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
KIWI CHIT FUND AND FINANCE PRIVATE LIMITED
CIN: U65992DL1979PTC009554 As on: 2026-07-13
KIWI CHIT FUND AND FINANCE PRIVATE LIMITED (CIN: U65992DL1979PTC009554) is a Private company incorporated on 12 Apr 1979. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250000.00 and its paid up capital is Rs. 2000.00.KIWI CHIT FUND AND FINANCE 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)].
KIWI CHIT FUND AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992DL1979PTC009554 and its registration number is 9554. Users may contact KIWI CHIT FUND AND FINANCE PRIVATE LIMITED on its Email address - . Registered address of KIWI CHIT FUND AND FINANCE PRIVATE LIMITED is PROMOTER'S ADD:- B-13 KIRTI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110015.
Current status of KIWI CHIT FUND AND FINANCE 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 CINs
ZaubaCorp's company report for KIWI 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.
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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.
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 KIWI CHIT FUND AND FINANCE
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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 KIWI 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 KIWI CHIT FUND AND FINANCE
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Past Directors & Key Managerial Personnel of KIWI CHIT FUND AND FINANCE
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| CIN | Company Name | Company Address |
|---|---|---|
| U22219DL1988PTC031344 | MICROTECH ADVANCE PRINTING SYSTEMS PRIVATE LIMITED | PROMOTER'S ADD:- H-13 BALI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U74140DL2014PTC267573 | SANJIVANI OVERSEAS PRIVATE LIMITED | B -13, DSIDC INDUSTRIAL AREA, KIRTI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U19201DL2006PTC153303 | A M FOOTWEAR PRIVATE LIMITED | B-6, Block B Kirti Nagar New Delhi 110015 , New Delhi, Delhi, India - 110015 |
| U65921DL1987PTC029755 | LUCKY FARMS PRIVATE LIMITED | PROMOTER ADD: E-49 KIRTI NAGAR KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| ACO-0461 | PROTAL MOMENTUM LLP | B-10, TAGORE MARKET (TF) BACK PORTION,,KIRTI NAGAR, NEW DELHI - 110015,New Delhi,West Delhi,Delhi,India-110015 |
| U18209DL2017PTC326344 | PIPILI DESIGN PRIVATE LIMITED | 2/66, 2nd FLOOR, W.H.S KIRTI NAGAR, TIMBER MARKET, NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015 |
| U62099DL2023PTC424154 | IMMORTIONAL SOFTSERVE PRIVATE LIMITED | SHOP NO. 1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI, DELHI-110015,New Delhi,West Delhi,Delhi,110015-India |
| U55101DL2010PTC200700 | SMART RESTAURANT AND MOTELS PRIVATE LIMITED | B-32 KIRTI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U64120DL1989PTC034825 | SKY BIRD COURIER SERVICES PRIVATE LIMITED | Promoter's Add:- 4/24 Rmaesh Nagar New Delhi , NEW DELHI, Delhi, India - 110015 |
| U65992DL1986PTC024505 | SHREE LALJEE CHIT FUND PRIVATE LIMITED | PROMOTER'S ADD:- F-57, MOTI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U99999DL1991PTC042807 | SUN OFFSET PRIVATE LIMITED | PROMOTER'S ADD:- B-1 RAJA GARDEN NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U51109DL2007PTC159225 | GIZMO E-BAZAAR PRIVATE LIMITED | 9/49 B KIRTI NAGAR INDUSTRIAL AREA NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U66190DL2007PTC164309 | PROTAL HOLDINGS PRIVATE LIMITED | B-10 TAGORE MARKET,KIRTI NAGAR NEW DELHI - 10015,New Delhi,West Delhi,Delhi,110015-India |
| U51909DL2012PTC230421 | JIVAA RETAILS INDIA PRIVATE LIMITED | 1/17 , W.H.S. , KIRTI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U22219DL2013PTC251677 | DIVA PUBLISHERS PRIVATE LIMITED | House No. 5B, Portion Back Block-E, Kirti Nagar, New Delhi , New Delhi, Delhi, India - 110015 |
| U20299DL2007PTC157247 | SAN WUD SHOPPE PRIVATE LIMITED | A-1 ,GROUND FLOOR ,W.H.S TIMBER BLOCK KIRTI NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U65921DL1988PTC031743 | KIRPAN LEASING AND FINANCE PRIVATE LTD | PROMOTER ADD: F/83 KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U51909DL1994PTC059205 | ROLLWAY BEARINGS PRIVATE LIMITED | B-80, W.H.S. KIRTI NAGAR, , NEW DELHI, Delhi, India - 110015 |
| U74899DL1980PTC010782 | UNIDUS DECOR PRIVATE LIMITED | 1/101-B, W.H.S., TIMBER MARKET KIRTI NAGAR, , NEW DELHI, Delhi, India - 110015 |
| U72300DL2007PTC166023 | ARIHANT MICROSYSTEM PRIVATE LIMITED | A-1, (SHOP) OPP. B-18, W.H.S. KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U74899DL1996PTC075591 | PRIME INTERIORS PRIVATE LIMITED | A-1 (SHOP), OPP. B-18 W.H.S. KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U20101DL1999PTC098895 | PAUL TIMBER SUPPLIERS PRIVATE LIMITED | SHOP NO 1 & 2 OPP B-18W H S TIMBER MARKET KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U45201DL2005PTC132604 | KJA BUILDERS PRIVATE LIMITED | B-147-N, NEW MOTI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U13930DL2024PTC438138 | AKNIT WOOLEN TREASURES PRIVATE LIMITED | F 398, KARAMPURA RAMESH N, Ramesh Nagar,West Delhi, New Delhi, Delhi, India,New Delhi,West Delhi,Delhi,110015-India |
| U68200DL2011PTC213447 | SUVIDHA MEGA MALL PRIVATE LIMITED | B-38, Basement and Upper Ground Floor Kirti Nagar,Delhi,New Delhi,Delhi,110015-India |
| U31401DL2013PTC247921 | ALPHA ARC PRIVATE LIMITED | B-21,DSIDC Complex, Kirti Nagar Industrial area , New DelhI, Delhi, India - 110015 |
| U50101DL2016PTC290125 | CKV INFRA HEIGHTS PRIVATE LIMITED | C-44, Kirti Nagar New Delhi-110015 , New Delhi, Delhi, India - 110015 |
| U45400DL2008PTC185206 | AMRITA RESIDENCY PRIVATE LIMITED | F-50, KIRTI NAGAR NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015 |
| AAC-2062 | K S K EXPORT CONSULTANT LLP | K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| 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.