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
LALWANI CHIT FUNDS PRIVATE LIMITED
CIN: U65992DL1986PTC025265
LALWANI CHIT FUNDS PRIVATE LIMITED (CIN: U65992DL1986PTC025265) is a Private company incorporated on 28 Aug 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. 100000.00.LALWANI CHIT FUNDS 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)].
LALWANI CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992DL1986PTC025265 and its registration number is 25265. Users may contact LALWANI CHIT FUNDS PRIVATE LIMITED on its Email address - . Registered address of LALWANI CHIT FUNDS PRIVATE LIMITED is FLAT NO. 2, NEW MARKET TILAKNAGAR, NEW DELHI , NA, Delhi, India - 000000.
Current status of LALWANI CHIT FUNDS 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 LALWANI CHIT FUNDS 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 LALWANI CHIT FUNDS
Purchase full report of LALWANI CHIT FUNDS
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 LALWANI CHIT FUNDS 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 LALWANI CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of LALWANI CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U33112DL2006PTC145205 | BIOGENE SCIENTIFIC INSTRUMENTS PRIVATE LIMITED | FLAT NO 306 9/2 EAST PATELNAGAR NEW DELHI NAGAR NEW DELHI , NAGAR NEW DELHI, Delhi, India - 000000 |
| U99999DL1983PTC016485 | WELL THOUGHT INVESTMENT AND CONSULTANTS PRIVATE LIMITED | BLOCK NO C/2A, FLAT NO 234/A,JANAKPURI, NEW DELHI. , NEW DELHI, Delhi, India - 000000 |
| U85110DL2006PTC146115 | RIBSTON HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED | FLAT NO 73 LIG POCKET NO 2SECTOR 14 DWARKA NEW DELHI-45 , NEW DELHI, Delhi, India - 000000 |
| U74140DL2006PTC144424 | MAGNUM MEDICO LEGAL CONSULTANTS PRIVATE LIMITED | 9A/1 OFFICE NO 2BASEMENT WEA CHANNA MARKET KAROL BAGH,NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U29196DL1988PTC033503 | RAMFORCE INDIA PRIVATE LIMITED | FLAT NO.-22, ANSARI MARKET,NEW DELHI-2 , NA, Delhi, India - 000000 |
| U29130DL2006PTC146883 | BELLS INSTRUMENTS PRIVATE LIMITED | 8 NETAJI SUBHASH MARGDARYA GANJ,NEW DELHI-2 DARYA GANJ,NEW DELHI-2 , DARYA GANJ,NEW DELHI-2, Delhi, India - 000000 |
| U29191DL2006PTC146381 | ANTARCTICA EQUIPMENT PRIVATE LIMITED | 7 NETAJI SUBHASH MARGDARYA GANJ NEW DELHI-2 DARYA GANJ NEW DELHI-2 , DARYA GANJ NEW DELHI-2, Delhi, India - 000000 |
| U45201DL2005PTC144272 | JAIPURIA SHELTERS PRIVATE LIMITED | S-25 GREEN PARKMAIN MARKET, NEW DELHI-16 MAIN MARKET, NEW DELHI-16 , MAIN MARKET, NEW DELHI-16, Delhi, India - 000000 |
| U45201DL2006PTC145692 | WINDSOR DUROBUILD PRIVATE LIMITED | S-25 GREEN PARKMAIN MARKET, NEW DELHI-16 MAIN MARKET, NEW DELHI-16 , MAIN MARKET, NEW DELHI-16, Delhi, India - 000000 |
| U24246DL1990PTC116664 | AMBALICA ENTERPRISES PRIVATE LIMITED | FLAT NO-104 NEW MODERN CO-OPGROUP HOUSING SOCIETY PLOT NO-26/2 SEC-9 ROHINI , NEW DELHI, Delhi, India - 000000 |
| U65992DL1988PTC031179 | SUPARNA CHIT FUND PRIVATE LIMITED | FLAT NO.2 CENTRAL MARKET LAJPAT NAGAR , NEW DELHI, Delhi, India - 000000 |
| U65992DL1983PTC015020 | CHARANJIV CHITS AND FINANCE PRIVATE LIMITED | SHOP NO. 18, NEW MARKET, TILAKNAGAR, NEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1970PTC005455 | HARYANA SOLVENT EXTRACTORS PVT LTD | ROOM NO.1, NEW DELHI HOUSE,FLAT NO.3 SCINDIA HOUSE, JANPATH, NEW DELHI. , NA, Delhi, India - 000000 |
| U74899DL1995PLC070742 | BAJAJ TRAVELS LIMITED | PLOT NO 16, FLAT NO F/2 & P/2DCM BUILDING BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 000000 |
| U01120DL1994PLC057099 | GREEN GOLD AGRO TECH LIMITED | FLAT NO 2, IST FLOORBLOCK NO 1, STREET NO 39 REGARPURA,KAROL BAGH , NEW DELHI, Delhi, India - 000000 |
| U63040DL2006PTC145285 | PRIYA TOURS AND TRAVELS PRIVATE LIMITED | FLAT NO 1 D-100 PANDAV NAGARNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U74899DL2005PTC141220 | SUNSHINE CLASSIC TOURS PRIVATE LIMITED | 10 DARYA GANJNEW DELHI-2 NEW DELHI-2 , NEW DELHI-2, Delhi, India - 000000 |
| U17299DL2005PTC141821 | NALINI WEAVES PRIVATE LIMITED | FLAT NO 3B 1/23 SHANTI NIKETANNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U19201DL2005PTC144179 | ARYAN LIFE STYLE PRIVATE LIMITED | 17-B ASAF ALI ROADNEW DELHI-2 NEW DELHI-2 , NEW DELHI-2, Delhi, India - 000000 |
| U63040DL1984PTC017332 | AERO TRAVELS AND CARGO SERVICES PRIVATE LIMITED | 19/B/2,NEW MARKET,NEW ROHTAKROAD,NEW DELHI-5 , NA, Delhi, India - 000000 |
| U55101DL2006PLC144932 | PASCOS RESORTS, HOTELS AND SPAS LIMITED. | 1/23B ASAF ALI ROADNEW DELHI-2 NEW DELHI-2 , NEW DELHI-2, Delhi, India - 000000 |
| U67120DL2005PLC143203 | GATEWAY PORTFOLIO LIMITED | 12/3 3RD FLOOR ASAF ALI ROADNEW DELHI-2 NEW DELHI-2 , NEW DELHI-2, Delhi, India - 000000 |
| U92113DL2005PLC142524 | SHOOTINGSTAR MEDIA AND ENTERTAINMENT LIMITED | FLAT NO 519 BUILDING NO 38ANSAL TOWER NEHRU PLACE NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U74899DL2006PTC145551 | SRIPARASRAM BUILDWELL PRIVATE LIMITED | FLAT NO 64 HARSUKH APTTSPLOT NO 4 SECTOR 7 DWARKA NEW DELHI-75 , NEW DELHI-75, Delhi, India - 000000 |
| U00069DL2005PTC140417 | PEHCHAN HOTEL AND RESORTS PRIVATE LIMITED | PLOT NO 40B FLAT NO 906SAKSHAM APTTS SECTOR 10 DWARKA, NEW DELHI , SECTOR 10 DWARKA, NEW DELHI, Delhi, India - 000000 |
| U92111DL1987PTC027667 | KASTURI FILMS PRIVATE LTD | FLAT NO A 2 ADARSH APARTMENTSA2 BLOCK PASCHIM VIHAR NEW DELHI. , NA, Delhi, India - 000000 |
| U14101DL1991PTC046504 | DURABLE MARBLE AND GRANITE PRIVATE LIMIT ED | FLAT NO.2 BLOCK NO.I GALINO.39 REGHARPURA KAROL BAGH NEW DELHI , NA, Delhi, India - 000000 |
| U34300DL1974PTC007300 | SAHNI ENTERPRIESES PRIVATE LTD | PLOT NO 14 2ND MARKET 2NDPHASE ASHOK VIHAR NEW DELHI-52 , NA, Delhi, India - 000000 |
| U74140DL1991PTC042616 | ADS MANAGEMENT CONSULTANTS PRIVATE LIMIT ED | FLAT NO.2 SHOPING CENTRE NO.1SEC.VII R.K.PURAM NEW DELHI , 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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As on: 2026-07-13
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.