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
SHUBH NIDHI CHIT FUND PRIVATE LIMITED
CIN: U65992DL2013PTC247939
SHUBH NIDHI CHIT FUND PRIVATE LIMITED (CIN: U65992DL2013PTC247939) is a Private company incorporated on 06 Feb 2013. 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.
SHUBH NIDHI CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SHUBH NIDHI 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 SHUBH NIDHI CHIT FUND PRIVATE LIMITED are DAVINDER KAUR, and RAVINDER SINGH.
SHUBH NIDHI CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992DL2013PTC247939 and its registration number is 247939. Users may contact SHUBH NIDHI CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUBH NIDHI CHIT FUND PRIVATE LIMITED is 96, FIRST FLOOR, PRIYADARSHINI VIHAR, , DELHI, Delhi, India - 110009.
Current status of SHUBH NIDHI 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 SHUBH NIDHI 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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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 SHUBH NIDHI CHIT FUND
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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 SHUBH NIDHI 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 SHUBH NIDHI CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01472308 | DAVINDER KAUR | Director | 2019-09-30 |
| 01331576 | RAVINDER SINGH | Director | 2013-02-06 |
Past Directors & Key Managerial Personnel of SHUBH NIDHI CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01472308 | DAVINDER KAUR | Additional Director | - | 2019-09-30 |
| 06464115 | HARLEEN KAUR SAREEN | Director | - | 2019-08-26 |
Other Directorships of DAVINDER KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NU NAYYAR CHIT FUND PRIVATE LIMITED | U65992HR2008PTC038525 | Director | 2008-11-19 | Ongoing |
| NAYYAR CHIT AND FINANCE PRIVATE LIMITED | U74899DL1983PTC015606 | Additional Director | 2007-04-28 | Ongoing |
Other Directorships of HARLEEN KAUR SAREEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAYYAR CHIT AND FINANCE PRIVATE LIMITED | U74899DL1983PTC015606 | Director | 2007-02-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099DL2023PTC424204 | CAPITALUS 360 INNOVATIONS PRIVATE LIMITED | F-14/52 First floor MODEL TOWN II New Delhi - 110009,F-14/52 First floor MODEL TOWN II New Delhi - 110009,Delhi,North West Delhi,Delhi,110009-India |
| U31909DL2020PTC369122 | ENGENEUM CONSULTING PRIVATE LIMITED | 129 First Floor Only Kalyan Vihar Delhi , Delhi, Delhi, India - 110009 |
| U46632DL2024PTC432585 | HEKSHA ENTERPRISES PRIVATE LIMITED | B-225, First Floor,Gandhi Vihar,Delhi,North West Delhi,Delhi,110009-India |
| U46639DL2024PTC432583 | KIZZEN TRADERS PRIVATE LIMITED | B-225, First Floor,Gandhi Vihar,Delhi,North West Delhi,Delhi,110009-India |
| ACO-1837 | EPIGLAM LIFESCIENCES LLP | 6, Priyadarshini Vihar,Ph 1, 1st Floor,Delhi,North West Delhi,Delhi,India-110009 |
| U73100DL2026PTC461345 | ALTPRISM WORKS PRIVATE LIMITED | House No-D3, First Floor,Kalyan Vihar,Delhi,North West Delhi,Delhi,110009-India |
| U47711DL2025PTC449098 | LAYERSLOT ENTERPRISES PRIVATE LIMITED | House no-96, 4th Floor,Blk-B, Gandhi Vihar,Delhi,North West Delhi,Delhi,110009-India |
| U63999DL2025PTC448574 | LAXMANADEI INDIA PRIVATE LIMITED | House No-96, 4th Floor,Blk-B, Gandhi Vihar,Delhi,North West Delhi,Delhi,110009-India |
| U63999DL2025PTC448669 | BANIPARMESHWARI SERVICES PRIVATE LIMITED | House No-96, 4th Floor,Blk-B, Gandhi Vihar,Delhi,North West Delhi,Delhi,110009-India |
| U74999DL2017OPC323477 | AMEBO VENTURES (OPC) PRIVATE LIMITED | PLOT NO 89, 2ND FLOOR, PRIYADARSHINI VIHAR 2ND FLOOR , NEW DELHI, Delhi, India - 110009 |
| ACO-3615 | HEYBAAP ADVISOR LLP | 89, GROUND FLOOR,INDRA VIHAR, DELHI-110009,Delhi,North West Delhi,Delhi,India-110009 |
| U31904DL2019OPC352706 | ENGENEUM ENERGY (OPC) PRIVATE LIMITED | 129 KALYAN VIHAR FIRST FLOOR , DELHI, Delhi, India - 110009 |
| U51909DL1997PTC085745 | TRUE POWER ELECTRONICS PRIVATE LIMITED | 80, 1st Floor Priyadarshini Vihar , Delhi, Delhi, India - 110009 |
| U74899DL1983PTC015606 | NAYYAR CHIT AND FINANCE PRIVATE LIMITED | 96 FIRST FLOORPRIYADARSHANI VIHAR , NEW DELHI, Delhi, India - 110009 |
| U15549DL2020PTC365385 | EARTH CRUST PRIVATE LIMITED | House No. 329, First Floor, Indra Vihar , Delhi, Delhi, India - 110009 |
| U52209DL2022OPC393820 | AEROPLEX MINT (OPC) PRIVATE LIMITED | H. No. 150, First Floor Kalyan Vihar , Delhi, Delhi, India - 110009 |
| U51109DL2012PTC234680 | ARDOR TRADING PRIVATE LIMITED | B-79 FIRST FLOOR GANDHI VIHAR , NEW DELHI, Delhi, India - 110009 |
| U51909DL2011PTC223480 | ELECTROZONE ELECTRIC PRIVATE LIMITED | 129 FIRST FLOOR KALYAN VIHAR NEAR POLO ROAD , DELHI, Delhi, India - 110009 |
| U01100DL2019PTC344710 | HYDRAGREENS ENVIRONMENT PRIVATE LIMITED | HOUSE NO-42 BASEMENT FLOOR PART-2 PRIYADARSHINI VIHAR , DELHI, Delhi, India - 110009 |
| U17299DL2007PTC162817 | KUDOS TEXTILES PRIVATE LIMITED | H. NO. 119, FIRST FLOOR KALYAN VIHAR, NEAR GUPTA COLONY , DELHI, Delhi, India - 110009 |
| U18109DL2015PTC277399 | SAMYRAH FASHION & LIFESTYLE PRIVATE LIMITED | H No. 480 , First Floor Indra Vihar, , New Delhi, Delhi, India - 110009 |
| AAZ-0624 | SOFTIRE CONSULTING LLP | PLOT NO. 69 FIRST FLOOR KINGSWAY CAMP PRIYA DARSHI VIHAR PH 1 LANDMARK NR. NANAK PIO GURDWAR DELHI, Delhi, India - 110009 |
| U70102DL2014PTC269762 | GURJAS ASSOCIATES PRIVATE LIMITED | HOUSE NO 35 4 NO 4, FLOOR GROUND, PH 1, LANDMARK NEAR ETICENT CENTRE, PRIYADARSHINI VIHAR , NEW DELHI, Delhi, India - 110009 |
| U74899DL1995PTC069466 | SHIV SHAKTI LOOMTEX PRIVATE LIMITED | HOUSE. NO.-96, FIRST FLOOR, DR. MUKHERJEE NAGAR LANDMARK - NEAR VISHAL MARKET & AGGARWAL SWEETS , NEW DELHI, Delhi, India - 110009 |
| U29100DL2017PTC326736 | TECHNIC TRAINERS PRIVATE LIMITED | HOUSE NO 11, UPPER GROUND FLOOR, NEW GUPTA COLONY PRIYA DARSHINI VIHAR PHASE-1 DELHI Centr al Delhi D , DELHI, Delhi, India - 110009 |
| U52109DL2025PTC442233 | MRINITA SALES PRIVATE LIMITED | SHOP NO 1 PLOT NO 174, GROUND FLOOR,F BLOCK GANDHI VIHAR DELHI, DR MUKHERJEE NAGAR,Delhi,North West Delhi,Delhi,110009-India |
| AAR-3571 | DETAILING PRO LLP | Plot No 155, Floor Basement, Kalyan Vihar Delhi 110009 Delhi, Delhi, India - 110009 |
| AAT-3732 | WOME ENTERPRISE LLP | H.N 2083, FIRST FLOOR, OUTRAM LINE, DELHI 110009 NEW DELHI, Delhi, India - 110009 |
| U80904DL2007PTC164441 | CAREER DISCOVERY EDUCATION PRIVATE LIMITED | 413, IIND FLOOR, INDIRA VIHAR, MUKHERJI NAGAR, DELHI - 110009 , DELHI, Delhi, India - 110009 |
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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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As on: 2026-07-13
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.