Kathuria Chit Fund Company Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1988.
1988 Delhi, Delhi, India Active
Last Updated:
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About Kathuria Chit Fund Company Private Limited

Kathuria Chit Fund Company Private Limited, a active private limited company, was established on 04 August 1988 in Delhi, Delhi, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U74899DL1988PTC032682. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Geeta Kathuria (Director), Rajinder Kumar Kathuria (Additional Director). Past directors included Narinder Kumar Kathuria, Rajesh Kumar Kathuria. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at F-8/9 First Floor Krishna Nagar, Delhi, Delhi, 110051.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1988PTC032682

  • Registration Number

    032682

  • Incorporation Date

    04 August 1988

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 37 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 51.05%
  • Profit Growth **** 51.99%
  • Ebitda **** -17.21%
  • Net Worth 5.34%
  • Total Assets **** 46.24%
Company report

Kathuria Chit Fund Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kathuria Chit Fund Company 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 Kathuria Chit Fund Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Geeta Kathuria Director 04 Aug 1988 Current
Rajinder Kumar Kathuria Additional Director 30 Jan 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Feb 2013 Past
Pramod Abcsdd Director 24 Nov 2014 Past

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Financial Performance of Kathuria Chit Fund Company.

Kathuria Chit Fund Company Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 51.05% increase. The company also saw a substantial improvement in profitability, with a 51.99% increase in profit. The company's net worth moved up by a moderate rise of 5.34%.

Kathuria Chit Fund Company revenue growth over time
Kathuria Chit Fund Company 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
********
 51.05%
*******
*******
*******
*******
Revenue from Operations
*******
 74.51%
*******
*******
*******
*******
Total Assets
*******
 46.24%
*******
*******
*******
*******
Profit or Loss
*******
 51.99%
*******
*******
*******
*******
Net Worth
*******
 5.34%
*******
*******
*******
*******
EBITDA
*******
 -17.21%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kathuria Chit Fund Company?

Unlock access to Kathuria Chit Fund Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Kathuria Chit Fund Company?

Unlock and access historical data on people associated with Kathuria Chit Fund Company, 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

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Kathuria Chit Fund Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Kathuria Chit Fund Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Kathuria Chit Fund Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Rajinder Kumar Kathuria was appointed as a Additional Director was appointed as a Additional Director on 30 Jan 2013 & has been associated with this company since 13 years 26 days . was documented.

  • Director Appointment

    The activity Geeta Kathuria was appointed as a Director was appointed as a Director on 04 Aug 1988 & has been associated with this company since 37 years 6 months . was completed.

  • Company Incorporation

    The activity Kathuria Chit Fund Company Private Limited was registered on 04 Aug 1988 with Roc Delhi & aged 37 years 6 months as per MCA records. was completed.

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

The CIN of Kathuria Chit Fund Company Private Limited is U74899DL1988PTC032682.

Where is Kathuria Chit Fund Company Private Limited headquartered?

Kathuria Chit Fund Company Private Limited is headquartered at F-8/9 First Floor Krishna Nagar, Delhi, Delhi, 110051.

When was Kathuria Chit Fund Company Private Limited incorporated?

Kathuria Chit Fund Company Private Limited was incorporated on 04 August 1988.

Who are the current directors of Kathuria Chit Fund Company Private Limited?

The current directors of Kathuria Chit Fund Company Private Limited are

What is the primary industry of Kathuria Chit Fund Company Private Limited?

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

Is Kathuria Chit Fund Company Private Limited a listed company?

Kathuria Chit Fund Company Private Limited is unlisted.

What is the capital structure of Kathuria Chit Fund Company Private Limited?

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

What is the compliance status of Kathuria Chit Fund Company Private Limited?

The compliance status of Kathuria Chit Fund Company Private Limited is Compliant.

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