Panvariya Chits Pvt Ltd
About Panvariya Chits Pvt Ltd
Data last updated:
Panvariya Chits Pvt Ltd is a private limited company based in Faridabad, Haryana, India. It operates in the fund management segment of the financial services sector. It was incorporated on 16 November 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U65992HR1995PTC032904.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at House No. 47 Sector 29, Faridabad, Haryana, India – 121008.
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
- IndustryFinancial Services, Fund Management
- 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 Panvariya Chits Pvt Ltd
The main business activity of Panvariya Chits is financial and insurance activities. In detail, this covers 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
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 Panvariya Chits Pvt Ltd FY 2025 filings available
Panvariya Chits Pvt Ltd reported revenue of ₹2,800 (up 99% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Panvariya Chits Pvt Ltd
Revenue has grown at a compounded annual rate (CAGR) of 33% over five years, including 99% growth 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 Panvariya Chits Pvt Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 Panvariya Chits Pvt Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 Panvariya Chits are in the company report.
Financial statements from 2015
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 Panvariya Chits Pvt Ltd
Panvariya Chits Pvt Ltd is compared with the companies closest to it by revenue in the same principal business activity (Activities auxiliary to financial service and insurance activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| G and G Pharma (India) Limited | ₹3,000 (FY 2025) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Samarth Wealth Private Limited | ₹2,910 (FY 2024) | •••• | •••• | •••• | Thane, Maharashtra, India | |
| Sidhsilver Infotech Private Limited | ₹2,850 (FY 2024) | •••• | •••• | 2.0% | •••• | Kolkata, West Bengal, India |
| Futureking Investment Advisory Private Limited | ₹2,814 (FY 2025) | •••• | •••• | •••• | Kajuluru, Andhra Pradesh, India | |
| Shankar Securities Private Limited | ₹2,807 (FY 2025) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| Panvariya Chits Pvt Ltd this company | ₹2,800 (FY 2024) | •••• | •••• | 99.0% | •••• | Faridabad, Haryana, India |
| PSK Imf Private Limited | ₹2,712 (FY 2025) | •••• | •••• | •••• | Ghaziabad, Uttar Pradesh, India | |
| Kanak Agencies Pvt Ltd | ₹2,691 (FY 2025) | •••• | •••• | -99.0% | •••• | New Delhi, Delhi, India |
| Om Gold Securites Private Limited | ₹2,661 (FY 2021) | •••• | •••• | •••• | Thane, Maharashtra, India | |
| Cell Biotex Private Limited | ₹2,622 (FY 2025) | •••• | •••• | -98.0% | •••• | New Delhi, Delhi, India |
| Yuman Comtrade Limited | ₹2,600 (FY 2025) | •••• | •••• | 5.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Panvariya Chits by revenue in the same principal business activity (Activities auxiliary to financial service and insurance activities), 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 Panvariya Chits Pvt Ltd
Panvariya Chits Pvt Ltd is audited by MANV & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANV & 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 Panvariya Chits Pvt Ltd
Panvariya Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Kumar Gupta | Director | 05 Mar 2003 | 23 Years 7 Months | Current |
| Shashi Prabha Gupta Also directs: Shri Ganesh Comnet Trade Private Limited, Akash Ganga Mancons Private Limited, Akash Ganga Finvest Private Limited and 2 more | Director | 16 Nov 1995 | 30 Years 10 Months | Current |
Ownership and Shareholding of Panvariya Chits Pvt Ltd
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 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
Employment history and EPFO contributions of people linked to Panvariya 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 Panvariya Chits Pvt Ltd
Panvariya Chits Pvt Ltd has 2 board changes on record since 1995: 2 appointments. The latest: Vinay Kumar Gupta was appointed as Director on 05 Mar 2003.
Credit Ratings, Litigation & Regulatory Alerts for Panvariya Chits Pvt Ltd
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 Panvariya Chits Pvt Ltd
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 Panvariya Chits Pvt Ltd
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 Panvariya Chits Pvt Ltd
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 Panvariya Chits Pvt Ltd
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 Panvariya Chits Pvt Ltd
Panvariya Chits is an active private limited company based in Faridabad, Haryana, India. The company works in fund management, within the financial services industry. It was incorporated on 16 November 1995 (31+ years old) and is registered under CIN U65992HR1995PTC032904.
Panvariya Chits has 2 current directors:
- Vinay Kumar Gupta - Director
- Shashi Prabha Gupta - Director
The CIN (Corporate Identification Number) of Panvariya Chits is U65992HR1995PTC032904. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panvariya Chits was incorporated on 16 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Haryana.
The peers of Panvariya Chits by revenue are G and G Pharma (India) Limited, Samarth Wealth Private Limited, Sidhsilver Infotech Private Limited, Futureking Investment Advisory Private Limited, Shankar Securities Private Limited and 5 more, all in the same principal business activity (Activities auxiliary to financial service and insurance activities).
Vinay Kumar Gupta was appointed as Director on 05 Mar 2003. Shashi Prabha Gupta was appointed as Director on 16 Nov 1995.
The registered office of Panvariya Chits is at House No. 47 Sector 29, Faridabad, Haryana, India – 121008.
Panvariya Chits has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.85 Lakh.
Panvariya Chits operates in the financial services industry, in the fund management segment.
No. Panvariya Chits is not listed on any stock exchange. It is an unlisted company.
The compliance status of Panvariya Chits is compliant as of 22 July 2026. The company is actively filing with the Registrar of Companies.