Sarvshiva Chits Private Limited
About Sarvshiva Chits Private Limited
Data last updated: 25 February 2026
Sarvshiva Chits Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 17 February 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U15992DL2004PTC124712.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. Formerly known as Holiness Chits Private Limited. It is led by directors including Ajay Kumar Jain and Sandeep Jain.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: E – 26 Milap Nagar Uttam Nagar New Delhi – 110059, Delhi, India – 110059.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressE – 26 Milap Nagar Uttam Nagar New Delhi – 110059, Delhi, India – 110059
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sarvshiva Chits Private Limited
Sarvshiva Chits Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Fund Management Services | Locked |
Detailed business activity records for Sarvshiva Chits Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Sarvshiva Chits Private Limited
Sarvshiva Chits Private Limited is audited by BHAGWANT SINGH & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHAGWANT SINGH & CO | Locked | Locked | Locked |
Complete auditor history for Sarvshiva Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sarvshiva Chits Private Limited
Sarvshiva Chits Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ajay Kumar Jain
Also directs:
Shuddhi Chits Private Limited
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Director | 18 Jan 2017 | 9 Years 6 Months | Current |
| Sandeep Jain | Director | 18 Jan 2017 | 9 Years 6 Months | Current |
| Amit Mittal | Director | 18 Jan 2017 | 9 Years 6 Months | Current |
Financials of Sarvshiva Chits Private Limited FY 2023 filings available
Ten-year financial statements for Sarvshiva Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sarvshiva Chits Private Limited
Shareholding and ownership data for Sarvshiva Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sarvshiva Chits Private Limited
Sarvshiva Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sarvshiva Chits Private Limited
View historical data on people associated with Sarvshiva Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sarvshiva Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sarvshiva Chits Private Limited
GST registrations and filing compliance for Sarvshiva Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sarvshiva Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Sarvshiva Chits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sarvshiva Chits Private Limited
MSME payment history for Sarvshiva Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sarvshiva Chits Private Limited
Corporate group structure for Sarvshiva Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sarvshiva Chits Private Limited
MCA filings and documents for Sarvshiva Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sarvshiva Chits Private Limited
Frequently Asked Questions about Sarvshiva Chits Private Limited
Sarvshiva Chits Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 17 February 2004 (22+ years old) and is registered under CIN U15992DL2004PTC124712.
The current directors of Sarvshiva Chits Private Limited are:
- Ajay Kumar Jain - Director
- Sandeep Jain - Director
- Amit Mittal - Director
The primary industry of Sarvshiva Chits Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Sarvshiva Chits Private Limited can be reached at the registered office: E – 26 Milap Nagar Uttam Nagar New Delhi – 110059, Delhi, India – 110059.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹2 Lakh.
The company has its registered office at E – 26 Milap Nagar Uttam Nagar New Delhi – 110059, Delhi, India – 110059.