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
AIM CHIT FUND PRIVATE LIMITED
CIN: U65992DL1998PTC092711 As on: 2026-07-13
AIM CHIT FUND PRIVATE LIMITED (CIN: U65992DL1998PTC092711) is a Private company incorporated on 12 Mar 1998. 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. 130000.00.
AIM CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.AIM 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 AIM CHIT FUND PRIVATE LIMITED are TARLOCHAN SINGH KANWAR, SHASHI MAHAJAN, and JAI KUMAR SHARMA.
AIM CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992DL1998PTC092711 and its registration number is 92711. Users may contact AIM CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of AIM CHIT FUND PRIVATE LIMITED is 101 BARODA TOWER D-12CENTRAL MARKET PRASHANT VIHAR , NEW DELHI, Delhi, India - 000000.
Current status of AIM 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 AIM 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 AIM CHIT FUND
Purchase full report of AIM 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 AIM 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 AIM CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00894242 | TARLOCHAN SINGH KANWAR | Director | 1998-03-12 |
| 00943685 | SHASHI MAHAJAN | Director | 1998-03-12 |
| 00943721 | JAI KUMAR SHARMA | Director | 1998-03-12 |
Past Directors & Key Managerial Personnel of AIM CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TARLOCHAN SINGH KANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHASHI MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAI KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2006PTC147308 | WNN MARKETING COMMUNICATIONS PRIVATE LIM ITED | D-8 LSC POORVI MARGVASANT VIHAR, NEW DELHI-57 VASANT VIHAR, NEW DELHI-57 , NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC147382 | AVM PROMOTERS AND DEVELOPERS PRIVATE LIMITED | 6 POORVI MARGVASANT VIHAR, NEW DELHI VASANT VIHAR, NEW DELHI , VASANT VIHAR, NEW DELHI, Delhi, India - 000000 |
| U31909DL2006PTC146838 | BABA CHAURANGINATH POWER SYSTEMS PRIVATE LIMITED | BG-6/133A DDA FLATSPASCHIM VIHAR, NEW DELHI PASCHIM VIHAR, NEW DELHI , PASCHIM VIHAR, NEW DELHI, Delhi, India - 000000 |
| U24299DL2006PTC146149 | RKG CHEMICALS PRIVATE LIMITED | 252 BHERA ENCLAVEPACHIM VIHAR, NEW DELHI-87 PACHIM VIHAR, NEW DELHI-87 , PACHIM VIHAR, NEW DELHI-87, 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 |
| U51909DL2005PTC144180 | AANJANEYA IMPEX PRIVATE LIMITED | 836 C A APPARTMENTSPASCHIM VIHAR, NEW DELHI-63 PASCHIM VIHAR, NEW DELHI-63 , PASCHIM VIHAR, NEW DELHI-63, Delhi, India - 000000 |
| U72200DL2006PTC146461 | DOST SOFTWARE TECHNOLOGY PRIVATE LIMITED | 5/102 SIKKA COMPLEXPREET VIHAR, NEW DELHI92 PREET VIHAR, NEW DELHI92 , PREET VIHAR, NEW DELHI=92, Delhi, India - 000000 |
| U67120DL1979PTC009832 | SAN-MATI VITT PVT LTD | ROOM NO.2, 4TH FLOOR,SARDA CHAMBER-II,D-15, COMMERCIAL MARKET, , PRASHANT VIHAR,DELHI-85., Delhi, India - 000000 |
| U74140DL1986PTC023850 | LOTUS CONSULTANTS PRIVATE LIMITED | D-43,PASCHIMI MARG, VASANTVIHAR, NEW DELHI-110057. VIHAR,NEW DELHI-57 , NEW DELHI, Delhi, India - 000000 |
| U70200DL1996PTC075278 | A S G CONSTRUCTION CO. PRIVATE LIMITED | D-147, PRASHANT VIHAR, , NEW DELHI, Delhi, India - 000000 |
| U72900DL2000PTC104939 | NETXITE INFOTECH PRIVATE LIMITED | D 292PRASHANT VIHAR , NEW DELHI, Delhi, India - 000000 |
| U74899DL1994PLC063872 | ROSY HEALTH-CARE DRINKS LIMITED | 101 AC MARKET VASANT VIHAR , NEW DELHI, Delhi, India - 000000 |
| U22120DL1994PLC060595 | STOCK ADVICE COMMUNICATIONS (INDIA) LIMI TED | 303, VARDHMAN PLAZA D-14 PRASHANT VIHAR , NEW DELHI, Delhi, India - 000000 |
| U51432DL1993PTC052824 | REDASSURE MARKETING PRIVATE LIMITED | D-2, IIND FLOOR VIKAS CHAMBERS, PRASHANT VIHAR, , NEW DELHI, Delhi, India - 000000 |
| U65929DL1999PLC100631 | SEKURE CREDIT AND INVESTMENT LTD. | 24,S.D MARKET, OPP.TV TOWER,PITAMPURA, , NEW DELHI., Delhi, India - 000000 |
| U65929DL1994PLC063250 | BHAVRAJ FINLEASE LIMITED | 303, VARDHMAN PLAZAD-14, CENTRAL MARKET PRASHANT VIHAR, , NEW DELHI, Delhi, India - 000000 |
| U67190DL1996PTC081919 | BON AMI CHITS PRIVATE LIMITED | D-2/T-2, VIKAS CHAMBERS, PRASHANT VIHAR, , NEW DELHI, Delhi, India - 000000 |
| U74200DL1996PLC082956 | PAAM ENGINEERS AND CONSULTANTS LIMITED | 206, AGARSEN BHAWAN, D-BLOCK MARKET, VIVEK VIHAR , NEW DELHI, Delhi, India - 000000 |
| U17299DL1994PLC058485 | ASHIRWAT UDYOG LIMITED | 109, M.D.C. MARKET SARASWATI VIHAR KAROL BAGH, , NEW DELHI, Delhi, India - 000000 |
| U74140DL1994PTC057719 | JOY CORPORATE SERVICES PRIVATE LIMITED | 203, CHITPURNI HOUSEBLOCK D, LOCAL SHOPPING CENTRE PRASHANT VIHAR, , NEW DELHI, Delhi, India - 000000 |
| U25209DL1992PLC097893 | SURYA POLYVIN LIMITED(TRFD PUNJAB TO DELHI) | 204 BARODIA TOWER PLOT NO 12 D-BLOCK LOCAL SHOPPING CENTRE PRASHANT V IHAR , NEW DELHI, Delhi, India - 000000 |
| U51909DL2005PTC141293 | KESRI PROJECTS & INFRASTRUCTURES PRIVATE LIMITED. | 82 BHERA ENCLAVEPASCHIM VIHAR, NEW DELHI PASCHIM VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U70101DL1987PTC026578 | TWENTY FIRST CENTURY NEW PROJECTS PRIVATE LIMITED | PROMOTER'S ADD:D-39 NARAINA VIHAR NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U74899DL1994PTC061908 | SAVOY COMMERICIAL PRIVATE LIMITED | 215-D PONDRIK VIHAROPP SARASWATI VIHAR NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC144162 | KANSAL BUILDWELL PRIVATE LIMITED | PLOT NO 101 MADANPUR KHADARDAIRY FARM MAIN ROAD SARITA VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U67190DL1995PLC070260 | KM SEC-INVEST LIMITED | 303, VARDHMAN PLAZA D-14, CENTRAL MARKET, PRASHANT VIHAR , DELHI, Delhi, India - 000000 |
| U72900DL2006PTC146066 | IDEAWICKET INNOVATIONS PRIVATE LIMITED | 49 POORVI MARG2ND FLOOR VASNT VIHAR,NEW DELHI , VASNT VIHAR,NEW DELHI, Delhi, India - 000000 |
| U00515DL2005PTC140685 | B N ROYAL INTERIORS PRIVATE LIMITED | 164-B FIRST FLOORPOCKET 12 DDA FLATS JASOLA VIHAR, NEW DELHI , JASOLA VIHAR, NEW DELHI, 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.
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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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