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
KONICA CHIT FUND PRIVATE LIMITED
CIN: U65999UP1990PTC012132 As on: 2026-07-13
KONICA CHIT FUND PRIVATE LIMITED (CIN: U65999UP1990PTC012132) is a Private company incorporated on 27 Jul 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 450520.00.
KONICA CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.KONICA CHIT FUND PRIVATE LIMITED'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)].
Directors of KONICA CHIT FUND PRIVATE LIMITED are KAMAL SACHDEVA, and JUGAL SACHDEVA.
KONICA CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999UP1990PTC012132 and its registration number is 12132. Users may contact KONICA CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of KONICA CHIT FUND PRIVATE LIMITED is 432/44 KALA KANKAR COLONYOLD HYDERABAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000.
Current status of KONICA CHIT FUND PRIVATE LIMITED 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 KONICA 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 KONICA CHIT FUND
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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 KONICA 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 KONICA CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00972223 | KAMAL SACHDEVA | Director | 1990-07-27 |
| 00972280 | JUGAL SACHDEVA | Director | 1990-07-27 |
Past Directors & Key Managerial Personnel of KONICA CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAMAL SACHDEVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDLINE CAPITAL AND FINLEASE LIMITED | U65921UP1996PLC019275 | Director | 1996-01-03 | Ongoing |
| MOMENTZ CLUB & RESORTS PRIVATE LIMITED | U74120UP2016PTC077372 | Director | 2016-03-18 | Ongoing |
Other Directorships of JUGAL SACHDEVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDLINE CAPITAL AND FINLEASE LIMITED | U65921UP1996PLC019275 | Director | 1996-01-03 | Ongoing |
| MOMENTZ CLUB & RESORTS PRIVATE LIMITED | U74120UP2016PTC077372 | Director | 2016-03-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109UP1997PLC021851 | GOLDLINE INDIA ORCHARDS LIMITED | 432/44 KALA KANKAR COLONY OLD HYDERABAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1996PLC019275 | GOLDLINE CAPITAL AND FINLEASE LIMITED | 432/44 KALA KANKARCOLONY OLD HYDERABAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U21011UP1989PTC010365 | SANDIX PAPER PRODUCTS PRIVATE LIMITED | 432/18 KALA KADAV SCHEME NEWHYDERABAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U18109UP1998PTC023628 | TATVA EXPORTS PRIVATE LIMITED | 432/11 T.G. NEW CIVIL LINESKALA KANKERYOJNA OLD HYDERABAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U29195UP1991PTC013031 | DALDALUS SYSTEMS SCIENCES PRIVATE LIMITE D | 68OLD HYDERABAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24241UP2005PLC030841 | VEENA INDIA PRODUCTS LIMITED | 425/2NEW HYDERABAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U31102UP2001PTC026019 | R K TRANSFORMERS PRIVATE LIMITED | 557/44-KOMNAGAR ALAMBAGH LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP2005PTC030497 | PRANJAL VINAY BUILDERS & PROMOTERS PRIVATE LIMITED | 509/117OLD HYDERABAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1997PLC021380 | KMCR FINVEST LIMITED | 102/44SHIVAJI MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U72200UP2001PTC025929 | VGROW INFOTECH PRIVATE LIMITED | 427/6ANEW HYDERABAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U74300UP1991PTC013175 | AZAD FIREWORKS PRIVATE LIMITED | 44/177YAHIYA GANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U20213UP1992PTC014707 | USMAN FIBRE PRODUCTS PRIVATE LIMITED | 14/44PRAG NARAIN ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U16008UP1997PLC021848 | MAHA BHAIRAV CHEMICALS LIMITED | 44 A/2 GOKHLE VIHAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24123UP1999PLC024227 | OMER FERTILIZER AND CHEMICALS LIMITED | 44D CANT ROADMURLI NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U31101UP1976PTC004221 | LALJI MENTHA PRIVATE LIMITED | 253/44NANDAN MAHAL RD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45202UP1988PTC009497 | LALJI AROMATICS PRIVATE LIMITED | 253/44NADAH MAHAL ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1995PLC017565 | MANU HIRE FINALEASE LIMITED | 44/1 MALVIYA NAGARAISH BAGH LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U19201UP1981PTC005474 | USHA EAST ORIENT (ESPOTAZIONE) PRIVATE L IMITED | KALA BHAWAN 6NAVAL KISHORE ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U72100UP1999PTC024970 | AANJANAY COMPUTER STUDIES PRIVATE LIMITE D | 440/12-A-1NEW HYDERABAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65991UP1996PLC020109 | DIWA MUTUAL BENEFITS LIMITED | 44 A/286,NIWS KHERAAISH BAGH LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65991UP1991PLC013592 | MANTHAN MUTUAL BENEFIT LIMITED | KAILASH KALA BLDG 9-ASHAHNAJAF ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U72300UP1990PTC012541 | APPLITEK COMPUTERS PRIVATE LIMITED | 427/5, BIRBAL SAHANI MARGNEW HYDERABAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01122UP1997PLC022499 | NISHAT AGRO (INDIA) LIMITED | DHAMIA MAHARI PULNEAR KALA PAHAR,RAJAJI PURAM LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1997PLC021474 | NISHAT HIREFIN AND LEASE LIMITED | DHARNIA MAHRI PULNEAR KALA PAHAR, RAJAJI PURAM LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U74120UP2001PTC026361 | KALIKA MILLENIUM CONSULTANTS PRIVATE LIM ITED | 510/51 DEEN DAYAL GUPTA MARGNEW HYDERABAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP2004PTC028294 | UDAI AND SONS CONSTRUCTIONS PRIVATE LIMITED | 3/A-10, VIKAS NAGAR,LUCKNOW UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U72300UP1994PTC016231 | PRAPHULL SOFTWARES PRIVATE LIMITED | UTTAR PRADESHUTTAR PRADESH UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U18109UP2002PTC026647 | DOLCE APPARELS PRIVATE LIMITED | FF 48 AAROHI BUILDINGSHARA INDIA CENTRE KAPOORTHALA ALIGANJ , LUCKNOW UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U35911UP1991PTC013420 | APARNA AUTO PRIVATE LIMITED | 34/3, LALBAGH,LUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, 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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