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
KAPEESH CHIT FUND PRIVATE LTD.
CIN: U65992DL1987PTC029038 As on: 2026-07-13
KAPEESH CHIT FUND PRIVATE LTD. (CIN: U65992DL1987PTC029038) is a Private company incorporated on 27 Aug 1987. 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. 4000.00.KAPEESH CHIT FUND PRIVATE LTD.'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)].
KAPEESH CHIT FUND PRIVATE LTD.'s Corporate Identification Number (CIN) is U65992DL1987PTC029038 and its registration number is 29038. Users may contact KAPEESH CHIT FUND PRIVATE LTD. on its Email address - . Registered address of KAPEESH CHIT FUND PRIVATE LTD. is 2582, ROHTAGI MANSION, IST FLOOR, KASHMEREE GATE DELHI , NA, Delhi, India - 000000.
Current status of KAPEESH CHIT FUND PRIVATE LTD. 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 KAPEESH 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 KAPEESH CHIT FUND .
Purchase full report of KAPEESH CHIT FUND .
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 KAPEESH 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 KAPEESH CHIT FUND .
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of KAPEESH CHIT FUND .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45201DL2006PTC146135 | SATYA DEEP BUILDERS PRIVATE LIMITED | C-242 VIVEK VIHAR PHASE IIST FLOOR DELHI92 IST FLOOR DELHI92 , IST FLOOR DELHI=92, Delhi, India - 000000 |
| U74140DL1983PTC016212 | AASTHA CONSULTANTS PRIVATE LIMITED | 2582, IIND FLOOR, INDIA SUPERTYRES.LOTHIAN ROAD KASHMERE GATE,DELHI , NA, Delhi, India - 000000 |
| U67120DL1995PTC065604 | ECONOMIC FINCAP PVT. LTD. | 2582, ROHTAGI MANSIONKASHMERE GATE,DELHI , NA, Delhi, India - 000000 |
| U29210DL1984PTC017388 | KAY AAR AGRO ENGINEERING PRIVATE LTD | 2903 IST FLOOR, KASHMERE GATE,,DELHI-1 , NA, Delhi, India - 000000 |
| U51101DL1990PTC042203 | ADLER OVERSEAS PRIVATE LIMITED | 5-6 IST FLOOR RAGHUSHREE BLDGAJMERI GATE DELHI , NA, Delhi, India - 000000 |
| U17111DL2001PTC109853 | STATUS INN PRIVATE LIMITED | 117,IST FLOOR,SHYAM SHANTI MARKET,AJMERI GATE DELHI , NA, Delhi, India - 000000 |
| U67120DL1981PTC011999 | GLAD INVESTMENTS PVT LTD | IST FLOOR GATE NO-3 JEEVAN TARA BUILDING PARLIAMENT STREET N DELHI-1 , NA, Delhi, India - 000000 |
| U67120DL1985PTC019862 | POORVA INVESTMENTS PRIVATE LIMITED | IST FLOOR GATE NO-3 JEEVAN TAARA BUILDING PARLIAMENT STREET N DELHI-1 , NA, Delhi, India - 000000 |
| U34300DL1990PTC042202 | M.S.ELASTOMERS AND ALLIED INDUSTRIES PRIVATE LIMITED | FLAT NO.4 IIND FLOOR 2584ROHTAGI MISSION HAMILTON ROAD KASHMERE GATE NEW DELHI , NA, Delhi, India - 000000 |
| U65191DL1996PTC075424 | ADR FINCAP PRIVATE LIMITED | 4041, IST FLOOR AJMERI GATE , DELHI, Delhi, India - 000000 |
| U65992DL1982PTC014511 | CIRCLE CHIT FUND PRIVATE LIMITED | 1521, IST FLOOR, KASHMERI GATE, , DELHI, Delhi, India - 000000 |
| U93000DL1996PTC077193 | ROOPSIE CHITS PRIVATE LIMITED | WZ-31, IST FLOOR CHANDHANDIXEXTN, P,O. TILAK NA GAR, , NEW DELHI, Delhi, India - 000000 |
| U17290DL1999PTC097936 | SIYARAM TEXCON PRIVATE LIMITED | 2780, HAMILTON ROAD,IST FLOOR, SHIV BEARING & TRACTOR MARKET, MORI GATE , , DELHI, Delhi, India - 000000 |
| U74899DL1996PLC075478 | GLOBSYN TECHNOLOGIES LIMITED | SHIV BEARING TRACTOR MARKET2780 HAMILTON ROAD IST FLOOR MORI GATE , NEW DELHI, Delhi, India - 000000 |
| U31300DL2006PTC147155 | LAKSHMI MALLA CABLES PRIVATE LIMITED | 1787 IST FLOOR BHAGIRATH PLC.DELHI-6 DELHI-6 , DELHI, Delhi, India - 000000 |
| U21012DL1988PLC034015 | KALPTARU PAPERS LIMITED | 5180, SADER BAZAR, IST FLOOR,DELHI. , NA, Delhi, India - 000000 |
| U26922DL1994PTC059730 | B.M. CEMENT PRIVATE LIMITED | IST FLOOR MALAZAM MARKETCHAWRI BAZAR,DELHI , NA, Delhi, India - 000000 |
| U24111DL1998PLC091804 | ASAP OVERSEAS LIMITED | IST FLOOR 27,SAVATRI NAGAR,DELHI , NA, Delhi, India - 000000 |
| U18101DL1988PTC032611 | CHHABRA SONS PRIVATE LIMITED | IST FLOOR KATRA RATHI, NAINARAK, DELHI , NA, Delhi, India - 000000 |
| U99999DL1972PLC006115 | DEOBAND CHINI MILLS LIMITED | IST FLOOR, 5, PARLIAMENTSTREET, NEW DELHI. , NA, Delhi, India - 000000 |
| U99999DL1996PTC080871 | WINZZER IMPEX PVT. LTD. | B-4, IST FLOOR KALKAJINEW DELHI. , NA, Delhi, India - 000000 |
| U99999DL1983PTC015429 | BEGUM CHIT FUND PVT LTD | 209, DELHI CHAMBER, 3453,DELHI GATE, NEW DELHI. , NA, Delhi, India - 000000 |
| U26942DL1992PLC047522 | PAN ASIA CEMENTS LIMITED | 86-87 IST FLOOR MODEL BASTINEW DELHI , NA, Delhi, India - 000000 |
| U24222DL1992PTC049774 | MULTI COATS PRIVATE LIMITED | FA-348, IST FLOOR, MANSAROVERGARDEN, NEW DELHI. , NA, Delhi, India - 000000 |
| U05001DL1992PTC049399 | C.C. CATAMARANS CHARTER PRIVATE LIMITED | P-39 IST FLOOR SOUTH EXTENSIONNEW DELHI , NA, Delhi, India - 000000 |
| U15142DL1988PTC034261 | D.M. ARGRO (INDIA) PRIVATE LIMITED | 565/2 IST FLOOR SHARDHANDMARKET DELHI-6. , NA, Delhi, India - 000000 |
| U15511DL1988PTC033228 | SAI DISTILLERS PRIVATE LIMITED | IST, FLOOR, JANPATH HOTEL,JANPATH, NEW DELHI , NA, Delhi, India - 000000 |
| U34300DL1988PTC032283 | PRAKASH MOTOR AIDS PRIVATE LIMITED | 1852, IST FLOOR, KHAORI BAOLI,DELHI-6. , NA, Delhi, India - 000000 |
| U34300DL1995PTC069107 | AD-ATTIRE (INDIA) PVT. LTD. | AC-211 IST FLOOR VILLAGEMUNIRKA N 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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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.