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
GARHWAL CHIT FUND PRIVATE LIMITED
CIN: U65992DL1986PTC024256 As on: 2026-07-13
GARHWAL CHIT FUND PRIVATE LIMITED (CIN: U65992DL1986PTC024256) is a Private company incorporated on 20 May 1986. 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.GARHWAL 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)].
GARHWAL CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992DL1986PTC024256 and its registration number is 24256. Users may contact GARHWAL CHIT FUND PRIVATE LIMITED on its Email address - . Registered address of GARHWAL CHIT FUND PRIVATE LIMITED is 104,SKY LARK, 60, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019.
Current status of GARHWAL 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 GARHWAL 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.
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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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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 GARHWAL 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 GARHWAL CHIT FUND
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Past Directors & Key Managerial Personnel of GARHWAL CHIT FUND
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2013PTC260377 | RECOVERY TIMES CONSULTANTS PRIVATE LIMITED | 205A,SECOND FLOOR, SKY LARK BUILDING 60,NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U32109DL2008PTC181580 | EASTCOMPEACE INDIA PRIVATE LIMITED | 406/60 IV/F, Sky Lark House Nehru Place, New Delhi , Delhi, Delhi, India - 110019 |
| L74899DL1989PLC036474 | MOVING PICTURE COMPANY (INDIA) LIMITED | 405, SKY LARK BUILDING 60, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U63011DL1998PTC094478 | SAMARITAN EXIM PRIVATE LIMITED | 809,SKY LARK BUILDING 60,NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74999DL2016PTC301566 | FLASHEX LOGISTICS PRIVATE LIMITED | Flat No. 402, Sky Lark 60, Nehru Place , New Delhi, Delhi, India - 110019 |
| U72900DL2003PTC120248 | STERLING INFOWAYS PRIVATE LIMITED | 705 7th SKY LARK BUILDING,60, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U72200DL2009PTC189642 | ACTONE TECHNOLOGIES PRIVATE LIMITED | Off. No. 305 A, 3rd Floor Sky Lark Building, 60, Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U67120DL1990PTC455906 | I. KAY HOLDING COMPANY PVT. LTD. | 401, SHAKUNTALA BUILDING ,59 NEHRU PLACE, NEW DELHI 110019,59 NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| U62099DL2024PTC436926 | SHAUN FINTECH PRIVATE LIMITED | C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India |
| ACJ-9096 | GREYHILL VENTURES LLP | FLAT NO 602/660, SKY LARK BUILDING,NEHRU PLACE,New Delhi,South Delhi,Delhi,India-110019 |
| U30007DL1988PTC032561 | GOYALS COMPUTER LAND PVT LTD | 104/60, SKYLARK, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| U74899DL1990PTC040084 | EDEN CHITS PRIVATE LIMITED | 301SKY LARK BUILDING NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74900DL2010PTC202100 | GREYHILL CAPITAL PRIVATE LIMITED | Flat No 602/660 Sky Lark Building Nehru Place , New Delhi, Delhi, India - 110019 |
| U51109DL2006PTC349743 | AMRIT GOLD INTRADE PRIVATE LIMITED | 405-C FOURTH FLOOR SKY LARG 60 NEHRU PLACE NEAR TARA CINEMA , new delhi, Delhi, India - 110019 |
| U51909DL2011PTC341785 | FABERT AGENCIES PRIVATE LIMITED | 405-C FOURTH FLOOR SKY LARG 60 NEHRU PLACE NEAR TARA CINEMA , new delhi, Delhi, India - 110019 |
| U70109DL2011PTC377219 | GOLDERS DEVELOPERS PRIVATE LIMITED | 405 C FOURTH FLOOR SKY LARG 60 NEAR NEHRU PLACE TARA CINEMA , NEW DELHI, Delhi, India - 110019 |
| U32201DL1986PTC023762 | R.R.TELEVISIONS PRIVATE LIMITED | GF -12, SKYLARK NEHRU PLACE 60 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74999DL2018PTC340703 | CODBLE IT SOLUTIONS INDIA PRIVATE LIMITED | 504-A-60, Nehru Place New Delhi , New Delhi, Delhi, India - 110019 |
| U74899DL1995PTC074638 | NEW AGE SYSTEM (INDIA) PVT LTD | 305 A SKY LARK60 NEHRU PLACE , DELHI, Delhi, India - 110019 |
| U74999DL2018PTC328382 | SASSY EXPORTS PRIVATE LIMITED | G-2/60, SKY LARK BUILDING, NEHRU PLACE, , DELHI, Delhi, India - 110019 |
| U74999DL2018PTC328298 | OROCAT EXPORTS PRIVATE LIMITED | G-1, SKY LARK ROAD BUILDING, 60 NEHRU PLACE, , DELHI, Delhi, India - 110019 |
| U51909DL2022PTC400046 | DALMIA DEFENCE PRIVATE LIMITED | 810/95, Vishal Bhawan, Nehru Place New Delhi-110019,DELHI,New Delhi,Delhi,110019-India |
| U85491DL2021PTC377766 | SAPPHIRE EDU VENTURE PRIVATE LIMITED | FLAT NO. 305, 3RD FLOOR, RAJA HOUSE, 30-31 NEHRU PLACE, NEW DELHI-110019,Delhi,New Delhi,Delhi,110019-India |
| U47733DL2025PTC453570 | SWEETNY LIFESTYLE PRIVATE LIMITED | 709, SKYLARK BUILDING, 60,NEHRU PLACE, SOUTH DELHI,New Delhi,South Delhi,Delhi,110019-India |
| U70200DL2026PTC465467 | C2I LOGISTICS PRIVATE LIMITED | 709, SKYLARK BUILDING, 60,NEHRU PLACE, SOUTH DELHI,New Delhi,South Delhi,Delhi,110019-India |
| U46510DL2016PTC308687 | GEONIX INTERNATIONAL PRIVATE LIMITED | 203-204, Deepali Building-92 Nehru Place, New Delhi,New Delhi,New Delhi,Delhi,110019-India |
| U67190DL2011PTC221390 | GEMWEST CONSULTANTS PRIVATE LIMITED | 104/86,PADMA PLACE NEHRU PLACE NEW DELHI-110 019 , DELHI, Delhi, India - 110019 |
| AAG-9945 | INSTRUO COACHING LLP | FLAT NO. 116, FIRST FLOOR, HEMKUNT CHAMBER 89 NEHRU, PLACE, NEW DELHI NEW DELHI NEW DELHI, Delhi, India - 110019 |
| U62013DL2023PTC422355 | GDH DIGITAL PRIVATE LIMITED | Cabin No. F, Flat No.205,,Padma Place 86, Nehru Place, New Delhi,New Delhi,South Delhi,Delhi,110019-India |
| 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.