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  • Complaints
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AGGARWAL INSTALMENTS AND CHIT FUND COMPA NY PRIVATE LIMITED

CIN: U65992DL1964PTC004264 As on: 2026-07-13

AGGARWAL INSTALMENTS AND CHIT FUND COMPA NY PRIVATE LIMITED (CIN: U65992DL1964PTC004264) is a Private company incorporated on 19 Oct 1964. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000.00 and its paid up capital is Rs. 4000.00.AGGARWAL INSTALMENTS AND CHIT FUND COMPA NY 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)].

AGGARWAL INSTALMENTS AND CHIT FUND COMPA NY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992DL1964PTC004264 and its registration number is 4264. Users may contact AGGARWAL INSTALMENTS AND CHIT FUND COMPA NY PRIVATE LIMITED on its Email address - . Registered address of AGGARWAL INSTALMENTS AND CHIT FUND COMPA NY PRIVATE LIMITED is 422,GANESH NAGAR NO.2 SHAKARPUR , DELHI, Delhi, India - 110092.

Current status of AGGARWAL INSTALMENTS AND CHIT FUND COMPA NY 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 Names

Previous CINs

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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 AGGARWAL INSTALMENTS AND CHIT FUND COMPA NY 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AGGARWAL INSTALMENTS AND CHIT FUND COMPA NY
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of AGGARWAL INSTALMENTS AND CHIT FUND COMPA NY
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
ACJ-9807 INGENIOUS HUB LLP Wb-149 Ff W B 149,Ganesh Nagar Part-2 Gali No 7 Shakarpur Shakarpur Baramad East Delhi,East Delhi,East Delhi,Delhi,India-110092
U88100DL2024NPL436405 JAGA KALIA CHARITABLE FOUNDATION S/O D C DEO B-31/593 OLD NO-31-B/593,S/F GANESH NAGAR-II,GALI NO-2 SHAKARPUR DELHI,New Delhi,New Delhi,Delhi,110092-India
U62099DL2025PTC442963 RUNGTA DATAROARS INTELLIGENCE PRIVATE LIMITED B-10/690, GALI NO-2 , GANESH NAGAR-II,SHAKARPUR, DELHI,East Delhi,East Delhi,Delhi,110092-India
U62010DL2025PTC444848 TRADESINE ENTERPRISES PRIVATE LIMITED HOUSE NO WB176, GALI NO 9,GANESH NAGAR 2, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
U47711DL2022PTC401166 SUWASNA PRIVATE LIMITED H NO-495/1 OLD NO 495/496 First Floor,MADUBAN ROAD GANESH NAGAR EXTN-2 SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India
U72300DL2009PTC195590 AKS WEBSOFT CONSULTING PRIVATE LIMITED HO NO.C-58/589, UPPER 2ND FLOOR,STREET NO-3, GANESH NAGAR 2,SHAKARPUR KRISHNA MANDIR , DELHI, Delhi, India - 110092
AAJ-2981 TEAMTRIP LLP D15/674 UPPER G/F GALI NO.4 GANESH NAGAR -2 SHAKARPUR, DELHI 110092 DELHI, Delhi, India - 110092
U80100DL2017PTC326629 MILLENIUM EARLY YEARS PRIVATE LIMITED B 577 2nd Floor Street No 2 Ganesh Nagar 2 Shakarpur , New Delhi, Delhi, India - 110092
U80903DL2022PTC398550 TAPOVEDAA EDUCATION PRIVATE LIMITED C-708 THIRD FLOOR GALI NO-3 GANESH NAGAR-II SHAKARPUR NEAR C-BLOCK DELHI East Delhi,DL 110092,DELHI,East Delhi,Delhi,110092-India
U85310DL2019NPL346209 SARVMANGALYA SOCIAL WELFARE FOUNDATION NO.76 WB - BLOCK GANESH NAGAR-2 SHAKARPUR,DELHI,East Delhi,Delhi,110092-India
U63000DL2022PTC395979 SEA STREAM FREIGHT FORWARDING PRIVATE LIMITED A-381, ET/F, GALI NO 1 GANESH NAGAR-2 SHAKARPUR,DELHI,New Delhi,Delhi,110092-India
U69200DL2026PTC461085 TAX XPERT SYNERGIO PRIVATE LIMITED WB-114, FF(LS), Gali No-5,Ganesh Nagar-2, Shakarpur,East Delhi,East Delhi,Delhi,110092-India
U15144DL2017PTC326131 SAVITA RICE MILL PRIVATE LIMITED 703/704, 2ND FLOOR, GALI NO-2 KRISHNA MANDIR MARG, , GANESH NAGAR-II,SHAKARPUR, Delhi, India - 110092
U72900DL2022PTC396344 METACOM CONSULTANTS PRIVATE LIMITED D-15/674 , 2NG FLOOR GALI NO 5 , GANESH NAGAR II , SHAKARPUR,DELHI,East Delhi,Delhi,110092-India
U74999DL2021PTC380445 GLOBAL TALENT MANPOWER PRIVATE LIMITED PLOT NO. 601 GALI NO.2 GANESH NAGAR II SHAKARPUR , DELHI, Delhi, India - 110092
U80300DL2011PTC213949 INTERNATIONAL SCHOOL OF ADVANCE STUDIES PRIVATE LIMITED B-38 / 579, Gali No-2, Ganesh Nagar-2 Shakarpur , Delhi, Delhi, India - 110092
U74140DL2011PTC221965 TALENT TERMINAL SERVICES PRIVATE LIMITED WA-102, 3rd Floor, Road No:17, Ganesh Nagar 2 Behind Agarwal Sweets, Shakarpur, Laxmi Nagar, , Delhi, Delhi, India - 110092
U74999DL2019PTC352929 ANRIKA SALES INDIA PRIVATE LIMITED 6A 9A 2nd floor, A block Gali no1,South Ganesh Nagar, Shakarpur, Gandhi Nagar ea , DELHI, Delhi, India - 110092
U80903DL2020PTC362250 ACMIC MINDS PRIVATE LIMITED B 703 , 3RD FLOOR (FRONT SIDE), GALI NO. 2 GANESH NAGAR 2 , SHAKARPUR, NEAR KRISHNA MANDIR , DELHI, Delhi, India - 110092
U74140DL2015PTC285694 AM DATA FOR WEB INFOTECH PRIVATE LIMITED WB 188-C T/F OLD NO-23 GALI NO-6 GANESH NAGAR 2ND SHAKARPUR NEAR INDIAN S WEET , NEW DELHI, Delhi, India - 110092
U62099DL2024PTC434403 S2WEBTECH PRIVATE LIMITED A-13/2 G/F, Pvt Shop No-2,Ganesh Nagar, Pandav Nagar,New Delhi,New Delhi,Delhi,110092-India
U74140DL2015PTC286976 FIDUASOFT TECH. PRIVATE LIMITED F-50/780,GALI NO.10 GANESH NAGAR-2 SHAKARPUR,DELHI,Delhi,110092-India
ACL-1484 XGENE BIO BLISS LLP Shop No. 4 Gali No.2 Plot No. 48-49,East Guru Angad Nagar, Laxmi Nagar Delhi,East Delhi,East Delhi,Delhi,India-110092
U22100DL2011PTC221881 CORAL PUBLISHERS PRIVATE LIMITED A-416 GANESH NAGAR-II STREET NO. 2 SHAKARPUR , DELHI, Delhi, India - 110092
U13100DL1996PTC079712 SULABH CAST IRON PRIVATE LIMITED A-423, GALI NO.2 GANESH NAGAR-II,SHAKARPUR, , DELHI, Delhi, India - 110092
U70109DL2011PTC226285 JMD ASHIANA PRIVATE LIMITED B-577, GALI NO.-2 GANESH NAGAR-II,SHAKARPUR , DELHI, Delhi, India - 110092
U52101DL2024PTC437204 LONIKA REFRIGERATION PRIVATE LIMITED 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India
U22219DL2011PTC222421 CHILDREN'S VOICE PUBLICATIONS PRIVATE LIMITED A-416 BASEMENT GANESH NAGAR-II STREET NO.2 SHAKARPUR , DELHI, Delhi, India - 110092
U99999DL1996PTC079775 SULABH STEEL AND METALS PRIVATE LIMITED A-423, GALI NO.2,GANESH NAGAR - II, SHAKARPUR , DELHI, Delhi, India - 110092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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