• 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

SHREE LALJEE CHIT FUND PRIVATE LIMITED

CIN: U65992DL1986PTC024505 As on: 2026-07-13

SHREE LALJEE CHIT FUND PRIVATE LIMITED (CIN: U65992DL1986PTC024505) is a Private company incorporated on 16 Jun 1986. 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.SHREE LALJEE 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)].

SHREE LALJEE CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992DL1986PTC024505 and its registration number is 24505. Users may contact SHREE LALJEE CHIT FUND PRIVATE LIMITED on its Email address - . Registered address of SHREE LALJEE CHIT FUND PRIVATE LIMITED is PROMOTER'S ADD:- F-57, MOTI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110015.

Current status of SHREE LALJEE 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 Names

Previous CINs

ZaubaCorp's company report for SHREE LALJEE 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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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 SHREE LALJEE 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SHREE LALJEE CHIT FUND
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of SHREE LALJEE CHIT FUND
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U62099DL2023PTC424154 IMMORTIONAL SOFTSERVE PRIVATE LIMITED SHOP NO. 1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI, DELHI-110015,New Delhi,West Delhi,Delhi,110015-India
U62099DL2023PTC424165 LUMINEXION UNIVERSAL PRIVATE LIMITED SHOP NO.1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI,New Delhi,West Delhi,Delhi,110015-India
U72900DL2022PTC407620 DREAMENIX SOFTSERVE INDUSTRIES PRIVATE LIMITED SHOP NO.1, G/F OPP BLOCK 30 NEW MOTI NAGAR NEW DELHI-110015 , New Delhi, Delhi, India - 110015
U62099DL2023PTC421371 DEXIDOX UNIVERSAL PRIVATE LIMITED SHOP NO.1, G/F OPP BLOCK,NEW MOTI NAGAR NEW DELHI,New Delhi,West Delhi,Delhi,110015-India
U65921DL1992PTC049923 GREENVALLEY FINANCE AND LEASING PRIVATE LIMITED A-201, G/F NEW MOTI NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110015
U13930DL2024PTC438138 AKNIT WOOLEN TREASURES PRIVATE LIMITED F 398, KARAMPURA RAMESH N, Ramesh Nagar,West Delhi, New Delhi, Delhi, India,New Delhi,West Delhi,Delhi,110015-India
ACN-0297 S KUMARSON SAMOSA WALA LLP SH-29/448, S/F,New Moti Nagar,New Delhi,West Delhi,Delhi,India-110015
U15144DL2016PTC314640 PEGASUS AGRO INDUSTRIES PRIVATE LIMITED BUILDING NO.5, S/F, DLF INDL AREA, NEAR MOTI NAGAR METRO STATION, MOTI NAGA R , NEW DELHI, Delhi, India - 110015
U86900DL2026NPL461697 SIDHANT HELPING FOUNDATION T-8 G/F,MOTI NAGAR NEW DELHI,New Delhi,West Delhi,Delhi,110015-India
U22219DL1988PTC031344 MICROTECH ADVANCE PRINTING SYSTEMS PRIVATE LIMITED PROMOTER'S ADD:- H-13 BALI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110015
U64120DL1989PTC034825 SKY BIRD COURIER SERVICES PRIVATE LIMITED Promoter's Add:- 4/24 Rmaesh Nagar New Delhi , NEW DELHI, Delhi, India - 110015
U65992DL1979PTC009554 KIWI CHIT FUND AND FINANCE PRIVATE LIMITED PROMOTER'S ADD:- B-13 KIRTI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110015
U62013DL2025PTC455681 ADAPTLEARN INNOVATIONS PRIVATE LIMITED F-69, GRD FLOOR, BLOCK-F, RESIDENTIAL BALI NAGAR,,NEW DELHI, WEST DELHI,New Delhi,West Delhi,Delhi,110015-India
U68100DC2026PTC471626 A3D COLONIZER PRIVATE LIMITED H NO 16-A S/F BLK-F,MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
ACT-1150 SYNQ COMMUNICATIONS LLP 146 A F/F, New Moti Nagar,New Delhi,West Delhi,Delhi,India-110015
ACY-0952 AARTHIK EXPERTS LLP A-178, F/F,,NEW MOTI NAGAR,New Delhi,West Delhi,Delhi,India-110015
ACD-8216 BLACK BOOT PRODUCTION LLP 8/8 F/F,NEW MOTI NAGAR,New Delhi,West Delhi,Delhi,India-110015
U74999DL2017PTC325039 RPR ENTERPRISES AND LOGISTICS PRIVATE LIMITED A-114 F/F New Moti Nagar , New Delhi, Delhi, India - 110015
U74899DL1985PTC022000 KAMINI CHITS (INDIA) PRIVATE LTD. PROMOTER F/57 KIRTI NAGAR, , NEW DELHI, Delhi, India - 110015
U65921DL1988PTC031743 KIRPAN LEASING AND FINANCE PRIVATE LTD PROMOTER ADD: F/83 KIRTI NAGAR , NEW DELHI, Delhi, India - 110015
ACK-0589 KALAVART INDUSTRIES LLP F-55, BALI NAGAR,DELHI WEST, NEW DELHI,New Delhi,West Delhi,Delhi,India-110015
U45201DL2005PTC132604 KJA BUILDERS PRIVATE LIMITED B-147-N, NEW MOTI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110015
U70102DL2012PTC235074 SAMRAJYA INFRASTRUCTURE PRIVATE LIMITED A-201, G/F NEW MOTI NAGAR, NEW DELHI , Delhi, Delhi, India - 110015
U45102DL2023PTC418973 ASHWSHAKTI AUTOMOBILES PRIVATE LIMITED B-135,G/F SHOP, NEW MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
U79120DL2026PTC461373 NAYARA24 TOURISM AND EVENT PLANERS PRIVATE LIMITED B2/31, PHASE 3, G/F SHOP,NO-3 NEW MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
U45400DL2008PTC185206 AMRITA RESIDENCY PRIVATE LIMITED F-50, KIRTI NAGAR NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015
U50401DL2015PTC452847 AUTOGINIE SERVICES PRIVATE LIMITED 69/1-A Najafgarh road,,Moti nagar crossing, New Delhi 110015,New Delhi,West Delhi,Delhi,110015-India
ACA-6586 DREBO OVERSEAS LLP C-89 G/F,NEW MOTI NAGAR New Delhi, Delhi, India - 110015
U74999DL2018PTC334934 NIVVEDITA FOODS & BEVERAGES PRIVATE LIMITED FF-14 TDI FUN REPUBLIC MALL MOTI NAGAR NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

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

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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