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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
GARV CHIT FUND PRIVATE LIMITED
CIN: U65923HR2015PTC055447 As on: 2026-07-13
GARV CHIT FUND PRIVATE LIMITED (CIN: U65923HR2015PTC055447) is a Private company incorporated on 15 May 2015. 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. 100000.00.
GARV CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.GARV CHIT FUND PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of GARV CHIT FUND PRIVATE LIMITED are MEENALPREET SINGH KOHLI, KAWALJEET SINGH KOHLI, and AMARJEET KAUR KOHLI.
GARV CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923HR2015PTC055447 and its registration number is 55447. Users may contact GARV CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of GARV CHIT FUND PRIVATE LIMITED is BOOTH NO-5 SECTOR-16A, PART-1 , FARIDABAD, Haryana, India - 121002.
Current status of GARV CHIT FUND PRIVATE LIMITED is - Active.
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 GARV 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.
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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 GARV 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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Current Directors & Key Managerial Personnel of GARV CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08331986 | MEENALPREET SINGH KOHLI | Additional Director | 2019-01-15 |
| 08332053 | KAWALJEET SINGH KOHLI | Additional Director | 2019-04-10 |
| 08332056 | AMARJEET KAUR KOHLI | Additional Director | 2019-01-15 |
Past Directors & Key Managerial Personnel of GARV CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06360793 | ASHISH LOHIA | Director | - | 2019-02-09 |
| 06360945 | GOPI CHAND LOHIA | Director | - | 2019-02-09 |
Other Directorships of MEENALPREET SINGH KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAWALJEET SINGH KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMARJEET KAUR KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| L R APPARELS LLP | AAW-2212 | Designated Partner | 2021-03-09 | Ongoing |
| CHANDA INFRATECH PRIVATE LIMITED | U70101DL2012PTC243194 | Director | 2012-10-04 | Ongoing |
Other Directorships of GOPI CHAND LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CHANDA INFRATECH PRIVATE LIMITED | U70101DL2012PTC243194 | Director | 2012-10-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27200HR2025PTC131767 | SAKHUJA INDUSTRIES PRIVATE LIMITED | BOOTH NO 82, SECTOR 16A,,PART 1 HUDA MARKET,,Faridabad,Faridabad,Haryana,121002-India |
| U14101HR2023PTC112621 | SAKHUJA HOUSE PRIVATE LIMITED | BOOTH NO 82,,SECTOR 16A, PART 1 HUDA MARKET,,Faridabad,Faridabad,Haryana,121002-India |
| U46633HR2023PTC111784 | STAR SG GLOBAL PRIVATE LIMITED | House No 54 Gali No 2, New Bharat Colony Part 1,,Opposite Amolic Heights, Sector 88, Old Faridabad,Faridabad,Faridabad,Haryana,121002-India |
| U71100HR2023PTC110190 | SKETCHCOM ENGINEERING & DESIGN PRIVATE LIMITED | Plot No 5, 1st Floor, Mahesh Complex, Lakhi Market,,Sector-31, Faridabad,Faridabad,Faridabad,Haryana,121002-India |
| U78300HR2023PTC114717 | HIMALAYAN ASPIRATIONS PRIVATE LIMITED | Shop No.1, 1st Floor, Sector -88,Near Amrita Hospital, Gate No. 1,Faridabad,Faridabad,Haryana,121002-India |
| ACO-0264 | DIATOM PARKLANDS LLP | Shop No. 15, Shopping,Centre Part-1, Sector-15A,Faridabad,Faridabad,Haryana,India-121002 |
| U51909HR2020PTC091828 | ROIALLER INTERNATIONAL PRIVATE LIMITED | H. No-241, F. F Part-1, Ashoka Enclave Sector-35, Faridabad , Faridabad, Haryana, India - 121002 |
| U70200HR2023PTC116279 | DHAMIJA WEALTH ADVISORS PRIVATE LIMITED | Flat No. A-101, 1st Floor,5-D Tower,Sector 85-88,Faridabad,Faridabad,Haryana,121002-India |
| U73100HR2023PTC115575 | CONTENENTAL DIGITAL TRADEX PRIVATE LIMITED | SHOP NO. 8, 1ST FLOOR, 16/5, AGGARWAL PLAZA,MATHURA ROAD, PUBLIC CONVENIENCE, SECTOR-20,Faridabad,Faridabad,Haryana,121002-India |
| ACM-7056 | WILD GARLIC HERB LLP | Shop No.1, Ground Floor, Sector-88,Near Amrita Hospital, Gate No.1,Faridabad,Faridabad,Haryana,India-121002 |
| ACO-1388 | PHLOZ TECH LLP | Flat No C1-104 Flat No C1,Srs Pearl Height Sector 8,Faridabad,Faridabad,Haryana,India-121002 |
| U72300HR2013PTC050959 | RITEL TECHNOLOGIES PRIVATE LIMITED | Booth No 87 Sector 16A, Part I , Faridabad, Haryana, India - 121002 |
| U85120HR2021PTC094999 | DOCTOR HIPPO HEALTH CARE PRIVATE LIMITED | SCF NO.-34, PART-1, HUDA MARKET SECTOR-16A , FARIDABAD, Haryana, India - 121002 |
| U60200HR2018PTC072267 | BKP WHEELBASE LOGISTIC PRIVATE LIMITED | BOOTH NO 68-69, FIRST FLOOR,SECTOR 16A HUDA MARKET , FARIDABAD, Haryana, India - 121002 |
| U74999HR2017PTC067643 | PERFICIO BUSINESS ADVISERS PRIVATE LIMITED | OFFICE NO- SCF-44 GROUND FLOOR SECTOR-19 PART-1 HUDA MARKE T , FARIDABAD, Haryana, India - 121002 |
| U85500HR2025PTC139870 | STUDYROUTE PRIVATE LIMITED | B 101, P. No. 5 Sector 65,BLB Faridabad, Haryana,Faridabad,Faridabad,Haryana,121002-India |
| U68200HR2023PTC110748 | NEWSTONE REALTECH PRIVATE LIMITED | SCO No-101, 1st Floor, Omaxe World Street,Sector 79, Faridabad, Haryana,Faridabad,Faridabad,Haryana,121002-India |
| U74999HR2017PTC070925 | IVR SPACE ENERGY PRIVATE LIMITED | FLAT NO 504, 5TH FLOOR, TOWER 10 ADORE SAMRIDDHI,SECTOR 89 FARIDABAD HARYANA,Faridabad,Faridabad,Haryana,121002-India |
| U74999HR2016PTC065913 | BROWN & BIOTECH HEALTH CARE PRIVATE LIMITED | New hari nagar Makan no 11, 1st floor Gali no. 1 Sector 87 Near bharat colony , Faridabad, Haryana, India - 121002 |
| ACJ-5038 | OX ENERGY LLP | Flat No. 502, Tower No.1, SPR Imperial Estate,,Sector 82,Faridabad,Faridabad,Haryana,India-121002 |
| U74900HR2024PTC117738 | MODTEK VAISHNO LABS PRIVATE LIMITED | Plot No. 16,Street No. 1 Sai Dham Marg, Sector- 86,Faridabad,Faridabad,Haryana,121002-India |
| U80100HR2023PTC110273 | JSN SECURITY SERVICES PRIVATE LIMITED | Shop No. 1, Gate No. 02, Block-C,Near BPTP, Old Office, Sector 85,Faridabad,Faridabad,Haryana,121002-India |
| ACM-2614 | PATWAL ELEVATOR LLP | House No. 432, Gali No. 1, Bharat Colony, Old Faridabad, Haryana-121002,Faridabad,Faridabad,Haryana,India-121002 |
| U67100HR2019PTC079907 | RN CAPITAL SERVICES PRIVATE LIMITED | Flat No-008, Tower-T1, RPS SAVANA, SECTOR-88, FARIDABAD, HARYANA-12 1002 , FARIDABAD, Haryana, India - 121002 |
| ACG-0143 | KAYAKALP HEALTHCARE LLP | CLINIC SITE NO. 5 SECTOR 17,FARIDABAD CITY,Faridabad,Faridabad,Haryana,India-121002 |
| ACJ-3676 | DEVAM RESIDENCY LLP | 0, Sector 17, clinic site No 1, Faridabad,Faridabad,Faridabad,Haryana,India-121002 |
| ACI-5249 | MOJAMO FOODS LLP | PLOT NO. 782, 1ST FLOOR,SECTOR-17, FARIDABAD,Faridabad,Faridabad,Haryana,India-121002 |
| ACK-6324 | CRACKML JOBS LLP | FLAT No-C1-1207 SUMMER PALMS,Sector 86, FARIDABAD,Faridabad,Faridabad,Haryana,India-121002 |
| ACI-0595 | BRAIN KONCEPT MANAGEMENT ADVISORY LLP | FLAT NO 1-C TOWER P9 SRS RESIDENCY,SECTOR-88 FARIDABAD,Faridabad,Faridabad,Haryana,India-121002 |
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- Email ID
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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.