• 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

CHOUDHARY O.P. CHIT FUND PRIVATE LIMITED

CIN: U65992DL2001PTC113004 As on: 2026-07-13

CHOUDHARY O.P. CHIT FUND PRIVATE LIMITED (CIN: U65992DL2001PTC113004) is a Private company incorporated on 02 Nov 2001. 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. 100000.00.CHOUDHARY O.P. 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)].

CHOUDHARY O.P. CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992DL2001PTC113004 and its registration number is 113004. Users may contact CHOUDHARY O.P. CHIT FUND PRIVATE LIMITED on its Email address - . Registered address of CHOUDHARY O.P. CHIT FUND PRIVATE LIMITED is 242A DEVLI ROADKHANPUR , NEW DELHI, Delhi, India - 110062.

Current status of CHOUDHARY O.P. 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 Names

Previous CINs

ZaubaCorp's company report for CHOUDHARY O.P. 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.

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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 CHOUDHARY O.P. 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CHOUDHARY O.P. CHIT FUND
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of CHOUDHARY O.P. CHIT FUND
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U43299DL2023PTC416577 DELHIGHT SOLUTIONS INDIA PRIVATE LIMITED B-II/111 GROUND FLOOR MADANGIR NEW DELHI,Ambedkar Nagar (South Delhi) New Delhi South Delhi,New Delhi,South Delhi,Delhi,110062-India
U70109DL2017PTC313547 SRCON REALTY DEVELOPERS PRIVATE LIMITED Shop No. 21-22, Situated at Bada Mohalla Khanpur, Devli Road, New Delhi- 110062 , New Delhi, Delhi, India - 110062
AAM-6326 ERILINE RESORTS LLP W-17K(N13) SAINIK FARM.KH.NO.54/13, VILL DEVLI NEW DELHI-110062 new delhi, Delhi, India - 110062
U63013DL2005PTC136002 BULLAND LOGISTICS PRIVATE LIMITED A-2 DEVLI ROADKHANPUR , NEW DELHI, Delhi, India - 110062
U70101DL2005PTC138122 GREENAGE PROPERTIES PRIVATE LIMITED 34 DEVLI ROADKHANPUR NEAR PNB , NEW DELHI, Delhi, India - 110062
U70101DL2005PTC141178 SATYA SAGAR PROPERTIES PVT LTD 34 DEVLI ROADKHANPUR NEAR PNB , NEW DELHI, Delhi, India - 110062
U85100DL2009PTC190130 AMOR PHARMACEUTICAL PRIVATE LIMITED D-135,KRISHNA PARK DEVLI ROAD,KHANPUR , NEW DELHI, Delhi, India - 110062
U74999DL2003PTC120901 LIAH DESIGN PRIVATE LIMITED E - 5/1, Jawahar Park, Devli Road,Khanpur , New Delhi, Delhi, India - 110062
U93000DL2013PTC256818 QUALITY HIGHCARE PEST MANAGEMENT PRIVATE LIMITED A-36-37,GF,SHOP NO-5,JAWAHAR PARK DEVLI ROAD,KHANPUR , NEW DELHI, Delhi, India - 110062
U45400DL2013PTC251929 BUILDWELL INFRADEVELOPERS PRIVATE LIMITED Flat no 2,Upper Ground Floor,Front Side, D-348,Krishna Park,Devli Road,Khanpur , New Delhi, Delhi, India - 110062
U46900DL2025PTC450352 UBAAL INFUSIONS PRIVATE LIMITED Kh. No. 502/1 Vill Devli,No New Delhi Shri Ram,New Delhi,South Delhi,Delhi,110062-India
U74999DL2019FTC348967 INMODE INDIA PRIVATE LIMITED 2ND FLOOR, PLOT NO-20, COMMERCIAL BUILDING LSC, MADANGIR, MADANGIR VILLAGR ROAD, SOUTH EAST DELHI, NEW DELHI, DELHI-110062 , New Delhi, Delhi, India - 110062
AAU-7412 PURVEYORS MULTITRADE LLP HNO 657 D NEW BASTI DEVLI VILL FLA BAHAL COMPLEX NEW BASTI DEVLI VILL KHANPUR SOUTH DELHI DELHI, Delhi, India - 110062
U74900DL2012PTC240556 RPV PECUNIARY PRIORITIZE CONSULTING PRIVATE LIMITED 337 DEVLI VILL NEW DELHI , NEW DELHI, Delhi, India - 110062
U72200DL2011PTC220995 RIVER ROYALTIES CONSULTANTS PRIVATE LIMITED D-81, DEVLI APARTMENTS, KHANPUR, NEW DELHI , NEW DELHI, Delhi, India - 110062
U45200DL2007PTC157413 VSHINE CONSTRUCTIONS PRIVATE LIMITED D-4 KRISHNA PARK DEVLI ROAD NEW DELHI , NEW DELHI, Delhi, India - 110062
U72501DL2018PTC336316 HCM GLOBE CONSULTING PRIVATE LIMITED KHASRA NO. 149/1 VILLAGE DEVLI NEW DELHI , NEW DELHI, Delhi, India - 110062
U93110DL2015PTC281850 SPORTAXIA INFRATECH PRIVATE LIMITED C-56, BASEMENT, RAJU PUR DEVLI ROAD, KHANPUR,NEW DELHI,New Delhi,Delhi,110062-India
U55209DL2019PTC355441 DOLPHIN HOLIDAYS AND RESORTS INDIA PRIVATE LIMITED A-89 A, First Floor, Devli Ext. New Delhi , NEW DELHI, Delhi, India - 110062
U80302DL2002PTC115239 IKON EDUCATION PRIVATE LIMITED 35-A FIRST FLOOR M.B. ROADKHANPUR NEW DELHI , NEW DELHI, Delhi, India - 110062
AAH-8588 OROCHEMI BIOTECH INDIA LLP B-107 F/F JAWAHAR PARK NEAR DEVLI ROAD NEW DELHI NEW DELHI, Delhi, India - 110062
U63030DL2022PTC397660 HUNAR FREIGHT AND FORWARDING PRIVATE LIMITED KH NO.643 THIRD FLOOR, FLAT NO. D-7 DEVLI VILLAGE NEW DELHI-110062,DELHI,South Delhi,Delhi,110062-India
U74999DL2019PTC353035 GOODMAN SECURITY PRIVATE LIMITED 176-A, F/F, Devli Gaon, New Delhi, Near Main Road , NEW DELHI, Delhi, India - 110062
U51909DL2019PTC350680 KRP TECHNOLOGIES PRIVATE LIMITED PROP. NO. 690 , FLAT NO. B - 7 , F/F VILLAGE DEVLI , NEW DELHI , NEW DELHI, Delhi, India - 110062
U72900DL2019PTC352014 NETIFO TECHNOLOGIES AND SOLUTION PRIVATE LIMITED 27 - B, S/F UNIT NO 6, MAIN DEVLI ROAD KHANPUR EXTN, NEW DELHI DUGGL, CLY GATE , NEW DELHI, Delhi, India - 110062
U85300DL2022NPL400357 ANTARIT FOUNDATION F-380 GROUND FLOOR J.J CAMP TIGRI NEW DELHI, SOUTH DELHI, DELHI-110062,DELHI,South Delhi,Delhi,110062-India
U62020DL2023PTC412480 SIMAIRA DIGITAL PRIVATE LIMITED PLOT NO-8 KH NO-156 NEW-110062/156 RURAL VILL TIGRI NEW DELHI.,New Delhi,South Delhi,Delhi,110062-India
U74999DL2017PTC313350 MM STRADFORD PRIVATE LIMITED A-8, DEVLI APARTMENTS, SOUTH DELHI. , NEW DELHI, Delhi, India - 110062
U37100DL2022PTC396119 VARADA GREEN ENERGY PRIVATE LIMITED HOUSE NO-505/3G/F VILLAGE DEVLI,Delhi,New Delhi,Delhi,110062-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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