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
LUCRATIVE CHIT FUND PRIVATE LIMITED
CIN: U65992DL1985PTC020619 As on: 2026-07-13
LUCRATIVE CHIT FUND PRIVATE LIMITED (CIN: U65992DL1985PTC020619) is a Private company incorporated on 04 Apr 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 200.00.LUCRATIVE 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)].
LUCRATIVE CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992DL1985PTC020619 and its registration number is 20619. Users may contact LUCRATIVE CHIT FUND PRIVATE LIMITED on its Email address - . Registered address of LUCRATIVE CHIT FUND PRIVATE LIMITED is 4563, NATHAN SINGH LANE, PAHARI DHIRAJ, , DELHI, Delhi, India - 110006.
Current status of LUCRATIVE 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 CINs
ZaubaCorp's company report for LUCRATIVE 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 LUCRATIVE CHIT FUND
Purchase full report of LUCRATIVE 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 LUCRATIVE 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 LUCRATIVE CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of LUCRATIVE CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U50103DL1997PTC090411 | GEAR AUTO AGENCIES PRIVATE LIMITED | 4569, NATHAN SINGH STREET A PAHARI DHIRAJ , DELHI, Delhi, India - 110006 |
| U35999DL2022PTC405588 | SUMMER TRAILS PRIVATE LIMITED | 4585-86, GALI NATHAN SINGH PAHARI DHIRAJ, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U51909DL1993PTC055228 | NRI OVERSEAS PRIVATE LIMITED | 4581, GALI NATHAN SINGH PAHARI DHIRAJ, SADAR B AZAR , DELHI, Delhi, India - 110006 |
| U27200DL2019PTC358893 | OCTEX PROCESSORS PRIVATE LIMITED | 4556, Gali Nathan Singh, Prakhar Bhawan, , Pahari Dhiraj, Delhi, India - 110006 |
| U72100DL2012PTC241068 | ROBUSYS CONSULTANCY SERVICES PRIVATE LIMITED | 4574 F/F, SADAR BAZAR ,GALI NATTHAN SINGH PAHARI DHIRAJ, UMRAO SINGH DHARMSHALA , DELHI, Delhi, India - 110006 |
| AAK-6274 | SUMAN ART & CULTURE LLP | 7060 TEJ SINGH STREET, PAHARI DHIRAJ DELHI, Delhi, India - 110006 |
| AAS-5270 | LEGIT & MAVENS LLP | 7060, TEJ SINGH STREET, PAHARI DHIRAJ DELHI, Delhi, India - 110006 |
| U51909DL2018PTC340603 | TOBLINK TRADEX PRIVATE LIMITED | 4456, GALI NIHAL SINGH PAHARI DHIRAJ , DELHI, Delhi, India - 110006 |
| U45200DL2011PTC221011 | SHREE MAHABIR JI ASSOCIATES PRIVATE LIMITED | 4677, Gali Mohar Singh Jat Pahari Dhiraj , Delhi, Delhi, India - 110006 |
| U50300DL1991PTC044241 | SHRIYA OVERSEAS PRIVATE LIMITED | 4677 GALI MOHAR SINGH JAT PAHARI DHIRAJ , DELHI, Delhi, India - 110006 |
| U74140DL2011PTC218435 | OJAS HR SERVICES PRIVATE LIMITED | 4650 Gali Mohar Singh Jat, Pahari Dhiraj , Delhi, Delhi, India - 110006 |
| U65929DL1995PTC067992 | DARPAN FININVEST PRIVATE LIMITED | 4456 GALI NIHAL SINGH PAHARI DHIRAJ , NEW DELHI, Delhi, India - 110006 |
| U74999DL2016NPL304132 | JEEV DAYA ASSOCIATION | 4668, Street Mohar Singh, Pahari Dhiraj , New Delhi, Delhi, India - 110006 |
| U55101DL2015PTC279052 | KING MITHAIWALA PRIVATE LIMITED | 4652 F/F Gali M Singh Jat Pahari Dhiraj , delhi, Delhi, India - 110006 |
| U18204DL1998PTC095077 | KAPOOR EMBROIDRY MILLS PRIVATE LIMITED | 4457 NIHAL SINGH STREET,PAHARI DHIRAJ SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U80904DL2023PTC409277 | SHRI JAGANNATH LEARNING PRIVATE LIMITED | 4570, 1st Floor GALI NATAHAN SINGH, PAHARI DHIRAJ SADAR , Delhi, Delhi, India - 110006 |
| U72200DL2007PTC172003 | M G TECHNOLOGY PRIVATE LIMITED | H. NO. 4664, GALI MOHAR SINGH JAAT, PAHARI DHIRAJ, SADAR BAZAR, , DELHI, Delhi, India - 110006 |
| U70200DL2024PTC436907 | CYJ CONSULTANCY SERVICES PRIVATE LIMITED | 4491 MOHALLA JATAN PAHARI,DHIRAJ,Delhi,North Delhi,Delhi,110006-India |
| U74900DL2015PTC279634 | ADROIT HOSPITALITY PRIVATE LIMITED | 4205 F/F PAHARI DHIRAJ DELHI , DELHI, Delhi, India - 110006 |
| U01492DL2023PTC420472 | DMP TRADE PRIVATE LIMITED | 3163 GALI MANDIR WALI,PAHARI DHIRAJ,Delhi,North Delhi,Delhi,110006-India |
| ACN-9078 | ZOYERA GLOBAL LLP | 3697, FF GALI MAMAM,JAMADAR, PAHARI DHIRAJ,Delhi,North Delhi,Delhi,India-110006 |
| U62099DL2025PTC460138 | ADAPTIVE UTILITY WORKFLOWS PRIVATE LIMITED | h no.3739 gali Jamadar,pahari dhiraj,Delhi,North Delhi,Delhi,110006-India |
| AAK-4105 | SKY ROCKET CONVERSIONS LLP | H. No. 3848, Gali Mandir wali Pahari Dhiraj,Delhi,Central Delhi,Delhi,India-110006 |
| U85500DL2025NPL443195 | PRESCHOOLERS BY NEHA TANUJ FOUNDATION | 3681, G/F, GALI JAMADAR,WALI PAHARI DHIRAJ,Delhi,North Delhi,Delhi,110006-India |
| U88900DL2025NPL454368 | VAYUDOOT FOUNDATION | 4614-16 F/F, MAIN ROAD, PAHARI DHIRAJ,Delhi,North Delhi,Delhi,110006-India |
| U10739DL2025PTC458401 | KENMORE CHOCOLATES PRIVATE LIMITED | 1ST FLOOR, 3660/4,PAHARI DHIRAJ SADAR BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U14309DL2025PLC447265 | LEMCE INTERNATIONAL INDUSTRIES LIMITED | 4195/13 GF 4195-4201 GALI,AHIRAN PAHARI DHIRAJ,Delhi,North Delhi,Delhi,110006-India |
| ABB-3449 | SHANIA MARVELLOUS HOSPITALITIES LLP | 4369 Katra Lekhram Pahari Dhiraj,Gali Bahuji Sadar Bazar,Delhi,Central Delhi,Delhi,India-110006 |
| ACR-1875 | MANGALAM-REUSE&RECYCLE LLP | 3856/1, T/F, Gali Mandir,Wali, Pahari Dhiraj,Delhi,North 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.