Amanat Chits Pvt Ltd - Company overview

Amanat Chits Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992HR1991PTC031271). Busin…

1991-04-30 Haryana, Haryana Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
35 Years 3 Months
since 1991-04-30
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
OPEN CHARGES
2
40.00 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Amanat Chits Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (45), director (95) and company-foundation signals.
  • Operating for 35+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Amanat Chits Pvt Ltd

Amanat Chits Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992HR1991PTC031271). Business overview includes Financial Services (Financial Activities), incorporated on April 30, 1991 (35+ years old), headquartered in Haryana, Haryana, India. The company is currently Active with Active Compliant compliance status.

Financial Activities
  • Location Hosue No 125Marla -8 Sonepat, Haryana, Haryana - 131001
CIN / LLPINU65992HR1991PTC031271
Company No.031271
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1991-04-30
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Haryana
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Amanat Chits Pvt Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Amanat Chits Pvt Ltd (2)

P
Director | Since 2000-11-26 | DIN: 01106353
S
Director | Since 2011-05-10 | DIN: 03571184

Charges of Amanat Chits Pvt Ltd

State Bank Of India : 40.00 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 40.00 Lakh
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 02 Nov 2003
20.00 Lakh Open
State Bank Of India
Creation Date: 02 Nov 1993
20.00 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-0.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Amanat Chits Pvt Ltd
What is CIN of Amanat Chits Pvt Ltd?
The Corporate Identification Number (CIN) for Amanat Chits Pvt Ltd is U65992HR1991PTC031271. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 031271 as per MCA.
When was Amanat Chits Pvt Ltd incorporated?
Amanat Chits Pvt Ltd was incorporated 35 years 3 months ago on 30 Apr 1991.
What is paid-up capital and authorised share capital of Amanat Chits Pvt Ltd?
The paid-up capital of Amanat Chits Pvt Ltd is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Amanat Chits Pvt Ltd?
Amanat Chits Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Amanat Chits Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Amanat Chits Pvt Ltd is Hosue No 125Marla -8 Sonepat, Haryana, Haryana, 131001, India.
What is the ROC code of Amanat Chits Pvt Ltd?
Amanat Chits Pvt Ltd ROC code is Roc Haryana.
What is the company classification of Amanat Chits Pvt Ltd?
Amanat Chits Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Amanat Chits Pvt Ltd - is it listed or unlisted?
Amanat Chits Pvt Ltd is a Unlisted company.
What is the current status of Amanat Chits Pvt Ltd?
Amanat Chits Pvt Ltd is currently Active and registered in Haryana, Haryana, India.
What industry or business activity is Amanat Chits Pvt Ltd associated with?
Amanat Chits Pvt Ltd lists activity aligned with: Financial Services - Financial Activities - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Amanat Chits Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Amanat Chits Pvt Ltd.
What is the turnover or revenue of Amanat Chits Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Amanat Chits Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.