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
L M ROYAL CHIT FUND AND FINANCE (INDIA) PRIVATE LIMITED
CIN: U65992DL1982PTC013088 As on: 2026-07-13
L M ROYAL CHIT FUND AND FINANCE (INDIA) PRIVATE LIMITED (CIN: U65992DL1982PTC013088) is a Private company incorporated on 02 Feb 1982. 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. 105000.00.L M ROYAL CHIT FUND AND FINANCE (INDIA) 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)].
L M ROYAL CHIT FUND AND FINANCE (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992DL1982PTC013088 and its registration number is 13088. Users may contact L M ROYAL CHIT FUND AND FINANCE (INDIA) PRIVATE LIMITED on its Email address - . Registered address of L M ROYAL CHIT FUND AND FINANCE (INDIA) PRIVATE LIMITED is 1/ 2 0 SHANTI NIKETAN , DELHI, Delhi, India - 110021.
Current status of L M ROYAL CHIT FUND AND FINANCE (INDIA) 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 L M ROYAL CHIT FUND AND FINANCE (INDIA) 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.
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Purchase full report of L M ROYAL CHIT FUND AND FINANCE (INDIA)
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 L M ROYAL CHIT FUND AND FINANCE (INDIA) 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 L M ROYAL CHIT FUND AND FINANCE (INDIA)
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of L M ROYAL CHIT FUND AND FINANCE (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACN-2449 | GOLDEN SKYLINES LLP | 1/21, Basement Shanti Niketan,Rao Tula Ram Marg, Shanti Niketan, Opp. R.K. Puram, Sector 9,New Delhi,New Delhi,Delhi,India-110021 |
| U45201DL2002PTC117110 | J S M S HOLDINGS PRIVATE LIMITED | 1/7A, , NEW DELHI - 110021 SHANTI NIKETAN NEW DELHI , NEW DELHI, Delhi, India - 110021 |
| U74899DL1991PTC042984 | IDK LEASING AND FINANCE COMPANY PRIVATE LIMITED | 1'/2 SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U70200DL2016PTC303697 | DBAAZ REALTECH PRIVATE LIMITED | 2/6, 1st Floor Shanti Niketan , Delhi, Delhi, India - 110021 |
| U74999DL2016PTC307052 | ALLIED GANGANAGAR ECOGREENS PRIVATE LIMITED | 2/6 1st Floor Shanti Niketan , Delhi, Delhi, India - 110021 |
| U24100DL1992PTC050169 | ARZ AMINES AND CHEMICALS PRIVATE LIMITED | 1/1, SHANTI NIKETAN NEW DELHI , DELHI, Delhi, India - 110021 |
| U63033DL2022PTC399547 | SHARPLOG SOLUTIONS INDIA PRIVATE LIMITED | 15 Grd Floor, Street 2, Shanti Niketan,Delhi,New Delhi,Delhi,110021-India |
| ACQ-7659 | ADVANTEDGE VENTURES LLP | 3/16, 2nd Floor,Shanti Niketan,New Delhi,New Delhi,Delhi,India-110021 |
| ACY-4118 | RICHMOND RESIDENCY LLP | 1/21, BASEMENT,SHANTI NIKETAN,South West Delhi,South West Delhi,Delhi,India-110021 |
| ACY-4965 | ROASTIQUE LLP | 1/21, BASEMENT,SHANTI NIKETAN,South West Delhi,South West Delhi,Delhi,India-110021 |
| ACX-5433 | ADVANTEDGE INGRO LLP | 3/16,2nd Floor,Shanti Niketan,South West Delhi,South West Delhi,Delhi,India-110021 |
| ACD-8708 | JDAR PATHOLOGY LABORATORY LLP | H No.-2/6 S/F JDAR HOUSE,SHANTI NIKETAN, MOTI BAGH,New Delhi,New Delhi,Delhi,India-110021 |
| U40108DL2005PLC135724 | SENIOR POWER PROJECTS LIMITED | 1/1, SHANTI NIKETAN, , NEW DELHI, Delhi, India - 110021 |
| U45201DL2004PTC127352 | SENIOR DEVELOPERS PRIVATE LIMITED | 1/1 SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U70101DL1996PLC082239 | SENIOR BUILDERS LIMITED | 1/1, SHANTI NIKETAN, , NEW DELHI, Delhi, India - 110021 |
| U92111DL2000PTC105956 | MMT AMUSEMENT PARK PRIVATE LIMITED | 1/1SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U92111DL2004PLC124680 | SENIOR MEDIA LIMITED | 1/1, SHANTI NIKETAN, , NEW DELHI, Delhi, India - 110021 |
| U70109DL2015PTC275051 | NILGIRI INFRASOLUTIONS PRIVATE LIMITED | 1/7,1ST FLOOR, SHANTI NIKETAN, RAO TULA RAM MARG OPP. RKP SECTOR-12 , NEW DELHI, Delhi, India - 110021 |
| AAB-8407 | NEETEE APPAREL LLP | 6/28, SHANTI NIKETAN,NEW DELHI, SHANTI NIKETAN COLONY NANAKPURA WARD, SOUTH ZONE, NEW DELHI, Delhi, India - 110021 |
| AAO-5582 | SALWAN INFRATECH & REALTORS LLP | 2,28, 2 FF, ND SHANTI NIKETANRK PURAM NEW DELHI 110021 South West Delhi, Delhi, India - 110021 |
| U27104DL1987PTC029018 | DIAMOND FASTNERS PRIVATE LIMITED | 2/20 SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U45200DL2004PTC124946 | PCB CONSTRUCTIONS PRIVATE LIMITED | 2/17SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U50401DL2005PTC133488 | PROMINENT AUTOMOBILES PRIVATE LIMITED | 2/17SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U45201DL2004PTC129872 | SIGN INFRASTRUCTURE PRIVATE LIMITED | 2/17 SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U51909DL2012PTC245242 | LENZAN IMPEX PRIVATE LIMITED | 2/33, IInd Floor, Shanti Niketan , Delhi, Delhi, India - 110021 |
| U52100DL2005PTC137654 | SPHERE INNOVATION PRIVATE LIMITED | 2/17SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U72200DL2006PTC155751 | SUR-ANCHAL INFOTECH PRIVATE LIMITED | 2/10, SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U74899DL1981PTC011813 | BRASLE INDIA PVT LTD | 2/21, Shanti Niketan , New Delhi, Delhi, India - 110021 |
| U74899DL1989PTC037253 | SYNERGY PROCESSING PRIVATE LIMITED | 2/7SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021 |
| 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.
| 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 |
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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.