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
SURATPANWAR CHIT FUND PRIVATE LIMITED
CIN: U65992DL2023PTC409453 As on: 2026-07-13
SURATPANWAR CHIT FUND PRIVATE LIMITED (CIN: U65992DL2023PTC409453) is a Private company incorporated on 05 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.SURATPANWAR 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 SURATPANWAR CHIT FUND PRIVATE LIMITED are SURAT SINGH, and AMAN PANWAR.
SURATPANWAR CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992DL2023PTC409453 and its registration number is 409453. Users may contact SURATPANWAR CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURATPANWAR CHIT FUND PRIVATE LIMITED is 116-A COMMON SERVICE VILLAGE SHAHPUR JAT , New Delhi, Delhi, India - 110016.
Current status of SURATPANWAR 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 SURATPANWAR 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 SURATPANWAR 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 SURATPANWAR CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07008127 | SURAT SINGH | Director | 2023-01-05 |
| 08489915 | AMAN PANWAR | Director | 2023-01-05 |
Past Directors & Key Managerial Personnel of SURATPANWAR CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURAT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMAN PANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASMA CONSULTANCY SERVICES PRIVATE LIMITED | U69202DL2024PTC432226 | Director | 2024-06-03 | Ongoing |
| MCM SERVICES PRIVATE LIMITED | U74899DL1995PTC068542 | Director | 2019-06-13 | Ongoing |
| MAD OVER KALAKARI PRIVATE LIMITED | U74999DL2020PTC360926 | Director | - | 2020-11-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2014PTC269825 | TSC SPORTS PRIVATE LIMITED | 141 A ,Fourth Floor Shahpur Jat, New Delhi-110016 , New Delhi, Delhi, India - 110016 |
| U63030DL2019PTC358512 | TRIPREPOSE PRIVATE LIMITED | HOUSE NO. 50/8, COMMON SERVICE, VILLAGE YUSUF SARAI, NEW DELHI - 110016 , NEW DELHI, Delhi, India - 110016 |
| U51909DL2018PTC335788 | AMAISHA INFOTECH PRIVATE LIMITED | 1-A Hauz Khas Village New Delhi-110016 , NEW DELHI, Delhi, India - 110016 |
| AAT-3306 | PRESIDIO SECURITY GROUP LLP | H.NO 1 A HAUZ KHAS VILLAGE NEW DELHI 110016 NEW DELHI, Delhi, India - 110016 |
| U45300DL2012PTC234188 | NUSM BUILDERS AND PROMOTERS PRIVATE LIMITED | 1A, 3rd Floor Shahpur Jat , New Delhi, Delhi, India - 110016 |
| U51909DL2011PTC219092 | GULZAR EXPORTS PRIVATE LIMITED | 1A, 3rd Floor Shahpur Jat , New Delhi, Delhi, India - 110016 |
| U15141DL1989PLC037977 | AMBUJA AGRO INDUSTRIES LIMITED | 11-B, FIRST FLOOR, D.D.A. FLATS, SHAHPUR JAT , NEW DELHI, Delhi, India - 110016 |
| U52602DL2022PTC395035 | AZORA JEWELLERY PRIVATE LIMITED | 252-A, Second Floor, Office No. 201A Shahpur Jat , New Delhi, Delhi, India - 110049 |
| U70109DL2009PTC197149 | KWALITY PROBUILD PRIVATE LIMITED | H.NO.124, F/F, S/F VILLAGE SHAHPUR JAT , NEW DELHI, Delhi, India - 110016 |
| U86900DL2025PTC451845 | OCTACELL HEALTH PRIVATE LIMITED | LG-1A, SIDDHARTHA CHAMBERS, 110016, Delhi,Hauz Khas, New Delhi, South West Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| U51909DL1991PTC043267 | ISC MARKEYING PRIVATE LIMITED | 40B, GROUND FLOOR SHAHPUR JAT NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| U74999DL2016PTC308918 | ABSOLUTE METROPOLIS PRO INDIA PRIVATE LIMITED | 102-A F/F - VILLAGE YUSUF SARAI NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| U45309DL2022PTC406541 | SHIVCORP BUSINESS VENTURES PRIVATE LIMITED | 124A, COMMON SERVICE VILLAGE KATWARIA SARAI , DELHI, Delhi, India - 110016 |
| AAQ-4682 | KOALA GLOBAL SERVICES LLP | H 12A FF GREEN PARK MAIN, NEW DELHI, GREEN PARK MAIN, NEW DELHI, DELHI 110016. DELHI, Delhi, India - 110016 |
| U27310DL1990PLC222946 | FINE TECH RESOURCES LIMITED | 252-A, SECOND FLOOR, FLAT NO. 02, SHAHPUR JAT, , NEW DELHI, Delhi, India - 110049 |
| U55101DL2011PTC212930 | YPA HOSPITALITY PRIVATE LIMITED | 9A HAUZ KHAS VILLAGE NEW DELHI-110016 , DELHI, Delhi, India - 110016 |
| U45400DL2008PTC178282 | BEACON INFRATECH PRIVATE LIMITED | T 3/A, Khirki Village, New DDA Flats, Malviya Nagar , New Delhi, Delhi, India - 110016 |
| U80302DL2008PTC178293 | SKILLVANTAGE LEARNING SOLUTIONS PRIVATE LIMITED | T 3/A, Khirki Village, New DDA Flats, Malviya Nagar , New Delhi, Delhi, India - 110016 |
| U45201DL2006PTC144764 | AMBIENCE SEZ DEVELOPERS PRIVATE LIMITED | L-4, GREEN PARK EXTN,NEW DELHI-110016 NEW DELHI-110016 , NEW DELHI-110016, Delhi, India - 000000 |
| U68200DL2024PTC434935 | JET PANTHER REALTY PRIVATE LIMITED | B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India |
| U68200DL2024PTC434961 | EVONY WHISK BUILDBLISS PRIVATE LIMITED | B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India |
| U70200DL2025PTC457465 | SUDOM SOLUTIONS PRIVATE LIMITED | Unit-400A 4th Floor 12, Ajit Singh House, Yusuf Sarai,,Green Park, South West Delhi,New Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| AAV-7136 | APRICOT DESIGN LLP | A 16 GREEN PARK NEW DELHI SOUTH DELHI NEW DELHI, Delhi, India - 110016 |
| U74999DL2018PTC336493 | QUIRK HEAD PRIVATE LIMITED | House No. 23 Hauz Khas village Delhi New Delhi , New Delhi, Delhi, India - 110016 |
| U99999DL1991PTC046406 | ANJALI AGENCIES PRIVATE LIMITED | A-27A HAUZ KHAS NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| U74899DL1993PTC054949 | HINTEK ELECTRONICS PRIVATE LIMITED | A-10A,GREEN PARK MAIN NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| U60200DL2016PTC307296 | WINZO PRIVATE LIMITED | 400-A, 4th Floor, 12 Ajit Singh House,Yusuf Sarai Commercial Complex, New Delhi 110016,New Delhi,South West Delhi,Delhi,110016-India |
| U62090DL2025PTC451684 | VONNI TECH LAB PRIVATE LIMITED | Technology Business Incubation Unit (TBIU), 3-A-1, 3rd Floor,Research and Innovation Park, Indian Institute of Technology Delhi,New Delhi,New Delhi,Delhi,110016-India |
| U63000DL2012PTC239208 | METROCITY CABS PRIVATE LIMITED | 16-A BASEMENT, KATWARIA SARAI, NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016 |
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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.
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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.