Punjab Chits Private Limited - Company Profile

It is a financial services private limited company based in Punjab, Punjab, India, established in 1985.
1985 Punjab, Punjab, India Active
Last Updated:
Access Report
About Punjab Chits Private Limited

Punjab Chits Private Limited, a active private limited company, was established on 17 December 1985 in Punjab, Punjab, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65992PB1985PTC006580. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.25 M.

It upholds a compliant status. Its leadership includes Gaurav Mahajan (Director), Anil Puri (Director), Subash Mahajan (Director). Past directors included Surinder Mahajan, Thakar Singh Arora. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Shop No 5 Ist Floorpandit Deen Dayal Upadhaya Market Bhandari Bridge Asr, Punjab, Punjab.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65992PB1985PTC006580

  • Registration Number

    006580

  • Incorporation Date

    17 December 1985

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.25 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.25 M
  • Company Age 40 Year, 1 Month
  • Last Filing with ROC 31 Mar 2021
Company report

Punjab Chits Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Punjab Chits Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Punjab Chits Private Limited?
Current Directors
Name Designation Appointment Date Status
Gaurav Mahajan Director 19 Mar 2020 Current
Anil Puri Director 16 Jun 1997 Current
Subash Mahajan Director 16 Jun 1997 Current
Tejinder Singh Aurora Director 30 Jul 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Mar 2020 Past
Pramod Abcsdd Managing Director 26 Apr 2021 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Punjab Chits.

Punjab Chits 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%.

Punjab Chits revenue growth over time
Punjab Chits 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Punjab Chits?

In 2017, Punjab 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)
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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Punjab Chits?

Unlock and access historical data on people associated with Punjab 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Punjab 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 Punjab Chits's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Punjab Chits
Recent Activity within the Organization
  • Annual General Meeting

    The activity Punjab Chits Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Punjab Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chandigarh. was completed.

  • Director Appointment

    Progress on Gaurav Mahajan was appointed as a Director was appointed as a Director on 19 Mar 2020 & has been associated with this company since 5 years 10 months . was documented.

  • Director Appointment

    The activity Tejinder Singh Aurora was appointed as a Director was appointed as a Director on 30 Jul 2005 & has been associated with this company since 20 years 6 months . was completed.

  • Director Appointment

    The activity Anil Puri was appointed as a Director was appointed as a Director on 16 Jun 1997 & has been associated with this company since 28 years 7 months . was completed.

  • Director Appointment

    The activity Subash Mahajan was appointed as a Director was appointed as a Director on 16 Jun 1997 & has been associated with this company since 28 years 7 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Punjab Chits Private Limited?

The CIN of Punjab Chits Private Limited is U65992PB1985PTC006580.

Where is Punjab Chits Private Limited headquartered?

Punjab Chits Private Limited is headquartered at Shop No 5 Ist Floorpandit Deen Dayal Upadhaya Market Bhandari Bridge Asr, Punjab, Punjab.

When was Punjab Chits Private Limited incorporated?

Punjab Chits Private Limited was incorporated on 17 December 1985.

Who are the current directors of Punjab Chits Private Limited?

The current directors of Punjab Chits Private Limited are

What is the primary industry of Punjab Chits Private Limited?

The primary industry of Punjab Chits Private Limited is Financial And Insurance Service.

Is Punjab Chits Private Limited a listed company?

Punjab Chits Private Limited is unlisted.

What is the capital structure of Punjab Chits Private Limited?

The authorized capital of Punjab Chits Private Limited is ₹0.50 M, and the paid-up capital is ₹0.25 M.

What is the compliance status of Punjab Chits Private Limited?

The compliance status of Punjab Chits Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available