Genesis Chit Fund Private Limited

U65992HR2003PTC035267ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Genesis Chit Fund Private Limited is a Private Non-govt company company incorporated in 2003 and based in Haryana, India. Genesis Chit Fund Private Limited operates in Activities of Chit fund/Kuri companies (NIC 65992) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹0 and profit after tax of ₹2.0K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹2.0K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2003
23 years old
State
Haryana
Sector
Activities of Chit fund/Kuri companies
NIC 65992
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
c************(at)gmail.com
Registered Office
37/2 DEVI BHAWAN COLONYHISSAR Hissar HR 000000 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
37/2 DEVI BHAWAN COLONYHISSAR Hissar HR 000000 IN
NIC code
65992
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c************(at)gmail.com
Section
Activities of Chit fund/Kuri companies
ROC
RoC-Delhi
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
19 Dec 2003 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Whole-time Director
4.6y · Hyderabad · DIN 6893656
SI
Suresh Iyer
Additional Director
6.1y · Bengaluru · DIN 9104017
SG
Sneha Gupta
Whole-time Director
8.3y · Hyderabad · DIN 4799501
Get the full board of directors

Directors, DINs & appointment history for Genesis Chit Fund Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+9dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Genesis Chit Fund Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
955247713State Bank of India(Bank)₹16.94 Cr12 Mar 2022Satisfied
553022555State Bank of India(Bank)₹17.44 Cr04 Jul 2021Open
121389289Axis Bank Ltd(Bank)₹14.43 Cr19 Sep 2019Open
802619939State Bank of India(Bank)₹19.18 Cr04 Jul 2020Open
848277479State Bank of India(Bank)₹19.30 Cr12 Mar 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Genesis Chit Fund Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.6K₹5.2K₹7.8K₹0₹0₹02017-182021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2021-22
2017-18

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2022-232021-222017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23
Profit after Tax2022-23+7.0%
Net Worth2022-23+6.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18+2.70%+0.36%7.48
2021-22+1.31%+0.42%3.17
2022-23+1.35%+1.26%1.07

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters21,13,14,80184.18%
Institutional Investors210,53,4187.84%
Public & Others5110,73,2617.98%
See the full shareholding pattern

Promoter, institutional & public holding for Genesis Chit Fund Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

257 peersSame sector (Activities of Chit fund/Kuri companies) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
3rd quartile · P46
Employees
Paid-up capital
Bottom quartile · P1
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of Chit fund/Kuri companies

by healthView all ›
01
Dolf Leasing Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
02
Lucknow Finance Company Limited
Uttar Pradesh · Inc 1989
Paid-up
Revenue
A · 96
03
Jani Fincom Private Limited
West Bengal · Inc 1997
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Kapil Chits (Kosta) Private Limited
Andhra Pradesh · Inc 2008
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
30 Sept 2019
Sanjay appointed as Director
19 Dec 2003
Company incorporated
Genesis Chit Fund Private Limited registered with RoC-Delhi; year 2003

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Genesis Chit Fund Private Limited

When was Genesis Chit Fund Private Limited incorporated?
Genesis Chit Fund Private Limited was incorporated in 2003 (around 19 Dec 2003). Its CIN is U65992HR2003PTC035267 and it is registered with RoC-Delhi.
Where is Genesis Chit Fund Private Limited located?
Genesis Chit Fund Private Limited is headquartered in Haryana, at: 37/2 DEVI BHAWAN COLONYHISSAR Hissar HR 000000 IN .
What sector does Genesis Chit Fund Private Limited operate in?
Genesis Chit Fund Private Limited operates in the Activities of Chit fund/Kuri companies sector (NIC code 65992), classified as Non-govt company.
Who are the directors of Genesis Chit Fund Private Limited?
Director details for Genesis Chit Fund Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Genesis Chit Fund Private Limited?
Genesis Chit Fund Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Genesis Chit Fund Private Limited have any open charges?
Genesis Chit Fund Private Limited has no open MCA-registered charges on record.
What is Genesis Chit Fund Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Genesis Chit Fund Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.