S.N.Y. Chit Fund Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1995.
1995 Delhi, Delhi, India Struck Off
Last Updated:
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About S.N.Y. Chit Fund Private Limited

S.N.Y. Chit Fund Private Limited, a struck off private limited company, was established on 02 May 1995 in Delhi, Delhi, India. Engaging in microfinance institutions within the financial services sector, it holds CIN: U65992DL1995PTC068094. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.30 M.

It upholds a compliant status. Its leadership includes Yogi Raj (Managing Director), Nitin Malik (Director). Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at A-54, G.T. Karnal Road, Indlarea, Delhi, Delhi.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65992DL1995PTC068094

  • Registration Number

    068094

  • Incorporation Date

    02 May 1995

  • Authorized Capital

    ₹0.30 M

  • Paid-Up Capital

    ₹0.30 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 30 Year, 9 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth -0.98%
  • Total Assets -0.10%
Company report

S.N.Y. Chit Fund Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into S.N.Y. Chit Fund Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at S.N.Y. Chit Fund Private Limited?
Current Directors
Name Designation Appointment Date Status
Yogi Raj Managing Director 02 May 1995 Current
Nitin Malik Director 02 May 1995 Current

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Financial Performance of S.N.Y. Chit Fund.

S.N.Y. Chit Fund Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.98%.

S.N.Y. Chit Fund revenue growth over time
S.N.Y. Chit Fund profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.10%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 -0.98%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of S.N.Y. Chit Fund?

In 2017, S.N.Y. Chit Fund had a promoter holding of 93.33% and a public holding of 6.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at S.N.Y. Chit Fund?

Unlock and access historical data on people associated with S.N.Y. Chit Fund, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of S.N.Y. Chit Fund, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped S.N.Y. Chit Fund's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on S.N.Y. Chit Fund
Recent Activity within the Organization
  • Annual General Meeting

    Progress on S.N.Y. Chit Fund Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    The activity S.N.Y. Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Yogi Raj was appointed as a Managing Director was appointed as a Managing Director on 02 May 1995 & has been associated with this company since 30 years 9 months . was documented.

  • Director Appointment

    Progress on Nitin Malik was appointed as a Director was appointed as a Director on 02 May 1995 & has been associated with this company since 30 years 9 months . was documented.

  • Company Incorporation

    S.N.Y. Chit Fund Private Limited was registered on 02 May 1995 with Roc Delhi & aged 30 years 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of S.N.Y. Chit Fund Private Limited?

The CIN of S.N.Y. Chit Fund Private Limited is U65992DL1995PTC068094.

Where is S.N.Y. Chit Fund Private Limited headquartered?

S.N.Y. Chit Fund Private Limited is headquartered at A-54, G.T. Karnal Road, Indlarea, Delhi, Delhi.

When was S.N.Y. Chit Fund Private Limited incorporated?

S.N.Y. Chit Fund Private Limited was incorporated on 02 May 1995.

Who are the current directors of S.N.Y. Chit Fund Private Limited?

The current directors of S.N.Y. Chit Fund Private Limited are

What is the primary industry of S.N.Y. Chit Fund Private Limited?

The primary industry of S.N.Y. Chit Fund Private Limited is Financial Services.

Is S.N.Y. Chit Fund Private Limited a listed company?

S.N.Y. Chit Fund Private Limited is unlisted.

What is the capital structure of S.N.Y. Chit Fund Private Limited?

The authorized capital of S.N.Y. Chit Fund Private Limited is ₹0.30 M, and the paid-up capital is ₹0.30 M.

What is the compliance status of S.N.Y. Chit Fund Private Limited?

The compliance status of S.N.Y. Chit Fund Private Limited is Compliant.

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