Khandelwal Fine Chit Funds Private Limited
About Khandelwal Fine Chit Funds Private Limited
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Khandelwal Fine Chit Funds Private Limited is a private limited company based in Paratwada, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 12 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U65992MH2012PTC227984. Its GSTIN is 27AAECK7395P1ZL (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Mona Manish Khandelwal and Manish Mohan Khandelwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1st Floor Om Complex Sadar Baz, Paratwada, Maharashtra, India – 444805.
As per the financials filed for FY 2024, the company reported a revenue of ₹97.97 Lakh, a growth of 23% compared to the previous year. For the same year it recorded a net profit of ₹6.48 Lakh (net margin 6.6%) and EBITDA of ₹12.94 Lakh (EBITDA margin 13.2%). Revenue has grown at a compounded annual rate (CAGR) of 39% over three years.
Court records list 97 cases involving the company, including 95 filed by the company and 2 filed against it; 88 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Khandelwal Fine Chit Funds Private Limited's registered office is in Paratwada, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1st Floor Om Complex Sadar Baz, Paratwada, Maharashtra, India – 444805
- IndustryFinancial Services, Financial Activities
To see the full contact details of Khandelwal Fine Chit Funds 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 Khandelwal Fine Chit Funds is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Khandelwal Fine Chit Funds Private Limited, buy the company report.
Financials of Khandelwal Fine Chit Funds Private Limited
FY 2025 filings availableKhandelwal Fine Chit Funds Private Limited reported revenue of ₹97.97 Lakh (up 23% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 39% over three years, including 23% growth in the latest year. EBITDA rose 28% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹12.94 Lakh | ||||
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| Net Profit (PAT) | ₹6.48 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 13.2% | ||||
| Net Profit Margin | 6.6% | ||||
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To see the full financial statements and ratios of Khandelwal Fine Chit Funds Private Limited, buy the company report.
Board of directors of Khandelwal Fine Chit Funds Private Limited
Khandelwal Fine Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mona Manish Khandelwal Also directs: Gajkesari India Nidhi Limited, Gro1way Solutions Private Limited | Director | 12 Mar 2012 | 14 Years 7 Months | Current |
| Manish Mohan Khandelwal Also directs: Gajkesari India Nidhi Limited, Gro1way Solutions Private Limited | Director | 12 Mar 2012 | 14 Years 7 Months | Current |
Peer comparison
Khandelwal Fine Chit Funds Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Chit Funds), with the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Greetings Chit Funds Private Limited | ₹99.65 Lakh (FY 2025) | -1.0% | Tirupur, Tamil Nadu, India | |||
| Khandelwal Fine Chit Funds Private Limitedthis company | ₹97.97 Lakh (FY 2024) | ₹6.48 Lakh | 6.6% | 23.0% | Paratwada, Maharashtra, India | |
| Sree Sidhi Chit Funds Private Limited | ₹94.75 Lakh (FY 2025) | 0.0% | Anantapur, Andhra Pradesh, India | |||
| Sampat Varshini Chit Funds Private Limited | ₹92.88 Lakh (FY 2025) | -8.0% | Bijapur, Karnataka, India |
To see the full peer comparison of Khandelwal Fine Chit Funds Private Limited, buy the company report.
Auditor
Khandelwal Fine Chit Funds Private Limited is audited by R J SHARMA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R J SHARMA & CO | FY 2017 | 135286W |
Shareholding
The shareholding of Khandelwal Fine Chit Funds Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Khandelwal Fine Chit Funds Private Limited, buy the company report.
Legal cases
Khandelwal Fine Chit Funds Private Limited has 97 court cases on record: 95 filed by Khandelwal Fine Chit Funds, 2 filed against it. 88 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 97 | 2 | 88 |
Cases on record (5 of 97)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Amravati, Maharashtra | Court case (Cri.Rev.App.) | Filed against the company by an individual | Pending |
| District court, Amravati, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Amravati, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Amravati, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Amravati, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Khandelwal Fine Chit Funds 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 Khandelwal Fine Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Khandelwal Fine Chit Funds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECK7395P1ZL | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Khandelwal Fine Chit Funds Private Limited, buy the company report.
Recent activity
Khandelwal Fine Chit Funds Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Manish Mohan Khandelwal was appointed as Director on 12 Mar 2012.
Frequently asked questions
Khandelwal Fine Chit Funds is an active private limited company based in Paratwada, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 12 March 2012 (14+ years old) and is registered under CIN U65992MH2012PTC227984.
Khandelwal Fine Chit Funds has 2 current directors:
- Mona Manish Khandelwal - Director
- Manish Mohan Khandelwal - Director
The latest financial statements of Khandelwal Fine Chit Funds on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Khandelwal Fine Chit Funds is 27AAECK7395P1ZL, registered in Maharashtra.
The CIN (Corporate Identification Number) of Khandelwal Fine Chit Funds is U65992MH2012PTC227984. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khandelwal Fine Chit Funds has 97 court cases on record: 95 filed by the company and 2 filed against it. 88 are pending.
Khandelwal Fine Chit Funds was incorporated on 12 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Nagpur.
The peers of Khandelwal Fine Chit Funds by revenue are Greetings Chit Funds Private Limited, Sree Sidhi Chit Funds Private Limited, Sampat Varshini Chit Funds Private Limited, all in the BFSI industry (Chit Funds), with the same principal business activity (activities auxiliary to financial service and insurance activities).
Manish Mohan Khandelwal was appointed as Director on 12 Mar 2012. Mona Manish Khandelwal was appointed as Director on 12 Mar 2012.
The registered office of Khandelwal Fine Chit Funds is at 1st Floor Om Complex Sadar Baz, Paratwada, Maharashtra, India – 444805.
Khandelwal Fine Chit Funds operates in the financial services industry, in the financial activities segment.