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
SQUARE CHIT FUND AND FINANCE PRIVATE LIMITED
CIN: U65992DL1981PTC012347 As on: 2026-07-13
SQUARE CHIT FUND AND FINANCE PRIVATE LIMITED (CIN: U65992DL1981PTC012347) is a Private company incorporated on 18 Sep 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 45000.00.SQUARE 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)].
SQUARE CHIT FUND AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992DL1981PTC012347 and its registration number is 12347. Users may contact SQUARE CHIT FUND AND FINANCE PRIVATE LIMITED on its Email address - . Registered address of SQUARE CHIT FUND AND FINANCE PRIVATE LIMITED is DF-IST FLOOR, 10, JAISER PLACE, 5008 HAMDARD MARG , DELHI, Delhi, India - 110006.
Current status of SQUARE 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 SQUARE 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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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 SQUARE 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 SQUARE CHIT FUND AND FINANCE
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Past Directors & Key Managerial Personnel of SQUARE CHIT FUND AND FINANCE
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| CIN | Company Name | Company Address |
|---|---|---|
| U27201DL2023PTC413497 | VO GREENTECH SUNRAYS PRIVATE LIMITED | 2448, IST FLOOR,,BEHIND SN MARG(G.B. ROAD),Delhi,North Delhi,Delhi,110006-India |
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| U51909DL2009PTC196330 | KABRA BEARING & POWER PRIVATE LIMITED | 77, Ist FLOOR SHARDANAND MARG , DELHI, Delhi, India - 110006 |
| U74899DL1998PTC094922 | POWERLINE INFRA PRIVATE LIMITED | 1836- IST FLOOR BHAGIRATH PLACE , DELHI, Delhi, India - 110006 |
| U52310DL1994PLC062884 | ASSOCIATED LABORATORIES LIMITED | 1496, IST FLOOR BHAGIRATH PLACE , NEW DELHI, Delhi, India - 110006 |
| U74899DL1972PTC006037 | ARYA SHAMLAL JAIPALMAL PRIVATE LIMITED | JAISAV PALACE, 5008,HAMDARD MARG , NEW DELHI, Delhi, India - 110006 |
| U74899DL1993PTC055027 | ANKIT ELECTRICALS PRIVATE LIMITED | 1809 IST FLOOR BHAGIRATH PLACE CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U85121DL2006PTC155285 | MAHA AVTAR PHARMA PRIVATE LIMITED | 1514,IST FLOOR,BHAGIRATH PLACE CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U74899DL1973PTC006596 | BHASIN FILMS PRIVATE LIMITED | 1560IST FLOOR RAJ MAHAL BUILDING BHAGIRATH PLACE , DELHI, Delhi, India - 110006 |
| U51109DL2008PTC177039 | B L OVERSEAS PRIVATE LIMITED | 1915/5, FIRST FLOOR, RAMESH MARKET, HAMDARD MARG, SIRKIWALAN , DELHI, Delhi, India - 110006 |
| U74899DL1983PLC016526 | ASSOCIATED LEASING LIMITED | AFI& 2 IST FLOOR2 JAISAV PLACE HAUZ QAZI , DELHI, Delhi, India - 110006 |
| U74140DL2007PTC162808 | ACIRON CONSULTING PRIVATE LIMITED | 1915/9, FIRST FLOOR, RAMESH MARKET, HAMDARD MARG, SIRKIWALAN , DELHI, Delhi, India - 110006 |
| U29220DL2009PTC186794 | MACSTAR MACHINE TOOLS PRIVATE LIMITED | 3852, SHAH GANJ, IST FLOOR SHARDHANAND MARG (G. B. ROAD) , DELHI, Delhi, India - 110006 |
| U31506DL2008PTC173078 | SHOVA LAMPS & FIXTURES PRIVATE LIMITED | 1849 , IST FLOOR, BISSOMAL COLONY BHAGIRATH PLACE, CHANDANI CHOWK , DELHI, Delhi, India - 110006 |
| U65910DL1984PLC018501 | HIND LEASING AND FINANCE LIMITED | AF 1&2 IST FLOOR 2 JAISAV PLACE HAUZ QAZI , DELHI, Delhi, India - 110006 |
| U74899DL1980PTC011053 | ADHINATH INVESTMENTS PRIVATE LIMITED | AF-1&2 IST FLOOR2 JAISAV PLACE HAUZ QAZI , DELHI, Delhi, India - 110006 |
| U29130DL2004PTC130436 | VEENIUM INDUSTRIAL SUPPLIERS PRIVATE LIMITED | 2423/29 Sureka Building Ist Floor, G.B.Road (Shardhanand Marg) , Delhi, Delhi, India - 110006 |
| U67120DL1993PTC052299 | BMT PORTFOLIO MANAGEMENT PRIVATE LIMITED | 1681/29 IST FLOOR FICMCOLONY MANGAL MARKET BHAGIRATH PLACE , NEW DELHI, Delhi, India - 110006 |
| U74899DL1991PTC043604 | HIRA NAND GHANSHYAM DASS PRIVATE LIMITED | IST FLOOR 823 824IS P MUKHERJEE MARG TILAKBAZAR , NEW DELHI, Delhi, India - 110006 |
| U01122DL1996PTC079494 | ABC MEDICO PRIVATE LIMITED | 1702-3,IST FLOOR,SHOP NO-113,SHRI NATH MARKET, BHAGIRATH PLACE. , DELHI, Delhi, India - 110006 |
| U74999DL2017PTC325911 | MLV MARKETING PRIVATE LIMITED | 1510/11, ROOM NO. 10, SECOND FLOOR, SHIV ASHRAM, SP MUKHERJEE MARG , DELHI, Delhi, India - 110006 |
| U74140DL2011PTC218542 | ZION IMAGING SOLUTIONS PRIVATE LIMITED | B-138, IST FLOOR, NAVAKKAAR BUILDING MOHAMMADPUR, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110006 |
| U45400DL2010PTC200928 | RSK BUILDTECH PRIVATE LIMITED | 878, IST FLOOR, SHRI SHYAM MARKET, S. P. MUKHERJEE MARG, BEHIND NOVELTY CIN EMA , DELHI, Delhi, India - 110006 |
| U70109DL2012PTC244145 | PRITHVEELINK INFRATECH PRIVATE LIMITED | LINK GROUP, 879/7A, IST FLOOR QUEENS ROAD, S.P. MUKHERJEE MARG , NEW DELHI, Delhi, India - 110006 |
| ACG-6150 | TIS INDUSTRIAL SEALS LLP | P NO, 2650,Shop No.1, First Floor,Ram Lal Chandhok Marg, Kashmere Gate, Delhi,Delhi,North Delhi,Delhi,India-110006 |
| U91120DL2022NPL397347 | IBF BAMBOO FOUNDATION | P2-2053, SECOND FLOOR, PLAZA-II,,CENTRAL SQUARE, MANOHAR LAL KHURANA MARG BARA HINDU RAO, DELHI,Delhi,North Delhi,Delhi,110006-India |
| U52100DL2011PTC217207 | OWAIS ENTERPRISES PRIVATE LIMITED | 9, First Floor Netaji Subhash Marg Darya Ganj Delhi 110006 , Delhi, Delhi, India - 110006 |
| AAN-0019 | MAHARANI COLLECTIONS LLP | 10-13, FIRST FLOOR, ESPLANADE ROAD, CHANDNI CHOWK, NEW DELHI-110006 NEW DELHI, Delhi, India - 110006 |
| U51909DL2012PTC245976 | RAVVS INTERNATIONAL PRIVATE LIMITED | 1826,FIRST FLOOR OLD AMARNATH BUILDING BHAGIRATH PLACE CHANDANI CHOWK DELHI -110006 , DELHI, Delhi, India - 110006 |
| 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.