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
PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED
CIN: U65929DL1981PTC012490
PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED (CIN: U65929DL1981PTC012490) is a Private company incorporated on 17 Oct 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 18110000.00 and its paid up capital is Rs. 18101000.00.
PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PASCHIM FINANCE AND 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 PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED are SURESH RAI, and DHARMENDRA GUPTA.
PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929DL1981PTC012490 and its registration number is 12490. Users may contact PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED is 209, BHANOT PLAZA - II, 3, D.B. GUPTA ROAD, PAHAR GANJ, , NEW DELHI, Delhi, India - 110055.
Current status of PASCHIM FINANCE AND 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 PASCHIM FINANCE AND 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 PASCHIM FINANCE AND 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 PASCHIM FINANCE AND 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PASCHIM FINANCE AND CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08120637 | SURESH RAI | Director | 2022-12-21 |
| 07543296 | DHARMENDRA GUPTA | Director | 2021-09-17 |
Past Directors & Key Managerial Personnel of PASCHIM FINANCE AND CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00537325 | RAMESH KUMAR | Additional Director | - | 2014-09-30 |
| 00537325 | RAMESH KUMAR | Director | - | 2018-03-27 |
| 00537679 | RAKESH AGARWAL | Additional Director | - | 2015-08-06 |
| 00537679 | RAKESH AGARWAL | Director | - | 2018-03-27 |
| 00853491 | SUNITA JAIN | Director | - | 2012-06-13 |
| 01114969 | CHHAVI JAIN | Director | - | 2012-06-13 |
| 06798853 | MEHAK ARORA . | Additional Director | - | 2019-03-29 |
| 08120637 | SURESH RAI | Additional Director | - | 2023-09-25 |
| 08404023 | HEENA ARYA | Additional Director | - | 2020-06-10 |
| 07543296 | DHARMENDRA GUPTA | Additional Director | - | 2021-09-17 |
| 07827689 | MONI . | Additional Director | - | 2021-09-17 |
| 07827689 | MONI . | Director | - | 2022-12-21 |
Other Directorships of RAMESH KUMAR
Other Directorships of RAKESH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHIJIT TRADING CO LTD | L51909MH1982PLC351821 | Additional Director | - | 2011-09-30 |
| ABHIJIT TRADING CO LTD | L51909MH1982PLC351821 | Director | - | 2012-06-28 |
| MACOR PACKAGING LIMITED | L74950DL1996PLC018459 | Additional Director | - | 2012-09-29 |
| MACOR PACKAGING LIMITED | L74950DL1996PLC018459 | Director | - | 2015-02-13 |
| FINAGE LEASING AND FINANCE (INDIA) LIMITED | U65910DL1996PLC080468 | Director | - | 2014-06-02 |
| EDOPTICA DEVELOPERS (INDIA) LIMITED | U70102DL1998PLC095541 | Director | - | 2011-10-29 |
| MUSK HOLDINGS PRIVATE LIMITED | U93000HR2012PTC044970 | Additional Director | - | 2015-09-01 |
| MUSK HOLDINGS PRIVATE LIMITED | U93000HR2012PTC044970 | Director | 2015-09-01 | Ongoing |
Other Directorships of SUNITA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOPE BUILDERS AND DEVELOPERS PRIVATE LIMITED | U70101DL1991PTC045080 | Director | - | 2010-11-01 |
| CHHAVI INTERNATIONAL PRIVATE LIMITED | U74140DL2009PTC187947 | Additional Director | - | 2014-09-30 |
| CHHAVI INTERNATIONAL PRIVATE LIMITED | U74140DL2009PTC187947 | Director | 2014-09-30 | Ongoing |
| AVON TOWERS PRIVATE LTD | U74899DL1987PTC028368 | Director | - | 2007-03-01 |
| HINDKUSH BUILDCON PRIVATE LIMITED | U74899DL1995PTC068300 | Additional Director | - | 2013-09-30 |
| HINDKUSH BUILDCON PRIVATE LIMITED | U74899DL1995PTC068300 | Director | - | 2017-02-15 |
Other Directorships of CHHAVI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGGARWAL BROTHERS PRIVATE LTD. | U51100DL1985PTC021717 | Additional Director | - | 2014-09-30 |
| AGGARWAL BROTHERS PRIVATE LTD. | U51100DL1985PTC021717 | Director | 2014-09-30 | Ongoing |
| RAAD IMPEX INDIA PRIVATE LIMITED | U51101DL2008PTC176323 | Additional Director | - | 2015-09-30 |
| RAAD IMPEX INDIA PRIVATE LIMITED | U51101DL2008PTC176323 | Director | 2015-09-30 | Ongoing |
| AVON TOWERS PRIVATE LTD | U74899DL1987PTC028368 | Director | - | 2007-03-01 |
| ALTIS INTERNATIONAL PRIVATE LIMITED | U74900DL2013PTC252665 | Additional Director | - | 2014-09-30 |
| ALTIS INTERNATIONAL PRIVATE LIMITED | U74900DL2013PTC252665 | Director | 2019-06-11 | Ongoing |
| ALTIS INTERNATIONAL PRIVATE LIMITED | U74900DL2013PTC252665 | Director | - | 2015-02-20 |
Other Directorships of MEHAK ARORA .
Other Directorships of SURESH RAI
Other Directorships of HEENA ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHIJIT TRADING CO LTD | L51909MH1982PLC351821 | CFO(KMP) | - | 2020-06-24 |
| GPN ASSOCIATES PRIVATE LIMITED | U51109DL2009PTC192423 | Additional Director | - | 2020-06-10 |
| AVAIL FINANCIAL SERVICES LIMITED | U65921DL1995PLC073918 | Additional Director | - | 2023-09-29 |
| AVAIL FINANCIAL SERVICES LIMITED | U65921DL1995PLC073918 | Director | 2019-04-15 | Ongoing |
| LOVELY SECURITIES PRIVATE LIMITED | U67120DL1996PTC079809 | Additional Director | - | 2020-06-10 |
| LAVENDER HOLDINGS PRIVATE LIMITED | U93000HR2012PTC044972 | Additional Director | - | 2020-06-10 |
Other Directorships of DHARMENDRA GUPTA
Other Directorships of MONI .
| CIN | Company Name | Company Address |
|---|---|---|
| U31908DL2009PTC195327 | STAR PROJECT LIGHTING PRIVATE LIMITED | 209, Bhanot PLaza-II, 3, D.B Gupta Road, Pahar Ganj, , NEW DELHI, Delhi, India - 110055 |
| U74899DL1991PTC043767 | SILVANT INVESTMENT AND FINANCE PRIVATE LIMITED | 209, Bhanot Plaza-II, 3 D.B. Gupta Road, Pahar Ganj, , New Delhi, Delhi, India - 110055 |
| U63030DL2021PTC388926 | PROGRESSIVE CABS PRIVATE LIMITED | OFFICE NO. 301, 3RD FLOOR, BHANOT PLAZA-II D. B. GUPTA ROAD, PAHAR GANJ , New Delhi, Delhi, India - 110055 |
| L67190DL1985PLC020953 | AVAIL HOLDING LIMITED | 209, BHANOT PLAZA - II, 3, D.B. GUPTA ROAD, , NEW DELHI, Delhi, India - 110055 |
| L65993DL1994PLC060154 | SUNSHINE CAPITAL LIMITED | 209BHANOT PLAZA II 3 D B GUPTA ROAD , NEW DELHI, Delhi, India - 110055 |
| U63013DL2004PTC124919 | ASLAM SUPER CITY CARGO PRIVATE LIMITED | B-16/16A BHANOT PLAZA II3 D B GUPTA ROAD PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U80302DL2022NPL408731 | SARVJAN SUKUN FOUNDATION | 343, 3rd floor, Vardhman Diamond Plaza, Plot No-3 D. B Gupta Road, Motia Khan, pahar Ganj , New Delhi, Delhi, India - 110055 |
| U25209DL2000PTC105709 | VARDHMAN PVC PROFILES PRIVATE LIMITED | G-4 BHANOT PLAZA-1.D.B.GUPTA ROAD.PAHAR GANJ , NEW DELHI., Delhi, India - 110055 |
| U20229DL2010PTC202352 | GLOBE ENGINEERING AND MANUFACTURING COMP ANY PRIVATE LIMITED | 4/3, II FLOOR, SATYAM TOWER, D. B. GUPTA ROAD PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U74900DL2010PTC202217 | AGRO STEEL & CASTINGS PRIVATE LIMITED | 4/3, II FLOOR, SATYAM TOWER, D.B. GUPTA ROAD PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U45204DL2010PTC201240 | MSX PROJECTS INDIA PRIVATE LIMITED | OFFICE NO. 203, 2ND FLOOR,BHANOT PLAZA-II 3 D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U45202DL2002PTC116695 | NITI SHREE BUILDERS PRIVATE LIMITED | OFFICE NO. 203, 2ND FLOOR, BHANOT PLAZA-II 3 D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U45201DL2004PTC127921 | GREENLOOK DEVELOPERS PRIVATE LIMITED | OFFICE NO. 203, 2ND FLOOR,BHANOT PLAZA-II 3 D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U45201DL2005PTC135730 | MSX DEVELOPERS PRIVATE LIMITED | OFFICE NO. 203, 2ND FLOOR, BHANOT PLAZA-II 3 D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U55101DL2003PTC121832 | GREATER NOIDA RESORTS PRIVATE LIMITED | OFFICE NO. 203, 2ND FLOOR, BHANOT PLAZA-II 3 D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U70109DL1997PTC085012 | RAMKRISHNA ESTATES AND INVESTMENT PRIVATE LIMITED | OFFICE NO.203, 2ND FLOOR, BHANOT PLAZA-II 3 D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U70109DL2007PTC158658 | MSX REALTORS PRIVATE LIMITED | OFFICE NO. 203, 2ND FLOOR,BHANOT PLAZA-II 3 D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U70101DL2006PTC146173 | MSX INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO. 203, 2ND FLOOR,BHANOT PLAZA-II 3 D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U74899DL1995PTC068656 | GRACE MANSIONS PRIVATE LIMITED | OFFICE NO. 203, 2ND FLOOR, BHANOT PLAZA-II 3 D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U74899DL2006PTC146172 | MSX INFOCOM PRIVATE LIMITED | OFFICE NO. 203, 2ND FLOOR,BHANOT PLAZA-II 3 D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U72900DL2008PTC186232 | XCELRA TECHNOLOGY PRIVATE LIMITED | 139,VARDHMAN DIAMOND PLAZA,PLOT NO.3 , D B GUPTA ROAD, MOTIA KHAN PAHAR GANJ, , NEW DELHI, Delhi, India - 110055 |
| U01100DL2007PTC160361 | RAM RATTAN AGRO PRODUCTS PRIVATE LIMITED | 101, 1ST FLOOR, BHANOT PLAZA 1, D B GUPTA ROAD, PAHAR GANJ, , NEW DELHI, Delhi, India - 110055 |
| U55101DL2005PTC140841 | NEW WAVE HOSPITALITY SERVICES PRIVATE LIMITED | OFFICE NO.203, 2ND FLOOR, BHANOT PLAZA-II 3 D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U74999DL2007PTC160446 | KRISHAN PRIYA DEVELOPERS PRIVATE LIMITED | 139,VARDHMAN DIAMOND PLAZA,PLOT NO.3 , D B GUPTA ROAD, MOTIA KHAN PAHAR GANJ, , NEW DELHI, Delhi, India - 110055 |
| U15490DL2022PTC396381 | FUZ FRESH PRIVATE LIMITED | 128, First Floor Vardhman Diamond Plaza Plot No.3, D.B. Road, Pahar Ganj,Delhi,New Delhi,Delhi,110055-India |
| U55101DL2011PTC213665 | R 3 HOTELS AND RESORTS PRIVATE LIMITED | 3/9 D B GUPTA ROAD PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U72200DL2008PTC177809 | GURU EACCESS PRIVATE LIMITED | 3/9 D B GUPTA ROAD PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U72900DL2012PTC230297 | SPY EYE TECHNOLOGIES PRIVATE LIMITED | 7/3, D. B. GUPTA ROAD PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U72901DL2006PTC148418 | ALWAYSONVACATION ESOLUTIONS PRIVATE LIMITED | 3/9, D.B.GUPTA ROAD, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90368102 | 2005-10-26 | - | - | 10,000,000.00 | SYNDICATE BANK |
- 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.