Suvin Chit Fund Pvt Ltd - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1989.
1989 New Delhi, Delhi, India Active
Last Updated:
Access Report
About Suvin Chit Fund Pvt Ltd

Suvin Chit Fund Pvt Ltd, a active private limited company, was established on 12 May 1989 in New Delhi, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74899DL1989PTC036245. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.66 M.

It upholds a compliant status. Its leadership includes Virender Kumar Sharma (Director), Ravi Bhushan Arya (Director). Past directors included Ajay Kumar Thakkar. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at D-9 Jungpura Extension, New Delhi, New Delhi, Delhi, 110014.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74899DL1989PTC036245

  • Registration Number

    036245

  • Incorporation Date

    12 May 1989

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.66 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.66 M
  • Company Age 36 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Suvin Chit Fund Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suvin Chit Fund Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Suvin Chit Fund Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Virender Kumar Sharma Director 16 Jun 2014 Current
Ravi Bhushan Arya Director 19 Jan 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Jul 2014 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Suvin Chit Fund.

Suvin Chit Fund Pvt Ltd, for the financial year ended 2017, 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 witnessed no change by increase of 0%.

Suvin Chit Fund revenue growth over time
Suvin 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Suvin Chit Fund?

In 2017, Suvin Chit Fund had a promoter holding of 72.71% and a public holding of 27.29%. 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Suvin Chit Fund?

Unlock and access historical data on people associated with Suvin 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 Suvin 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 Suvin Chit Fund's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Suvin Chit Fund
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Suvin Chit Fund Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Suvin Chit Fund Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I. was documented.

  • Director Appointment

    The activity Virender Kumar Sharma was appointed as a Director was appointed as a Director on 16 Jun 2014 & has been associated with this company since 11 years 8 months . was completed.

  • Director Appointment

    The activity Ravi Bhushan Arya was appointed as a Director was appointed as a Director on 19 Jan 2004 & has been associated with this company since 22 years 1 month . was completed.

  • Company Incorporation

    Progress on Suvin Chit Fund Pvt Ltd was registered on 12 May 1989 with Roc Delhi I & aged 36 years 9 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Suvin Chit Fund Pvt Ltd?

The CIN of Suvin Chit Fund Pvt Ltd is U74899DL1989PTC036245.

Where is Suvin Chit Fund Pvt Ltd headquartered?

Suvin Chit Fund Pvt Ltd is headquartered at D-9 Jungpura Extension, New Delhi, New Delhi, Delhi, 110014.

When was Suvin Chit Fund Pvt Ltd incorporated?

Suvin Chit Fund Pvt Ltd was incorporated on 12 May 1989.

Who are the current directors of Suvin Chit Fund Pvt Ltd?

The current directors of Suvin Chit Fund Pvt Ltd are

What is the primary industry of Suvin Chit Fund Pvt Ltd?

The primary industry of Suvin Chit Fund Pvt Ltd is Financial And Insurance Service.

Is Suvin Chit Fund Pvt Ltd a listed company?

Suvin Chit Fund Pvt Ltd is unlisted.

What is the capital structure of Suvin Chit Fund Pvt Ltd?

The authorized capital of Suvin Chit Fund Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹2.66 M.

What is the compliance status of Suvin Chit Fund Pvt Ltd?

The compliance status of Suvin Chit Fund Pvt Ltd is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available