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
SHAM CHIT FUND PVT LTD
CIN: U65999PB1970PTC002908 As on: 2026-07-13
SHAM CHIT FUND PVT LTD (CIN: U65999PB1970PTC002908) is a Private company incorporated on 24 Feb 1970. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 20000.00 and its paid up capital is Rs. 2000.00.SHAM 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)].
SHAM CHIT FUND PVT LTD's Corporate Identification Number (CIN) is U65999PB1970PTC002908 and its registration number is 2908. Users may contact SHAM CHIT FUND PVT LTD on its Email address - . Registered address of SHAM CHIT FUND PVT LTD is HANS BHAWAN, LADOWALI ROAD,JULLUNDUR CITY. , NA, Punjab, India - 000000.
Current status of SHAM 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 SHAM 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 SHAM CHIT FUND
Purchase full report of SHAM 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 SHAM 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 SHAM CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SHAM CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65921PB1968PTC002751 | EK JOT CHIT FUND FINANCIERS PVT LTD | # 65LADOWALI ROAD JULLUNDUR CITY , PUNJAB, Punjab, India - 000000 |
| U50500PB1952PTC001771 | BAIJ NATH SURAJDEV PVT LTD | ladowali road jalandhr city , NA, Punjab, India - 000000 |
| U25111PB1956PTC001906 | VIR CHAKAR CYCLE CO PVT LTD | LAKSHMI BLDG., RLY. ROAD,JULLUNDUR CITY. , NA, Punjab, India - 000000 |
| U65922PB1959PTC002893 | AMRITPAL LAND FINANCE CO PVT LTD | G.T.ROAD, CIVIL LINES,JULLUNDUR CITY. , NA, Punjab, India - 000000 |
| U65921PB1996PTC018156 | M.K.HIRE PURCHASE PRIVATE LIMITED | PUNJAB ELECTORNICS 29DOABA KHALSA SCHOOL MARKET, LADOWALI ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U13209PB1940PLC000337 | GENERAL MINES AND QUARRIES LTD | PUNJAB COOPERATIVE BANK BLDG.,JULLUNDUR CITY. , NA, Punjab, India - 000000 |
| U92112PB1980PTC004189 | NANDA FILMS DISTRIBUTORS PVT LTD | 46PARTAP ROAD JULLUNDUR CITY , PUNJAB, Punjab, India - 000000 |
| U65999PB1970PTC002978 | YARK CHIT FUND AND FINANCE PVT LTD | 8 LAKSHMI MARKET N. G. Road JULLUNDUR CITY , PUNJAB, Punjab, India - 000000 |
| U65921PB1967PTC002716 | LOK LAND AND FINANCE PVT LTD | Naaz Hotel Building G.T. Road JULLUNDUR CITY , PUNJAB, Punjab, India - 000000 |
| U28939PB1987PTC007571 | SACHDEV TRADERS PVT LTD | BASTI SHEIKH ROAD, BASTI NAUJALANDHAR CITY. , NA, Punjab, India - 000000 |
| U52395PB1984PTC005874 | HINDMURTI FURNACITE PVT LTD | PREET NAGAR ROAD INDUSTRIALAREA JALANDHAR CITY , NA, Punjab, India - 000000 |
| U55101PB1981PTC004489 | NORTH INDIA HOTELS AND INDUSTRIES PVT LT D | HARI PALACE BLDG, RAILWAY ROAD, JULLUNDUR , NA, Punjab, India - 000000 |
| U80903PB2000PTC024125 | DELICATE INFOTECH PRIVATE LIMITED | WD-326, BRANDRATH ROAD,JALANDHAR CITY. , NA, Punjab, India - 000000 |
| U19201PB1948PTC002016 | CHAMAN SHOE CO PVT LTD | A.K.343, RITA MOHALLA,JULLUNDUR CITY. , NA, Punjab, India - 000000 |
| U31909PB1974PTC003492 | AJANTA TELEVISIONS PVT LTD | SHIV NIWAS, CIVIL LINES NEHRUGARDEN ROAD JULLUNDUR-1. , NA, Punjab, India - 000000 |
| U45201PB1999PTC022928 | SEHDEV CONSTRUCTIONS PRIVATE LIMITED | 2ND FLOOR, ALFA ESTATE, G.T.ROAD, JALANDHAR CITY. , NA, Punjab, India - 000000 |
| U00082PB2005PTC029212 | BALWANT SINGH ESTATES PRIVATE LIMITED | OPP. JULLUNDUR EX-SERVICEMANTRANSPORT LADOWALI ROAD, JALANDHAR. , JALANDHAR., Punjab, India - 000000 |
| U51311PB2003PTC026556 | PANIKA EXPORTS PRIVATE LIMITED | # 46 DASHMESH NAGARGARHA ROAD NEAR RAILWAY CROSSING , JALANDHAR CITY PUNJAB, Punjab, India - 000000 |
| U51909PB2001PLC024855 | KEW EXPORTS LIMITED | LADOWALI ROADJALANDHAR CITY PUNJAB , punjab, Punjab, India - 000000 |
| U22219PB2001PTC024725 | P.S.PRINTERS PRIVATE LIMITED | G.T. ROAD SURANUSSIJALANDHAR CITY PUNJAB , punjab, Punjab, India - 000000 |
| U65921PB1995PTC017312 | SEEMA FINVEST PRIVATE LIMITED | SHEEP SHAK ROAD,BEHIND MALL ROAD, LUDHIANA. , NA, Punjab, India - 000000 |
| U65921PB1997PTC019376 | AMBAY FINVEST PRIVATE LIMITED | 3070/2, RADHA SWAMI ROAD,GILL ROAD, LUDHIANA. , NA, Punjab, India - 000000 |
| U24235PB1981PTC004390 | HIM VETS PRIVATE LIMITED | C/O RAVI LAROYIA, E.F. 19 MANDI FANTON GANJ , JULLUNDUR CITY, Punjab, India - 000000 |
| U31200PB1995PTC017254 | SUPERTECH SWITCHGEAR MARKETING PRIVATE L IMITED | SUPERTECH HOUSEOPP RADHASWAMI SATSANG HALL PATHANKOT BYE PASS , G T ROAD JALANDHAR CITY, Punjab, India - 000000 |
| U65921PB1965PTC002578 | DECENT FINANCE AND CHIT FUND PVT LTD | 7- Mandi Road jalandhar city , Jalandhar city, Punjab, India - 000000 |
| U65921PB1981PTC004730 | BHAGYODAY INVESTMENTS PVT LTD | HERO NAGAR,G.T.ROAD,LUDHIANA(PUNJAB). , NA, Punjab, India - 000000 |
| U74995PB2005PTC029042 | AIR-COMMAND EDUCATIONAL AND PLACEMENT SERVICES PRIVATE LIMITED | 11, MODERN COLONY, COOL ROAD,JALANDHAR CITY. , JALANDHAR CITY., Punjab, India - 000000 |
| U00069PB2006PTC029538 | BROADWAY HOTEL & MOTEL (P) LTD | SCO 8, CRYSTAL PLAZAMARKET, GARHA ROAD, JALANDHAR CITY. , JALANDHAR CITY., Punjab, India - 000000 |
| U65921PB1965PTC002624 | GLOBE HIRE PURCHASE PVT LTD | G.T. ROAD, OPP. DISTT. COURT JALANDHAR CITY , JALANDHAR CITY, Punjab, 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.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.