Shyama Chit Fund Private Limited

Shyama Chit Fund Private Limited - financial services in Gurgaon, Haryana, India. FY 2026 financials & compliance.
CIN U65910HR2014PTC054061 Incorporated 22 December 2014 ROC Haryana HQ Gurgaon, Haryana, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹8.69 Lakh
Latest filing
Net profit · FY 2017
₹8,316
Net margin 1%
EBITDA · FY 2017
₹16,048
EBITDA margin 1.8%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date

About Shyama Chit Fund Private Limited

Data last updated:

Shyama Chit Fund Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the other financial holding segment of the financial services sector. It was incorporated on 22 December 2014 and has been in existence for over 12 years.

The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U65910HR2014PTC054061.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Satyanam Gupta and Savita Gupta.

Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Gurgaon, Haryana.

As per the financials filed for FY 2017, the company reported a revenue of ₹8.69 Lakh. For the same year it recorded a net profit of ₹8,316 (net margin 1%) and EBITDA of ₹16,048 (EBITDA margin 1.8%).

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U65910HR2014PTC054061
Registration Number 054061
Incorporation Date 22 December 2014
ROC Haryana
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Non-Compliant

Contact details

Shyama Chit Fund Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    H No 386/1 Bhim Garh Kheri Part 1 Near Govt. High, School, Gurgaon, Haryana, India – 122001
  • Industry
    Financial Services, Other Financial Holding, Fund, Trust

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

Comprehensive company report
Shyama 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 Shyama 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 Shyama Chit Fund Private Limited, buy the company report.

Financials of Shyama Chit Fund Private Limited

FY 2021 filings available

Shyama Chit Fund Private Limited reported revenue of ₹8.69 Lakh for FY 2017.

Revenue · FY 2017
₹8.69 Lakh
Net profit · FY 2017
₹8,316 margin 1%
EBITDA · FY 2017
₹16,048 margin 1.8%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹8.69 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹16,048
Profit Before Tax
Tax Expense
Net Profit (PAT)₹8,316
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 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin1.8%
Net Profit Margin1%
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 Shyama Chit Fund Private Limited, buy the company report.

Board of directors of Shyama Chit Fund Private Limited

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

Current Directors
NameDesignationAppointment DateTenureStatus
Satyanam GuptaDirector22 Dec 201411 Years 10 MonthsCurrent
Savita GuptaDirector22 Dec 201411 Years 10 MonthsCurrent

Auditor

Shyama Chit Fund Private Limited is audited by SUSHEEL K. GUPTA & CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
SUSHEEL K. GUPTA & CO.FY 201718928N

Shareholding

The shareholding of Shyama Chit Fund Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Shyama Chit Fund Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shyama Chit Fund 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 Shyama Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shyama Chit Fund Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Satyanam Gupta was appointed as Director on 22 Dec 2014.

AGM
Shyama Chit Fund Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Shyama Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Haryana.
Appointed
Satyanam Gupta was appointed as Director.
Appointed
Savita Gupta was appointed as Director.
Incorporation
22 Dec 2014
Shyama Chit Fund Private Limited was registered on 22 Dec 2014 with Roc Haryana & aged 11 years 10 months as per MCA records.

Frequently asked questions

Shyama Chit Fund is an active private limited company based in Gurgaon, Haryana, India. The company works in other financial holding, within the financial services industry. It was incorporated on 22 December 2014 (12+ years old) and is registered under CIN U65910HR2014PTC054061.

Shyama Chit Fund has 2 current directors:

The latest financial statements of Shyama Chit Fund on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Shyama Chit Fund is U65910HR2014PTC054061. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Shyama Chit Fund was incorporated on 22 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Haryana.

Satyanam Gupta was appointed as Director on 22 Dec 2014. Savita Gupta was appointed as Director on 22 Dec 2014.

The registered office of Shyama Chit Fund is at H No 3861 Bhim Garh Kheri Part 1 Near Govt. High, School, Gurgaon, Haryana, India – 122001.

Shyama Chit Fund operates in the financial services industry, in the other financial holding segment.

The compliance status of Shyama Chit Fund is active non-compliant as of 03 July 2026. The company is actively filing with the Registrar of Companies.

Shyama Chit Fund can be reached at its registered office: H No 3861 Bhim Garh Kheri Part 1 Near Govt. High, School, Gurgaon, Haryana, India – 122001.