 67.0% | Paramakudi, Tamil Nadu, India | |||
| Reliable Deeds Private Limited | ₹36.83 Lakh (FY 2025) | 85.0% | Kanpur, Uttar Pradesh, India | |||
| P S Y S Services Private Limited | ₹36.81 Lakh (FY 2024) | Hyderabad, Telangana, India |
To see the full peer comparison of Heighten Chit Fund Private Limited, buy the company report.
Auditor
Heighten Chit Fund Private Limited is audited by SRIVASTAVA KUMAR & COMPANY for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SRIVASTAVA KUMAR & COMPANY | FY 2016 | 011204N |
Shareholding
The shareholding of Heighten Chit Fund Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Heighten Chit Fund Private Limited, buy the company report.
Legal cases
Heighten Chit Fund Private Limited has 2 court cases on record: 1 filed by Heighten Chit Fund, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Court case (TRAFFIC) | Filed against the company by State of Haryana | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
To see the full case history of Heighten Chit Fund Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Heighten Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Heighten Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Heighten Chit Fund Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Manoj Kumar was appointed as Director on 05 Nov 2012.
Frequently asked questions
Heighten Chit Fund has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Heighten Chit Fund was a private limited company based in Gurgaon, Haryana, India. The company worked in financial activities, within the financial services industry. It was incorporated on 05 November 2012 and is registered under CIN U65999HR2012PTC047593. The company has been struck off by the Registrar of Companies and is no longer operational.
Heighten Chit Fund had 2 directors:
- Neeraj - Director
- Manoj Kumar - Director
The CIN (Corporate Identification Number) of Heighten Chit Fund is U65999HR2012PTC047593. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Heighten Chit Fund is at 478216 Ground Floor Jail Road, Gurgaon, Haryana, India – 122001.
Heighten Chit Fund was incorporated on 05 November 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Heighten Chit Fund on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Heighten Chit Fund operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Heighten Chit Fund by revenue are Casella Securities Pvt Ltd, GVFL Trustee Company Private Limited, VRR Chit Coimbatore (India) Private Limited, Shivadham Nidhi Limited, Santoor Commercials Private Limited and 5 more, all in the same principal business activity (other financial activities).
Heighten Chit Fund has 2 court cases on record: 1 filed by the company and 1 filed against it.
Manoj Kumar was appointed as Director on 05 Nov 2012. Neeraj was appointed as Director on 05 Nov 2012.