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
S.N.Y. CHIT FUND PRIVATE LIMITED
CIN: U65992DL1995PTC068094 As on: 2026-07-13
S.N.Y. CHIT FUND PRIVATE LIMITED (CIN: U65992DL1995PTC068094) is a Private company incorporated on 02 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.
S.N.Y. CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.S.N.Y. 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)].
Directors of S.N.Y. CHIT FUND PRIVATE LIMITED are YOGI RAJ, and NITIN MALIK.
S.N.Y. CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992DL1995PTC068094 and its registration number is 68094. Users may contact S.N.Y. CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of S.N.Y. CHIT FUND PRIVATE LIMITED is A-54, G.T. KARNAL ROAD, INDLAREA , DELHI, Delhi, India - 000000.
Current status of S.N.Y. 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 S.N.Y. 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 S.N.Y. CHIT FUND
Purchase full report of S.N.Y. 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 S.N.Y. 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 S.N.Y. CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01112384 | YOGI RAJ | Managing Director | 1995-05-02 |
| 01300901 | NITIN MALIK | Director | 1995-05-02 |
Past Directors & Key Managerial Personnel of S.N.Y. CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of YOGI RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUDRA MANUFACTURING PRIVATE LIMITED | U15490DL2009PTC190267 | Director | - | 2012-10-02 |
| SANCHI GARMENTS PRIVATE LIMITED | U18109DL2010PTC210282 | Director | 2010-11-10 | Ongoing |
| SANCHI MACHINE TOOLS PRIVATE LIMITED | U29220DL2011PTC212199 | Additional Director | - | 2015-11-04 |
| MNY CHITS PRIVATE LIMITED | U74120HR2007PTC037484 | Director | 2007-12-19 | Ongoing |
Other Directorships of NITIN MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANDOREA FASHIONS PRIVATE LIMITED | U18101HR2021PTC097298 | Director | 2021-08-29 | Ongoing |
| GEE PEE REINFORCED PRODUCTS PRIVATE LIMITED | U25209DL2002PTC116179 | Director | 2002-07-12 | Ongoing |
| MNY CHITS PRIVATE LIMITED | U74120HR2007PTC037484 | Director | - | 2023-07-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01403DL1994PTC062622 | LIFE FARMS PRIVATE LIMITED | A-55, G.T. KARNAL ROAD INDL./AREA, , NEW DELHI, Delhi, India - 000000 |
| U51909DL1992PTC049483 | DORR EXPORTS INDIA PRIVATE LIMITED | A-93, G.T. KARNAL ROAD NEW DELHI , DELHI, Delhi, India - 000000 |
| U45201DL1991PTC046741 | PRITAM ESTATE PRIVATE LIMITED | B-54 G.T. KARNAL ROAD INDLAREA DELHI , NA, Delhi, India - 000000 |
| U45201DL2006PTC146086 | BANSAL PLAZA PRIVATE LIMITED | 58A GALI NO 3 RAJASTHANIUDYOG NAGAR G T KARNAL ROAD DELHI , DELHI, Delhi, India - 000000 |
| U29219DL1986PTC025819 | LACHHMAN DASS JAI KISHAN DASS AND SONS PRIVATE LIMITED | A-35, G.T. KARNAL ROAD, , NEW DELHI, Delhi, India - 000000 |
| U51501DL1996PLC076959 | WIREX INDIA LIMITED | A-10, G.T. KARNAL ROAD, INDUSTRIAL AREA, , DELHI, Delhi, India - 000000 |
| U70109DL1997PTC090790 | WALKAN DEVELOPERS PRIVATE LIMITED | B-9,G.T.KARNAL ROAD INDL.AREA , DELHI, Delhi, India - 000000 |
| U63040DL1995PTC070116 | INTER PLANET AIR TRANSPORT PRIVATE LIMIT ED | A-1, SANJAY NAGAR G.T. KARNAL ROAD , DELHI, Delhi, India - 000000 |
| U65992DL1984PTC018311 | TERA CHITS PRIVATE LIMITED | B-54 G T KARNAL ROAD INDUTRIAL AREA , DELHI, Delhi, India - 000000 |
| U74900DL1985PTC022050 | ISHA AIR CLEANERS PRIVATE LIMITED | A -62 G. T. KARNAL ROAD AZADPUR , NEW DELHI, Delhi, India - 000000 |
| U29309DL1999PTC101700 | HIRA COOKWARES PRIVATE LIMITED | A-61/8G.T.KARNAL ROAD,INDUSTRIALAREA, , DELHI 33., Delhi, India - 000000 |
| U30007DL1994PTC060850 | NEURAL AUTOMATA PRIVATE LIMITED | B-18, G.T. KARNAL ROAD INDL.AREA, , NEW DELHI, Delhi, India - 000000 |
| U74899DL1995PTC069397 | CANCO INDUSTRIES PRIVATE LIMITED | A-63/2 G T KARNAL ROAD INDUSTRIAL AREA,AZADPUR , DELHI, Delhi, India - 000000 |
| U18109DL1995PLC066136 | FASHION LINKER (I) LIMITED | A-66/3 G.T.KARNAL ROAD,INDL.AREA , NEW DELHI, Delhi, India - 000000 |
| U74899DL1983PTC015713 | D P PROCESSORS PRIVATE LIMITED | D 8 S M A INDUSTRIAL ESTATE G T KARNAL ROAD , DELHI, Delhi, India - 000000 |
| U70101DL1989PTC036151 | KUNDU PROPERTIES PRIVATE LIMITED | OFFICE NO 3,A-40 MAHENDRU ENCLAVE G.T. KARNAL ROAD , DELHI, Delhi, India - 000000 |
| U70101DL1989PTC035686 | JAY BEE PROPERTIES PRIVATE LIMITED | 1-A(K429/135) ADARSH NAGAR EXT G.T.KARNAL ROAD , DELHI, Delhi, India - 000000 |
| U27101DL1984PTC017485 | SWAN STEELS PRIVATE LIMITED | D-22 S M A INDUSTRIAL AREA G T KARNAL ROAD , NEW DELHI, Delhi, India - 000000 |
| U74999DL2003PLC119036 | HIGHVALUES INSURANCE CONSULTANT LIMITED | CFF-1/A ANSAL DILKHUSH INDLESTATE G T KARNAL ROAD AZAD PUR , NEW DELHI, Delhi, India - 000000 |
| U70109DL1988PTC031829 | SATLITE BUILDERS PRIVATE LIMITED | I-A ( K-429/135) ADARSH NAGAR EXTN G T KARNAL ROAD , NEW DELHI, Delhi, India - 000000 |
| U00092DL2005PTC140525 | VEDANT EDUTECH PRIVATE LIMITED ' | 10A BANARSI DASS MARKETMALL ROAD, NEW DELHI-54 , MALL ROAD, NEW DELHI-54, Delhi, India - 000000 |
| U32300DL1985PTC019813 | MONARCH ELECTRONICS PRIVATE LIMITED | A-15, G.T. KARNAL ROAD,INDUSTRIAL AREA, DELHI , NA, Delhi, India - 000000 |
| U93000DL1991PTC044090 | NARANG HOSPITAL PRIVATE LIMITED | A-40 MAHENDRU ENCLAVE G.T.KARNAL ROAD DELHI , NA, Delhi, India - 000000 |
| U23201DL1987PTC029795 | GHAYABADPETROLEUMS PRIVATE LTD | A-54 /1 G.T. KARNAL ROADINDUSTRIAL AREA N DELHI , NA, Delhi, India - 000000 |
| U25209DL1979PTC009869 | SINDHU PLASTICS PVT LTD | A-61/1 G.T. KARNAL ROAD,INDUSTRIAL AREA, DELHI , NA, Delhi, India - 000000 |
| U18101DL1988PTC032815 | MAHAVIRA KNITTERS PRIVATE LIMITED | A-24, G.T. KARNAL ROAD,INDUSTRIAL AREA, DELHI-33 , NA, Delhi, India - 000000 |
| U30009DL1988PTC033898 | DUPLEX DATA LINKS PRIVATE LIMITED | A-195 DERAWAL NAGAR, G.T.KARNAL ROAD, DELHI-9 , NA, Delhi, India - 000000 |
| U31401DL1983PTC017038 | HILTAN ELECTRONICS PRIVATE LIMITED | A-83/1, G.T. KARNAL ROAD,INDUSTRIAL AREA, DELHI , NA, Delhi, India - 000000 |
| U74999DL1991PTC046098 | PRATEEK ALLOYS PRIVATE LIMITED | B-34/2 G.T. KARNAL ROAD INDL.AREA DELHI , NA, Delhi, India - 000000 |
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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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