Violet Chit Fund Private Ltd
About Violet Chit Fund Private Ltd
Data last updated:
Violet Chit Fund Private Ltd is a private limited company based in Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 23 April 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1986PTC023992. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Avinash Kumar Bhargava and Minakshi Bhargava.
Its last annual general meeting (AGM) was held on 19 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at D – 21 Ground Floor C.C Colony, Delhi, India – 110007.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.07 Lakh, a growth of 67% compared to the previous year. For the same year it recorded a net profit of ₹40,271 (net margin 4%) and EBITDA of ₹3.36 Lakh (EBITDA margin 33.4%). Revenue has declined at a compounded annual rate (CAGR) of 5% over three years and 4% over five years.
Court records list 9 cases involving the company, including 9 filed by the company; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Violet Chit Fund Private Ltd's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 21 Ground Floor C.C Colony, Delhi, India – 110007
- IndustryFinancial Services, Financial Activities
To see the full contact details of Violet Chit Fund Private Ltd, 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 Violet Chit Fund is financial and insurance service. In detail, this covers banking activities by central, commercial and saving banks.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks |
To see the full business activity and turnover split of Violet Chit Fund Private Ltd, buy the company report.
Financials of Violet Chit Fund Private Ltd
FY 2025 filings availableViolet Chit Fund Private Ltd reported revenue of ₹10.07 Lakh (up 67% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 67% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 4%. EBITDA rose 190% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.36 Lakh | ||||
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| Net Profit (PAT) | ₹40,271 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 33.4% | ||||
| Net Profit Margin | 4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Violet Chit Fund Private Ltd, buy the company report.
Board of directors of Violet Chit Fund Private Ltd
Violet Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avinash Kumar Bhargava | Director | 08 Sep 1988 | 38 Years 2 Months | Current |
| Minakshi Bhargava | Director | 08 Sep 1988 | 38 Years 2 Months | Current |
Peer comparison
Violet Chit Fund Private Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (banking activities by central, commercial and saving banks), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| DKJ Consultants Private Limited | ₹10.78 Lakh (FY 2025) | 27.0% | New Delhi, Delhi, India | |||
| Akky Business Solutions Private Limited | ₹10.55 Lakh (FY 2023) | 17.0% | Secunderabad, Telangana, India | |||
| Arthvishwa Urban Multiple Nidhi Limited | ₹10.3 Lakh (FY 2022) | 84.0% | Ahmednagar, Maharashtra, India | |||
| Jalnaurban Multipurpose Nidhi Limited | ₹10.26 Lakh (FY 2021) | Jalna, Maharashtra, India | ||||
| Bharath Fincorp Private Limited | ₹10.2 Lakh (FY 2025) | 265.0% | Mumbai, Maharashtra, India | |||
| Violet Chit Fund Private Ltdthis company | ₹10.07 Lakh (FY 2025) | ₹40,271 | 4% | 67.0% | Delhi, India | |
| Endiya Trustee Private Limited | ₹10.02 Lakh (FY 2025) | 0.0% | Hyderabad, Telangana, India | |||
| Sangna Investment Private Limited | ₹9.93 Lakh (FY 2024) | Surat, Gujarat, India | ||||
| Techspace India Private Limited | ₹9.85 Lakh (FY 2025) | -8.0% | Delhi, India | |||
| Icon Advisory Services Private Limited | ₹9.61 Lakh (FY 2024) | 1.0% | Mumbai, Maharashtra, India | |||
| Taxhelp Financial Services Private Limited | ₹9.36 Lakh (FY 2025) | -9.0% | Meerut, Uttar Pradesh, India |
To see the full peer comparison of Violet Chit Fund Private Ltd, buy the company report.
Auditor
Violet Chit Fund Private Ltd is audited by RAJEEVGUPTA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJEEVGUPTA | FY 2017 | 095124 |
Shareholding
The shareholding of Violet Chit Fund Private Ltd 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 Violet Chit Fund Private Ltd, buy the company report.
Legal cases
Violet Chit Fund Private Ltd has 9 court cases on record: 9 filed by Violet Chit Fund. 4 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 0 | 4 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Cheque dishonour complaint | Filed by the company against Raghav Petrochem P Ltd | Pending |
| District court, North West, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, North West, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, North West, Delhi | Criminal case | Filed by the company against an individual | Pending |
| District court, North, Delhi | Civil suit | Filed by the company against M/S Raghav Petro Chen (P) Ltd. | Disposed |
To see the full case history of Violet Chit Fund Private Ltd, 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 Violet Chit Fund Private Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Violet Chit Fund has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Violet Chit Fund Private Ltd, buy the company report.
Recent activity
Violet Chit Fund Private Ltd has 2 board changes on record since 1988: 2 appointments. The latest: Avinash Kumar Bhargava was appointed as Director on 08 Sep 1988.
Frequently asked questions
Violet Chit Fund is an active private limited company based in Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 23 April 1986 (40+ years old) and is registered under CIN U74899DL1986PTC023992.
Violet Chit Fund has 2 current directors:
- Avinash Kumar Bhargava - Director
- Minakshi Bhargava - Director
The latest financial statements of Violet Chit Fund on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 19 September 2025. Year-wise statements from 2015 are in the company report.
No. Violet Chit Fund has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Violet Chit Fund is U74899DL1986PTC023992. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Violet Chit Fund has 9 court cases on record: 9 filed by the company. 4 are pending. Most are in the district courts.
Violet Chit Fund was incorporated on 23 April 1986, making it 40+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Violet Chit Fund by revenue are DKJ Consultants Private Limited, Akky Business Solutions Private Limited, Arthvishwa Urban Multiple Nidhi Limited, Jalnaurban Multipurpose Nidhi Limited, Bharath Fincorp Private Limited and 5 more, all in the same principal business activity (banking activities by central, commercial and saving banks).
Avinash Kumar Bhargava was appointed as Director on 08 Sep 1988. Minakshi Bhargava was appointed as Director on 08 Sep 1988.
The registered office of Violet Chit Fund is at D – 21 Ground Floor C.C Colony, Delhi, India – 110007.
Violet Chit Fund operates in the financial services industry, in the financial activities segment.
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