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
BASANT FINANCIERS AND TRADERS CHIT FUND PVT LTD
CIN: U65992DL1962PTC003796 As on: 2026-07-13
BASANT FINANCIERS AND TRADERS CHIT FUND PVT LTD (CIN: U65992DL1962PTC003796) is a Private company incorporated on 24 Aug 1962. 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. 0.00.BASANT FINANCIERS AND TRADERS 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)].
BASANT FINANCIERS AND TRADERS CHIT FUND PVT LTD's Corporate Identification Number (CIN) is U65992DL1962PTC003796 and its registration number is 3796. Users may contact BASANT FINANCIERS AND TRADERS CHIT FUND PVT LTD on its Email address - . Registered address of BASANT FINANCIERS AND TRADERS CHIT FUND PVT LTD is 8, MAIN MARKET, SADAR BAZAR,DELHI. , NA, Delhi, India - 000000.
Current status of BASANT FINANCIERS AND TRADERS 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 BASANT FINANCIERS AND TRADERS 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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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.
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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 BASANT FINANCIERS AND TRADERS 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 BASANT FINANCIERS AND TRADERS CHIT FUND
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Past Directors & Key Managerial Personnel of BASANT FINANCIERS AND TRADERS CHIT FUND
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| CIN | Company Name | Company Address |
|---|---|---|
| U45201DL2005PTC144272 | JAIPURIA SHELTERS PRIVATE LIMITED | S-25 GREEN PARKMAIN MARKET, NEW DELHI-16 MAIN MARKET, NEW DELHI-16 , MAIN MARKET, NEW DELHI-16, Delhi, India - 000000 |
| U45201DL2006PTC145692 | WINDSOR DUROBUILD PRIVATE LIMITED | S-25 GREEN PARKMAIN MARKET, NEW DELHI-16 MAIN MARKET, NEW DELHI-16 , MAIN MARKET, NEW DELHI-16, Delhi, India - 000000 |
| U30998DL1985PTC020868 | GOLDIE CANS PRIVATE LIMITED | 488, BARTAN MARKET,SADAR BAZAR, DELHI. , NA, Delhi, India - 000000 |
| U29299DL1976PTC008367 | MASTER FANS PRIVATE LIMITED | 12, KESAR MARKET, SADAR BAZAR,DELHI , NA, Delhi, India - 000000 |
| U01400DL1985PLC020736 | GOWPAL DAIRY CATTLE FARM LIMITED | 5406/3, PRATAP MARKET, SADAR BAZAR DELHI , NA, Delhi, India - 000000 |
| U65992DL1985PTC020920 | SOMANA CHIT FUNDS PRIVATE LIMITED | 2866 PARTAP MARKET, SADAR BAZAR, DELHI-6 , NA, Delhi, India - 000000 |
| U67120DL1975PTC007898 | PUNJASAHIB FINANCE AND CHIT FUND PRIVATE LIMITED | IST FLOOR, 5340, GANDHI MARKET, SADAR BAZAR, DELHI , NA, Delhi, India - 000000 |
| U34300DL1986PTC025428 | ISHA AUTO INDUSTRIES PRIVATE LIMITED | 520, SABHARWAL MARKET,279,POSTOFFICE LANE SADAR BAZAR,DELHI , NA, Delhi, India - 000000 |
| U51109DL1992PTC050712 | AMAN TRADELINKS PRIVATE LIMITED | 5419/3, IIND FLOORNEW MARKET SADAR BAZAR DELHI-6 , NA, Delhi, India - 000000 |
| U65992DL1985PTC020549 | JAVIS CHIT FUND PRIVATE LTD | 8/889,MAIN BAZAR,MEHRAULT,NEW DELHI-110 030. , NA, Delhi, India - 000000 |
| U65992DL1988PTC032874 | ANKIT CHIT FUND PRIVATE LIMITED | 1141, IST FOOR, BARTAN MARKET,,SADAR BAZAR DELHI-6 , NA, Delhi, India - 000000 |
| U74210DL1985PTC020582 | DEE PEE AGENCIES PRIVATE LTD. | 5315,IIND FLOOR,SINDHI MARKET,,SADAR BAZAR DELHI-6. , NA, Delhi, India - 000000 |
| U29246DL1984PTC018822 | SAJ STEELS PRIVATE LIMITED | 04, NEW CHAND PURI BUILDING,BERRY MARKET SADAR BAZAR, DELHI , NA, Delhi, India - 000000 |
| U51495DL1990PTC040618 | N.M. OVERSEAS PRIVATE LIMITED | F-21 BHAGWANT SINGH MARKET3003 BAHADUR GARH ROAD SADAR BAZAR DELHI , NA, Delhi, India - 000000 |
| U65992DL1995PTC069441 | INDER DHWAZ CHIT FUND PRIVATE LIMITED | 2888, SHOP NO 6, IST FLOORSUNDER MARKET TELEWARA CHOWK SADAR BAZAR DELHI , NA, Delhi, India - 000000 |
| U65992DL1987PTC026573 | PARAMSUKH CHIT FUND PRIVATE LIMITED | T-22 SHRI RAM PLACE.(3RDFLOOR) TIMBER MARKET SADAR BAZAR DELHI-6 , NA, Delhi, India - 000000 |
| U24200DL1993PTC054247 | SHIV STONE WARE PRODUCTS PVT LTD | 1/104, SADAR BAZAR,DELHI CANTT,NEW DELHI , NA, Delhi, India - 000000 |
| U51909DL1993PTC053530 | TASHU EXPORTS PRIVATE LIMITED | 2/85-86, SADAR BAZAR, DELHI CANTT., DELHI , NA, Delhi, India - 000000 |
| U19201DL1992PTC049837 | RIZV-EN FOOTWEAR PVT. LTD. | M-34, GREATER KAILASH I,MAIN MARKET OPP DELHI DARBAR, NEW DELHI. , NA, Delhi, India - 000000 |
| U74900DL1986PTC025408 | AMIT FASTNERS INDUSTRIES PRIVATE LIMITED | 2797 1ST FLOOR SADAR TIMBERMAKET SADAR BAZAR DELHI 6. , NA, Delhi, India - 000000 |
| U65992DL1986PTC025657 | RISHA CHITS PRIVATE LIMITED | 74/4B 3RD FLOOR KRISHNABUILDING CROCKERY MARKET SADAR BAZAR DELH-6. , NA, Delhi, India - 000000 |
| U72200DL2006PTC144768 | MAYUR SOFTECH PRIVATE LIMITED. | 281, AZAD MARKET, DELHI-110006281, AZAD MARKET DELHI-110006 281, AZAD MARKET, DELHI-110 006 , 281, AZAD MARKET, DELHI-110006, Delhi, India - 000000 |
| U67190DL1984PTC018098 | ASTHA LEASING AND FINANCE PRIVATE LIMITED | 5340, GANDHI MARKET, SADAR BAZAR, , DELHI, Delhi, India - 000000 |
| U65992DL1980PTC010359 | SIEMEN FINANCE AND CHIT FUND PRIVATE LTD | 6081, BARI MARKET, SADAR BAZAR, , DELHI, Delhi, India - 000000 |
| U85110DL1989PTC035866 | CHAWLA MEDICARE PRIVATE LIMITED | 5605, GANDHI MARKET SADAR BAZAR , DELHI, Delhi, India - 000000 |
| U01400DL1989PTC035844 | GANGOTRI HYBRID SEEDS PRIVATE LIMITED | 3587/1 MAIN BAZAR INDRA MARKET , DELHI, Delhi, India - 000000 |
| U63030DL1958PLC002904 | BARRELL RECONDITIONING COMPANY OF INDIA LIMITED | MAHATA BLDG., BARTAN MARKET, SADAR BAZAR, , DELHI, Delhi, India - 000000 |
| U85191DL1998PTC094795 | EMPIRE COLLECTIONS PRIVATE LIMITED | 2823/12,PRATAP MARKET SADAR BAZAR, , DELHI, Delhi, India - 000000 |
| U27209DL1995PLC069262 | SAPRA STRIPS LIMITED | 8 MAIN MARKET SUBHASH NAGAR, , N DELHI, Delhi, 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.
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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.