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Native Chit Fund Private Limited

U65990UP2020PTC136466ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Native Chit Fund Private Limited is a Private Non-govt company company incorporated in 2020 and based in Uttar Pradesh, India. It was founded by Siya, Tarun, and Neelam. Native Chit Fund Private Limited operates in Financial Services (NIC 65990) with authorized capital of ₹10.00 L and paid-up capital of ₹2.00 L. For 2022-23, the company reported revenue of ₹9.25 L and profit after tax of ₹1.09 L. 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-7
Revenue (latest FY)
₹9.25 L
2022-23
PAT (latest FY)
₹1.09 L
Margin 11.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Uttar Pradesh
Sector
Financial Services
NIC 65990
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹2.00 L
20% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
p**************(at)gmail.com
Registered Office
109/390-A JAWAHAR NAGAR kanpur Kanpur UP 208012 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
109/390-A JAWAHAR NAGAR kanpur Kanpur UP 208012 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p**************(at)gmail.com
Section
Financial Services
ROC
RoC-Kanpur
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
17 Oct 2020 · —

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Additional Director
2.5y · Pune · DIN 3368562
AD
Anita Desai
Director
8.2y · Mumbai · DIN 4379958
KB
Kunal Bhatia
Additional Director
7.7y · Mumbai · DIN 5591045
PN
Priya Nair
Director
4.5y · Hyderabad · DIN 4015082
Get the full board of directors

Directors, DINs & appointment history for Native 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 2024+18dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+12dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Native 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
812611106ICICI Bank Ltd(Bank)₹23.79 Cr19 Sep 2023Satisfied
562862753HDFC Bank Ltd(Bank)₹10.21 Cr04 Jul 2021Open
996261403Axis Bank Ltd(Bank)₹11.33 Cr19 Sep 2019Open
588734375Kotak Mahindra Bank Ltd(Bank)₹12.36 Cr04 Jul 2022Open
686900114Kotak Mahindra Bank Ltd(Bank)₹12.95 Cr19 Sep 2019Open
169406466HDFC Bank Ltd(Bank)₹10.11 Cr27 Jan 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Native 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.81 L₹5.62 L₹8.43 L₹4.49 L2022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹30.32 Cr+3.3%-5.2%+10.9%
Profit after Tax₹1.15 Cr+21.1%+26.3%+18.4%
Net Worth₹13.64 Cr-0.4%+20.6%-1.8%
Employees200+28.5%+13.3%+13.6%
Gain deeper financial insights of this entity

Audited financials & ratios for Native Chit Fund Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23+11.78%—+35.28%+1.25%28.17

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters21,72,89,84161.88%
Institutional Investors244,24,16515.83%
Public & Others6162,26,50322.28%
See the full shareholding pattern

Promoter, institutional & public holding for Native 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

99 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P81
PAT (latest FY)
Top quartile · P96
Employees
—
—
—
—
Paid-up capital
3rd quartile · P25
Compliance Health
96
96
96
Bottom quartile · P9

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
17 Oct 2020
Company incorporated
Native Chit Fund Private Limited registered with RoC-Kanpur; year 2020
17 Oct 2020
Siya appointed as Director
17 Oct 2020
Tarun appointed as Director
17 Oct 2020
Neelam appointed as Director

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 Native Chit Fund Private Limited

When was Native Chit Fund Private Limited incorporated?
Native Chit Fund Private Limited was incorporated in 2020 (around 17 Oct 2020). Its CIN is U65990UP2020PTC136466 and it is registered with RoC-Kanpur.
Where is Native Chit Fund Private Limited located?
Native Chit Fund Private Limited is headquartered in Uttar Pradesh, at: 109/390-A JAWAHAR NAGAR kanpur Kanpur UP 208012 IN .
What sector does Native Chit Fund Private Limited operate in?
Native Chit Fund Private Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Native Chit Fund Private Limited?
Director details for Native Chit Fund Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Native Chit Fund Private Limited?
Native Chit Fund Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹2.00 L.
Does Native Chit Fund Private Limited have any open charges?
Native Chit Fund Private Limited has no open MCA-registered charges on record.
What is Native Chit Fund Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Native 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.