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
AWAKE CHIT FUND PRIVATE LIMITED
CIN: U65992DL1999PTC103015 As on: 2026-07-13
AWAKE CHIT FUND PRIVATE LIMITED (CIN: U65992DL1999PTC103015) is a Private company incorporated on 29 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
AWAKE CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AWAKE 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 AWAKE CHIT FUND PRIVATE LIMITED are PAWAN KUMAR GUPTA, and OM PRAKASH GUPTA.
AWAKE CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992DL1999PTC103015 and its registration number is 103015. Users may contact AWAKE CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of AWAKE CHIT FUND PRIVATE LIMITED is 15 RAM MANDIRNAJAFGARH , NEW DELHI, Delhi, India - 110043.
Current status of AWAKE CHIT FUND PRIVATE LIMITED is - Active.
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 AWAKE 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.
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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 AWAKE CHIT FUND
Purchase full report of AWAKE 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 AWAKE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AWAKE CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01907834 | PAWAN KUMAR GUPTA | Director | 1999-12-29 |
| 01622522 | OM PRAKASH GUPTA | Director | 1999-12-29 |
Past Directors & Key Managerial Personnel of AWAKE CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PAWAN KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AWAKE CHITS PRIVATE LIMITED | U65992HR2008PTC037659 | Director | 2008-02-28 | Ongoing |
Other Directorships of OM PRAKASH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AWAKE CHITS PRIVATE LIMITED | U65992HR2008PTC037659 | Director | 2008-02-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U88900DL2024NPL431822 | AVYANSHI HUMAN CARE FOUNDATION | RZ B-57 Nangli vihar,Part 1 Nangli Sakrawati,Najafgarh,New Delhi,South West Delhi,Delhi,India,110043.,New Delhi,South West Delhi,Delhi,110043-India |
| U90009DL2024PTC425147 | T3S ENTERTAINMENT PRIVATE LIMITED | 2ND/FLOOR, PLOT NO-586 KH, RANAJI ENCLAVE NAJAFGARH, Najafgarh, South West Delhi, New Delhi, Delhi, India, 110043,New Delhi,South West Delhi,Delhi,110043-India |
| U72100DL2026PTC463338 | DR. OMICS RESEARCH & EDUCATION PRIVATE LIMITED | Ground Floor Plot No-C-14/3/1/2/3 KH NO-15/12/2, 15/11/2, 15/20, 15/19 & 15/3,Shyam Vihar, Ph-II,,New Delhi,South West Delhi,Delhi,110043-India |
| U62090DL2023PTC423304 | ADMIRROR MEDIA PRIVATE LIMITED | PLOT NO 2345, SECOND FLOOR, KH NO-32/15 RAM VIHAR,NANGLI SAKAWATI, NAJAFGARH,NEAR METRO PILLOR NO-60,New Delhi,South West Delhi,Delhi,110043-India |
| U66190DL2024PTC428995 | PRISHA PRIDE PRIVATE LIMITED | PLOT NO-37, GF, KH NO-609, BLOCKZ, SHYAM VIHAR, PH-1, NAJAFGARH,NEW DELHI, SOUTH WEST DELHI- 110043, DELHI,New Delhi,South West Delhi,Delhi,110043-India |
| U24299DL2018PTC340995 | BAYLE'S PHARMACEUTICAL PRIVATE LIMITED | KH NO 134/9,G.FLOOR,A-BLOCK,JAI VIHAR RAM NAGAR,NAJAFGARH ,NEW DELHI , NEW DELHI, Delhi, India - 110043 |
| U74999DL2017PTC321675 | A3M INTERIORS AND INFRATECH PRIVATE LIMITED | Plot No-36-C, KHNO-15/13/1, Pole No.-37, Nangli Vihar Ext. Najafgarh,,New Delhi,New Delhi,Delhi,110043-India |
| U93000DL2018PTC332414 | RTP MALIK DIAGNOSTICS PRIVATE LIMITED | PLOT NO-47. KH. NO.82/15/2 CHETAN VIHAR GOPAL NAGAR,NAJAFGARH,NEW DELHI , NEW DELHI, Delhi, India - 110043 |
| U41002DL2000PTC104711 | POOJA INFOTECH PRIVATE LIMITED. | GF, Plot No. 15 & 16, Khasra No. 20/2, Village- Nangli, Sakrawati, Niranjan Park Ext., N,ajafgarh,NEW DELHI,New Delhi,Delhi,110043-India |
| U85500DL2023PTC415833 | PINGALA INSTITUTE OF COMPUTER SCIENCE PRIVATE LIMITED | BABU LAL H.N.24 BLOCKA ARJUN PARK,SHAKRAWATI Najafgarh New Delhi South West Delhi DL 110043 IN,New Delhi,South West Delhi,Delhi,110043-India |
| U74999DL2016PTC306302 | BATIF SERVICES PRIVATE LIMITED | H. NO.- 36, A - BLOCK, ROSHAN VIHAR, NAJAFGARH NEW DELHI, DELHI - 110043 , NEW DELHI, Delhi, India - 110043 |
| U72900DL2022PTC396780 | ASBN INFOTECH PRIVATE LIMITED | PLOT NO. A-15/5-A-2, SHYAM VIHAR PH-2, NAJAFGARH,DELHI,New Delhi,Delhi,110043-India |
| U42202DL2024PTC430263 | VIHAN SOFT SOLUTIONS PRIVATE LIMITED | Plot No.-60, KH NO.-15/15,Nangli Vihar Extn.,New Delhi,South West Delhi,Delhi,110043-India |
| U47594DL2025PTC443967 | HARVEO ACCESSORIES PRIVATE LIMITED | KH N. 13/15/2 & 13/15/1,MAHENDER SINGH PARK PH-2,New Delhi,South West Delhi,Delhi,110043-India |
| U65100DL2020NPL374794 | DINHEIRO MICRO FOUNDATION | 59,60,61/1, KH NO. 43/15/2 GUPTA MARKET, NAJFGARH, NEAR ANAJ MANDI, SOUTH WEST DELHI. , New Delhi, Delhi, India - 110043 |
| AAZ-6234 | VALOR SAFETECH LLP | GF Plot No.E.142 Khasra No. 183, Near Shri Ram MandirNangli Sakrawati Main Road, Indra Park, Najafgarh, South Delhi New Delhi, Delhi, India - 110043 |
| U68200DL2023PTC410837 | JD REAL ESTATE UP N WAY PRIVATE LIMITED | Ground Floor Plot No. 5-A, Kh. No. 15(12/2) & 15/19,Shyam Vihar Phase-II, Najafgarh,New Delhi,South West Delhi,Delhi,110043-India |
| U74900DL2013PTC262082 | VAYU TELECOM PRIVATE LIMITED | Basement, D-60, KH No- 15/15 Nangli Vihar Extn Part-1, Najafagarh , New Delhi, Delhi, India - 110043 |
| U74899DL1992PTC050974 | SHREE BALAJI SANITARY PRIVATE LIMITED | Property No.10/15/2, Ground Floor Kh.No.10/15/2, Nearby Satyam Vihar and Govt. School , New Delhi, Delhi, India - 110043 |
| U52609DL2022PTC394288 | OCTACERAMICS PRIVATE LIMITED | W LAIK RAM MAKTA 365-B-2 TARA NAGAR KAKROLA NEW DELHI 110043 , DELHI, Delhi, India - 110043 |
| AAH-6875 | NEXUS CREATIVE CONCEPT LLP | GF PLOT AT KH NO.-223, POLE NEW LINE VILL-DHOOL SIRAS NEW DELHI-110043 new delhi, Delhi, India - 110043 |
| U28121DL2001PTC113015 | BABA THERM PRIVATE LIMITED | House No. 35, Dharampura Extention , Najafgarh, Near Sant Ram Dairy, Kakrola Road, New Delhi , New Delhi, Delhi, India - 110043 |
| U51909DL2020PTC370437 | PEAKMOUNT STAR PRIVATE LIMITED | HNO-130 SHOP AT GROUND FLOOR KH.NO. -8/15 KOTLA VIHAR PH-II NEW DELHI 110043 , DELHI, Delhi, India - 110043 |
| U74999DL2017PTC322927 | DOMINION ATTIRES PRIVATE LIMITED | GF PLOT AT KH NO.-223, POLE NEW LINE VILL-DHOOL SIRAS NEW DELHI-110043 , NEW DELHI, Delhi, India - 110043 |
| U24100DL2013PTC248804 | TRIBUNE HEALTHCARE PRIVATE LIMITED | PLOT NO. 14/15, KH NO. 525, P BLOCK NEW ROSHANPURA, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U74999DL2017PTC313968 | KIRPA TECHNOLOGIES PRIVATE LIMITED | PLOT NO-16, KH NO-31/15, AGGARWAL COLONY NEW ANAJ MANDI, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U74999DL2018PTC327969 | MEMORIZHOUSE PRIVATE LIMITED | A 2/15 BLOCK-P-3 GALI NO-9 NEW ROSHANPURA EXTN,NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U31904DL2019PTC347406 | OLIVERGEN ELECTRONICS PRIVATE LIMITED | SHOP NO 3 GALI SIDE R Z K - 15 BLOCK-K NEW ROSHAN PURA NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| ACG-1455 | BHARATWAVE IT SOLUTIONS LLP | House WZ91 A, Street 14A/5, Sadh Nagar Palam Colony,Najafgarh zone, New delhi, Delhi,New Delhi,South West Delhi,Delhi,India-110043 |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.