Khereshwar Chits Funds Private Limited - Company Profile

It is a financial services private limited company based in Kanpur Nagar, Uttar Pradesh, India, established in 2018.
2018 Kanpur Nagar, Uttar Pradesh, India Active
Last Updated:
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About Khereshwar Chits Funds Private Limited

Khereshwar Chits Funds Private Limited, a active private limited company, was established on 09 November 2018 in Kanpur Nagar, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999UP2018PTC110178. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.20 M.

Its leadership includes Suraj Tandon (Director), Sumit Tandon (Director), Sonia Tandon (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at C/O Sunita Tandon, 119/551 Darshan Purwa, Kanpur Nagar, Uttar Pradesh, 208012.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65999UP2018PTC110178

  • Registration Number

    110178

  • Incorporation Date

    09 November 2018

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 7 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Khereshwar Chits Funds Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Khereshwar Chits Funds 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 Khereshwar Chits Funds Private Limited?
Current Directors
Name Designation Appointment Date Status
Suraj Tandon Director 09 Nov 2018 Current
Sumit Tandon Director 09 Nov 2018 Current
Sonia Tandon Director 02 May 2019 Current
Sunita Tandon Director 25 Nov 2021 Current

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Financial Performance of Khereshwar Chits Funds.

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Khereshwar Chits Funds revenue growth over time
Khereshwar Chits Funds 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
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What is the Ownership and Shareholding Structure of Khereshwar Chits Funds?

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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 Khereshwar Chits Funds?

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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
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Alerts
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Latest Updates, News, and FAQs on Khereshwar Chits Funds
Recent Activity within the Organization
  • Annual General Meeting

    The activity Khereshwar Chits Funds Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Khereshwar Chits Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was recorded as a recent event.

  • Director Appointment

    The activity Sunita Tandon was appointed as a Director was appointed as a Director on 25 Nov 2021 & has been associated with this company since 4 years 4 months . was completed.

  • Director Appointment

    Progress on Sonia Tandon was appointed as a Director was appointed as a Director on 02 May 2019 & has been associated with this company since 6 years 11 months . was documented.

  • Director Appointment

    Progress on Suraj Tandon was appointed as a Director was appointed as a Director on 09 Nov 2018 & has been associated with this company since 7 years 5 months . was documented.

  • Director Appointment

    The activity Sumit Tandon was appointed as a Director was appointed as a Director on 09 Nov 2018 & has been associated with this company since 7 years 5 months . was completed.

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Frequently Asked Questions
What is the CIN of Khereshwar Chits Funds Private Limited?

The CIN of Khereshwar Chits Funds Private Limited is U65999UP2018PTC110178.

Where is Khereshwar Chits Funds Private Limited headquartered?

Khereshwar Chits Funds Private Limited is headquartered at C/O Sunita Tandon, 119/551 Darshan Purwa, Kanpur Nagar, Uttar Pradesh, 208012.

When was Khereshwar Chits Funds Private Limited incorporated?

Khereshwar Chits Funds Private Limited was incorporated on 09 November 2018.

Who are the current directors of Khereshwar Chits Funds Private Limited?

The current directors of Khereshwar Chits Funds Private Limited are

What is the primary industry of Khereshwar Chits Funds Private Limited?

The primary industry of Khereshwar Chits Funds Private Limited is Financial Services.

Is Khereshwar Chits Funds Private Limited a listed company?

Khereshwar Chits Funds Private Limited is unlisted.

What is the capital structure of Khereshwar Chits Funds Private Limited?

The authorized capital of Khereshwar Chits Funds Private Limited is ₹1.00 M, and the paid-up capital is ₹0.20 M.

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