Sukh Shanti Chitfund Private Ltd.
About Sukh Shanti Chitfund Private Ltd.
Data last updated:
Sukh Shanti Chitfund Private Ltd. is a private limited company based in New Delhi, Delhi, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 10 November 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1986PTC026036.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Ruhi Gupta and Varun Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 8312 Ground Floor Gali No. 4 Multani Dhanda Paharganj, New Delhi, Delhi, India – 110055.
As per the financials filed for FY 2024, the company reported a revenue of ₹22.54 Lakh, a growth of 52% compared to the previous year. For the same year it recorded a net profit of ₹83,848 (net margin 3.7%) and EBITDA of ₹83,848 (EBITDA margin 3.7%).
Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sukh Shanti Chitfund Private Ltd.'s registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address8312 Ground Floor Gali No. 4 Multani Dhanda Paharganj, New Delhi, Delhi, India – 110055
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of Sukh Shanti Chitfund Private Ltd., 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
Financials of Sukh Shanti Chitfund Private Ltd.
FY 2024 filings availableSukh Shanti Chitfund Private Ltd. reported revenue of ₹22.54 Lakh (up 52% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 52% in the latest year. EBITDA rose 223% 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 | ₹83,848 | ||||
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| Net Profit (PAT) | ₹83,848 | ||||
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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 | 3.7% | ||||
| Net Profit Margin | 3.7% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Sukh Shanti Chitfund Private Ltd., buy the company report.
Board of directors of Sukh Shanti Chitfund Private Ltd.
Sukh Shanti Chitfund has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ruhi Gupta | Director | 31 Jan 2022 | 4 Years 9 Months | Current |
| Varun Gupta | Director | 31 Jan 2022 | 4 Years 9 Months | Current |
| Anuradha Gupta | Director | 10 Nov 1986 | 39 Years 11 Months | Current |
| Harish Chand Gupta | Director | 31 Jan 2022 | 4 Years 9 Months | Current |
Peer comparison
Sukh Shanti Chitfund Private Ltd. is compared with the 10 companies closest to it by revenue in the BFSI industry (Micro Finance), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| MCK Integrated Development Council | ₹22.75 Lakh (FY 2022) | 51.0% | Puthukkad, Kerala, India | |||
| Sidhu-Kanhu Micro Foundation | ₹22.69 Lakh (FY 2025) | 884.0% | Banshihari, West Bengal, India | |||
| Poonkathir Micro Finance Private Limited | ₹22.57 Lakh (FY 2025) | 33.0% | Thanjavur, Tamil Nadu, India | |||
| Janasakthi Chitties Private Limited | ₹22.55 Lakh (FY 2025) | -13.0% | Thrissur, Kerala, India | |||
| Sree Sournammal Chit Funds Private Limited | ₹22.55 Lakh (FY 2025) | 30.0% | Coimbatore, Tamil Nadu, India | |||
| Sukh Shanti Chitfund Private Ltd.this company | ₹22.54 Lakh (FY 2024) | ₹83,848 | 3.7% | 52.0% | New Delhi, Delhi, India | |
| Ratna Keerthi Chitfund Private Limited | ₹22.54 Lakh (FY 2025) | -9.0% | Hyderabad, Telangana, India | |||
| Shwetav Nidhi Limited | ₹22.5 Lakh (FY 2025) | -88.0% | Darbhanga, Bihar, India | |||
| Srinivasa Chit Funds Private Limited | ₹22.5 Lakh (FY 2024) | -2.0% | Tirunelveli, Tamil Nadu, India | |||
| Aarambh Micro Credit Forum | ₹22.5 Lakh (FY 2025) | 181.0% | Unnao, Uttar Pradesh, India | |||
| JSN Micro Finance Federation | ₹22.39 Lakh (FY 2021) | 64.0% | Lucknow, Uttar Pradesh, India |
To see the full peer comparison of Sukh Shanti Chitfund Private Ltd., buy the company report.
Auditor
Sukh Shanti Chitfund Private Ltd. is audited by SANDEEP S. AGGARWAL & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANDEEP S. AGGARWAL & ASSOCIATES | FY 2022 | 019620N |
Shareholding
The shareholding of Sukh Shanti Chitfund Private Ltd. is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sukh Shanti Chitfund Private Ltd., buy the company report.
Legal cases
Sukh Shanti Chitfund Private Ltd. has 6 court cases on record: 3 filed by Sukh Shanti Chitfund, 3 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 3 | 2 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (L I R) | Filed against the company by an individual | Pending |
| District court, East, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Central, Delhi | Court case (Ex.COMM - Award by Arb. Comm.) | Filed by the company against an individual | Disposed |
| District court, North East, Delhi | Execution petition | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Court case (REC. CASES) | Filed against the company | Disposed |
To see the full case history of Sukh Shanti Chitfund Private Ltd., 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 Sukh Shanti Chitfund Private Ltd.; 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 Sukh Shanti Chitfund Private Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sukh Shanti Chitfund Private Ltd. has 7 board changes on record since 1986: 4 appointments and 3 cessations. The latest: Amit Jain ceased to be Director on 07 Feb 2022.
Frequently asked questions
Sukh Shanti Chitfund is an active private limited company based in New Delhi, Delhi, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 10 November 1986 (40+ years old) and is registered under CIN U74899DL1986PTC026036.
Sukh Shanti Chitfund has 4 current directors:
- Ruhi Gupta - Director
- Varun Gupta - Director
- Anuradha Gupta - Director
- Harish Chand Gupta - Director
The latest financial statements of Sukh Shanti Chitfund on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sukh Shanti Chitfund is U74899DL1986PTC026036. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sukh Shanti Chitfund has 6 court cases on record: 3 filed by the company and 3 filed against it. 2 are pending.
Sukh Shanti Chitfund was incorporated on 10 November 1986, making it 40+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Sukh Shanti Chitfund by revenue are MCK Integrated Development Council, Sidhu-Kanhu Micro Foundation, Poonkathir Micro Finance Private Limited, Janasakthi Chitties Private Limited, Sree Sournammal Chit Funds Private Limited and 5 more, all in the BFSI industry (Micro Finance).
Amit Jain ceased to be Director on 07 Feb 2022. Harish Chand Gupta was appointed as Director on 31 Jan 2022. Ruhi Gupta was appointed as Director on 31 Jan 2022. Sukh Shanti Chitfund has 7 board changes on record in total.
The registered office of Sukh Shanti Chitfund is at 8312 Ground Floor Gali No. 4 Multani Dhanda Paharganj, New Delhi, Delhi, India – 110055.
Sukh Shanti Chitfund operates in the financial services industry, in the microfinance institutions segment.
The compliance status of Sukh Shanti Chitfund is compliant as of 15 July 2026. The company is actively filing with the Registrar of Companies.
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