Khazani Chit Fund Private Limited
About Khazani Chit Fund Private Limited
Data last updated:
Khazani Chit Fund Private Limited is a private limited company based in Faridabad, Haryana, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 30 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U67190HR2012PTC046095.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kalpana Devi and Manoj Kumar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 39/120 Anaagpur Dairy, Faridabad, Haryana, India – 121003.
As per the financials filed for FY 2019, the company reported a revenue of ₹12.12 Lakh, a growth of 76% compared to the previous year. For the same year it recorded a net loss of ₹20,553 (net margin -1.7%) and EBITDA of -₹17,330 (EBITDA margin -1.4%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years.
Court records list 11 cases involving the company, including 9 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Khazani Chit Fund Private Limited's registered office is in Faridabad, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address39/120 Anaagpur Dairy, Faridabad, Haryana, India – 121003
- IndustryFinancial Services, Financial Activities
To see the full contact details of Khazani 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 Khazani 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 Khazani Chit Fund Private Limited, buy the company report.
Financials of Khazani Chit Fund Private Limited
FY 2019 filings availableKhazani Chit Fund Private Limited reported revenue of ₹12.12 Lakh (up 76% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 9% over three years, including 76% growth in the latest year. EBITDA rose 80% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹12.12 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹17,330 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹20,553 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -1.4% | ||||
| Net Profit Margin | -1.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Khazani Chit Fund Private Limited, buy the company report.
Board of directors of Khazani Chit Fund Private Limited
Khazani Chit Fund has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpana Devi | Director | 20 Jun 2016 | 10 Years 4 Months | Current |
| Manoj Kumar | Director | 20 Jun 2016 | 10 Years 4 Months | Current |
Peer comparison
Khazani 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 |
|---|---|---|---|---|---|---|
| Chadha Finance Limited | ₹12.15 Lakh (FY 2019) | 58.0% | Delhi, India | |||
| Sauhardha Kuries Private Limited | ₹12.14 Lakh (FY 2025) | 59.0% | Thrissur, Kerala, India | |||
| Paradigm Finsec Private Limited | ₹12.13 Lakh (FY 2024) | -3.0% | New Delhi, Delhi, India | |||
| Amrit Devcon Private Limited | ₹12.13 Lakh (FY 2025) | -27.0% | Indore, Madhya Pradesh, India | |||
| Akm Securities Pvt Ltd | ₹12.13 Lakh (FY 2024) | -14.0% | Kolkata, West Bengal, India | |||
| Khazani Chit Fund Private Limitedthis company | ₹12.12 Lakh (FY 2019) | -₹20,553 | -1.7% | 76.0% | Faridabad, Haryana, India | |
| Lush Hospitality Limited | ₹12.12 Lakh (FY 2025) | -47.0% | Mumbai, Maharashtra, India | |||
| Naaz Forex Services Private Limited | ₹12.12 Lakh (FY 2025) | -85.0% | Vadodara, Gujarat, India | |||
| Finergy Capital Private Limited | ₹12.12 Lakh (FY 2024) | 32.0% | Chennai, Tamil Nadu, India | |||
| Pandi E-Payment Solutions Private Limited | ₹12.11 Lakh (FY 2024) | Bhiwandi, Maharashtra, India | ||||
| Sri Balaji Chit Funds (Kovilpatti) Private Limited | ₹12.11 Lakh (FY 2023) | 16.0% | Kovilpatti, Tamil Nadu, India |
To see the full peer comparison of Khazani Chit Fund Private Limited, buy the company report.
Shareholding
The shareholding of Khazani Chit Fund Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Khazani Chit Fund Private Limited, buy the company report.
Legal cases
Khazani Chit Fund Private Limited has 11 court cases on record: 9 filed by Khazani Chit Fund, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 2 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, South, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, South, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, South, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, South, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Khazani 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 Khazani 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 Khazani Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khazani Chit Fund Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Sudhanshu Sejwal ceased to be Director on 01 Jul 2016.
Frequently asked questions
Khazani Chit Fund is an active private limited company based in Faridabad, Haryana, India. The company works in financial activities, within the financial services industry. It was incorporated on 30 May 2012 (14+ years old) and is registered under CIN U67190HR2012PTC046095.
Khazani Chit Fund has 2 current directors:
- Kalpana Devi - Director
- Manoj Kumar - Director
The latest financial statements of Khazani Chit Fund on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Khazani Chit Fund is U67190HR2012PTC046095. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khazani Chit Fund has 11 court cases on record: 9 filed by the company and 2 filed against it.
Khazani Chit Fund was incorporated on 30 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Haryana.
The peers of Khazani Chit Fund by revenue are Chadha Finance Limited, Sauhardha Kuries Private Limited, Paradigm Finsec Private Limited, Amrit Devcon Private Limited, Akm Securities Pvt Ltd and 5 more, all in the same principal business activity (other financial activities).
Sudhanshu Sejwal ceased to be Director on 01 Jul 2016. Sushila Devi ceased to be Director on 01 Jul 2016. Kalpana Devi was appointed as Director on 20 Jun 2016. Khazani Chit Fund has 6 board changes on record in total.
The registered office of Khazani Chit Fund is at 39120 Anaagpur Dairy, Faridabad, Haryana, India – 121003.
Khazani Chit Fund operates in the financial services industry, in the financial activities segment.
The compliance status of Khazani Chit Fund is compliant as of 18 August 2026. The company is actively filing with the Registrar of Companies.