Spot Chits Private Limited
About Spot Chits Private Limited
Data last updated:
Spot Chits Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the other financial holding segment of the financial services sector. It was incorporated on 12 May 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1989PTC036248. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nandan Ram and Mathew Jerome.
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 F – 48 Bhagat Singh Market, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2024, the company reported a revenue of ₹66,319, a growth of 42% compared to the previous year. For the same year it recorded a net profit of ₹15,771 (net margin 23.8%) and EBITDA of ₹21,771 (EBITDA margin 32.8%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 3% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Spot Chits Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressF – 48 Bhagat Singh Market, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Other Financial Holding, Trust, Fund
To see the full contact details of Spot 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 Spot Chits is financial and insurance service. In detail, this covers activities by trusts, funds and other financial holding companies.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies |
Financials of Spot Chits Private Limited
FY 2025 filings availableSpot Chits Private Limited reported revenue of ₹66,319 (up 42% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 42% growth in the latest year. EBITDA rose 374% 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 | ₹21,771 | ||||
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| Net Profit (PAT) | ₹15,771 | ||||
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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 | 32.8% | ||||
| Net Profit Margin | 23.8% | ||||
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To see the full financial statements and ratios of Spot Chits Private Limited, buy the company report.
Board of directors of Spot Chits Private Limited
Spot Chits has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nandan Ram | Director | 01 Sep 2022 | 4 Years 1 Months | Current |
| Mathew Jerome Also directs: JMT Financial Services Private Limited | Director | 22 Aug 2007 | 19 Years 2 Months | Current |
Peer comparison
Spot Chits Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (activities by trusts, funds and other financial holding companies), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| One by Zero Grit Foundation | ₹80,101 (FY 2023) | Mysore, Karnataka, India | ||||
| Dwarakanath Chit Fund Private Limited | ₹72,900 (FY 2020) | 17.0% | Bangalore, Karnataka, India | |||
| Shiv Sanchay Chit Fund Private Limited | ₹72,800 (FY 2019) | -69.0% | Pune, Maharashtra, India | |||
| Sri Aandal Alagar Nidhi Limited | ₹70,854 (FY 2021) | Theni, Tamil Nadu, India | ||||
| Sri Mangaladri Chits Private Limited | ₹68,570 (FY 2016) | Old Mangalagiri, Andhra Pradesh, India | ||||
| Spot Chits Private Limitedthis company | ₹66,319 (FY 2024) | ₹15,771 | 23.8% | 42.0% | New Delhi, Delhi, India | |
| Sri Velicham Fortunes Foundation | ₹66,240 (FY 2024) | Srirangam, Tamil Nadu, India | ||||
| Karla Investment and Trading Company Private Limited | ₹66,161 (FY 2017) | 2.0% | Mumbai, Maharashtra, India | |||
| K R U L S Chit Funds Private Limited | ₹65,128 (FY 2022) | -48.0% | Kangayam, Tamil Nadu, India | |||
| Saswat Trusteeship Private Limited | ₹60,000 (FY 2025) | 50.0% | Matunga, Mumbai, Maharashtra, India | |||
| Starsathi Nidhi Limited | ₹59,846 (FY 2024) | 77.0% | Nadia, West Bengal, India |
To see the full peer comparison of Spot Chits Private Limited, buy the company report.
Auditor
Spot Chits Private Limited is audited by BHASIN RAGHAVAN & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHASIN RAGHAVAN & CO. | FY 2017 | 000197N |
Shareholding
The shareholding of Spot Chits 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 category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Spot Chits Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Spot Chits Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Spot Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Spot Chits has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Spot Chits Private Limited, buy the company report.
Recent activity
Spot Chits Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Nandan Ram was appointed as Director on 01 Sep 2022.
Frequently asked questions
Spot Chits is an active private limited company based in New Delhi, Delhi, India. The company works in other financial holding, within the financial services industry. It was incorporated on 12 May 1989 (37+ years old) and is registered under CIN U74899DL1989PTC036248.
Spot Chits has 2 current directors:
- Nandan Ram - Director
- Mathew Jerome - Director
The latest financial statements of Spot 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.
No. Spot Chits has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Spot Chits is U74899DL1989PTC036248. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spot Chits was incorporated on 12 May 1989, making it 37+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Spot Chits by revenue are One by Zero Grit Foundation, Dwarakanath Chit Fund Private Limited, Shiv Sanchay Chit Fund Private Limited, Sri Aandal Alagar Nidhi Limited, Sri Mangaladri Chits Private Limited and 5 more, all in the same principal business activity (activities by trusts, funds and other financial holding companies).
Nandan Ram was appointed as Director on 01 Sep 2022. Harish Kapoor ceased to be Additional Director on 28 Sep 2018. Rama Nand Sharma ceased to be Director on 09 Dec 2017. Spot Chits has 4 board changes on record in total.
The registered office of Spot Chits is at F – 48 Bhagat Singh Market, New Delhi, Delhi, India – 110001.
Spot Chits operates in the financial services industry, in the other financial holding segment.
The compliance status of Spot Chits is compliant as of 17 July 2026. The company is actively filing with the Registrar of Companies.