Suvin Chit Fund Pvt Ltd
About Suvin Chit Fund Pvt Ltd
Data last updated: 23 February 2026
Suvin Chit Fund Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 12 May 1989, the company has been in operation for over 37 years.
Registered with ROC Delhi under CIN U74899DL1989PTC036245.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹26.6 Lakh. It is led by directors Virender Kumar Sharma and Ravi Bhushan Arya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: D – 9 Jungpura Extension, New Delhi, Delhi, India – 110014.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.32 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressD – 9 Jungpura Extension, New Delhi, Delhi, India – 110014
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Suvin Chit Fund Pvt Ltd
Suvin Chit Fund Pvt Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Suvin Chit Fund Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Suvin Chit Fund Pvt Ltd
Suvin Chit Fund Pvt Ltd is audited by ANUJ GARG & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANUJ GARG & CO | Locked | Locked | Locked |
Complete auditor history for Suvin Chit Fund Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Suvin Chit Fund Pvt Ltd
Suvin Chit Fund Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virender Kumar Sharma | Director | 16 Jun 2014 | 12 Years 1 Months | Current |
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Ravi Bhushan Arya
Also directs:
Sonakshi Marketing Private Limited
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Director | 19 Jan 2004 | 22 Years 6 Months | Current |
Financials of Suvin Chit Fund Pvt Ltd FY 2025 filings available
Suvin Chit Fund Pvt Ltd reported revenue of ₹3.32 Lakh for FY 2017.
Ten-year financial statements for Suvin Chit Fund Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Suvin Chit Fund Pvt Ltd
Shareholding and ownership data for Suvin Chit Fund Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Suvin Chit Fund Pvt Ltd
Suvin Chit Fund Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suvin Chit Fund Pvt Ltd
View historical data on people associated with Suvin Chit Fund Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Suvin Chit Fund Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
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GST Compliance of Suvin Chit Fund Pvt Ltd
GST registrations and filing compliance for Suvin Chit Fund Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Suvin Chit Fund Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Suvin Chit Fund Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Suvin Chit Fund Pvt Ltd
MSME payment history for Suvin Chit Fund Pvt Ltd
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Subsidiaries & Group Companies of Suvin Chit Fund Pvt Ltd
Corporate group structure for Suvin Chit Fund Pvt Ltd
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MCA Filings & Documents of Suvin Chit Fund Pvt Ltd
MCA filings and documents for Suvin Chit Fund Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Suvin Chit Fund Pvt Ltd
Frequently Asked Questions about Suvin Chit Fund Pvt Ltd
Suvin Chit Fund Pvt Ltd is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 12 May 1989 (37+ years old) and is registered under CIN U74899DL1989PTC036245.
Suvin Chit Fund Pvt Ltd reported revenue of ₹3.32 Lakh for FY 2017.
The current directors of Suvin Chit Fund Pvt Ltd are:
- Virender Kumar Sharma - Director
- Ravi Bhushan Arya - Director
The primary industry of Suvin Chit Fund Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Suvin Chit Fund Pvt Ltd can be reached at the registered office: D – 9 Jungpura Extension, New Delhi, Delhi, India – 110014.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹26.6 Lakh.