Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KAITHAMOOTIL CHIT FUND PVT. LTD.
CIN: U65992HR1995PTC032838 As on: 2026-07-13
KAITHAMOOTIL CHIT FUND PVT. LTD. (CIN: U65992HR1995PTC032838) is a Private company incorporated on 08 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.KAITHAMOOTIL CHIT FUND PVT. LTD.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
KAITHAMOOTIL CHIT FUND PVT. LTD.'s Corporate Identification Number (CIN) is U65992HR1995PTC032838 and its registration number is 32838. Users may contact KAITHAMOOTIL CHIT FUND PVT. LTD. on its Email address - . Registered address of KAITHAMOOTIL CHIT FUND PVT. LTD. is c/o VINAY GAUTAM, F.C.A., 2685, SECTOR-7A, 7-10 CHOWK FARIDABAD , NA, Haryana, India - 000000.
Current status of KAITHAMOOTIL CHIT FUND PVT. LTD. is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KAITHAMOOTIL CHIT FUND . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KAITHAMOOTIL CHIT FUND .
Purchase full report of KAITHAMOOTIL CHIT FUND .
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KAITHAMOOTIL CHIT FUND . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KAITHAMOOTIL CHIT FUND .
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of KAITHAMOOTIL CHIT FUND .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65992HR1990PTC030928 | MADHUMANI CHITS PRIVATE LIMITED | 2685 SECTOR 7A NEAR 7-10 CHOWKFARIDABAD , NA, Haryana, India - 000000 |
| U15441UP1988PTC009592 | SARAN PACKAGING INDUSTRIES PVT LTD | A-7, SECTOR-C ALIGANJ LUCKNOW. , A-7, SECTOR-C ALIGANJ LUCKNOW., Uttar Pradesh, India - 000000 |
| U65992HR1993PTC031953 | PARTH CHITS PVT LTD | C-705, SECTOR 7FARIDABAD HARYANA , NA, Haryana, India - 000000 |
| U51909HR2006PTC036036 | TECHZONE TRADING AND SERVICES PRIVATE LI MITED | 1221 SECTOR 10A GURGAON1221 SECTOR 10A GURGAON 1221 SECTOR 10A GURGAON , 1221 SECTOR 10A GURGAON, Haryana, India - 000000 |
| U74999HR1984PLC019327 | INDO HARYANA REFRACTORIES LTD | 965,SECTOR 7C ,NEAR DAYA,NANDSCHOOL FARIDABAD. , NA, Haryana, India - 000000 |
| U34300HR1989PTC030572 | RAMA SPRINGS PVT. LTD. | PLOT NO 56, SECTOR-27C, 12/7 MATHURA ROAD FARIDABAD. , NA, Haryana, India - 000000 |
| U18101HR1976SGC003629 | HARYANA STATE HANDLOOM AND HANDICRAFTS CORPN LTD | S.C.O.147-148, SECTOR 17C,CHANDIGARH , NA, Haryana, India - 000000 |
| U93090HR1983PTC016807 | KAMA GAS EQUIPMENTS PRIVATE LIMITED | PROMOTER 210, SECTOR-7A, FARIDABAD, SECTOR 7A, FARIDABAD , HARYANA, Haryana, India - 000000 |
| U45201HR1974SGC003414 | HARYANA LAND RECLAMATION AND DEVELOPMENT CORPN. LTD | S C O NO.32, 33&34, SECTOR17-C, CHANDIGARH. , NA, Haryana, India - 000000 |
| U29219HR2003PTC035082 | G. VASHISTH AGRO TECH PRIVATE LIMITED | MITTAL CHAMBER Y.M.C.A CHOWK20/2 MATHURA ROAD FARIDABAD-121006 , NA, Haryana, India - 000000 |
| U99999MH1991PTC062704 | FRAGRANCE HOLDINGS PVT LTD | C/O. C C CHOKSHI & CO., C.A.,,MAFATLAL HOUSE BACKBAY- RECLAMATION, BOMBAY , NA, Maharashtra, India - 000000 |
| U99999MH1991PTC062705 | ESSENCE SCIENTIFIC RESEARCH PVT LTD | C/O C C CHOKSHI & CO, C.A.MAFATLAL HOUSE BACKBAY RECLN BOMBAY 20 , NA, Maharashtra, India - 000000 |
| U17110KA1901PLC000067 | SRI KRISHNARAJENDRA MILLS LIMITED | C/O. O.L.B.F. V.35 PG:800 C.F. V.48 PG:714 , C F V PG, Karnataka, India - 000000 |
| U27107RJ1997PTC013439 | SWASTI QUALITY STRIPS PRIVATE LIMITED | C/O. T.C.S. CONSULTANCYSERVICES PVT. LTD., F-296 RIICO CHOWK, BHIWADI , NA, Rajasthan, India - 000000 |
| U45201MP1994PLC008093 | AAMBEDKAR GIRAH NIRMAN COMPANY LIMITED | C/O DORESH KUMAR C/86,VINAY NAGAR SECTOR-3, GWALIOR , NA, Madhya Pradesh, India - 000000 |
| U34300HR1988PTC030311 | HARYANA FASTNERS PVT LTD | 996, SECTOR 7C FARIDABAD,, , FARIDABAD, Haryana, India - 000000 |
| U22110HR1996PTC033427 | AADHAR PARKASHAN PRIVATE LIMITED | S.C.F. 267 (SECTOR-16, PANCHKULA, HARYANA. , NA, Haryana, India - 000000 |
| U65992HR1996PTC032976 | ANNEXE CHITS PVT. LTD. | PLOT NO 51, SECTOR-27-C,FARIDABAD, HARYANA , NA, Haryana, India - 000000 |
| U72200TG2004PTC042870 | MOBYLENT SOLUTIONS PRIVATE LIMITED | NO.10-2-5/1 TO 3,MAPHARREGENCY, F.NO.202, A.C.GUARDS, HYDERABAD-4. , A.C.GUARDS, HYDERABAD-4., Telangana, India - 000000 |
| U29120HR1996PTC033207 | DAHRA ENGINEERING COMPANY PVT LTD | 917SECTOR 7C FARIDABAD , HARYANA, Haryana, India - 000000 |
| U34300HR1991PTC031438 | NEMI NATH AUTO AND STOVE EQUIPMENTS PRIVATE LIMITED | 142 SECTOR 7A , FARIDABAD - , HARYANA, Haryana, India - 000000 |
| U65929HR1992PTC031793 | MORTINA FINANCE AND LEASING PRIVATE LIMITED | H NO387 SECTOR 7A FARIDABAD , HARYANA, Haryana, India - 000000 |
| U51109HR1989PTC030558 | VANDANA PLY PALACE PVT LTD | S O C F-90 SECTOR-11PANCHKULA , HARYANA, Haryana, India - 000000 |
| U80301HR2003PTC035154 | SHRIJI OVERSEAS EDUCATIONALS AND PLACEME NTS PRIVATE LIMITED | S C O -39 IIND FLOORSECTOR 16-A FARIDABAD , HARYANA, Haryana, India - 000000 |
| U24232HR2001PTC034692 | ALPIC LIFELINE PRIVATE LIMITED | C/O OM PRAKASHOPP. D.C. RESIDENCE SIRSA, HARYANA , NA, Haryana, India - 000000 |
| U99999KA1901PTC000944 | JAI HIND AUTOMOBILES PRIVATE LIMITED | C/O. OL.B.F. V.36 PG:368 C.F. V , C.F. V, Karnataka, India - 000000 |
| U17111HR1999PTC034294 | SIYARAM FARBRICS PRIVATE LIMITED | 238,SECTOR 7A,FARIDABAD-6. , NA, Haryana, India - 000000 |
| U65992HR1991PTC031330 | DESHBHAKT CHIT FUND CO. PRIVATE LIMITED | Y.M.C.A CHOWK MATHURA ROADFARIDABAD , NA, Haryana, India - 000000 |
| U67120HR1995PLC032718 | HARYANA FINVEST LTD. | S.C.O. 20, SECTOR 11PANCHKULA , NA, Haryana, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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