Shanvi Chit Fund Private Limited
About Shanvi Chit Fund Private Limited
Data last updated: 09 February 2026
Shanvi Chit Fund Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 26 July 2019, the company has been in operation for over 7 years.
Registered with ROC Kanpur under CIN U65992UP2019PTC119528.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Satish Tiwari and Manish Tiwari.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 7/ 358 Awas Vikash Hanspuram Naubasta, Kanpur, Uttar Pradesh, India – 208021.
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Registered Address7/ 358 Awas Vikash Hanspuram Naubasta, Kanpur, Uttar Pradesh, India – 208021
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IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
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Board of Directors of Shanvi Chit Fund Private Limited
Shanvi Chit Fund Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Tiwari | Director | 26 Jul 2019 | 6 Years 11 Months | Current |
| Manish Tiwari | Director | 26 Jul 2019 | 6 Years 11 Months | Current |
Financials of Shanvi Chit Fund Private Limited FY 2021 filings available
Ten-year financial statements for Shanvi Chit Fund Private Limited
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Charges & Borrowings Shanvi Chit Fund Private Limited
Shanvi Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shanvi Chit Fund Private Limited
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Employee and EPFO history for Shanvi Chit Fund Private Limited
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GST Compliance of Shanvi Chit Fund Private Limited
GST registrations and filing compliance for Shanvi Chit Fund Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shanvi Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Shanvi Chit Fund Private Limited
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MSME Payment Delays by Shanvi Chit Fund Private Limited
MSME payment history for Shanvi Chit Fund Private Limited
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Subsidiaries & Group Companies of Shanvi Chit Fund Private Limited
Corporate group structure for Shanvi Chit Fund Private Limited
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MCA Filings & Documents of Shanvi Chit Fund Private Limited
MCA filings and documents for Shanvi Chit Fund Private Limited
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Recent Activity on Shanvi Chit Fund Private Limited
Frequently Asked Questions about Shanvi Chit Fund Private Limited
Shanvi Chit Fund Private Limited is an active private limited company in the financial services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 26 July 2019 (7+ years old) and is registered under CIN U65992UP2019PTC119528.
The current directors of Shanvi Chit Fund Private Limited are:
- Satish Tiwari - Director
- Manish Tiwari - Director
The primary industry of Shanvi Chit Fund Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Shanvi Chit Fund Private Limited can be reached at the registered office: 7 358 Awas Vikash Hanspuram Naubasta, Kanpur, Uttar Pradesh, India – 208021.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at 7 358 Awas Vikash Hanspuram Naubasta, Kanpur, Uttar Pradesh, India – 208021.