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
PANJWANI CHITS PRIVATE LIMITED
CIN: U65992DL1986PTC024998 As on: 2026-07-13
PANJWANI CHITS PRIVATE LIMITED (CIN: U65992DL1986PTC024998) is a Private company incorporated on 04 Aug 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. 2000.00.PANJWANI CHITS 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)].
PANJWANI CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992DL1986PTC024998 and its registration number is 24998. Users may contact PANJWANI CHITS PRIVATE LIMITED on its Email address - . Registered address of PANJWANI CHITS PRIVATE LIMITED is 388 2ND FLOOR,OLD POST OFFICE,,STREET SADAR BAZAR,DELHI , NA, Delhi, India - 000000.
Current status of PANJWANI CHITS 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 PANJWANI CHITS 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 PANJWANI CHITS
Purchase full report of PANJWANI CHITS
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 PANJWANI CHITS 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PANJWANI CHITS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of PANJWANI CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63033DL1986PTC025675 | SONY TOURS AND TRAVELS PRIVATE LIMITED | 399-A-IST FLOOR OLD POSTOFFICE STREET,SADAR BAZAR DELHI , NA, Delhi, India - 000000 |
| U99999DL1962PTC003872 | RIB TAPES (INDIA) PVT LTD | 399 OLD POST SADAR BAZAR,DELHI. , NA, Delhi, India - 000000 |
| U65992DL1978PTC008857 | MORAL CHIT FUND PRIVATE LTD | BARAR HOUSE, 2ND FLOOR, CHOWKBARA TOOTI SADAR BAZAR, DELHI-6. , NA, Delhi, India - 000000 |
| U74900DL1986PTC025408 | AMIT FASTNERS INDUSTRIES PRIVATE LIMITED | 2797 1ST FLOOR SADAR TIMBERMAKET SADAR BAZAR DELHI 6. , NA, Delhi, India - 000000 |
| U65992DL1984PTC018715 | VIJCO CHIT FUND PRIVATE LIMITED | 17, SWADESHI MARKET, 2ND FLOOR, SADAR BAZAR , DELHI, Delhi, India - 000000 |
| U65992DL1984PTC018039 | FLEX CHIT AND FINANCE PRIVATE LIMITED | 4560 , 2ND FLOOR, DEPUTY GANJ SADAR BAZAR , DELHI, Delhi, India - 000000 |
| U51109DL1992PTC048006 | NANDA POLYMERS PRIVATE LIMITED | 2ND FLOOR 2007 SAINI MARKET BAHADUR GARH SADAR BAZAR , DELHI, Delhi, India - 000000 |
| U65992DL1983PTC017109 | RANJIT CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED | OLD POST OFFICE ROAD, GANDHINAGAR, DELHI , NA, Delhi, India - 000000 |
| U51420DL1989PTC037866 | WHITE LINE METALS PRIVATE LIMITED | 5430 FIRST FLOOR BASTIHARPHOOLSINGH SADAR BAZAR DELHI , NA, Delhi, India - 000000 |
| U74999DL1983PTC017176 | PUSHKARNA SALES PRIVATE LIMITED | OLD POST OFFICE BUILDING, HAUZQUASI, DELHI-6 , NA, Delhi, India - 000000 |
| U33112DL1987PTC028955 | SILAG PHARMA PRIVATE LTD | 7661 STREET SHEIKH SAHIBQURESH NAGAR SADAR BAZAR DELHI , NA, Delhi, India - 000000 |
| U67120DL1975PTC007898 | PUNJASAHIB FINANCE AND CHIT FUND PRIVATE LIMITED | IST FLOOR, 5340, GANDHI MARKET, SADAR BAZAR, DELHI , NA, Delhi, India - 000000 |
| U65992DL1989PTC036988 | GOODWAYS CHIT FUND PRIVATE LIMITED | IST FLOOR 6045 SADAR THAHAROAD SADDAR BAZAR DELHI , NA, Delhi, India - 000000 |
| U99999DL1977PTC008722 | ARAVALI TOOLS PVT LTD | 4707, OLD POST OFFICE ST. HAUZKAZI NEW DELHI. , NA, Delhi, India - 000000 |
| U51311DL2002PTC117326 | SIDHI DAYTRI EXPORTS-IMPORTS PRIVATE LIMITED | 4066 STREET SCHOOL WALIPAHARI DHIRAJ,SADAR BAZAR DELHI-5 , NA, Delhi, India - 000000 |
| U65922DL1989PTC037324 | CENTAUR CHIT FUND PRIVATE LIMITED | 101 2ND FLOOR OLD RAJINDERNAGAR MARKET NEW DELHI , NA, Delhi, India - 000000 |
| U65992DL1974PTC007171 | VIMKO CHIT FUND AND FINANCE PRIVATE LIMITED | 16-17, 1ST FLOOR SWADESHIMARKET SADAR BAZAR, DELHI , NA, Delhi, India - 000000 |
| U74210DL1985PTC020582 | DEE PEE AGENCIES PRIVATE LTD. | 5315,IIND FLOOR,SINDHI MARKET,,SADAR BAZAR DELHI-6. , NA, Delhi, India - 000000 |
| U99999DL1997PTC084257 | SWARN-GANGA FORESTS FINCON PVT LTD | 138,FIRST FLOOR,QUTAB ROAD,SADAR BAZAR,DELHI-6. , NA, Delhi, India - 000000 |
| U63090DL1989PTC036342 | SADAR BAZAR LEASING PRIVATE LIMITED | HOUSE NO 4873 3RD FLOOR PARASMARG SADAR BAZAR DELHI , NA, Delhi, India - 000000 |
| U65992DL1985PTC022576 | TALREJA CHIT FUND PRIVATE LIMITED | 2370-71, FIRST FLOOR, GALI PAHIYAWALI TELEWARA SADAR BAZAR, DELHI , NA, Delhi, India - 000000 |
| U65992DL1989PTC034720 | BIRBHAI CHITS PRIVATE LIMITED | 6604/2 IST FLOOR NEEMWALACHOWK NABI KARIN SADAR BAZAR DELHI. , NA, Delhi, India - 000000 |
| U99999DL1981PTC011649 | H V CHIT FUND AND INVESTMENT PVT LTD | 5409-A, NEW MKT 3RD FLOOR,SADAR BAZAR, DELHI , NA, Delhi, India - 000000 |
| U01403DL1988PTC032321 | SURE-N-SHEEN GREEN LANDS PRIVATE LIMITED | 9-B 2ND FLOOR, BAZAR MARG,RAJINDER NAGAR N. DELHI. , NA, Delhi, India - 000000 |
| U01403DL1988PTC032322 | SAFINA AGRO FARMS PRIVATE LIMITED | 9-B 2ND FLOOR, BAZAR MARG,RAJINDER NAGAR N. DELHI. , NA, Delhi, India - 000000 |
| U65992DL1985PTC021365 | JAI JAI KALKA CHITS PRIVATE LTD. | 4907/I,1ST FLOOR, PHOOTA RD.,SADAR BAZAR,DELHI-6. , NA, Delhi, India - 000000 |
| U99999DL1963PTC004093 | GROZ BACKERT ASIA PRIVATE LIMITED | U. CO. BANK BLDG., 2ND FLOOR,PARLIAMENT STREET, DELHI-1. , NA, Delhi, India - 000000 |
| U65992DL1984PTC018064 | ANURODH FINANCE AND CHIT FUND PRIVATE LIMITED | SHOP NO.74/2A,IIND FLOOR,,KRISHNA BULD. SADAR BAZAR, ,DELHI. , NA, Delhi, India - 000000 |
| U74210DL1993PTC051660 | GE-KIRLOSKAR TRANSPORATION SYSTEMS PRIVA TE LIMITED | G.E.OFFICE, 2ND FLOOR,AIFACS BUILDING, 1, RAFI MARG, NEW DELHI-01. , 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.
| 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.