Sandhu Chit Fund Private Limited

Sandhu Chit Fund Private Limited - financial services in Pilibhit, Uttar Pradesh, India. FY 2026 financials & compliance.
CIN U67100UP2019PTC117166 Incorporated 22 May 2019 ROC Uttar Pradesh HQ Pilibhit, Uttar Pradesh, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2022
₹9.75 Lakh
▲ 3% YoY
Net profit · FY 2022
₹33,820
Net margin 3.5%
EBITDA · FY 2022
₹33,820
EBITDA margin 3.5%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Sandhu Chit Fund Private Limited

Data last updated:

Sandhu Chit Fund Private Limited is a private limited company based in Pilibhit, Uttar Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 22 May 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U67100UP2019PTC117166. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mandeep Singh and Daljeet Singh.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Pilibhit, Uttar Pradesh.

As per the financials filed for FY 2022, the company reported a revenue of ₹9.75 Lakh, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹33,820 (net margin 3.5%) and EBITDA of ₹33,820 (EBITDA margin 3.5%).

Company details

CIN U67100UP2019PTC117166
Registration Number 117166
Incorporation Date 22 May 2019
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022

Contact details

Sandhu Chit Fund Private Limited's registered office is in Pilibhit, Uttar Pradesh. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Ward No 17 Mohalla Bamanpuri Madhotanda Road Puranp, Ur, Pilibhit, Uttar Pradesh, India – 262122
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory

To see the full contact details of Sandhu Chit Fund Private Limited, buy the company report.

Comprehensive company report
Sandhu Chit Fund Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Sandhu Chit Fund is financial and insurance service. In detail, this covers activities by trusts, funds and other financial holding companies.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK2Activities by Trusts, funds and other financial holding companies

To see the full business activity and turnover split of Sandhu Chit Fund Private Limited, buy the company report.

Financials of Sandhu Chit Fund Private Limited

FY 2022 filings available

Sandhu Chit Fund Private Limited reported revenue of ₹9.75 Lakh (up 3% YoY) for FY 2022.

Revenue · FY 2022
₹9.75 Lakh ▲ 3%
Net profit · FY 2022
₹33,820 margin 3.5%
EBITDA · FY 2022
₹33,820 margin 3.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 3%
EBITDA CAGR growth
1 year
▲ 61%

Revenue rose 3% in the latest year. EBITDA rose 61% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 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₹33,820
Profit Before Tax
Tax Expense
Net Profit (PAT)₹33,820
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

MetricsFY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin3.5%
Net Profit Margin3.5%
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

To see the full financial statements and ratios of Sandhu Chit Fund Private Limited, buy the company report.

Board of directors of Sandhu Chit Fund Private Limited

Sandhu Chit Fund has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Mandeep SinghDirector22 May 20197 Years 5 MonthsCurrent
Daljeet SinghDirector22 May 20197 Years 5 MonthsCurrent

Peer comparison

Sandhu Chit Fund Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (activities by trusts, funds and other financial holding companies), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Muknogy Micro Finance Foundation₹9.97 Lakh (FY 2024)-14.0%Jaipur, Rajasthan, India
Raj Sheela Growth Fund Private Limited₹9.94 Lakh (FY 2025)-43.0%New Delhi, Delhi, India
Dew Drop Benefit Fund Limited₹9.93 Lakh (FY 2024)-36.0%Chennai, Tamil Nadu, India
Shiridi Sai Chit Fund Private Limited₹9.9 Lakh (FY 2023)-33.0%Podili, Andhra Pradesh, India
Sri Venkat Finance Limited₹9.82 Lakh (FY 2025)5.0%Telangana, India
Sandhu Chit Fund Private Limitedthis company₹9.75 Lakh (FY 2022)₹33,8203.5%3.0%Pilibhit, Uttar Pradesh, India
Sce 1993 Engineers Foundation₹9.63 Lakh (FY 2025)-35.0%Thanjavur, Tamil Nadu, India
Srivenkataphani Chits Private Limited₹9.22 Lakh (FY 2018)-67.0%Guntur, Andhra Pradesh, India
Turfy Private Limited₹9.08 Lakh (FY 2023)35.0%New Delhi, Delhi, India
Vikatan Chits Private Limited (OPC)₹9.06 Lakh (FY 2025)-14.0%Chennai, Tamil Nadu, India
Pure Growth Estates Private Limited₹8.88 Lakh (FY 2025)27.0%New Delhi, Delhi, India

To see the full peer comparison of Sandhu Chit Fund Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sandhu Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Sandhu Chit Fund has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Sandhu Chit Fund Private Limited, buy the company report.

Recent activity

Sandhu Chit Fund Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Daljeet Singh was appointed as Director on 22 May 2019.

AGM
Sandhu Chit Fund Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Sandhu Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Uttar Pradesh I.
Appointed
Daljeet Singh was appointed as Director.
Appointed
Mandeep Singh was appointed as Director.
Incorporation
22 May 2019
Sandhu Chit Fund Private Limited was registered on 22 May 2019 with Roc Uttar Pradesh I & aged 7 years 5 months as per MCA records.

Frequently asked questions

Sandhu Chit Fund is an active private limited company based in Pilibhit, Uttar Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 22 May 2019 (7+ years old) and is registered under CIN U67100UP2019PTC117166.

Sandhu Chit Fund has 2 current directors:

The latest financial statements of Sandhu Chit Fund on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2020 are in the company report.

No. Sandhu Chit Fund has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Sandhu Chit Fund is U67100UP2019PTC117166. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sandhu Chit Fund was incorporated on 22 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

The peers of Sandhu Chit Fund by revenue are Muknogy Micro Finance Foundation, Raj Sheela Growth Fund Private Limited, Dew Drop Benefit Fund Limited, Shiridi Sai Chit Fund Private Limited, Sri Venkat Finance Limited and 5 more, all in the same principal business activity (activities by trusts, funds and other financial holding companies).

Daljeet Singh was appointed as Director on 22 May 2019. Mandeep Singh was appointed as Director on 22 May 2019.

The registered office of Sandhu Chit Fund is at Ward No 17 Mohalla Bamanpuri Madhotanda Road Puranp, Ur, Pilibhit, Uttar Pradesh, India – 262122.

Sandhu Chit Fund operates in the financial services industry, in the auxiliary to financial intermediatory segment.

Sandhu Chit Fund can be reached at its registered office: Ward No 17 Mohalla Bamanpuri Madhotanda Road Puranp, Ur, Pilibhit, Uttar Pradesh, India – 262122.