Panvariya Chits Pvt Ltd
About Panvariya Chits Pvt Ltd
Data last updated: 26 February 2026
Panvariya Chits Pvt Ltd is a private limited company based in Faridabad, Haryana, India. It specialises in fund management, a part of the broader financial services sector. Incorporated on 16 November 1995, the company has been in operation for over 31 years.
Registered with ROC Haryana under CIN U65992HR1995PTC032904.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.85 Lakh. It is led by directors Vinay Kumar Gupta and Shashi Prabha Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No. 47 Sector 29, Faridabad, Haryana, India – 121008.
As per the financials filed for FY 2024, the company reported a revenue of ₹2,800, a growth of 99% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHouse No. 47 Sector 29, Faridabad, Haryana, India – 121008
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IndustryFinancial Services, Fund Management
- 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 Panvariya Chits Pvt Ltd
Panvariya Chits Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Panvariya Chits Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Panvariya Chits Pvt Ltd
Panvariya Chits Pvt Ltd is audited by MANV & ASSOCIATES 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 |
|---|---|---|---|
| MANV & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Panvariya Chits Pvt Ltd
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Board of Directors of Panvariya Chits Pvt Ltd
Panvariya Chits Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Kumar Gupta | Director | 05 Mar 2003 | 23 Years 5 Months | Current |
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Shashi Prabha Gupta
Also directs:
Shri Ganesh Comnet Trade Private Limited, Akash Ganga Mancons Private Limited, Akash Ganga Finvest Private Limited and 2 more
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Director | 16 Nov 1995 | 30 Years 9 Months | Current |
Financials of Panvariya Chits Pvt Ltd FY 2025 filings available
Panvariya Chits Pvt Ltd reported revenue of ₹2,800 (up 99.00% YoY) for FY 2024.
Ten-year financial statements for Panvariya Chits Pvt Ltd
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Ownership and Shareholding of Panvariya Chits Pvt Ltd
Shareholding and ownership data for Panvariya Chits Pvt Ltd
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Charges & Borrowings Panvariya Chits Pvt Ltd
Panvariya Chits Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panvariya Chits Pvt Ltd
View historical data on people associated with Panvariya Chits Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Panvariya Chits Pvt Ltd
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GST Compliance of Panvariya Chits Pvt Ltd
GST registrations and filing compliance for Panvariya Chits Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Panvariya Chits Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Panvariya Chits Pvt Ltd
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MSME Payment Delays by Panvariya Chits Pvt Ltd
MSME payment history for Panvariya Chits Pvt Ltd
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Subsidiaries & Group Companies of Panvariya Chits Pvt Ltd
Corporate group structure for Panvariya Chits Pvt Ltd
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MCA Filings & Documents of Panvariya Chits Pvt Ltd
MCA filings and documents for Panvariya Chits Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Panvariya Chits Pvt Ltd
Frequently Asked Questions about Panvariya Chits Pvt Ltd
Panvariya Chits Pvt Ltd is an active private limited company in the financial services sector based in Faridabad, Haryana, India. It was incorporated on 16 November 1995 (31+ years old) and is registered under CIN U65992HR1995PTC032904.
Panvariya Chits Pvt Ltd reported revenue of ₹2,800 for FY 2024 (up 99.00% YoY).
The current directors of Panvariya Chits Pvt Ltd are:
- Vinay Kumar Gupta - Director
- Shashi Prabha Gupta - Director
The primary industry of Panvariya Chits Pvt Ltd is financial services. The company specifically operates in fund management. The company is currently active in this sector.
Panvariya Chits Pvt Ltd can be reached at the registered office: House No. 47 Sector 29, Faridabad, Haryana, India – 121008.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.85 Lakh.