Promica Chit Fund Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1984.
1984 Delhi, Delhi, India Active
Last Updated:
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About Promica Chit Fund Private Limited

Promica Chit Fund Private Limited, a active private limited company, was established on 05 July 1984 in Delhi, Delhi, India. Engaging in other financial holding within the financial and insurance service sector, it holds CIN: U74899DL1984PTC018595. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.60 M.

It upholds a compliant status. Its leadership includes Raj Kumar Malik (Director), Ruby Malik (Director). It holds ₹0.60 M open charges and ₹0.75 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Ugf -16, Padma Tower Ii 22 Rajendra Place, Delhi, Delhi, 110008.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1984PTC018595

  • Registration Number

    018595

  • Incorporation Date

    05 July 1984

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.60 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.60 M
  • Company Age 41 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 0.60 M
  • Satisfied Charges ₹ 0.75 M
Company report

Promica Chit Fund Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Promica Chit Fund Private Limited — 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 Promica Chit Fund Private Limited?
Current Directors
Name Designation Appointment Date Status
Raj Kumar Malik Director 01 May 1986 Current
Ruby Malik Director 15 Jul 2002 Current

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Financial Performance of Promica Chit Fund.

Promica Chit Fund Private Limited, 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%.

Promica Chit Fund revenue growth over time
Promica Chit Fund profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Promica Chit Fund?

In 2017, Promica Chit Fund 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)
shareholding
  • 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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Charges (Loans)
Open Charges

₹600,000.00

Satisfied Charges

₹750,000.00

Charges Breakdown by Lending Institutions
  • Canara Bank : 0.06 Cr
Latest Charge Details
Date Lender Amount Status
20 Sep 2025 Canara Bank ₹0.60 M Open
06 Nov 2020 Canara Bank ₹0.75 M Satisfied

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How Many Employees Work at Promica Chit Fund?

Unlock and access historical data on people associated with Promica Chit Fund, 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Promica Chit Fund, 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 Promica Chit Fund's trajectory.

Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Promica Chit Fund
Recent Activity within the Organization
  • Annual General Meeting

    The activity Promica Chit Fund Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Charges

    The activity A charge with Canara Bank amounted to Rs. 0.60 M with Charge ID 101167400 was registered on 20 Sep 2025. was completed.

  • Balance Sheet

    Progress on Promica Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Charges

    A charge registered on 06 Nov 2020 via Charge ID 100387857 with Canara Bank was fully satisfied on 20 Nov 2023. was recorded as a recent event.

  • Charges

    The activity A charge with Canara Bank amounted to Rs. 0.75 M with Charge ID 100387857 was registered on 06 Nov 2020. was completed.

  • Director Appointment

    Ruby Malik was appointed as a Director was appointed as a Director on 15 Jul 2002 & has been associated with this company since 23 years 7 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Promica Chit Fund Private Limited?

The CIN of Promica Chit Fund Private Limited is U74899DL1984PTC018595.

Where is Promica Chit Fund Private Limited headquartered?

Promica Chit Fund Private Limited is headquartered at Ugf -16, Padma Tower Ii 22 Rajendra Place, Delhi, Delhi, 110008.

When was Promica Chit Fund Private Limited incorporated?

Promica Chit Fund Private Limited was incorporated on 05 July 1984.

Who are the current directors of Promica Chit Fund Private Limited?

The current directors of Promica Chit Fund Private Limited are

What is the primary industry of Promica Chit Fund Private Limited?

The primary industry of Promica Chit Fund Private Limited is Financial And Insurance Service.

Is Promica Chit Fund Private Limited a listed company?

Promica Chit Fund Private Limited is unlisted.

What is the capital structure of Promica Chit Fund Private Limited?

The authorized capital of Promica Chit Fund Private Limited is ₹1.00 M, and the paid-up capital is ₹0.60 M.

What is the compliance status of Promica Chit Fund Private Limited?

The compliance status of Promica Chit Fund Private Limited is Compliant.

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