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
GEPSY CHIT FUND PRIVATE LIMITED
CIN: U65992DL1990PTC040581 As on: 2026-07-13
GEPSY CHIT FUND PRIVATE LIMITED (CIN: U65992DL1990PTC040581) is a Private company incorporated on 20 Jun 1990. 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. 2000.00.GEPSY 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)].
GEPSY CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992DL1990PTC040581 and its registration number is 40581. Users may contact GEPSY CHIT FUND PRIVATE LIMITED on its Email address - . Registered address of GEPSY CHIT FUND PRIVATE LIMITED is PROMOTER 177, VILLAGE KUSHAK POST OFICE ALIPUR , New Delhi, Delhi, India - 110036.
Current status of GEPSY 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
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 GEPSY 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 GEPSY 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 GEPSY 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 GEPSY CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of GEPSY CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U10611DL2024PTC438274 | SHUBH KALP MILLS PRIVATE LIMITED | Ground Floor Only, Kh.No 52/17, Floor Village & Post Office Village, Landmark Aanand Dharam Kata Delhi, Village Alipur, New Delhi, North Delhi, 110036,Delhi,North West Delhi,Delhi,110036-India |
| U45203DL1980PTC010202 | KVR PIPE FITTINGS PRIVATE LTD | Village and Post Office Alipur , New Delhi, Delhi, India - 110036 |
| U99999DL1982PTC013159 | MAYUR FARMS PVT LTD | KHASRA N0.177, LANDMARK NA VILLAGE, HIRANKI KUSHAK , NEW DELHI, Delhi, India - 110036 |
| U28997DL2006PLC146383 | MAHARAJA & SPEEDEX INDIA LIMITED | KH.NO.53/27 GT KARNAL ROAD VILLAGE ALIPUR,NEAR ALIPUR POLICE STATIO,N,DELHI,New Delhi,Delhi,110036-India |
| U46497DL2023PTC413664 | ENYX LIFESCIENCES PRIVATE LIMITED | Kh.no. 370 Ground Floor Kushak No-1 Blk- B Village Kadipur Landmark Nr,Govt. School Delhi Kadipur Delhi North West Delhi Dl 110036 India,Delhi,North West Delhi,Delhi,110036-India |
| U55101DL2008PTC176912 | YADU ENTERTAINMENT PRIVATE LIMITED | KHASRA NO.52/09-10 VILLAGE BAKAULI,ALIPUR MAIN G.T. KARNAL ROAD DELHI , NEW DELHI, Delhi, India - 110036 |
| U73100DL2012PTC236779 | RAINDROP RESEARCH PRIVATE LIMITED | HO. NO. 47, GROUND FLOOR, VILLAGE: BUDHPUR NEAR GRAM PANCHAYAT CHAUPAL, PO ALIPUR, DELHI , NEW DELHI, Delhi, India - 110036 |
| U93000DL2019PLC355260 | GRANND STORE ECOM LIMITED | House No. 9, Floor 1st Kushak Near Chopal, Village Hiranki Kushak , NEW DELHI, Delhi, India - 110036 |
| U51909DL2018PTC329064 | BROADWAY DISTRIBUTION PRIVATE LIMITED | KH. NO. 37/31, GROUND FLOOR, VILLAGE BAKOLI NEW DELHI-110036 , NEW DELHI, Delhi, India - 110036 |
| U74999DL2016PTC309010 | INFOMAGICA INITIATIVES PRIVATE LIMITED | C/o Sardar Singh Village Alipur, Garhi, New Delhi , Delhi, Delhi, India - 110036 |
| U72300DL2015PTC284440 | DIVIJA INFOTECH PRIVATE LIMITED | C/o Sardar Singh Village Alipur, Garhi, New Delhi , Delhi, Delhi, India - 110036 |
| U28191DL2024PTC427178 | VAYUGARD AIRCONDITIONING PRIVATE LIMITED | H. NO. 68, KHASRA NO. 177,VILLAGE KUSHAK HIRANKI,Delhi,North West Delhi,Delhi,110036-India |
| U27100DL2008PLC180557 | PRIME GOLD INDIA LIMITED | 91/22, VILLAGE ALIPUR , NEW DELHI, Delhi, India - 110036 |
| AAH-2025 | KAMAKSHI TRAVELS LLP | VILLAGE ALIPUR GARHI NEW DELHI,NEW DELHI,North West,Delhi,India-110036 |
| AAH-9508 | ATTIREPRO LIMITED LIABILITY PARTNERSHIP | HOUSE NO 195 VILLAGE POST PALLA NEW DELHI, Delhi, India - 110036 |
| U15412DL1996PTC083704 | JAI JAWALA AGRO MILLS PRIVATE LIMITED | KHASRA NO. 99/3 VILLAGE ALIPUR , NEW DELHI, Delhi, India - 110036 |
| U45200DL2007PTC157764 | CARAVAN BUILDCON PRIVATE LIMITED | Kh. No. 72/17 Village Alipur , New Delhi, Delhi, India - 110036 |
| U55101DL2005PTC135822 | SHRI BALAJI MOTELS PRIVATE LIMITED | KHASRA NO 92/16, VILLAGE ALIPUR , NEW DELHI, Delhi, India - 110036 |
| U74999DL2013PTC260872 | NEIL ASSOCIATES PRIVATE LIMITED | Mukhmelpur , Land Mark Alipur Village , New Delhi, Delhi, India - 110036 |
| U74140DL2014PTC265148 | AKSHTAM AGRO PRODUCTS PRIVATE LIMITED | LANDMARK NEAR HOLY CHOWK VILLAGE ALIPUR , NEW DELHI, Delhi, India - 110036 |
| U72900DL2018PTC335022 | KAVYA INTERNET SERVICES PRIVATE LIMITED | H.No. 2086, Ground Floor, Village - Alipur, , NEW DELHI, Delhi, India - 110036 |
| U45400DL2007PTC164740 | KRISHNA BUILDMART PRIVATE LIMITED | PREM SINGH NIWAS,VILLAGE & POST BHAKTAWARPUR TANDA THANA ALIPUR, ALIPUR , DELHI, Delhi, India - 110036 |
| U74999DL2016PTC307937 | UNIQUETRAVELITE SERVICES PRIVATE LIMITED | KHASRA NO-582/2, MIN EXTENDED LANDMARK VILLAGE-ALIPUR , NEW DELHI, Delhi, India - 110036 |
| U74999DL2017PTC318256 | DAARI JI AND SONS OVERSEAS PRIVATE LIMITED | KHASRA NO-694, FIRST FLOOR FRONT ROAD, VILLAGE ALIPUR , NEW DELHI, Delhi, India - 110036 |
| U21000DL2010PTC211789 | SUMEDHA KRAFT PAPERS PRIVATE LIMITED | K.NO.115(OLD NO.894),FLOOR GROUND VILLAGE ALIPUR , NEW DELHI, Delhi, India - 110036 |
| U15490DL2022PTC405064 | DASTOOR INTERNATIONAL PRIVATE LIMITED | 99/5, 99/6, Near Highway Dharam Kanta Alipur Village , New Delhi, Delhi, India - 110036 |
| U01403DL2013PTC252771 | SPV ORGANIC AGRO PRODUCERS PRIVATE LIMITED | C/O SAHAB SINGH TANWAR VILLAGE PALLA, P.O. ALIPUR , NEW DELHI, Delhi, India - 110036 |
| U55204DL2018PTC339550 | KAVYALAVANYALEKHWAR PRIVATE LIMITED | HOUSE NO. - 191, LANDMARK KUSHAK NO. 02 VILLAGE KADIPUR , NEW DELHI, Delhi, India - 110036 |
| U72900DL2009PTC197189 | GANPATI IT SOLUTIONS PRIVATE LIMITED | 110 ATTRU KA MANDIR PHIRNI ROAD PAR VILLAGE KUSHAK, HIRANKI , NEW DELHI, Delhi, India - 110036 |
| 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.
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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.