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
SUNLINE CHIT FUND PRIVATE LIMITED
CIN: U65992HP2000PTC023602 As on: 2026-07-13
SUNLINE CHIT FUND PRIVATE LIMITED (CIN: U65992HP2000PTC023602) is a Private company incorporated on 11 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Himachal Pradesh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 101800.00.
SUNLINE 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.SUNLINE 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 SUNLINE CHIT FUND PRIVATE LIMITED are ADITI KUTHIALA, and PANKAJ KASHYAP.
SUNLINE CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992HP2000PTC023602 and its registration number is 23602. Users may contact SUNLINE CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNLINE CHIT FUND PRIVATE LIMITED is KHUSHI KUNJJAUNAJI ROAD SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212.
Current status of SUNLINE 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 SUNLINE 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 SUNLINE CHIT FUND
Purchase full report of SUNLINE 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 SUNLINE 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 SUNLINE CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06899683 | ADITI KUTHIALA | Director | 2014-06-16 |
| 08292805 | PANKAJ KASHYAP | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SUNLINE CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01016031 | KSHAMA KASHYAP | Director | - | 2018-11-30 |
| 02033986 | RASHMI BALA SOOD | Director | - | 2014-05-16 |
| 08282224 | SUMAN KUMAR SHARMA | Additional Director | - | 2019-09-30 |
| 08292805 | PANKAJ KASHYAP | Additional Director | - | 2019-09-30 |
Other Directorships of KSHAMA KASHYAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RASHMI BALA SOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ADITI KUTHIALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMAN KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ KASHYAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45201HP1992PTC012220 | HIMACHAL TECHNOMATIC BUILDERS PVT LTD | KRISHAN NIWASRAJGARH ROAD SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212 |
| U99999HP1947PTC002013 | SOLAN FOOD PRODUCTS PVT LTD | RAJGARH ROAD DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212 |
| U15143HP1996PTC018442 | HIMALYAN ENTERPRISES INDIA PRIVATE LIMIT ED | SHAIVE KUNJPALACE ROAD DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212 |
| U51909HP2000PTC023725 | ENN EMM ESS TRADING COMPANY PRIVATE LIMITED | NARAYAN KRIPAHOSPITAL ROAD DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212 |
| U74999HP2015PTC000958 | CONNECTADD SERVICES PRIVATE LIMITED | Rama Cottage, Palace Road Solan , Himachal Pradesh, Himachal Pradesh, India - 173212 |
| ACL-1812 | DRNJ HOMEOPATHY LLP | Shop No.1, Dayal Prasad Building,,Hospital Road, Solan, Himachal pradesh,Solan,Solan,Himachal Pradesh,India-173212 |
| U20239HP1994PTC015040 | HIMACHAL FURNITURES PVT.LTD. | 32 THE MALL.SOLAN SOLAN , himachal pradesh, Himachal Pradesh, India - 173212 |
| U65992HP2005PTC027867 | VALLEYVIEW CHIT FUND PRIVATE LIMITED | H NO 160 WARD NO 5AGGARWAL NIWAS LOWER BAZAR SOLAN TEH & DIST SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212 |
| U24231HP1997PLC020064 | MERIDIAN MEDICARE LIMITED | VILLAGE SHAMTI SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212 |
| U24231HP1988PTC008674 | FRAZER PHARMACEUTICALS PVT LTD | Mohan Niwas Ganj SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212 |
| U55101HP2002PTC024958 | PINES TO PALMS RESORTS PRIVATE LIMITED | BAROG HEIGHT BAROGDISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212 |
| U51909HP2000PTC023726 | AGGARWAL MERCHANDISE PRIVATE LIMITED | AGGARWAL NIWASLOWER BAZAR SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212 |
| U74130HP1991PTC011320 | AMAR PROMOTERS PVT LTD | 239THE MALL SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212 |
| U27109HP1997PTC020792 | SWASTIK POLY STEELS PRIVATE LIMITED | 239THE MALL DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212 |
| U31501HP1999PTC022503 | SINAR BULBS AND TUBES PRIVATE LIMITED | VILL.BURANWALATEH KASAULI DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212 |
| U51109HP1991PTC011190 | GEETA AGENCIES PRIVATE LIMITED | KASAI GALIMAIN MARKET DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212 |
| U51909HP1992PTC012103 | VIJAY AND AJAY MARKETING PVT LTD | GOPI NATH BUILDINGTHE MALL DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212 |
| AAN-1317 | SHIANA IMPEX LLP | PLOT NO 55 INDUSTRIAL PARKJHAR MAZRI BADDI SOLAN HIMACHAL PRADESH, Himachal Pradesh, India - 173212 |
| U33300HP2004PTC026795 | SAHIL PRECISIONS PRIVATE LIMITED | PLOT NO 47 SECTOR 1PARWANOO DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212 |
| U55101HP2002PTC025536 | RISING ROSE RESORTS PRIVATE LIMITED | KAPOOR VILLA VILLAGEPOST OFFICE BAROG TEH & DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212 |
| U27106HP2006PTC029703 | ROOPLAXMI STEELS PVT LTD | WARD NO 2NEAR PWD GUEST HOUSE NALAGARH DISTT SOLAN , himachal pradesh, Himachal Pradesh, India - 173212 |
| U50500HP2019PTC007411 | JPS MOTORS PRIVATE LIMITED | 7 1211 SOLAN R/O NEAR NCC OFFICE RAJGARH ROAD 173212 , SOLAN, Himachal Pradesh, India - 173212 |
| U70101HP2019PTC007756 | CROYDON LEASING PRIVATE LIMITED | SH. SUBASH SINGLA GAURAV BHAWAN BY PASS ROAD SOLAN (H.P) -173212 , SOLAN, Himachal Pradesh, India - 173212 |
| U11012HP2024PTC011196 | KAVISH ALCOBEV PRIVATE LIMITED | Chand Building ,,Hospital Road, Solan,Solan,Solan,Himachal Pradesh,173212-India |
| ACU-7321 | CROPFLYT TECHNOLOGIES LLP | CHESTER HILLS, 3 FLOOR,,MALL ROAD SOLAN,Solan,Solan,Himachal Pradesh,India-173212 |
| U47733HP2026PTC012569 | VERMA FINE JEWELS PRIVATE LIMITED | UBA MARKET, UPPER BAZAR,,THE MALL ROAD, SOLAN,Solan,Solan,Himachal Pradesh,173212-India |
| U46497HP2024PTC010941 | MAXXI PHARMA PRIVATE LIMITED | KAPOOR HAPPY HOME -2,HOSPITAL ROAD 1211 SOLAN,Solan,Solan,Himachal Pradesh,173212-India |
| U66190HP2025PTC012246 | FINARA WEALTH PRIVATE LIMITED | R/O JBT ROAD OFFICER COLO,KOTLANALA SOLAN,Solan,Solan,Himachal Pradesh,173212-India |
| U62013HP2024PTC010963 | NESZEN TECHNOLOGIES PRIVATE LIMITED | 1ST ASHWANI NANDA SOLAN,TANK ROAD NEAR AMAR,Solan,Solan,Himachal Pradesh,173212-India |
| 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.
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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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