Shiv Sanchay Chit Fund Private Limited
U65992PN2016PTC164810ActivePrivate · Non-govt companyROC - PUNEUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Shiv Sanchay Chit Fund Private Limited is a Private Non-govt company company incorporated in 2016 and based in PN, India. It was founded by Anupam. Shiv Sanchay 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 2018-19, the company reported revenue of ₹72.8K and a net loss of ₹73.4K. 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 2513d ago · may be overdue
Revenue (latest FY)
₹72.8K
2018-19
PAT (latest FY)
₹-73.4K
Margin -100.8%
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
2016
10 years old
State
PN
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 Sept 2019
2513d ago
Last Balance Sheet
31 Mar 2019
2696d ago
Latest Filing
—
Registered Email
p***************(at)gmail.com
Registered Office
Bldg.A, Balwadi Aman Nivas Co-op Hsg.Soc., S. No. 26, P No. B 151, Dahanukar colony, Kothrud Pune Pune MH 411029 IN
Quick facts
Registered office
Bldg.A, Balwadi Aman Nivas Co-op Hsg.Soc., S. No. 26, P No. B 151, Dahanukar colony, Kothrud Pune Pune MH 411029 IN
NIC code
65992
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p***************(at)gmail.com
Section
Activities of Chit fund/Kuri companies
ROC
ROC - PUNE
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
01 Jun 2016 · 30 Sept 2019
Directors
LockedSI
Suresh Iyer
Additional Director3.9y · New Delhi · DIN 7144314
AM
Arun Malhotra
Additional Director2.0y · Gurugram · DIN 6107258
MK
Meera Krishnan
Managing Director5.3y · Mumbai · DIN 2796615
Get the full board of directors
Directors, DINs & appointment history for Shiv Sanchay Chit Fund Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +3d | filed |
| MGT-7 | FY2024-25 | 25 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +19d | filed |
| MGT-7 | FY2023-24 | 24 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +16d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Shiv Sanchay Chit Fund Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 743708026 | ICICI Bank Ltd(Bank) | ₹4.17 Cr | 04 Jul 2023 | Open |
| 859186952 | HDFC Bank Ltd(Bank) | ₹16.02 Cr | 27 Jan 2020 | Open |
| 526087297 | Kotak Mahindra Bank Ltd(Bank) | ₹3.13 Cr | 12 Mar 2023 | Satisfied |
| 370105583 | HDFC Bank Ltd(Bank) | ₹14.43 Cr | 27 Jan 2021 | Satisfied |
| 430107589 | State Bank of India(Bank) | ₹2.96 Cr | 27 Jan 2020 | Satisfied |
| 968993614 | HDFC Bank Ltd(Bank) | ₹21.81 Cr | 04 Jul 2021 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Shiv Sanchay Chit Fund Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — |
Detailed Financials
3 FYs| Line item | 2018-19 | 2017-18 | 2016-17 |
|---|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2018-19 | -68.0% | — | — | |
| Profit after Tax2018-19 | -966.0% | — | — | |
| Net Worth2018-19 | -25.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | -141.92% | — | -123.95% | -24.45% | 5.07 | |||
| 2017-18 | +34.54% | +480.00% | +63.63% | +10.78% | 5.90 | |||
| 2018-19 | -100.78% | -67.82% | -148.47% | -37.24% | 3.99 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 2,56,30,482 | 82.77% |
| Institutional Investors | 3 | 13,02,862 | 4.21% |
| Public & Others | 43 | 40,32,516 | 13.02% |
See the full shareholding pattern
Promoter, institutional & public holding for Shiv Sanchay Chit Fund Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
257 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P30
PAT (latest FY)
Bottom quartile · P21
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P1
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
201 Jun 2016
Company incorporated
Shiv Sanchay Chit Fund Private Limited registered with ROC - PUNE; year 2016
01 Jun 2016
Anupam appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Shiv Sanchay Chit Fund Private Limited
When was Shiv Sanchay Chit Fund Private Limited incorporated?
Shiv Sanchay Chit Fund Private Limited was incorporated in 2016 (around 01 Jun 2016). Its CIN is U65992PN2016PTC164810 and it is registered with ROC - PUNE.
Where is Shiv Sanchay Chit Fund Private Limited located?
Shiv Sanchay Chit Fund Private Limited is headquartered in PN, at: Bldg.A, Balwadi Aman Nivas Co-op Hsg.Soc., S. No. 26, P No. B 151, Dahanukar colony, Kothrud Pune Pune MH 411029 IN .
What sector does Shiv Sanchay Chit Fund Private Limited operate in?
Shiv Sanchay 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 Shiv Sanchay Chit Fund Private Limited?
Director details for Shiv Sanchay Chit Fund Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Shiv Sanchay Chit Fund Private Limited?
Shiv Sanchay Chit Fund Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Shiv Sanchay Chit Fund Private Limited have any open charges?
Shiv Sanchay Chit Fund Private Limited has no open MCA-registered charges on record.
What is Shiv Sanchay Chit Fund Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shiv Sanchay 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.