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
SIYA RAM CHIT FUND PRIVATE LIMITED
CIN: U65992DL1986PTC024210 As on: 2026-07-13
SIYA RAM CHIT FUND PRIVATE LIMITED (CIN: U65992DL1986PTC024210) is a Private company incorporated on 13 May 1986. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 105200.00.SIYA RAM 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)].
SIYA RAM CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992DL1986PTC024210 and its registration number is 24210. Users may contact SIYA RAM CHIT FUND PRIVATE LIMITED on its Email address - . Registered address of SIYA RAM CHIT FUND PRIVATE LIMITED is 47,KHANNA MARKET,. TIS HAZARI, , DELHI, Delhi, India - 110054.
Current status of SIYA RAM 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 SIYA RAM 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 SIYA RAM 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 SIYA RAM 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 SIYA RAM CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SIYA RAM CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46695DL2023PTC416112 | MONOTONE RETAIL PRIVATE LIMITED | 87, KHANNA MARKET,, TIS HAZARI CITY,,Delhi,North Delhi,Delhi,110054-India |
| U45100DL2025PTC451802 | BHARAT FUTURE GREEN PRIVATE LIMITED | Shop No 85, GROUND FLOOR, KHANNA MARKET TIS HAZARI,Delhi,North Delhi,Delhi,110054-India |
| U62099DL2023PTC410715 | COLTRI MARTHUB PRIVATE LIMITED | HOUSE NO 63,LANDMARK NA KHANNA MARKET, TIS HAZARI,Delhi,North Delhi,Delhi,110054-India |
| U52219DL2025PTC451831 | GRL EXPRESSO PRIVATE LIMITED | Shop No. 32 2nd Floor,KHANNA MARKET, TIS HAZARI,Delhi,North Delhi,Delhi,110054-India |
| ACT-9397 | SR WELLBEING LLP | C/O SUDHIR KUMAR 90 NO 90, KHANNA MARKET TIS HAZARI,Delhi,North Delhi,Delhi,India-110054 |
| U52241DL2023PTC411009 | ASUMIT CARGO AND LOGISTICS PRIVATE LIMITED | HOUSE NO 88 FLOOR GROUND LANDMARK NEAR ST STEPHAN HOSPITAL,KHANNA MARKET TIS HAZARI CITY,Delhi,North Delhi,Delhi,110054-India |
| U24232DL2012PTC230848 | CSA HEALTHCARE PRIVATE LIMITED | 37, KHANNA MARKET TIS HAZARI , DELHI, Delhi, India - 110054 |
| U60231DL2005PTC133933 | BOMBAY ANDHRA ROADWAYS PRIVATE LIMITED | 94 KHANNA MARKET, TIS HAZARI , DELHI, Delhi, India - 110054 |
| U63010DL1998PLC096191 | NARAYAN CARGO SERVICES LIMITED | 38 KHANNA MARKET, TIS HAZARI , DELHI, Delhi, India - 110054 |
| U60300DL2017PTC327318 | SINGH GOODS CARRYING AGENCY PRIVATE LIMITED | 32 KHANNA MARKET OPP TIS HAZARI , DELHI, Delhi, India - 110054 |
| U63013DL2005PTC139152 | ASHA CARGO MOVERS PRIVATE LIMITED | 25 KHANNA MARKET TIS HAZARI , NEW DELHI, Delhi, India - 110054 |
| U72300DL2007PTC158226 | MX MARTHUB INFOCOM PRIVATE LIMITED | 63, KHANNA MARKET TIS HAZARI , NEW DELHI, Delhi, India - 110054 |
| U70101DL2011PTC227277 | SHASHWAT INFRABUILD PRIVATE LIMITED | 37, FIRST FLOOR KHANNA MARKET, TIS HAZARI , DELHI, Delhi, India - 110054 |
| U74899DL1995PTC070843 | K R L FINLEASE PRIVATE LIMITED | 25, FIRST FLOOR, KHANNA MARKET, TIS HAZARI , DELHI, Delhi, India - 110054 |
| U60231DL1996PTC079782 | HARMEET TRANSPORT CO. PRIVATE LIMITED | 8-9, KHANNA MARKET TIS HAZARI , NEW DELHI, Delhi, India - 110054 |
| U51909DL2017PTC310015 | ANADILAKSHMI MULTIPLE SERVICES PRIVATE LIMITED | SHOP NUMBER-4 KHANNA MARKET NEAR TIS HAZARI , DELHI, Delhi, India - 110054 |
| U63090DL2013PTC246885 | C R LOGISTICS PRIVATE LIMITED | 37, 2nd FLOOR KHANNA MARKET, TIS HAZARI , DELHI, Delhi, India - 110054 |
| U72200DL2011PTC213788 | IMENSO SOFTWARE PRIVATE LIMITED | 84/1, 2nd Floor, Khanna Market Tis Hazari , Delhi, Delhi, India - 110054 |
| U74899DL1992PTC048550 | FINE AUTO LE3ASING AND FINANCE PRIVATE LIMITED | 67, KHANNA MARKET NEAR TIS HAZARI COURT , NEW DELHI, Delhi, India - 110054 |
| U74999DL2022PTC405824 | PRBH MANPOWER SERVICES PRIVATE LIMITED | SHOP NO 48, 2ND FLOOR KHANNA MARKET TIS HAZARI , DELHI, Delhi, India - 110054 |
| U85110DL1999PTC101423 | YAMUNA HEALTH PRIVATE LIMITED | SHOP NO. 64, KHANNA MARKET, TIS HAZARI CITY NEAR ST STEPHANS HOSPITAL , DELHI, Delhi, India - 110054 |
| U51109DL2008PTC181014 | VAS FURNISHINGS PRIVATE LIMITED | SHOP NO. - 85, 2ND FLOOR, KHANNA MARKET, TIS HAZARI , NEW DELHI, Delhi, India - 110054 |
| U70109DL2016PTC315753 | SKSP INFRA PRIVATE LIMITED | House No. 47 Landmark Opp. New Court Gokhale Market Tis Hazari , New Delhi, Delhi, India - 110054 |
| U51909DL2019PTC351935 | NAMOH SALES INDIA PRIVATE LIMITED | House No. 61, Landmark Tis Hazari Court Gokhale Market, Tis Hazari, , NEW DELHI, Delhi, India - 110054 |
| U18101DL2006PTC156156 | K.S.K IMPEX PRIVATE LIMITED | SHOP NO. 140 GROUND FLOOR RAJINDRA MARKET TIS HAZARI COURT LANDMARK BEHIND TIS HAZARI COURT , Delhi, Delhi, India - 110054 |
| U31504DL2006PTC155037 | GLORY ELECTRICALS PRIVATE LIMITED | 103, Rajindra Market, Tis Hazari, Delhi , Delhi, Delhi, India - 110054 |
| ACK-4550 | YELLOW AND BLUE ENERGY LLP | Shop no. 17, Khanna Market,Tizhazari, New Delhi, 110054,Delhi,North Delhi,Delhi,India-110054 |
| U60300DL2014PTC274256 | STUDENT SAFE PRIVATE LIMITED | 64, Khanna Market Tees Hazari , Delhi, Delhi, India - 110054 |
| U60100DL2005PTC132156 | MOONGIPA PARIVAHAN PRIVATE LIMITED | 27AKHANNA MARKET TIS HAZARI , DELHI, Delhi, India - 110054 |
| 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.