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
SHABANI CHIT FUND PRIVATE LIMITED
CIN: U65992DL1985PTC022693 As on: 2026-07-13
SHABANI CHIT FUND PRIVATE LIMITED (CIN: U65992DL1985PTC022693) is a Private company incorporated on 03 Dec 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.SHABANI 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)].
SHABANI CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992DL1985PTC022693 and its registration number is 22693. Users may contact SHABANI CHIT FUND PRIVATE LIMITED on its Email address - . Registered address of SHABANI CHIT FUND PRIVATE LIMITED is 1/1851, MOTI RAM ROAD, MANSAROVER PARK, SHAHADARA, DELHI , NA, Delhi, India - 000000.
Current status of SHABANI 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHABANI 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 SHABANI 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 SHABANI 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 |
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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 SHABANI CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SHABANI CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31401DL1987PTC027803 | MELAMINE CROCKERY PRIVATE LTD | 1/1.JI MODERN SHADARA RAMNAGAR MOTI RAM ROAD SHADARA DELHI , NA, Delhi, India - 000000 |
| U65992DL1982PTC014765 | MAKALU CHIT FUND AND FINANCE PRIVATE LIMITED | 1/1856, MOTI RAM ROAD, G.T.ROAD, SHAHDARA DELHI-32 , NA, Delhi, India - 000000 |
| U45201DL2006PTC146664 | NEWAGE INFRACON PRIVATE LIMITED | 1/7757 GALI NO 1ABABARPUR ROAD SHAHADARA, DELHI , SHAHADARA, DELHI, Delhi, India - 000000 |
| U17102DL1991PTC045579 | HIMANSHU STEELS PRIVATE LIMITED | 1/2496 MOTI RAM ROAD SHAHDARADELHI , NA, Delhi, India - 000000 |
| U31900DL1990PTC039746 | SHEEL SHREE JAYANA ELECTRICAL AND TRADIN G COMPANY PRIVATE LIMITED | 1/1947 MOTI RAM ROAD SHAHDARA NEWDELHI , NA, Delhi, India - 000000 |
| U74899DL1995PTC064221 | MASCOT FINVEST PRIVATE LIMITED | 1/4436 RAM NAGAR MANDOLI ROAD SHAHADARA , DELHI, Delhi, India - 000000 |
| U85120DL1995PTC070121 | ULTRA DIAGNOSTIC PRIVATE LIMITED | 594/1A, MOTI RAM ROADG.T. ROAD, SHAHDARA , DELHI, Delhi, India - 000000 |
| U24100DL1986PTC022973 | MAJESTIC TECHNOLOGY PRIVATE LIMITED | 1/4436RAM NAGAR EXTN MANDOLI ROAD SHAHADARA , NEW DELHI, Delhi, India - 000000 |
| U31900DL1985PTC020294 | YARD ELECTRICALS PRIVATE LIMITED | 1/6987,SHIVAJI PARK,SHAHADARA,,DELHI , NA, Delhi, India - 000000 |
| U27104DL2006PTC147493 | SANJOG TECHNOLOGIES PRIVATE LIMITED | 1/576 MOTI RAM ROADSHAHDARA, DELHI SHAHDARA, DELHI , SHAHDARA, DELHI, Delhi, India - 000000 |
| U18101DL1985PTC022017 | CREATIVE FASHIONS PRIVATE LTD. | 1,RAM KISHORE ROAD, CIVIL LINES,DELHI , NA, Delhi, India - 000000 |
| U34300DL1974PTC007093 | METROPOLITAN AUTO INDUSTRIES PRIVATE LIMITED | 1, RAM KISHORE ROAD, CIVILLINES, DELHI-6. , NA, Delhi, India - 000000 |
| U99999DL1980PTC010964 | SHARMA TUBE MILLS PVT LTD | 1/3145 RAMNAGAR EXTENTIONMANDOLI ROAD SHAHADARA DELHI 32 , NA, Delhi, India - 000000 |
| U45301DL1951PTC001922 | NAV BHARAT NIRMAN PRIVATE LIMITED | 1/277, G.T. ROAD, SHRI RAMNAGAR, SHAHADARA, DELHI. , NA, Delhi, India - 000000 |
| U51311DL1992PTC050887 | RATVAS WEARS PRIVATE LIMITED | 1/2520-A, RAM NAGARLONI ROAD, SHAHDARA DELHI-32 , NA, Delhi, India - 000000 |
| U65923DL1997PLC086534 | M.R.M. FINANCES LIMITED | 1/4608,RAM NAGAR EXTENSION,MANDOLI ROAD,SHAHDARA DELHI. , NA, Delhi, India - 000000 |
| U66000DL1989PTC038519 | FAME CHIT FUND PRIVATE LIMITED | A-39/A MANSAROVAR PARK G.T.ROAD SHAHADARA DELHI , NA, Delhi, India - 000000 |
| U72900DL1986PTC025982 | R.R.COMPUTORS PRIVATE LIMITED | 10176 EAST PARK ROAD 1ST FLOORKAROL BAGH N.DELHI- , NA, Delhi, India - 000000 |
| U15200DL1988PTC032609 | SHIV MILK PRODUCTS PRIVATE LIMITED | 1/3510, ASHOK STREET RAM NAGAREXTN. LONI ROAD SHAHDARA DELHI-32 , NA, Delhi, India - 000000 |
| U65992DL1987PTC026813 | PRUTHI CHIT FUND PRIVATE LIMITED | C-10/1 MANSAROVER GARDENMAYAPURI CHOWK,RING ROAD,N DELHI-15. , NA, Delhi, India - 000000 |
| U74210DL1989PTC038450 | VECON ENGINEERING COMPANY PRIVATE LIMITE D | PLOT NO-1 RAM NAGAR MAINNAZAFGARH ROAD UTTAM NAGAR NEW DELHI , NA, Delhi, India - 000000 |
| U74900DL1995PTC071694 | SALLMANNS (INDIA) ADVISORY SERVICES PRIVATE LIMITED | 1/C II PARK WOOD ESTATE RAOTULA RAM MARG N DELHI , NA, Delhi, India - 000000 |
| U93000DL2006PTC146284 | KHANDUA ENTERPRISES PRIVATE LIMITED | 302-A ARUNACHAL BHAVANBARAKHAMBA ROAD, NEW DELHI-1 BARAKHAMBA ROAD, NEW DELHI-1 , NEW DELHI, Delhi, India - 000000 |
| U74999DL1996PTC083613 | DEC PROJECTS PRIVATE LIMITED | 1ST FLOOR, 3, CHANAN SINGH PARK, M.H. ROAD, DELHI CANTT. , NEW DELHI, Delhi, India - 000000 |
| U99999DL1983PTC015900 | SUMERU DATA DESIGN PVT LTD | 908, NEW DELHI HOUSE,BARAKHAMBA ROAD, NEW DELHI-1 , NA, Delhi, India - 000000 |
| U51497DL1993PTC053762 | RUSAGRO INDIA PRIVATE LIMITED | 410, NEAR DELHI HOUSE,27,BARAKHAMBA ROAD NEW DELHI-1 , NA, Delhi, India - 000000 |
| U51109DL1987PTC028823 | PYNE IMPEX PRIVATE LTD | 573 1ST FLLOR MAIN ROAD,CHIRAG DELHI NEW DELHI. , NA, Delhi, India - 000000 |
| U64200DL1998PTC092844 | A.O.L. (INDIA) PRIVATE LIMITED | 410,NEW DELHI HOUSE-27,BARAKHAMBA ROAD,N.DELHI-1 , NA, Delhi, India - 000000 |
| U74899DL1977PTC008549 | BHARTIA VIDYUT INDIA PRIVATE LIMITED | 1101, NEW DELHI HOUSE, 27,BARAKHAMBA ROAD NEW DELHI-1 , NA, Delhi, India - 000000 |
| 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.