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
AVNI CHIT FUND PRIVATE LIMITED
CIN: U65992DL1989PTC034600 As on: 2026-07-13
AVNI CHIT FUND PRIVATE LIMITED (CIN: U65992DL1989PTC034600) is a Private company incorporated on 09 Jan 1989. 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. 4000.00.AVNI 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)].
AVNI CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992DL1989PTC034600 and its registration number is 34600. Users may contact AVNI CHIT FUND PRIVATE LIMITED on its Email address - . Registered address of AVNI CHIT FUND PRIVATE LIMITED is C-37/2 WAZIRPUR IND AREA DELHI. , NA, Delhi, India - 000000.
Current status of AVNI 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 AVNI 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 AVNI CHIT FUND
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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 AVNI 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 AVNI CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of AVNI CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999DL1995PTC071742 | AGARSAIN AGRO FOODS PVT. LTD. | C-37/2, WAZIRPUR INDL.AREANEW DELHI , NA, Delhi, India - 000000 |
| U29197DL1986PTC023617 | THREE F FILTERS PRIVATE LIMITED | C-68 MAYAPURI IND.AREA PHASE-2,N.D 64 , NA, Delhi, India - 000000 |
| U74899DL1983PTC015751 | BERIWAL INVESTMENT AND CHIT FUND PRIVATE LIMITED | C-58/2WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 000000 |
| U74899DL1986PTC026200 | LOVELY EXPORTS PRIVATE LTD. | C-58/2,WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 000000 |
| U27209DL1988PTC031125 | GOPAL ALUMINIUM CO PRIVATE LIMITED | C-55/2, WAZIRPUR INDUSTRIALAREA, DELHI. , NA, Delhi, India - 000000 |
| U65992DL1980PTC010752 | BALRAM FINANCE AND CHIT PRIVATE LIMITED | C-5, WAZIRPUR, INDUSTRIAL AREA, DELHI-52 , NA, Delhi, India - 000000 |
| U99999DL1988PTC032309 | TEAM AUTOMATION PRIVATE LIMITED | C-37, OKHLA INDUSTRIAL AREA N.DELHI. , NA, Delhi, India - 000000 |
| U30303DL2006PTC145257 | PYROTEC INTERNATIONAL INDIA PRIVATE LIMITED | C-2/37 SAFDARJANG DEV AREANEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U15495DL1977PTC008623 | ROYAL SPICES (INDIA) PRIVATE LIMITED | C-38/2, LAWRENCE ROADINDUSTRIAL AREA, NEW DELHI , NA, Delhi, India - 000000 |
| U36992DL1987PTC028470 | S.R.S. ZIPPERS PRIVATE LIMITED | C-30-31,LAWRENCE ROAD IND.AREA DELHI. , NA, Delhi, India - 000000 |
| U65923DL1993PLC053931 | H-LON INVESTMENT CORPORATION LIMITED | C-411, MAIN ROAD, WAZIRPUR INDL. AREA DELHI , NA, Delhi, India - 000000 |
| U74899DL1987PTC029547 | RANJEET HOUSING COMPLEX PRIVATE LIMITED | C-91/10 INDUSTRIAL AREA WAZIRPUR NEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1989PLC037992 | SWASTIK MARINES LIMITED | C-5/1, WAZIRPUR INDL. AREA,NEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1991PTC043875 | SHALIKA STEELS PVT.LTD. | 27/2 IND. AREA NEW ROHTAK ROADNEW DELHI , NA, Delhi, India - 000000 |
| U22210DL1990PTC039081 | ENCORE PRINTERS PRIVATE LIMITED | C-52 OKHLA IND AREA PHASE-1NEW DELHI , NA, Delhi, India - 000000 |
| U24139DL1981PTC012557 | SHARAD ENTERPRISES PRIVATE LTD | C-160, OKHLA IND, AREA,PHASE-I, NEW DELHI. , NA, Delhi, India - 000000 |
| U25113DL1988PTC034016 | EXCEL TRANSFORMERS PRIVATE LIMITED | C-111/1 NARAINA IND.AREA PHASEI, NEW DELHI. , NA, Delhi, India - 000000 |
| U17111DL1989PLC036895 | VINKY KNITS LIMITED | Y-32 OKHLA IND AREA PHASE-2NEW DELHI , NA, Delhi, India - 000000 |
| U17115DL1989PTC038534 | S.P. WEAVING MILLS PVT.LTD. | C-167 NARAINA IND AREA PHASE-1NEW DELHI , NA, Delhi, India - 000000 |
| U01122DL1989PTC035273 | MALIK ICE AND FOOD INDUSTRIES PRIVATE LI MITED | C-4 OKHLA IND.AREA PHASE-IOKHLA NEW DELHI , NA, Delhi, India - 000000 |
| U30007DL1988PTC032036 | SARGODHA PLASTICS PRIVATE LIMITED | C-134, NARAINA IND. AREA,PHASE-I, N. DELHI. , NA, Delhi, India - 000000 |
| U29192DL1989PTC036672 | FEDDERS AIRCOOL PRIVATE LIMITED | B-10/1 OKHLA IND AREA PHASE-2NEW DELHI , NA, Delhi, India - 000000 |
| U29220DL1989PTC036437 | HUNJAN MACHINES AND TOOLS (INDIA) PRIVATE LIMITED | C-2/8 MAYA PURI IND AREAPHASE-II NEW DELHI , NA, Delhi, India - 000000 |
| L18101DL1986PLC025638 | H-LON HOSIERY LTD. | C-4/1, WAZIRPUR INDL.AREA,MAINROAD,NEW DELHI-52 , NA, Delhi, India - 000000 |
| U67120DL1995PTC064109 | RAMPURIA CREDIT & HOLDINGS PRIVATE LIMITED | A-8/1, WAZIRPUR INDL.AREA2ND FLOOR, DELHI , NA, Delhi, India - 000000 |
| U74900DL1979PTC009704 | CSR ROSS BREADERS (INDIA) PRIVATE LIMITE D | C-2 , COMMUNITY CENTRESAFDARJUNG DEVELOPMENT AREA, NEW DELHI-16 , NA, Delhi, India - 000000 |
| U28999DL1989PTC036889 | MOGRA CABLES AND CONDUCTORS PRIVATE LIMI TED | NO.10 D.S.I.D.C. COMPLEXJHILMIL IND. AREA DELHI , NA, Delhi, India - 000000 |
| U67120DL1995PTC064110 | JANAM CREDITS AND HOLDINGS PRIVATE LIMITED | A-8/1, WAZIRPUR INDL.AREA2ND FLOOR, NEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1991PTC044469 | ASHKAP OVERSEAS PRIVATE LIMITED | 505 M.G HOUSE-I 2 COMMUNITYCENTRE WAZIRPUR INDL.AREA 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.