• 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

      PAYAL FINANCE AND CHIT FUND PRIVATE LIMITED

      CIN: U65992DL1981PTC012859
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      PAYAL FINANCE AND CHIT FUND PRIVATE LIMITED (CIN: U65992DL1981PTC012859) is a Private company incorporated on 18 Dec 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. 2000.00.PAYAL FINANCE AND CHIT FUND 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)].

      PAYAL FINANCE AND CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992DL1981PTC012859 and its registration number is 12859. Users may contact PAYAL FINANCE AND CHIT FUND PRIVATE LIMITED on its Email address - . Registered address of PAYAL FINANCE AND CHIT FUND PRIVATE LIMITED is Z-164, LOHA MANDI, NARAINA, NEW DELHI , NA, Delhi, India - 000000.

      Current status of PAYAL FINANCE AND CHIT FUND 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 Names

      Previous CINs

      ZaubaCorp's company report for PAYAL FINANCE AND CHIT FUND 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 Report

      All 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 PAYAL FINANCE AND CHIT FUND

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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 PAYAL FINANCE AND CHIT FUND 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PAYAL FINANCE AND CHIT FUND
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of PAYAL FINANCE AND CHIT FUND
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U27106DL1994PTC062358 APSARA STEELS PRIVATE LIMITED Z-15, LOHA MANDI NARAINA, , NEW DELHI, Delhi, India - 000000
      U65992DL1983PTC015925 REFLEX CHIT FUND AND FINANCE PRIVATE LIMITED X-23, A-LOHA MANDI, NARAINA,NEW DELHI , NEW DELHI, Delhi, India - 000000
      U27100DL1989PTC035041 SHREE GANESH STEEL ROLLING MILLS PRIVATE LIMITED Promoter's Add:- 8A, LohaMandi Naraina New Delhi , NEW DELHI, Delhi, India - 000000
      U51217DL1993PTC053133 CEICO OVERSEAS PRIVATE LIMITED X-23, LOHA MANDI, NARAINA, NEW DELHI , NA, Delhi, India - 000000
      U65992DL1982PTC014686 LOHA MANDI CHIT FUND AND INVESTMENT CO PRIVATE LIMITED Y-10A, LOHA MANDI, NARAINA,NEW DELHI , NA, Delhi, India - 000000
      U24232DL1985PTC020827 MEGA CHEMICAL AND PHARMACEUTICALS PRIVATE LIMITED -119 LOHA MANDI NARAINA , NEW DELHI, Delhi, India - 000000
      U35921DL1986PTC025535 NARBADA CYCLES PRIVATE LIMITED Y-20 LOHA MANDI NARAINA , NEW DELHI, Delhi, India - 000000
      U27106DL1996PTC083600 LADHA RAM SHIVCHARAN DASS (I) PRIVATE LI MITED X-48, LOHA MANDI, NARAINA , NEW DELHI, Delhi, India - 000000
      U51103DL1996PTC082362 ABHISHEK FERROUS & LOHA PRIVATE LIMITED X-12, LOHA MANDI, NARAINA, , NEW DELHI, Delhi, India - 000000
      U45201DL2003PTC123478 SHIKHAR BUILDWELL PRIVATE LIMITED X-14LOHA MANDI NARAINA , NEW DELHI, Delhi, India - 000000
      U65992DL1986PTC025614 PERFECTION CHITS PRIVATE LIMITED Y-244, LOHA MANDI, NARAINA, , NEW DELHI, Delhi, India - 000000
      U65992DL1989PTC037530 CONVENT CHIT FUND PRIVATE LIMITED X-55 LOHA MANDI NARAINA , NEW DELHI, Delhi, India - 000000
      U65993DL1996PLC078034 JAY SUBHASH FINLEASE LIMITED Y-42LOHA MANDI NARAINA , NEW DELHI, Delhi, India - 000000
      U74899DL1994PTC058226 MELA RAM STEELS PRIVATE LIMITED Y-26, LOHA MANDI NARAINA , NEW DELHI, Delhi, India - 000000
      U27101DL1983PTC017186 MAHESHWAR FERRO ALLOYS PRIVATE LIMITED Y-34A LOHA MANDI, NARAINA , NEW DELHI, Delhi, India - 000000
      U63040DL1997PTC087044 SINGAL TRAVELS PRIVATE LIMITED Y-63, LOHA MANDI , NARAINA, , NEW DELHI, Delhi, India - 000000
      U27300DL1996PTC079607 RACHIT STEELS PRIVATE LIMITED X-29A, LOHA MANDI NARAINA VIHAR , NEW DELHI, Delhi, India - 000000
      U74899DL1994PTC057391 DASS STEELS PRIVATE LIMITED Y-198-199/14 LOHA MANDI, NARAINA , NEW DELHI, Delhi, India - 000000
      U29219DL1997PTC086020 AHUJA FINANCIAL CONSULTANTS PRIVATE LIMI TED ROOM NO.-107, X-1, LOHA MANDI, NARAINA, , NEW DELHI, Delhi, India - 000000
      U51311DL1989PTC034613 HI-TECH HIND IMPEX PRIVATE LIMITED 3RD FLOOR, ASHOKA COMPLEX, Y/9, LOHA MANDI, NARAINA , NEW DELHI, Delhi, India - 000000
      U20299DL1901PLC030478 SHARMAN WOOLEEN MILLS LTD Z-88, LOHA MANDI NARAINA NDELHI , NA, Delhi, India - 000000
      U21011DL1990PTC039192 VARIETY PAPERS PVT. LTD. Z-88 LOHA MANDI NARAINA NEWDELHI , NA, Delhi, India - 000000
      U28112DL1989PTC036599 ALTAIR STEEL ROLLING MILLS PRIVATE LIMIT ED Z-111,LOHA MANDI NARAINA NEWDELHI , NA, Delhi, India - 000000
      U27320DL1990PTC039908 HARSH METALS PRIVATE LIMITED Z-150 LOHA MANDI NARAINA NEWDELHI , NA, Delhi, India - 000000
      U15142DL1990PTC039287 AJANTA AGRO MILLS PRIVATE LIMITED Z-88 LOHA MANDI NARAINA NEWDELHI , NA, Delhi, India - 000000
      U17102DL1991PTC044813 PARSHANT ALLOYS PRIVATE LIMITED Z-137, LOHA MANDI NARAINA NEWDELHI , NA, Delhi, India - 000000
      U36109DL1990PTC039196 JAGAT APPLIANCES PVT. LTD. Z-88, LOHA MANDI NARAINA NEWDELHI , NA, Delhi, India - 000000
      U51109DL1981PTC011735 SHOREWALA STEELS PVT LTD Z-240, LOHA MANDI NARAINA, NEWDELHI , NA, Delhi, India - 000000
      U51909DL1984PTC018300 RAJSON SCRAP IMPROVEMENT PRIVATE LTD Z-207 LOHA MANDI NARAINA NDELHI , NA, Delhi, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      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

      As on: 2026-07-13

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