Sheenu Chits Private Limited
About Sheenu Chits Private Limited
Data last updated:
Sheenu Chits Private Limited is a private limited company based in Delhi, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 13 April 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65912DL1998PTC093521.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vijay Kumari Nagpal and Nitin Garg.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Wz – 412 Madipur, Delhi, India – 110063.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.8 Lakh, a decline of 67% compared to the previous year. For the same year it recorded a net loss of ₹6,418 (net margin -3.6%) and EBITDA of -₹6,418 (EBITDA margin -3.6%). Revenue has declined at a compounded annual rate (CAGR) of 31% over three years and 20% over five years.
Court records list 15 cases involving the company, including 15 filed by the company; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sheenu Chits Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressWz – 412 Madipur, Delhi, India – 110063
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of Sheenu Chits Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sheenu Chits is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Sheenu Chits Private Limited, buy the company report.
Financials of Sheenu Chits Private Limited
FY 2025 filings availableSheenu Chits Private Limited reported revenue of ₹1.8 Lakh (down 67% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 20% over five years, including a 67% fall in the latest year. EBITDA fell 412% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹6,418 | ||||
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| Net Profit (PAT) | -₹6,418 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | -3.6% | ||||
| Net Profit Margin | -3.6% | ||||
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To see the full financial statements and ratios of Sheenu Chits Private Limited, buy the company report.
Board of directors of Sheenu Chits Private Limited
Sheenu Chits has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumari Nagpal | Director | 18 Jul 2008 | 18 Years 3 Months | Current |
| Nitin Garg Also directs: Knowlex Law Associates LLP | Director | 31 Mar 2010 | 16 Years 6 Months | Current |
| Vidya Wati | Director | 13 Apr 1998 | 28 Years 6 Months | Current |
Peer comparison
Sheenu Chits Private Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (Micro Finance), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aswamedham Chits Private Limited | ₹1.82 Lakh (FY 2023) | 54.0% | Thrissur, Kerala, India | |||
| Atithicare Micro Finance Foundation | ₹1.82 Lakh (FY 2025) | -79.0% | Gorakhpur, Uttar Pradesh, India | |||
| Rivo Urban Nidhi Limited | ₹1.81 Lakh (FY 2021) | 10.0% | Vanchiyoor P O, Kerala, India | |||
| Surjaday Micro Finance Private Limited | ₹1.8 Lakh (FY 2024) | Kalna, West Bengal, India | ||||
| Sheenu Chits Private Limitedthis company | ₹1.8 Lakh (FY 2024) | -₹6,418 | -3.6% | -67.0% | Delhi, India | |
| Aavyacap Micro Association | ₹1.79 Lakh (FY 2024) | 20.0% | Kothaparcha, Uttar Pradesh, India | |||
| Newyear Chits (Kechery) Private Limited | ₹1.77 Lakh (FY 2025) | 9.0% | Kechery, Kerala, India | |||
| Lokjanani Urban Multistate Nidhi Limited | ₹1.75 Lakh (FY 2022) | 4742.0% | Pune, Maharashtra, India |
To see the full peer comparison of Sheenu Chits Private Limited, buy the company report.
Auditor
Sheenu Chits Private Limited is audited by BHAGWANT SINGH & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHAGWANT SINGH & CO | FY 2018 | 013535N |
Shareholding
The shareholding of Sheenu Chits Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sheenu Chits Private Limited, buy the company report.
Legal cases
Sheenu Chits Private Limited has 15 court cases on record: 15 filed by Sheenu Chits. 2 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 0 | 2 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Court case (RCA DJ) | Filed by the company against individuals | Pending |
| District court, West, Delhi | Court case (RCA DJ) | Filed by the company against individuals | Pending |
| District court, South West, Delhi | Civil suit | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, West, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Sheenu Chits Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sheenu Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sheenu Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sheenu Chits Private Limited has 3 board changes on record since 1998: 3 appointments. The latest: Nitin Garg was appointed as Director on 31 Mar 2010.
Frequently asked questions
Sheenu Chits is an active private limited company based in Delhi, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 13 April 1998 (28+ years old) and is registered under CIN U65912DL1998PTC093521.
Sheenu Chits has 3 current directors:
- Vijay Kumari Nagpal - Director
- Nitin Garg - Director
- Vidya Wati - Director
The latest financial statements of Sheenu Chits on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sheenu Chits is U65912DL1998PTC093521. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sheenu Chits has 15 court cases on record: 15 filed by the company. 2 are pending.
Sheenu Chits was incorporated on 13 April 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Sheenu Chits by revenue are Aswamedham Chits Private Limited, Atithicare Micro Finance Foundation, Rivo Urban Nidhi Limited, Surjaday Micro Finance Private Limited, Aavyacap Micro Association and 2 more, all in the BFSI industry (Micro Finance), with the same principal business activity (other financial activities).
Nitin Garg was appointed as Director on 31 Mar 2010. Vijay Kumari Nagpal was appointed as Director on 18 Jul 2008. Vidya Wati was appointed as Director on 13 Apr 1998.
The registered office of Sheenu Chits is at Wz – 412 Madipur, Delhi, India – 110063.
Sheenu Chits operates in the financial services industry, in the microfinance institutions segment.
The compliance status of Sheenu Chits is active non-compliant as of 14 September 2026. The company is actively filing with the Registrar of Companies.
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