Punji Chit Fund Private Limited - Company Profile

It is a financial services private limited company based in Haryana, Haryana, India, established in 2000.
2000 Haryana, Haryana, India Struck Off
Last Updated:
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About Punji Chit Fund Private Limited

Punji Chit Fund Private Limited, a struck off private limited company, was established on 13 October 2000 in Haryana, Haryana, India. Engaging in microfinance institutions within the financial services sector, it holds CIN: U65992HR2000PTC034563. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Raghuvir Kumar Gupta (Director), Ekta Jain (Director). Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Shop No 123 Sector 5Near Subzi Mandi Nit Faridabad, Haryana, Haryana, 121001.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65992HR2000PTC034563

  • Registration Number

    034563

  • Incorporation Date

    13 October 2000

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 25 Year, 4 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth ****
  • Total Assets **** %
Company report

Punji Chit Fund Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Punji 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 Punji Chit Fund Private Limited?
Current Directors
Name Designation Appointment Date Status
Raghuvir Kumar Gupta Director 13 Oct 2000 Current
Ekta Jain Director 13 Oct 2000 Current

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Financial Performance of Punji Chit Fund.

Punji Chit Fund Private Limited, for the financial year ended 2020, 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%.

Punji Chit Fund revenue growth over time
Punji 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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Profit or Loss
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Net Worth
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EBITDA
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What is the Ownership and Shareholding Structure of Punji Chit Fund?

In 2019, Punji 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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How Many Employees Work at Punji Chit Fund?

Unlock and access historical data on people associated with Punji 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 Punji 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 Punji Chit Fund'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.

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

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

  • Balance Sheet

    Progress on Punji Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Raghuvir Kumar Gupta was appointed as a Director was appointed as a Director on 13 Oct 2000 & has been associated with this company since 25 years 4 months . was documented.

  • Director Appointment

    Progress on Ekta Jain was appointed as a Director was appointed as a Director on 13 Oct 2000 & has been associated with this company since 25 years 4 months . was documented.

  • Company Incorporation

    The activity Punji Chit Fund Private Limited was registered on 13 Oct 2000 with Roc Delhi & aged 25 years 4 months as per MCA records. was completed.

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

The CIN of Punji Chit Fund Private Limited is U65992HR2000PTC034563.

Where is Punji Chit Fund Private Limited headquartered?

Punji Chit Fund Private Limited is headquartered at Shop No 123 Sector 5Near Subzi Mandi Nit Faridabad, Haryana, Haryana, 121001.

When was Punji Chit Fund Private Limited incorporated?

Punji Chit Fund Private Limited was incorporated on 13 October 2000.

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

The current directors of Punji Chit Fund Private Limited are

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

The primary industry of Punji Chit Fund Private Limited is Financial Services.

Is Punji Chit Fund Private Limited a listed company?

Punji Chit Fund Private Limited is unlisted.

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

The authorized capital of Punji Chit Fund Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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

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

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