Kolmet Chits Pvt. Ltd
About Kolmet Chits Pvt. Ltd
Data last updated: 07 February 2026
Kolmet Chits Pvt. Ltd is a private limited company based in Sadar Bazar, Haryana, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 19 April 1991, the company has been in operation for over 35 years.
Registered with ROC Delhi under CIN U65992HR1991PTC031258.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kavneet Singh and Sanjot Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Innov8 Ucp 09Th Floor Tower D Unitech Cyber Park, Sector 39, Sadar Bazar, Haryana.
As per the financials filed for FY 2017, the company reported a revenue of ₹9.99 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressInnov8 Ucp 09Th Floor Tower D Unitech Cyber Park, Sector 39 Gurgaon, Sadar Bazar, Haryana, India – 122001
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Kolmet Chits Pvt. Ltd
Kolmet Chits Pvt. Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Kolmet Chits Pvt. Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Kolmet Chits Pvt. Ltd
Kolmet Chits Pvt. Ltd is audited by S.CHAND MITTAL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.CHAND MITTAL & CO. | Locked | Locked | Locked |
Complete auditor history for Kolmet Chits Pvt. Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kolmet Chits Pvt. Ltd
Kolmet Chits Pvt. Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kavneet Singh
Also directs:
Dunnock Trader Llp
|
Director | 19 Apr 1991 | 35 Years 3 Months | Current |
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Sanjot Singh
Also directs:
Dunnock Trader Llp
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Director | 26 Oct 2013 | 12 Years 9 Months | Current |
Financials of Kolmet Chits Pvt. Ltd FY 2025 filings available
Kolmet Chits Pvt. Ltd reported revenue of ₹9.99 Lakh for FY 2017.
Ten-year financial statements for Kolmet Chits Pvt. Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Kolmet Chits Pvt. Ltd
Shareholding and ownership data for Kolmet Chits Pvt. Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Kolmet Chits Pvt. Ltd
Kolmet Chits Pvt. Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kolmet Chits Pvt. Ltd
View historical data on people associated with Kolmet Chits Pvt. Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Kolmet Chits Pvt. Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kolmet Chits Pvt. Ltd
GST registrations and filing compliance for Kolmet Chits Pvt. Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kolmet Chits Pvt. Ltd
Credit ratings, litigation, and regulatory alerts for Kolmet Chits Pvt. Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kolmet Chits Pvt. Ltd
MSME payment history for Kolmet Chits Pvt. Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Kolmet Chits Pvt. Ltd
Corporate group structure for Kolmet Chits Pvt. Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Kolmet Chits Pvt. Ltd
MCA filings and documents for Kolmet Chits Pvt. Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kolmet Chits Pvt. Ltd
Frequently Asked Questions about Kolmet Chits Pvt. Ltd
Kolmet Chits Pvt. Ltd is an active private limited company in the financial services sector based in Sadar Bazar, Haryana, India. It was incorporated on 19 April 1991 (35+ years old) and is registered under CIN U65992HR1991PTC031258.
Kolmet Chits Pvt. Ltd reported revenue of ₹9.99 Lakh for FY 2017.
The current directors of Kolmet Chits Pvt. Ltd are:
- Kavneet Singh - Director
- Sanjot Singh - Director
The primary industry of Kolmet Chits Pvt. Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Kolmet Chits Pvt. Ltd can be reached at the registered office: Innov8 Ucp 09Th Floor Tower D Unitech Cyber Park, Sector 39 Gurgaon, Sadar Bazar, Haryana, India – 122001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.