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
SABEENA CHIT FUND AND FINANCE PRIVATE LIMITED
CIN: U65992DL1980PTC010192 As on: 2026-07-13
SABEENA CHIT FUND AND FINANCE PRIVATE LIMITED (CIN: U65992DL1980PTC010192) is a Private company incorporated on 02 Feb 1980. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000.00 and its paid up capital is Rs. 2000.00.SABEENA 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)].
SABEENA CHIT FUND AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992DL1980PTC010192 and its registration number is 10192. Users may contact SABEENA CHIT FUND AND FINANCE PRIVATE LIMITED on its Email address - . Registered address of SABEENA CHIT FUND AND FINANCE PRIVATE LIMITED is 265, OLD POST OFFICE STREETSHAHDRA, , DELHI, Delhi, India - 110032.
Current status of SABEENA 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 SABEENA 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 SABEENA 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 SABEENA 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 SABEENA CHIT FUND AND FINANCE
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Past Directors & Key Managerial Personnel of SABEENA CHIT FUND AND FINANCE
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| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2014PTC268299 | CAREER GROWTH SERVICES PRIVATE LIMITED | H No 275 Old Post Office Street, Shahdara New Delhi , New Delhi, Delhi, India - 110032 |
| U74899DL2001PTC110401 | ESPERTE TECHNOLOGIES PRIVATE LIMITED | 325OLD POST OFFICE STREET SHAHDARA , DELHI, Delhi, India - 110032 |
| U33100DL2020OPC370309 | KRA HEALTHCARE (OPC) PRIVATE LIMITED | House No. 311, Old Post Office Street Shahdara , Delhi, Delhi, India - 110032 |
| U51909DL2005PTC135277 | SHREYAKSHI IMPEX PRIVATE LIMITED | 8/309 OLD POST OFFICE STREETSHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U63090DL2007PTC170977 | LIFE TIME TRAVELS PRIVATE LIMITED | 248, OLD POST OFFICE LANE, CHHOTA BAZAR, SHAHDRA , DELHI, Delhi, India - 110032 |
| U72300DL1999PTC100571 | MIRACLE INFO SYSTEMS PVT LTD | 325, OLD POST OFFICE STREET CHOTTA BAZAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U32204DL1997PTC087536 | VGS ELECTRONICS PRIVATE LIMITED | VILLAGE & POST OFFICE SAMLKA OLD PALAM ROAD, , NEW DELHI, Delhi, India - 110032 |
| U72200DL2008PTC177206 | WIN INFOSOFT INDIA PRIVATE LIMITED | 325, OLD POST OFFICE LANE Delhi- , SHAHDARA, Delhi, India - 110032 |
| AAK-4238 | HEALTHLION HEALTHCARE LLP | 1/3073, UG/F, POST OFFICE WALI GALI, STREET NO. 14, RAM NAGAR, SHAHDARA,DELHI,East Delhi,Delhi,India-110032 |
| U45400DL2010PTC202844 | M.B.C. INFRATECH PRIVATE LIMITED | 1/7093, SHIVAJI PARK NEAR POST OFFICE , DELHI, Delhi, India - 110032 |
| U93000DL2011PTC227979 | APPLE INTEGRATED OILFIELD SERVICES PRIVATE LIMITED | RR- 8, NAVEEN SHAHDARA NEAR POST OFFICE GALI , DELHI, Delhi, India - 110032 |
| AAW-5611 | LIMITLESS CONCERN LLP | B 64A G/F Mansarover Park Near Post Office Delhi, Delhi, India - 110032 |
| AAU-6426 | CAFE MARLEY LLP | B64A G/F MANSAROVER PARK NEAR POST OFFICE DELHI, Delhi, India - 110032 |
| U24232DL2012PTC235456 | VISOPTIQUE REMEDIES (INDIA) PRIVATE LIMITED | 1/7115, POST OFFICE LANE SHIVAJI PARK, SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U34300DL2021PTC387143 | SOTECH INDUSTRIES PRIVATE LIMITED | B-64A, G/F MANSAROVER PARK NEAR-POST OFFICE , DELHI, Delhi, India - 110032 |
| U72900DL2018PTC340491 | GAYALI SOFTWARE PRIVATE LIMITED | 1/1586A, S/F, MANSAROVER PARK, NEAR POST OFFICE , DELHI, Delhi, India - 110032 |
| U74999DL2018PTC340007 | REDHAT SOFTLABS PRIVATE LIMITED | 1/1586A, S/F, MANSAROVER PARK, NEAR POST OFFICE , DELHI, Delhi, India - 110032 |
| U92490DL2021PTC386156 | GLOBALLYROYALS PRIVATE LIMITED | B-64A, G/F MANSAROVER PARK NEAR POST OFFICE , DELHI, Delhi, India - 110032 |
| U51909DL2000PTC106998 | EKLAVYA OVERSEAS PRIVATE LIMITED | 1/3612, POST OFFICE STREET RAM NAGAR EXTN.SAHADARA , NEW DELHI, Delhi, India - 110032 |
| U45200DL2022OPC408750 | ADMUK SOLUTIONS (OPC) PRIVATE LIMITED | 1/2886 G/F GALI POST OFFICE WALI LONI ROAD RAM NAGAR , DELHI, Delhi, India - 110032 |
| U74899DL1982PTC014271 | SHUBHIKA ESTATE AND TRADING PVT LTD | 1/2892, S/F, Loni Road Ram Nagar, Near Post Office , New Delhi, Delhi, India - 110032 |
| U67190DL1993PTC053229 | FALCON PORTFOLIO MANAGEMENT PRIVATE LIMITED | 1/2892, S/F, Loni Road Ram Nagar, Near Post Office , New Delhi, Delhi, India - 110032 |
| U74140DL2013PTC248167 | M.K.AYURVED PRIVATE LIMITED | H.No. RR-8 GROUND FLOOR Naveen Shahdra, Near Post office , New Delhi, Delhi, India - 110032 |
| U74140DL2014PTC273871 | SILENT MOVE ONLINE SERVICES PRIVATE LIMITED | 257 F/F GALI POST OFFICE CHHOTA BAZAR, SHAHDARA NEAR CIVIL,HOSPIT AL , DELHI, Delhi, India - 110032 |
| U74899DL1994PTC057015 | SOLID PORTFOLIOS PRIVATE LIMITED | 1/2892, S/F, Loni Road Ram Nagar, Near Post Office , New Delhi, Delhi, India - 110032 |
| U74899DL1995PTC064021 | JUPITER PORTFOLIOS PRIVATE LIMITED | 1/2892, S/F, Loni Road Ram Nagar, Near Post Office , New Delhi, Delhi, India - 110032 |
| U17100DL2022PTC404937 | MANCH TRADERS AND MANUFACTURERS PRIVATE LIMITED | H. No. 1/1586A Second Floor, Mansarover Park, Near Post Office , NewDelhi, Delhi, India - 110032 |
| AAT-9743 | DOPU24 SERVICES LLP | H. No. 1/3597A, Gali No. 2 Ram Nagar Ext., Near Post Office, Shahdara Delhi, Delhi, India - 110032 |
| U33115DL1999PTC098763 | SHASHICO SURGICAL CO.PRIVATE LIMITED | H. NO. 1/2885, Post Office Wali Gali Ram Nagar Extn., Shahdara , New Delhi, Delhi, India - 110032 |
| 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.