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
SUPNISHAD CHIT FUND AND FINANCE PRIVATE LIMITED
CIN: U65992DL1981PTC012564 As on: 2026-07-13
SUPNISHAD CHIT FUND AND FINANCE PRIVATE LIMITED (CIN: U65992DL1981PTC012564) is a Private company incorporated on 30 Oct 1981. 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. 100000.00.
SUPNISHAD CHIT FUND AND FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SUPNISHAD 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)].
Directors of SUPNISHAD CHIT FUND AND FINANCE PRIVATE LIMITED are VASDEV WADHWA, and AMIT WADHWA.
SUPNISHAD CHIT FUND AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992DL1981PTC012564 and its registration number is 12564. Users may contact SUPNISHAD CHIT FUND AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPNISHAD CHIT FUND AND FINANCE PRIVATE LIMITED is 2188 GALI HINGA BEG TILAKBAZAR , NEW DELHI, Delhi, India - 110006.
Current status of SUPNISHAD 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 SUPNISHAD 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 SUPNISHAD 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUPNISHAD CHIT FUND AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01086142 | VASDEV WADHWA | Director | 1982-09-14 |
| 02156434 | AMIT WADHWA | Director | 2000-10-01 |
Past Directors & Key Managerial Personnel of SUPNISHAD CHIT FUND AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VASDEV WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APEX SILICATE AND CHEMICALS INDUSTRIES PRIVATE LIMITED | U74899DL1981PTC012053 | Director | - | 2007-05-21 |
Other Directorships of AMIT WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APEX SILICATE AND CHEMICALS INDUSTRIES PRIVATE LIMITED | U74899DL1981PTC012053 | Director | 2009-10-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2022PTC398778 | SHRI ADINATH ARECANUTS PRIVATE LIMITED | H. No. 2217 G/F, Khari Bawli Gali, Hinga Beg, Shop No. 4 & 5, Tilak Bazar,Delhi,New Delhi,Delhi,110006-India |
| U51909DL2004PTC125614 | ADIVA FOODS PRIVATE LIMITED | 2323 Gali Hinga Beg Tilak Bazar , New Delhi, Delhi, India - 110006 |
| U74999DL2016PTC304593 | FLURO BUILDCON PRIVATE LIMITED | 2284, Ground Floor Gali Hinga Beg, TilakBazar , Delhi, Delhi, India - 110006 |
| U74999DL2016PTC304630 | LUVYA HEALTHCARE PRIVATE LIMITED | 2284, Ground Floor Gali Hinga Beg, TilakBazar , Delhi, Delhi, India - 110006 |
| U74999DL2016PTC304631 | PRISHA FABRICS PRIVATE LIMITED | 2284, Ground Floor Gali Hinga Beg, TilakBazar , Delhi, Delhi, India - 110006 |
| U74999DL2016PTC304632 | MAHIT TRADERS PRIVATE LIMITED | 2284, Ground Floor Gali Hinga Beg, TilakBazar , Delhi, Delhi, India - 110006 |
| U74999DL2016PTC304633 | PREYA INFOCOM PRIVATE LIMITED | 2284, Ground Floor Gali Hinga Beg, TilakBazar , Delhi, Delhi, India - 110006 |
| U74999DL2016PTC304646 | VARDANIYA FABRICS PRIVATE LIMITED | 2284, Ground Floor Gali Hinga Beg, TilakBazar , Delhi, Delhi, India - 110006 |
| U74999DL2016PTC304772 | LINOY HEALTHCARE PRIVATE LIMITED | 2284, Ground Floor Gali Hinga Beg, TilakBazar , Delhi, Delhi, India - 110006 |
| U74999DL2016PTC304781 | NEYSA STEELWORKS PRIVATE LIMITED | 2284, Ground Floor Gali Hinga Beg, TilakBazar , Delhi, Delhi, India - 110006 |
| U74999DL2016PTC304887 | ADIYA STEELWORKS PRIVATE LIMITED | 2284, Ground Floor Gali Hinga Beg, TilakBazar , Delhi, Delhi, India - 110006 |
| U51900DL2010PTC204377 | DARJEELING ENTERPRISES PRIVATE LIMITED | 2187/4 GALI HINGA BEG TILAK BAZAR , NEW DELHI, Delhi, India - 110006 |
| U45201DL2016PTC305566 | PASUPATI BUILDWELL PRIVATE LIMITED | 2284,FIRST FLOOR, GALI HINGA BEG TILAK BAZAR , New Delhi, Delhi, India - 110006 |
| U74999DL2016PTC303923 | LOBELIA INFRASTRUCTURE PRIVATE LIMITED | 2284,FIRST FLOOR, GALI HINGA BEG TILAK BAZAR , New Delhi, Delhi, India - 110006 |
| U74999DL2016PTC306432 | NAMESA FABRICS PRIVATE LIMITED | 2284,FIRST FLOOR, GALI HINGA BEG TILAK BAZAR , New Delhi, Delhi, India - 110006 |
| U16005DL2010PTC201756 | VASHIST BROS. KATHA SALES PRIVATE LIMITED | 2317/D GROUND FLOOR GALI HINGA BEG, TILAK BAZAR , NEW DELHI, Delhi, India - 110006 |
| U24211DL2014PTC266145 | SAGAR SURFACTANTS PRIVATE LIMITED | SHOP NO. 2327/5 GF, GALI HINGA BEG. TILAK BAZAR, , NEW DELHI, Delhi, India - 110006 |
| U65992DL1983PTC016377 | GARIMA FINANCE AND CHIT FUND PVT LTD | 2285/48, GALI HINGA BAG. TILAKBAG, TILAK BAZAR DELHI-6. , NEW DELHI, Delhi, India - 110006 |
| ACI-4788 | S B TEA LLP | 2325,Gali Hinga Beg, Tilak Bazar,Delhi,Central Delhi,Delhi,India-110006 |
| ACW-4058 | LAMBA DRY FRUITS LLP | 2223, 3rd Floor Gali,Hinga Beg Tilak Bazar,Delhi,North Delhi,Delhi,India-110006 |
| ACW-5460 | SAMIR TRADERS LLP | 2208 FF Gali Hinga Beg,Tilak Bazar Khari Boali,Delhi,North Delhi,Delhi,India-110006 |
| ACV-4591 | DADABHAI MARKETERS LLP | 2215-2216 3RD FLOOR,GALI HINGA BEG PHATAK,Delhi,North Delhi,Delhi,India-110006 |
| U56290DL2025PTC459531 | RASA FOOD & VENTURES PRIVATE LIMITED | S.NO-2279/8/G/F GALI,HINGA BEG TILAK BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U51909DL2019PTC356880 | A.V. METALS MARKETING PRIVATE LIMITED | PROPERTY NO. 2280/7, GROUND FLOOR, MAHESH MARKET, GALI HINGA BEG, TILAK BAZAR, DELHI 11000 6 , DELHI, Delhi, India - 110006 |
| U52609DL2019PTC346181 | FAZIM IMPEX PRIVATE LIMITED | 1080, GF, Back Side of 1179-81, Mohalla Kishan Ganj Gali Laslase Wali, Teliwara,NEW DELHI,New Delhi,Delhi,110006-India |
| U33111DL2011PTC215306 | VISION GLASSES PRIVATE LIMITED | Property No.2367, Ward No.III, Gali Nawab Wali Tilak Bazar, Khari Bawli, Delhi-110006 , New Delhi, Delhi, India - 110006 |
| U15549DL1995PTC070054 | S B TEA PRIVATE LIMITED | 2325 Gali Hinga Beg, Tilak Bazar , Delhi, Delhi, India - 110006 |
| U51500DL2006PTC154241 | JALKAMAL EXPORTS PRIVATE LIMITED | 2275, GALI HINGA BEG, TILAK BAZAR, , DELHI, Delhi, India - 110006 |
| U51311DL2004PTC125324 | DIGVIJAY EXIM PRIVATE LIMITED | 2285/21 GALI HINGA BEG, TILAK BAZAR, , DELHI, Delhi, India - 110006 |
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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.