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
KALANWALI CHIT FUND COMPANY PVT. LTD.
CIN: U65992HR1995PTC032665
KALANWALI CHIT FUND COMPANY PVT. LTD. (CIN: U65992HR1995PTC032665) is a Private company incorporated on 10 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.KALANWALI CHIT FUND COMPANY PVT. LTD.'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)].
KALANWALI CHIT FUND COMPANY PVT. LTD.'s Corporate Identification Number (CIN) is U65992HR1995PTC032665 and its registration number is 32665. Users may contact KALANWALI CHIT FUND COMPANY PVT. LTD. on its Email address - . Registered address of KALANWALI CHIT FUND COMPANY PVT. LTD. is S C F 14, GAUSHALA ROAD,BEHIND TELEPHONE EXCHANGE SIRSA , NA, Haryana, India - 000000.
Current status of KALANWALI CHIT FUND COMPANY PVT. LTD. 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 CINs
ZaubaCorp's company report for KALANWALI CHIT FUND COMPANY . 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 KALANWALI CHIT FUND COMPANY .
Purchase full report of KALANWALI CHIT FUND COMPANY .
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 KALANWALI CHIT FUND COMPANY . 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 KALANWALI CHIT FUND COMPANY .
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of KALANWALI CHIT FUND COMPANY .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U64201RJ2005PLC020445 | SHARMA TELECOM LIMITED | G-13-14,CITY CENTRE,S.C.ROAD,JAIPUR S.C.ROAD,JAIPUR , S.C.ROAD,JAIPUR, Rajasthan, India - 000000 |
| U27109HR1980PTC010719 | KALPATRU CHIT AND FINANCE CO PVT LTD | 26, S C F ADDITIONAL MANDI,SIRSA , NA, Haryana, India - 000000 |
| U99999MH1994PTC079337 | YOGYA SECURITIES P.LTD. | 159, C.S.T. ROAD,ETY,KALINA, SANTACRUZ (E), . MUMBAI 98.W.E.F. 14/07/1994. , NA, Maharashtra, India - 000000 |
| U63040WB1999PTC090216 | WAGNER TOUR PROMOTIONS (P) LTD | 39, SUNDARI MOHAN AVENUE, C.I.T.ROAD CAL-14 W.E.F. 07.05. 2001 P.S. BENIAPUKU R , NA, West Bengal, India - 000000 |
| U14101RJ1998PTC015032 | NEPTUNE MARBLE PRIVATE LIMITED | 6-B, KHANDALA HOUSE,BEHIND AMBER TOWER, S.C. ROAD, JAIPUR , S.C. ROAD, JAIPUR, Rajasthan, India - 000000 |
| U22110HR1996PTC033427 | AADHAR PARKASHAN PRIVATE LIMITED | S.C.F. 267 (SECTOR-16, PANCHKULA, HARYANA. , NA, Haryana, India - 000000 |
| U29303HR1985PLC020135 | HARYANA EQUIPMENTS LIMITED | JIND ROHTAK ROAD,KINUA GAON(NEAR TELEPHONE EXCHANGE) JIND HARYANA. , NA, Haryana, India - 000000 |
| U60221RJ1997PTC013844 | SHANKAR FRIEGHT CARRIERS PRIVATE LIMITED | 54, OPP. KHANDELWAL COLLAGE,S.C. ROAD, JAIPUR S.C. ROAD, JAIPUR , S.C. ROAD, JAIPUR, Rajasthan, India - 000000 |
| U65910RJ1994PTC009250 | MAJOR FINANCE PRIVATE LIMITED | 104, GEM TOWER, BICHUN BAG,S. C. ROAD, JAIPUR S. C. ROAD, JAIPUR , S C ROAD JAIPUR, Rajasthan, India - 000000 |
| U26922HR1994PTC032467 | WELCOME FINE TUBINGS PVT LTD | BEHIND S.B.I.DELHI ROAD, HISSAR , NA, Haryana, India - 000000 |
| U15140HR1991PTC031311 | H.R. EDIBLE OILS PVT. LTD. | 6 S C F NEW ADDITIONAL MANDISIRSA , NA, Haryana, India - 000000 |
| U24239HR2004PTC035327 | SR ORGANIC PRIVATE LIMITED | C/O S.P. GARG DABWALI ROADNEAR RED LIGHT CHOWK SIRSA , NA, Haryana, India - 000000 |
| U29309DL1994PTC058156 | KALON ENGINEERS PRIVATE LIMITED | SHED-14, S F S , DSIDCINDL. COMPLEX ROHTAK ROAD NEW DELHI , NA, Delhi, India - 000000 |
| U51109WB1998PTC088313 | NUTECH COMMERCIAL PRIVATE LIMITED | 110-D, N.S.C. BOSE ROAD,CALCUTTA-40 W.E.F.08.03.2002, P.S.JADAVPUR. , NA, West Bengal, India - 000000 |
| U55101WB1997PTC084296 | P.C. HERITAGE PRIVATE LIMITED | 5F,EVEREST 46C,CHOWRINGHEE ROAD CAL-71 W.E.F.19.01.2000 P.S.PARK STREET , NA, West Bengal, India - 000000 |
| U24232HR2001PTC034692 | ALPIC LIFELINE PRIVATE LIMITED | C/O OM PRAKASHOPP. D.C. RESIDENCE SIRSA, HARYANA , NA, Haryana, India - 000000 |
| U52599TN1989PTC017759 | S M S EXPORTS PVT. LTD. | 14, ARCOT ROAD, PORUR MADRAS14, ARCOT ROAD PORUR MADRAS 14, ARCOT ROAD, PORUR MADRA S , 14, ARCOT ROAD, PORUR MADRAS, Tamil Nadu, India - 000000 |
| U29259GJ1987PTC009762 | BROTHER KNITMACH PVT LTD. | C/14 BINITE APPTS.S.M.ROAD,,OPP.JAIN TEMPLE AHMEDABAD. , NA, Gujarat, India - 000000 |
| U24231GJ1993PLC019378 | SAMIR RAMEDIES LIMITED | 2ND FLOOR,SUN HOUSE,OPP:NAVRANGPURA TELEPHONE EXCHANGE,C.G.ROAD,AHMEDABAD. , NA, Gujarat, India - 000000 |
| U72200GJ1994PTC021572 | CARDICOM INFOCOMM PRIVATE LIMITED | 2ND FLOOR,AGARWAL AVENUE,OPP:NAVRANGPURA TELEPHONE EXCHANGE,C.G.ROAD, AHMEDABAD. , NA, Gujarat, India - 000000 |
| U45202WB1995PTC068557 | PADMASREE CONSTRUCTION PVT.LTD. | 224, A.J.C.BOSE ROAD CAL-20W.E.F. 22.01.2001 P.S. KARAYA , W.E.F. 22.01.2001 P.S. KARAYA, West Bengal, India - 000000 |
| U74140WB1982PTC035304 | KCBP CONSULTANTS PVT LTD | FLAT NO,14,SUPERWAY ESAT,.108,MANICKTALAMAIN ROAD. W,E,F,01/09/98.P,S,MANIKTALA. , W,E,F,01/09/98.P,S,MANIKTALA., West Bengal, India - 000000 |
| U51109WB1995PTC069822 | SURSADHANA BARTER PVT.LTD. | 14,G.C.AVENUE 2NDFLOOR R.NO 17CALCUTTA,13.W,E,F 16/10/98. P,S,HARE STREET. , NA, West Bengal, India - 000000 |
| U70200WB2004PTC098647 | KACHNER PROPERTIES PRIVATE LIMITED | 226/1,A J C BOSE ROAD2ND FLOOR,KOL-20 W.E.F.02/02/2005,P.S. BALLYGUNGE , NA, West Bengal, India - 000000 |
| U17232WB1995PTC070339 | NORTEL COMMERCIAL PVT.LTD. | P-8,NEW C.I.T.ROAD,3RD FLOOR CAL-73 W.E.F.18.01.2000 P.S.BOW BAZAR , NA, West Bengal, India - 000000 |
| U18101HR1976SGC003629 | HARYANA STATE HANDLOOM AND HANDICRAFTS CORPN LTD | S.C.O.147-148, SECTOR 17C,CHANDIGARH , NA, Haryana, India - 000000 |
| U65910HR1998PTC033827 | REGENT FINVEST (P) LTD. | FLAT NO.10,SIRSA CLUB BLDG.JANTA BHAWAN ROAD,SIRSA , NA, Haryana, India - 000000 |
| U45201HR1974SGC003414 | HARYANA LAND RECLAMATION AND DEVELOPMENT CORPN. LTD | S C O NO.32, 33&34, SECTOR17-C, CHANDIGARH. , NA, Haryana, India - 000000 |
| U65992HR1995PTC032838 | KAITHAMOOTIL CHIT FUND PVT. LTD. | c/o VINAY GAUTAM, F.C.A., 2685, SECTOR-7A, 7-10 CHOWK FARIDABAD , NA, Haryana, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.