Panvariya Chits Pvt Ltd - Company Profile

Q: Who are the current directors of Panvariya Chits Pvt Ltd?

The current directors of Panvariya Chits Pvt Ltd are Vinay Kumar Gupta, Shashi Prabha Gupta.

It is a financial services private limited company based in Faridabad, Haryana, India, established in 1995.

1995 Faridabad, Haryana, India Active

Last Updated: February 26, 2026

About Panvariya Chits Pvt Ltd

Panvariya Chits Pvt Ltd, a active private limited company, was established on 16 November 1995 in Faridabad, Haryana, India. Engaging in fund management within the financial and insurance service sector, it holds CIN: U65992HR1995PTC032904. Registered under ROC Roc Haryana. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.19 M.

It upholds a compliant status. Its leadership includes Vinay Kumar Gupta (Director), Shashi Prabha Gupta (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at House No. 47, Sector 29,, Faridabad, Haryana, 121008.

Company Details

CIN/LLPIN
U65992HR1995PTC032904
Registration Number
032904
Incorporation Date
16 November 1995
Authorized Capital
₹0.50 M
Paid-Up Capital
₹0.19 M
ROC Code
Roc Haryana
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.50 M as on 26-02-2026
Paid Up Capital ₹ 0.19 M as on 26-02-2026
Company Age 30 Year, 3 Months
Last Filing with ROC 31 Mar 2025

Comprehensive Company Insights

Explore comprehensive insights into Panvariya Chits Pvt Ltd — 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 Panvariya Chits Pvt Ltd?

Current Directors

Name	Designation	Appointment Date	Status
Vinay Kumar Gupta	Director	05 Mar 2003	Current
Shashi Prabha Gupta	Director	16 Nov 1995	Current

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Financial Performance of Panvariya Chits.

Panvariya Chits Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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(FY 2020)

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Total Revenue

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EBITDA

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What is the Ownership and Shareholding Structure of Panvariya Chits?

In 2017, Panvariya Chits had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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 Panvariya Chits?

Unlock and access historical data on people associated with Panvariya Chits, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Panvariya Chits, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Panvariya Chits's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Panvariya Chits

Recent Activity within the Organization

Annual General Meeting

Panvariya Chits Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
30 Sep 2025
Balance Sheet

The activity Panvariya Chits Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Haryana. was completed.
31 Mar 2025
Director Appointment

Progress on Vinay Kumar Gupta was appointed as a Director was appointed as a Director on 05 Mar 2003 & has been associated with this company since 23 years 3 days . was documented.
05 Mar 2003
Director Appointment

The activity Shashi Prabha Gupta was appointed as a Director was appointed as a Director on 16 Nov 1995 & has been associated with this company since 30 years 3 months . was completed.
16 Nov 1995
Company Incorporation

Panvariya Chits Pvt Ltd was registered on 16 Nov 1995 with Roc Haryana & aged 30 years 3 months as per MCA records. was recorded as a recent event.
16 Nov 1995

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Frequently Asked Questions

What is the CIN of Panvariya Chits Pvt Ltd?

The CIN of Panvariya Chits Pvt Ltd is U65992HR1995PTC032904.

Where is Panvariya Chits Pvt Ltd headquartered?

Panvariya Chits Pvt Ltd is headquartered at House No. 47, Sector 29,, Faridabad, Haryana, 121008.

When was Panvariya Chits Pvt Ltd incorporated?

Panvariya Chits Pvt Ltd was incorporated on 16 November 1995.

Who are the current directors of Panvariya Chits Pvt Ltd?

The current directors of Panvariya Chits Pvt Ltd are

What is the primary industry of Panvariya Chits Pvt Ltd?

The primary industry of Panvariya Chits Pvt Ltd is Financial And Insurance Service.

Is Panvariya Chits Pvt Ltd a listed company?

Panvariya Chits Pvt Ltd is unlisted.

What is the capital structure of Panvariya Chits Pvt Ltd?

The authorized capital of Panvariya Chits Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.19 M.

What is the compliance status of Panvariya Chits Pvt Ltd?

The compliance status of Panvariya Chits Pvt Ltd is Compliant.

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