Pankaj Chits Private Limited
About Pankaj Chits Private Limited
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Pankaj Chits Private Limited is a private limited company based in Coimbatore, Tamil Nadu, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 05 June 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U65992TZ2020PTC033872. Its GSTIN is 33AALCP1662K1Z8 (Tamil Nadu).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Anita Nahata (Managing Director) and Aditya Nahata (Whole-Time Director).
Its last annual general meeting (AGM) was held on 10 November 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Door No – 33 Vvc Road Rs Puram, Coimbatore, Tamil Nadu, India – 641002.
As per the financials filed for FY 2024, the company reported a revenue of ₹40.77 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹17.7 Lakh (net margin 43.4%) and EBITDA of ₹21.89 Lakh (EBITDA margin 53.7%). Revenue has grown at a compounded annual rate (CAGR) of 111% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressDoor No – 33 Vvc Road Rs Puram, Coimbatore, Tamil Nadu, India – 641002
- IndustryFinancial Services, Microfinance Institutions
- 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
- One PDF report, delivered after checkout
Business Activity of Pankaj Chits Private Limited
The main business activity of Pankaj Chits is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Pankaj Chits Private Limited FY 2025 filings available
Pankaj Chits Private Limited reported revenue of ₹40.77 Lakh (up 191% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Pankaj Chits Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 111% over three years, including 191% growth in the latest year. EBITDA rose 477% 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 of Pankaj Chits Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹21.89 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹17.7 Lakh | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Pankaj Chits Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 53.7% | •••• | •••• | •••• |
| Net Profit Margin | 43.4% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Pankaj Chits are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Pankaj Chits Private Limited
Pankaj Chits Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Micro Finance). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Grihastha Saving & Services Private Limited | ₹41.22 Lakh (FY 2023) | •••• | •••• | -67.0% | •••• | Samastipur, Bihar, India |
| Sukapuram Chits (Kerala) Private Limited | ₹41.15 Lakh (FY 2025) | •••• | •••• | 28.0% | •••• | Ponani, Kerala, India |
| Akola Urban Nidhi Limited | ₹40.97 Lakh (FY 2024) | •••• | •••• | 51.0% | •••• | Khamgaon, Maharashtra, India |
| Sai Social Microfinance Foundation | ₹40.89 Lakh (FY 2025) | •••• | •••• | -37.0% | •••• | Pune, Maharashtra, India |
| Rajlaxmi Solvex Private Limited | ₹40.78 Lakh (FY 2025) | •••• | •••• | -95.0% | •••• | Karnataka, India |
| Pankaj Chits Private Limited this company | ₹40.77 Lakh (FY 2024) | •••• | •••• | 191.0% | •••• | Coimbatore, Tamil Nadu, India |
| Nayra Farmer Producer Company Limited | ₹40.48 Lakh (FY 2025) | •••• | •••• | 1239.0% | •••• | Nagpur, Maharashtra, India |
| Expend Nidhi Limited | ₹40.47 Lakh (FY 2024) | •••• | •••• | 42.0% | •••• | Faridabad, Haryana, India |
| B.L.K. Chits Private Limited | ₹40.28 Lakh (FY 2024) | •••• | •••• | 13.0% | •••• | Kolar, Karnataka, India |
| SBS Golden Plus Nidhi Limited | ₹40.11 Lakh (FY 2024) | •••• | •••• | 45.0% | •••• | Alappuzha, Kerala, India |
| Meghalakshmi Chits Private Limited | ₹40.04 Lakh (FY 2024) | •••• | •••• | 175.0% | •••• | Pollachi, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Pankaj Chits by revenue in the BFSI industry (Micro Finance), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Pankaj Chits Private Limited
Pankaj Chits Private Limited is audited by R G JAIN & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R G JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pankaj Chits Private Limited
Pankaj Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Nahata | Whole-Time Director | 05 Jun 2020 | 6 Years 4 Months | Current |
| Anita Nahata | Managing Director | 05 Jun 2020 | 6 Years 4 Months | Current |
Ownership and Shareholding of Pankaj Chits Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pankaj Chits Private Limited
Pankaj Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pankaj Chits Private Limited
Employment history and EPFO contributions of people linked to Pankaj Chits.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Pankaj Chits Private Limited
Pankaj Chits Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Aditya Nahata was appointed as Whole-Time Director on 05 Jun 2020.
Credit Ratings, Litigation & Regulatory Alerts for Pankaj Chits Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pankaj Chits Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pankaj Chits Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Pankaj Chits Private Limited
Pankaj Chits has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AALCP1662K1Z8 | Tamil Nadu | Active | 27 Mar 2023 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pankaj Chits Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Pankaj Chits Private Limited
Pankaj Chits is an active private limited company based in Coimbatore, Tamil Nadu, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 05 June 2020 (6+ years old) and is registered under CIN U65992TZ2020PTC033872.
Pankaj Chits reported revenue of ₹40.77 Lakh for FY 2024 (up 191% YoY).
Pankaj Chits has 2 current directors:
- Anita Nahata - Managing Director
- Aditya Nahata - Whole-Time Director
Pankaj Chits reported a net profit of ₹17.7 Lakh (net margin 43.4%) and EBITDA of ₹21.89 Lakh (EBITDA margin 53.7%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Pankaj Chits is 111% over three years. In the latest year (FY 2024) revenue rose 191%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Pankaj Chits is 33AALCP1662K1Z8, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Pankaj Chits is U65992TZ2020PTC033872. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pankaj Chits was incorporated on 05 June 2020, making it 6+ years old. It is registered with the Registrar of Companies, Coimbatore.
The peers of Pankaj Chits by revenue are Grihastha Saving & Services Private Limited, Sukapuram Chits (Kerala) Private Limited, Akola Urban Nidhi Limited, Sai Social Microfinance Foundation, Rajlaxmi Solvex Private Limited and 5 more, all in the BFSI industry (Micro Finance).
Aditya Nahata was appointed as Whole-Time Director on 05 Jun 2020. Anita Nahata was appointed as Managing Director on 05 Jun 2020.
The registered office of Pankaj Chits is at Door No – 33 Vvc Road Rs Puram, Coimbatore, Tamil Nadu, India – 641002.