Svayam Chit Fund Llp - Company overview

Svayam Chit Fund LLP is an active limited liability partnership registered with ROC Delhi on 17 April 2018, about 8 years ago.

2018-04-17 New Delhi, Delhi Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -87.5%
FY 2023
PROFIT / LOSS
Under ₹1 Lakh
▼ -85.9%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▲ 87.2%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹1–10 Lakh
▼ -59.7%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 6 Months
since 2018-04-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Svayam Chit Fund Llp 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (55), director (55) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Revenue fell 87.5% year-on-year.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director AYAN PANDEY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Svayam Chit Fund Llp Company identity, industry, contact, and registration details from MCA and company records.

Svayam Chit Fund LLP is an active limited liability partnership registered with ROC Delhi on 17 April 2018, about 8 years ago. The registered office is at Shop No-102, New Delhi, Delhi.

Infyner groups it under Financial Services, in the Microfinance Institutions segment.

Ayan Pandey, Nidhi Pandey and Sanjay Pandey are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 15 other companies, including Bajrangi Towers LLP and Bajrangi Towers Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Shop No-102, New Delhi, Delhi - 110076
Legal NameSvayam Chit Fund Llp
CIN / LLPINAAM-4382
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-04-17
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Svayam Chit Fund Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Ayan Pandey
Partner | Since 2018-04-17 | DIN: 07406495
N
Nidhi Pandey
Designated Partner | Since 2018-04-17 | DIN: 00111491
S
Sanjay Pandey
Designated Partner | Since 2018-04-17 | DIN: 00111208

Financial Performance of Svayam Chit Fund Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue Under ₹1 Lakh ▼ -87.5%
P&L Under ₹1 Lakh ▼ -85.9%
EBITDA Loss · Under ₹1 Lakh ▲ 87.2%
Net worth -

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Companies With Common Directors Of Svayam Chit Fund Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bajrangi Towers Llp 2 Shared Directors
Bajrangi Towers Private Limited 2 Shared Directors
Careful Investments Llp 2 Shared Directors
Jmd Trading And Finance Company Llp 2 Shared Directors
Mahavirji Farms And Housing Llp 2 Shared Directors
Mahavirji Farms And Housing Private Limited 2 Shared Directors
Narvim Finance And Investments Llp 2 Shared Directors
Plime Agro Industries Limited 2 Shared Directors
San Financial Services Llp 2 Shared Directors
San Finvest Services Pvt. Ltd. 2 Shared Directors
San Management And Financial Consultants Llp 2 Shared Directors
Sukumar Financial And Management Consultants Llp 2 Shared Directors
Clg Foods Private Limited 1 Shared Director
Ic Electricals Company Limited 1 Shared Director
Navkar Infin Private Limited 1 Shared Director

Financial Ratios of Svayam Chit Fund Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Svayam Chit Fund Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Svayam Chit Fund Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Svayam Chit Fund Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Svayam Chit Fund Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Svayam Chit Fund LLP?
In an LLP the partners are the owners. The partners on record for Svayam Chit Fund LLP are Ayan Pandey, Nidhi Pandey and Sanjay Pandey.
Who are the current designated partners and partners of Svayam Chit Fund LLP?
Svayam Chit Fund LLP has three partners on record: Ayan Pandey (since April 2018), Nidhi Pandey (since April 2018) and Sanjay Pandey (since April 2018).
What is LLPIN/FCRN number of Svayam Chit Fund LLP?
The LLPIN of Svayam Chit Fund LLP is AAM-4382. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Svayam Chit Fund LLP incorporated?
Svayam Chit Fund LLP was incorporated on 17 April 2018 with ROC Delhi. That makes it about 8 years old.
What is the registered address of Svayam Chit Fund LLP?
The registered office on MCA records is Shop No-102, New Delhi, Delhi - 110076.
What is the current status of Svayam Chit Fund LLP?
MCA shows Svayam Chit Fund LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Svayam Chit Fund LLP?
You can post to its registered office at Shop No-102, New Delhi, Delhi - 110076.
What industry or business activity is Svayam Chit Fund LLP associated with?
It is grouped under Financial Services, in the Microfinance Institutions segment.
When did Svayam Chit Fund LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Svayam Chit Fund LLP?
MCA shows no charges registered against Svayam Chit Fund LLP, so no assets are pledged for a registered secured loan.
Have any partners left Svayam Chit Fund LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Svayam Chit Fund LLP?
15 companies share partners with Svayam Chit Fund LLP. Among them are Bajrangi Towers LLP, Bajrangi Towers Private Limited, Careful Investments LLP and 12 more.
What is the turnover or revenue of Svayam Chit Fund LLP?
Based on filed financial statements, the revenue of Svayam Chit Fund LLP for FY 2023 was in the Under ₹1 Lakh range. That is down 87.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Svayam Chit Fund LLP?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Svayam Chit Fund LLP?
Svayam Chit Fund LLP is registered with ROC Delhi.
What is the company classification of Svayam Chit Fund LLP?
MCA classifies Svayam Chit Fund LLP as: Limited Liability Partnership.

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.