Sublime Chit Fund Company Pvt Ltd - Company Profile

It is a financial services private limited company based in Amritsar, Punjab, India, established in 1990.

1990 Amritsar, Punjab, India Struck Off

Last Updated: July 25, 2025

About Sublime Chit Fund Company Pvt Ltd

Sublime Chit Fund Company Pvt Ltd, a struck off private limited company, was established on 23 April 1990 in Amritsar, Punjab, India. Engaging in chit fund within the financial services sector, it holds CIN: U65992PB1990PTC010325. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.57 M.

Its leadership includes Kulwant Singh Nagi (Managing Director), Kulwant Kaur (Director). Its latest AGM occurred on 18 July 2011, with the balance sheet filed on 31 March 2011. It is based at 27-Sehaj Enclave Majitha Road, Amritsar, Punjab, 143001.

Company Details

CIN/LLPIN
U65992PB1990PTC010325
Registration Number
010325
Incorporation Date
23 April 1990
Authorized Capital
₹1.50 M
Paid-Up Capital
₹0.57 M
ROC Code
Roc Chandigarh
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 1.50 M as on 25-07-2025
Paid Up Capital ₹ 0.57 M as on 25-07-2025
Company Age 35 Year, 9 Months
Last Filing with ROC 31 Mar 2011

Comprehensive Company Insights

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Who are the key members and board of directors at Sublime Chit Fund Company Pvt Ltd?

Current Directors

Name	Designation	Appointment Date	Status
Kulwant Singh Nagi	Managing Director	23 Apr 1990	Current
Kulwant Kaur	Director	23 Apr 1990	Current

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Financial Performance of Sublime Chit Fund Company.

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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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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Total Revenue

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Total Assets

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Profit or Loss

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EBITDA

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What is the Ownership and Shareholding Structure of Sublime Chit Fund Company?

Unlock access to Sublime Chit Fund Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)

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 Sublime Chit Fund Company?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Sublime Chit Fund Company

Recent Activity within the Organization

Annual General Meeting

The activity Sublime Chit Fund Company Pvt Ltd last Annual general meeting of members was held on 18 Jul 2011 as per latest MCA records. was completed.
18 Jul 2011
Balance Sheet

Sublime Chit Fund Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Chandigarh. was recorded as a recent event.
31 Mar 2011
Director Appointment

Progress on Kulwant Singh Nagi was appointed as a Managing Director was appointed as a Managing Director on 23 Apr 1990 & has been associated with this company since 35 years 9 months . was documented.
23 Apr 1990
Director Appointment

The activity Kulwant Kaur was appointed as a Director was appointed as a Director on 23 Apr 1990 & has been associated with this company since 35 years 9 months . was completed.
23 Apr 1990
Company Incorporation

Progress on Sublime Chit Fund Company Pvt Ltd was registered on 23 Apr 1990 with Roc Chandigarh & aged 35 years 9 months as per MCA records. was documented.
23 Apr 1990

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Frequently Asked Questions

What is the CIN of Sublime Chit Fund Company Pvt Ltd?

The CIN of Sublime Chit Fund Company Pvt Ltd is U65992PB1990PTC010325.

Where is Sublime Chit Fund Company Pvt Ltd headquartered?

Sublime Chit Fund Company Pvt Ltd is headquartered at 27-Sehaj Enclave Majitha Road, Amritsar, Punjab, 143001.

When was Sublime Chit Fund Company Pvt Ltd incorporated?

Sublime Chit Fund Company Pvt Ltd was incorporated on 23 April 1990.

Who are the current directors of Sublime Chit Fund Company Pvt Ltd?

The current directors of Sublime Chit Fund Company Pvt Ltd are

What is the primary industry of Sublime Chit Fund Company Pvt Ltd?

The primary industry of Sublime Chit Fund Company Pvt Ltd is Financial Services.

Is Sublime Chit Fund Company Pvt Ltd a listed company?

Sublime Chit Fund Company Pvt Ltd is unlisted.

What is the capital structure of Sublime Chit Fund Company Pvt Ltd?

The authorized capital of Sublime Chit Fund Company Pvt Ltd is ₹1.50 M, and the paid-up capital is ₹0.57 M.

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