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
SHREE MANGLA CHIT FUND COMPANY PRIVATE LIMITED
CIN: U65992DL1998PTC094049 As on: 2026-07-13
SHREE MANGLA CHIT FUND COMPANY PRIVATE LIMITED (CIN: U65992DL1998PTC094049) is a Private company incorporated on 25 May 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 101000.00.
SHREE MANGLA CHIT FUND COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SHREE MANGLA CHIT FUND COMPANY 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 SHREE MANGLA CHIT FUND COMPANY PRIVATE LIMITED are DINESH SHARMA, and MANGAL SAIN.
SHREE MANGLA CHIT FUND COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992DL1998PTC094049 and its registration number is 94049. Users may contact SHREE MANGLA CHIT FUND COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE MANGLA CHIT FUND COMPANY PRIVATE LIMITED is 13/227 GEETA COLONY , DELHI, Delhi, India - 110031.
Current status of SHREE MANGLA CHIT FUND COMPANY 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 SHREE MANGLA CHIT FUND COMPANY 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.
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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 SHREE MANGLA CHIT FUND COMPANY 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 SHREE MANGLA CHIT FUND COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01340858 | DINESH SHARMA | Director | 1998-05-25 |
| 02110482 | MANGAL SAIN | Director | 1998-05-25 |
Past Directors & Key Managerial Personnel of SHREE MANGLA CHIT FUND COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WUDKURF TECH SOLUTION PRIVATE LIMITED | U46595DL2023PTC417302 | Director | 2023-07-19 | Ongoing |
Other Directorships of MANGAL SAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U62099DL2023PTC411630 | KARVIX SOLUTIONS PRIVATE LIMITED | 16/82 GEETA COLONY DELHI East Delhi DL 110031 IN EAST DELHI,DL 110031 IN,East Delhi,East Delhi,Delhi,110031-India |
| U46595DL2023PTC417302 | WUDKURF TECH SOLUTION PRIVATE LIMITED | 13/227, FIRST FLOOR GEETA COLONY , East Delhi, Delhi, India - 110031 |
| U74101DL2023PTC411729 | CONGO INNOVATIONS PRIVATE LIMITED | 13/13,GEETA COLONY,East Delhi,East Delhi,Delhi,110031-India |
| U62099DL2024PTC429801 | MYLOBBYTECHNOLOGIES PRIVATE LIMITED | 13/236 GRD FLOOR,BLOCK 13 GEETA COLONY,East Delhi,East Delhi,Delhi,110031-India |
| U74999DL2019PTC344782 | INGENYRIA PROJECTS PRIVATE LIMITED | 13/135, GEETA COLONY DELHI 110031 , DELHI, Delhi, India - 110031 |
| U51900DL2011PTC214458 | AMBAY IMPEX PRIVATE LIMITED | 13/43 , GEETA COLONY DELHI-110031 , DELHI, Delhi, India - 110031 |
| U24239DL2022PTC392035 | AFFORDABLE BIO PHARMA PRIVATE LIMITED | H.NO.162 BLOCK 13 GEETA COLONY NEAR MANDIR DELHI 110031 , DELHI, Delhi, India - 110031 |
| U47213DL2023PTC420013 | ZEENFROZEN FOOD PRIVATE LIMITED | 16/147 G/F, GEETA COLONY, EAST DELHI, DELHI-110031,East Delhi,East Delhi,Delhi,110031-India |
| U51505DL2013PTC258612 | SUNCRUX ENGINEERING PRIVATE LIMITED | 13/29, GEETA COLONY DELHI , DELHI, Delhi, India - 110031 |
| ACL-8065 | TALAB BUSINESS ENTERPRISES LLP | 13/326, GEETA COLONY,East Delhi,East Delhi,Delhi,India-110031 |
| ACQ-3893 | RIWAZ HOSPITALITY LLP | 13/326 GEETA COLONY,East Delhi,East Delhi,Delhi,India-110031 |
| U62099DL2024PTC436993 | LEXA IT SERVICES PRIVATE LIMITED | 13/276,GEETA COLONY,East Delhi,East Delhi,Delhi,110031-India |
| U88100DL2025NPL450330 | ABLEMINDS FOUNDATION | 13/19,GEETA COLONY,East Delhi,East Delhi,Delhi,110031-India |
| ACT-0178 | KAHINEX LLP | Nand Lal 13/387,Geeta Colony,East Delhi,East Delhi,Delhi,India-110031 |
| U56290DL2025PTC454958 | TERAAGRO FOODS PRIVATE LIMITED | 13/131, F/F,GEETA COLONY,East Delhi,East Delhi,Delhi,110031-India |
| U63111DL2024PTC437734 | DRAGONFLY AEROSPACE PRIVATE LIMITED | 13/367, JHEEL KURANJA,Geeta Colony,East Delhi,East Delhi,Delhi,110031-India |
| ACW-4184 | MD BUILDCON AND CONSTRUCTIONS LLP | 13/66, SHOP NO. 2,GEETA COLONY,East Delhi,East Delhi,Delhi,India-110031 |
| U46901DL2013PTC257635 | SHANKH BHUMI IMPEX PRIVATE LIMITED | 13/337-B S/F,,GEETA COLONY,East Delhi,East Delhi,Delhi,110031-India |
| U47912DL2024PTC434949 | RILASSATI PRODUCTS PRIVATE LIMITED | 13/201, 2nd Fl,Geeta colony,East Delhi,East Delhi,Delhi,110031-India |
| U22300DL2019PTC354147 | ADSTER DIGITAL MEDIA PRIVATE LIMITED | 13/252, GEETA COLONY KRISHNA NAGAR, EAST DELHI , EAST DELHI, Delhi, India - 110031 |
| U10790DL2024PTC432601 | PAHUJA HOSPITALITY PRIVATE LIMITED | H.NO. 13/326,Geeta Colony Gandhi Nagar,East Delhi,East Delhi,Delhi,110031-India |
| ACD-6552 | SHREE NATHJI BANQUET LLP | H.No. 13/326,GEETA COLONY GANDHI NAGAR,East Delhi,East Delhi,Delhi,India-110031 |
| U27400DL2025PTC449016 | BIRD INDIA LIGHTING PRIVATE LIMITED | H. No. E-39/13, Block-12,,Geeta Colony,,East Delhi,East Delhi,Delhi,110031-India |
| U80302DL2022FTC398665 | INNER FIT LABS PRIVATE LIMITED | HOUSE NO 13, 2ND FLOOR STREET NO 11, GEETA COLONY,DELHI,East Delhi,Delhi,110031-India |
| U74899DL1990PTC040478 | CURITY CHITS PRIVATE LIMITED | 13/13GEETA COLONY , NEW DELHI, Delhi, India - 110031 |
| AAU-2387 | GENIUS LAW FORUM LLP | 13/67, First Floor Block 13, Geeta Colony Delhi, Delhi, India - 110031 |
| U55101DL2011PTC228665 | BUNTY DHABA PRIVATE LIMITED | 13/289, BLOCK NO. 13 GEETA COLONY , DELHI, Delhi, India - 110031 |
| U63040DL2011PTC226291 | CLUB SUMAN HOLIDAYS PRIVATE LIMITED | 13/369B, Block No. 13, Geeta Colony , Delhi, Delhi, India - 110031 |
| U74140DL2008PTC181467 | GENIUS LAW FORUM PRIVATE LIMITED | 13/67, First Floor Block-13, Geeta Colony , Delhi, Delhi, India - 110031 |
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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.
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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.