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
APNI CHIT FUND PRIVATE LIMITED
CIN: U65992DL1984PTC017671 As on: 2026-07-13
APNI CHIT FUND PRIVATE LIMITED (CIN: U65992DL1984PTC017671) is a Private company incorporated on 09 Mar 1984. 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. 40000.00.APNI 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)].
APNI CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992DL1984PTC017671 and its registration number is 17671. Users may contact APNI CHIT FUND PRIVATE LIMITED on its Email address - . Registered address of APNI CHIT FUND PRIVATE LIMITED is SHOP NO. 13, TRACTOR MARKET, VIKRANT HOTEL, FATEHPURI , DELHI, Delhi, India - 110006.
Current status of APNI 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for APNI 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 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 APNI CHIT FUND
Purchase full report of APNI CHIT FUND
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 APNI 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.
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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 APNI CHIT FUND
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Past Directors & Key Managerial Personnel of APNI CHIT FUND
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| CIN | Company Name | Company Address |
|---|---|---|
| U95210DL2024PTC432282 | CHAMPTRONICS UDYOG BHARAT PRIVATE LIMITED | SHOP NO.12, G/F, BUILDING NO.52, EKTA MARKET,, KATRA BARYAN, NR FATEHPURI MASJID,Delhi,North Delhi,Delhi,110006-India |
| U63022DL2022PTC405010 | INTERAM RELOCATION PRIVATE LIMITED | SHOP NO 13B FIRST FLOOR MADRASI COLONY GOKHALE MARKET MORI GATE NEW DELHI , DELHI, Delhi, India - 110006 |
| U72200DL2006PTC144768 | MAYUR SOFTECH PRIVATE LIMITED. | 281, AZAD MARKET, DELHI-110006281, AZAD MARKET DELHI-110006 281, AZAD MARKET, DELHI-110 006 , 281, AZAD MARKET, DELHI-110006, Delhi, India - 000000 |
| U70109DL2013PTC248053 | RAMOTAR KEDIA DEVELOPERS PRIVATE LIMITED | SHOP NO. 58, EKTA MARKET, KATRA BARYAN, FATEHPURI , DELHI, Delhi, India - 110006 |
| U36911DL2008PTC182439 | BE GOLD PRIVATE LIMITED | SHOP NO. 124, 2780 SHIV TRACTOR & BEARING MARKET IST FLOOR, HEMILTON ROAD, MORIGATE , DELHI, Delhi, India - 110006 |
| U46909DL2024PTC436367 | MAHADEV KIRANA PRIVATE LIMITED | PROP. NO 51, SHOP NO 5, GF,GANDHI GALI, FATEHPURI,,Delhi,North Delhi,Delhi,110006-India |
| U01112DL2023OPC411519 | MEMILLETS AND FOODS (OPC) PRIVATE LIMITED | SHOP NO. 586, GROUND FLOOR,WARD NO. VII, SHRADHANAND MARKET, G B ROAD,Delhi,Central Delhi,Delhi,110006-India |
| U24100DL2022PTC399783 | PINKK FIRE BEAUTY PRIVATE LIMITED | SHOP NO. 31, 1ST FLOOR, PROPERTY NO. 3003,BHAGWAN SINGH MARKET, BHADURGARH ROAD, SADAR BAZAR,Delhi,North Delhi,Delhi,110006-India |
| AAH-1271 | STREET'S WALKER EMPORIUM LLP | SHOP PVT NO.59,PART OF PROPERTY NO. 491, MANOHAR MARKET, KATRA NEEL, CHANDNI CHOW,K,DELHI,North Delhi,Delhi,India-110006 |
| ACK-7087 | SIYARAMJANKI FAB TEX LLP | 1ST AND 2ND FLOOR, SHOP NO. 9A,BUILDING NO. 1, BAGH DIWAR, FATEHPURI,Delhi,North Delhi,Delhi,India-110006 |
| U36911DL2010PTC207261 | PADMINI CREATION PRIVATE LIMITED | BUILDING NO. 12-13, SHOP NO. 114, OPP. UNION BANK QUTUB ROAD CHOWK, SADAR BAZAR, DELHI - 1 10006 , DELHI, Delhi, India - 110006 |
| ACF-9106 | DD CARPETS HOUSE LLP | Shop no. 7272, Ground Floor and First Floor, Pul Bangash, Ward no. X111,Old Rohtak Road, Azad Market Beriwala Bagh,Delhi,North Delhi,Delhi,India-110006 |
| U65100DL2008PTC184145 | PROFIT ADDA SHARES & STOCKS PRIVATE LIMITED | Shop No.107,Building No.6364 Ganpati Market, Bidi Market,Naya Bans , Delhi, Delhi, India - 110006 |
| AAA-8039 | PREFAB STEEL DESIGN SOLUTIONS LLP | SHOP NO. 19, RAGHUSHREE MARKET, AJMERI GATE, DELHI-110006 DELHI, Delhi, India - 110006 |
| U74899DL1995PTC072931 | BIMAL PAPERS PRIVATE LIMITED | SHOP NO. 220, 906-912, MAHARAJA AGRASEN MARKET, CHAWRI BAZAR, DELHI-110006 , DELHI, Delhi, India - 110006 |
| U51100DL2003PTC123472 | JANKI VALLABH TRADING PRIVATE LIMITED | SHOP NO. 220, 906-912, MAHARAJA AGRASEN MARKET CHAWRI BAZAR, DELHI DL 110006 IN , DELHI, Delhi, India - 110006 |
| U74999DL2016PLC309802 | ARISE MEDICAL INTERNATIONAL LIMITED | Shop No-109, First Floor, Ravi Market 188-189 Katra Mahroo,dariba Kalan, Delhi-110006 , delhi, Delhi, India - 110006 |
| U24246DL1995PLC074738 | SAHIBA COSMETICS LIMITED | BUILDING NO. 665 SHOP NO. 4, 3RD FLOOR, GALI NO. 11, BHAI CHARA MARKET, MAIN ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U17303DL2021PTC381191 | KUNDAN LAL GARMENTS PRIVATE LIMITED | SHOP NO-305 AZAD MARKET DELHI , DELHI, Delhi, India - 110006 |
| U26405DL2023PTC419622 | MOTOGEAR INTERNATIONAL PRIVATE LIMITED | SHOP NO. 749,OLD LAJPAT RAI MARKET,Delhi,North Delhi,Delhi,110006-India |
| AAU-7339 | AMANN INTERNATIONAL NUTS LLP | Shop No. 32 G/F Gandhi Gali Fatehpuri Delhi Delhi, Delhi, India - 110006 |
| ACP-5023 | EM GEE SILK MILLS LLP | SHOP NO. VI-559,GANDHI CLOTH MARKET,Delhi,North Delhi,Delhi,India-110006 |
| ACQ-3250 | RAMAGYA RECREATION LLP | Shop No. 228,New Lajpat Rai Market,Delhi,North Delhi,Delhi,India-110006 |
| U27104DL2025PTC452607 | SANPRA SEMICONDUCTORS PRIVATE LIMITED | SHOP NO-410,,OLD LAJPAT RAI MARKET,Delhi,North Delhi,Delhi,110006-India |
| U46909DL2025PTC444000 | SNIPSMART PRIVATE LIMITED | Shop No- 153-B,Pleasure Garden Market,Delhi,North Delhi,Delhi,110006-India |
| U85212DL2025NPL448379 | ARISE BRIDGE FOUNDATION | Shop No. 228, New Lajpat Rai Market,Delhi,North Delhi,Delhi,110006-India |
| U85499DL2025NPL448518 | RAMAGYA INTERNATIONAL FOUNDATION | Shop No. 228, New Lajpat Rai Market,Delhi,North Delhi,Delhi,110006-India |
| AAH-7592 | ASSERT IT SOLUTIONS LLP | SHOP NO :3, FIRST FLOOR, RAGHUSHREE MARKET AJMERI GATE, DELHI DELHI, Delhi, India - 110006 |
| ACV-5965 | WAYMOUR LIVING LLP | SHOP NO. 16 ,GROUND FLOOR,3739, SAINI MARKET,Delhi,Central 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.
| 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.
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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.