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
BALYAN CHIT FUND PRIVATE LIMITED
CIN: U65992DL2003PTC118347 As on: 2026-07-13
BALYAN CHIT FUND PRIVATE LIMITED (CIN: U65992DL2003PTC118347) is a Private company incorporated on 07 Jan 2003. 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.BALYAN 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)].
BALYAN CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992DL2003PTC118347 and its registration number is 118347. Users may contact BALYAN CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALYAN CHIT FUND PRIVATE LIMITED is RZ F-1/308 GALI NO-2MAHAVIR ENCLAVE , NEW DELHI, Delhi, India - 110045.
Current status of BALYAN 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BALYAN 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 BALYAN CHIT FUND
Purchase full report of BALYAN 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 BALYAN 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 BALYAN CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of BALYAN CHIT FUND
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| CIN | Company Name | Company Address |
|---|---|---|
| ABC-5812 | SORASI ENTERPRISES LLP | OLD NO E-4 NEW NO RZ-D 1/204 KH. NO. 91 T/F GALI NO 5,MAHAVIR ENCLAVE NEW DELHI,New Delhi,South West Delhi,Delhi,India-110045 |
| AAU-0787 | AKSIS MANAGEMENT LLP | RZ F 1/122 GALI NO 1 POLE E NO 209 MAHAVIR ENCLAVE PALAM COLONY NEW DELHI 110045 NEW DELHI, Delhi, India - 110045 |
| U74999DL2018PTC329518 | VAAN HOLIDAYS PRIVATE LIMITED | F-NO-202, S/FLOOR, PRO. NO RZ-F-1/16, PLOT NO-16, ,GALI NO-1.MAHAVIR ENCLAVE , NEW DELHI, Delhi, India - 110045 |
| U46205DL2017PTC322335 | YS SALES PRIVATE LIMITED | F/Floor Old Plot No 24A, Kh No 5/21/1, New No RZ-B-1/70 Gali No. 2 Vijay Enclave Near Nirankari Satsang Bhawan , New Delhi, Delhi, India - 110045 |
| U88900DL2023NPL413054 | JEEV GHAR ASHRAM FOUNDATION | F/F OLD NO. RZ -A-1,NEW NO RZ-1 KH NO. -619 GALI NO -8 KAILASH PURI PALAM,New Delhi,South West Delhi,Delhi,110045-India |
| U74999DL2019PTC352954 | T&N BUSINESS SERVICES PRIVATE LIMITED | R/o.RzD1/10/2 S/f,KH no 75, Gali no-5, Mahavir Enclave-1, Palam New delhi , new delhi, Delhi, India - 110045 |
| U74999DL2017PTC313247 | BEATBOOK SERVICES PRIVATE LIMITED | FLAT NO 7 RZ-F 1/270A KH NO 86/20 T/F GALI NO2/3 , MAHAVIR ENCLAVE NEW DELHI, Delhi, India - 110045 |
| U72200DL2022OPC395534 | ZIPAY TECHNOLOGY (OPC) PRIVATE LIMITED | OLD PLOT N-RZ-F-160 F/F, NEW H NO-RZ-F-161, FLAT NO-B, GALI NO-3, KH NO- 86/912, MAHAVIR,ENCLAVE,DELHI,South West Delhi,Delhi,110045-India |
| ACK-8236 | INFINITE PATH CONSULTING LLP | RZ-F-1/97A, U/G/F, Front Side, KH No-87/5/2, Gali No-1,,Mahavir Enclave, Palam,,New Delhi,South West Delhi,Delhi,India-110045 |
| U72900DL2022OPC399679 | HIMANSHU SUPPORT SERVICES (OPC) PRIVATE LIMITED | RZ-F-1/154, Gali No.-2 Mahavir Enclave, New Delhi,Delhi,New Delhi,Delhi,110045-India |
| AAU-9730 | YGB CONSTRUCTION & E-WASTE MANAGEMENT LL P | F 1/22 S/F R/S OLD NO F 11 KH NO 88/10/1 GALI NO 1 MAHAVIR ENCLAVE, PALAM, NEAR CHURCH NEW DELHI, Delhi, India - 110045 |
| U74900DL2015PTC288119 | TRAUSTSALA INDIA PRIVATE LIMITED | H.NO-RZ F-12 F/F, GALI NO 4 MAHAVIR ENCLAVE, PART 1 NEAR AMAN BAKERY , New Delhi, Delhi, India - 110045 |
| AAH-6899 | BEATBOOK LLP | FLAT NO. 7, RZ-F 1/270A KH NO. 86/20, T/F GALI NO. 2/3,MAHAVIR ENCLAVE NEW DELHI, Delhi, India - 110045 |
| AAI-3737 | GREYICON INTERIORS & DECORS LLP | Plot No- RZ F-1/97A, T/ Floor, Backside, Gali No-1, KH No-87/5/2, Mahavir Enclave, Palam New Delhi, Delhi, India - 110045 |
| U15100DL2016PTC304554 | AMAR GREENGRASS HEALTHCARE & DIAGNOSTICS PRIVATE LIMITED | PLOT NO RZ A-1/7 OLD NO RZ-7, G/F TEMP KH NO 86/4 PEEPAL WALI GALI MAHAVIR ENCLAVE PALAM N D , NEW DELHI, Delhi, India - 110045 |
| U85300DL2019PTC359450 | SUSHILA DEVI MEDICAID PRIVATE LIMITED | FL NO 2 UPPER G/F PROP NO RZ-F-1/271 GALI NO 3 BLOCK F MAHAVIR ENCLAVE , NEW DELHI, Delhi, India - 110045 |
| U52291DL2024PTC437947 | NGT TRAVEL & TOUR PRIVATE LIMITED | SHOP RZ F-1/216 GALI NO-2 MAHAVIR ENCLAVE,PALAM COLONY NEW DELHI,New Delhi,South West Delhi,Delhi,110045-India |
| U92419DL2022NPL402587 | AKSIS FOUNDATION FOR SPORTS AND EDUCATION | RZ F -1/122, Gali No- 1, Pole E No- 209 Mahavir Enclave, Palam Colony, New Delhi , Delhi, Delhi, India - 110045 |
| ACS-8962 | LA AAMAN BAKERY LLP | RZ F-1 G/F KH NO-84/3,GALI NO-4 MAHAVIR ENCLAVE,New Delhi,South West Delhi,Delhi,India-110045 |
| U70109DL2021PTC381545 | NEXT HOUSING DEVELOPERS PRIVATE LIMITED | RZ-D-1/84, Gali No. 5, Mahavir Enclave, New Delhi- 1 G/F Back Side, Kh No. 91, , Delhi, Delhi, India - 110045 |
| U86900DL2023PTC421523 | PILOTHEAL PRIVATE LIMITED | RZ A1/7, OLD NO RZ-7, G/F TEMP KH NO 86/4,PEEPAL WALI GALI MAHAVIR ENCLAVE,New Delhi,South West Delhi,Delhi,110045-India |
| ACK-3242 | BRIXBYTE TECHNOLOGIES LLP | PLOT NO RZ6862/12 F/F PLOT NO 17 KH NO 64/4/1,GALI NO 6 RAJ NAGAR 1,New Delhi,South West Delhi,Delhi,India-110045 |
| U66190DL2023PTC413187 | FASTFINO ADVISORY SERVICES PRIVATE LIMITED | RZ F 1/158 S/ F KH NO 758/99 , D BLOCK, GALI NO-3, MAHAVIR ENCLAVE OPP SHIV MANDIR,New Delhi,South West Delhi,Delhi,110045-India |
| AAN-3099 | PROCHAIN ASSOCIATES LLP | RZ F-1/252, G/F, KH No- 86/23 Gali no-2-A, Mahavir Enclave, Palam Colony, New Delhi, Delhi, India - 110045 |
| U50103DL2019PTC359541 | TOSHANI INNOVATION PRIVATE LIMITED | F/F, RZ-D-1/141C, KH NO.692/94 Gali No.5, Mahavir Enclave Palam , NEW DELHI, Delhi, India - 110045 |
| U62200DL2016PTC303171 | ILMA AVIATION SERVICES PRIVATE LIMITED | GF, RZ F-1/361-A, KH. No. 84/14/1 Gali No. 3, Mahavir Enclave, Palam , NEW DELHI, Delhi, India - 110045 |
| U74900DL2013PTC260682 | SHINE FREIGHT SYSTEMS INDIA PRIVATE LIMITED | PLOT NO RZ-D-1-41/147, F/F, GALI NO-5 MAHAVIR ENCLAVE, PALAM, OPP. SULABH INTE RNATIONAL , NEW DELHI, Delhi, India - 110045 |
| U74140DL2015PTC278810 | V5 CORPORATE SERVICES PRIVATE LIMITED | RZ-D 69 Flat No. 04 F/F Block Side Gali No. 04 Mahavir Enclave, Part 1 Near Sulabh Inte rnatioal , New Delhi, Delhi, India - 110045 |
| U70101DL2013PTC253383 | AADHYA DEVLOPERS PRIVATE LIMITED | RZ-F-1/33, SITUATED AT GALI NO 3, MAHAVIR ENCLAVE, NEW DELHI , NEW DELHI, Delhi, India - 110045 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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.