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
SHWET KAMAL CHIT FUND AND FINANCE PVT.LTD.
CIN: U65992DL1975PTC007932 As on: 2026-07-13
SHWET KAMAL CHIT FUND AND FINANCE PVT.LTD. (CIN: U65992DL1975PTC007932) is a Private company incorporated on 03 Oct 1975. 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. 0.00.SHWET KAMAL CHIT FUND AND FINANCE 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)].
SHWET KAMAL CHIT FUND AND FINANCE PVT.LTD.'s Corporate Identification Number (CIN) is U65992DL1975PTC007932 and its registration number is 7932. Users may contact SHWET KAMAL CHIT FUND AND FINANCE PVT.LTD. on its Email address - . Registered address of SHWET KAMAL CHIT FUND AND FINANCE PVT.LTD. is 500 BULAKI BEGUM STREET,7ANITA KALAN,DELHI-110006. , NA, Delhi, India - 000000.
Current status of SHWET KAMAL CHIT FUND AND FINANCE 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 SHWET KAMAL CHIT FUND AND FINANCE . 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 SHWET KAMAL CHIT FUND AND FINANCE .
Purchase full report of SHWET KAMAL CHIT FUND AND FINANCE .
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 SHWET KAMAL CHIT FUND AND FINANCE . 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 SHWET KAMAL CHIT FUND AND FINANCE .
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Past Directors & Key Managerial Personnel of SHWET KAMAL CHIT FUND AND FINANCE .
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| CIN | Company Name | Company Address |
|---|---|---|
| U31104DL1993PTC056300 | ARPAN CONVERTERS PRIVATE LIMITED | 390, BULAKI BEGUM STREET , DELHI, Delhi, India - 110006 |
| U65929DL1986PTC023206 | SHWETKAMAL GENERAL FINANCE PRIVATE LIMITED | 500, KUCHA BUULAKI STREET, DARIBA KALAN , DELHI, Delhi, India - 110006 |
| U31909DL1982PTC014153 | STABLINE ELECTRONICS PVT LTD | 230, DARIBA KALAN,DELHI-110006 , 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 |
| U85499DC2026NPL471352 | MAA LILAWATI HUMANITY FOUNDATION | HNO 361, S/F,KUCHA BULAQI,BEGUM DARIBA KALAN,Delhi,North Delhi,Delhi,110006-India |
| U32110DL2025PTC445281 | NEELOHIT JEWELLERS PRIVATE LIMITED | 1725 DARIBA KALAN DARIBA,KALAN DELHI CENTRAL,Delhi,North Delhi,Delhi,110006-India |
| U27202DL2004PTC126717 | PUSHP STEELS AND MINING PRIVATE LIMITED | 751,GROUND FLOOR,KUNDENWALAN STREET, AJMERI GATE, , DELHI-110006, Delhi, India - 000000 |
| ACH-3071 | S KAPOOR & SONS JEWELS LLP | 1588 G/F DARIBA KALAN DELHI,NEAR TO DARIBA KALAN,Delhi,North Delhi,Delhi,India-110006 |
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| U93000DL2010PTC207324 | NPKG TRUEMAN CONSULTANCY PRIVATE LIMITED | 154,KATRA MASHRU,DARIBA KALAN DELHI, DELHI- 110006 , DELHI, Delhi, India - 110006 |
| U25111DL2006PTC146536 | JAI KARA MOLDTECH PRIVATE LIMITED | 412/6, KUCHA BULAKI BEGUM ESPLANDE ROAD , DELHI, Delhi, India - 110006 |
| U51909DL2005PTC143596 | OMJEE COMMODITY AND FUTURE OPTIONS PRIVATE LIMITED | 412/6, KUCHA BULAKI BEGUM ESPLANDE ROAD , DELHI, Delhi, India - 110006 |
| U74899DL1991PTC044335 | TANU FINANCIERS PRIVATE LIMITED | 379 KUNCHA BULAKI BEAGUMDARIBA KALAN , NEW DELHI, Delhi, India - 110006 |
| U70200DL2017PTC327167 | KRISHAN LAL DILAWRI INFRA PRIVATE LIMITED | 455/1,Rajan Kalan Street Kashmiri Gate , New Delhi, Delhi, India - 110006 |
| U85110DL1993PTC053302 | BHAGWATI INSTITUTE OF MEDICAL SERVICES P RIVATE LIMITED | 4687, BALLIMARAN DELHI-110006 , NA, Delhi, India - 000000 |
| U72100DL2001PTC109802 | GYAN BHARTI INFOTECH PRIVATE LIMITED | 2470 CHIPPIWARA KALAN DARIBA DELHI DELHI Indi , DELHI, Delhi, India - 110006 |
| U36999DL1974PLC007496 | PRESTECH INDIA LTD. | 1899,CHANDNI CHOWK,,DELHI-110006. , NA, Delhi, India - 000000 |
| U65992DL1982PTC013132 | SAQI CHIT FUND PVT LTD | 489, ESPLANADE ROAD,DELHI-110006 , NA, Delhi, India - 000000 |
| U99999DL1962PTC003648 | HAPPY FINANCE PVT.LTD. | 4652,ROSHNARA ROAD,,DELHI110006 , NA, Delhi, India - 000000 |
| U18129DL2025PTC454386 | MY DIGITAL PRESS PRIVATE LIMITED | 2936,KALAN MASJID TURKMAN,KALAN MASJID,Delhi,North Delhi,Delhi,110006-India |
| U24299DL1974PTC007465 | SUPERIOR SYNDATES PVT.LTD. | 3025,BAHADUR GARH ROAD,,DELHI-110006. , NA, Delhi, India - 000000 |
| U18101DL1978PTC008902 | MAGNUS MODES (INDIA) PVT LTD | 4543, KRISHNA BAZAR, CLOTHMARKET, DELHI-110006. , NA, Delhi, India - 000000 |
| U34300DL1987PTC027917 | HARSON AUTO PLAST PRIVATE LIMITED | 2745 MINERVA STREET, KASHMERE GATE DELHI , NA, Delhi, India - 110006 |
| U45200DL1981PTC012608 | PIYA PROPERTIES PRIVATE LIMITED | 3437,NICHOLCON ROAD,KASHMIRIGATE,DELHI-110006. , NA, Delhi, India - 000000 |
| U51109DL1966PTC004589 | SAMRAT TRADING COMPANY (INDIA) PRIVATE L IMITED | A-47,ESPLANADE ROAD,,DELHI-110006. , NA, Delhi, India - 000000 |
| U65929DL1994PLC061972 | C.B.K. FINANCIERS LIMITED | 5933/15,HARPHOOL SINGH,DELHI-110006 , NA, Delhi, India - 000000 |
| U67120DL1974PTC007397 | EVERGREEN INVESTMENT AND CHIT FUND PRIVATE LIMITED | 2640,HAMILTON ROAD,KASHMIRIGATE DELHI-110006. , NA, Delhi, India - 000000 |
| U65921DL1985PTC022419 | SATPRIY MOTOR AND GENERAL FINANCE CO PRI VATE LTD | 1201, BARADARI, BEHIND NOVELTYCENEMA DELHI-110006. , NA, Delhi, India - 000000 |
| U65992DL1982PTC014506 | NAND AND CO (CHIT FUND) AND FINANCIERS PRIVATE LIMITED | 3860, GALI LOHEWALI, CHAWRIBAZAR, DELHI-110006 , NA, Delhi, India - 000000 |
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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.