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
SHIV SAI CHIT FUND PRIVATE LIMITED
CIN: U65992HR1999PTC034394 As on: 2026-07-13
SHIV SAI CHIT FUND PRIVATE LIMITED (CIN: U65992HR1999PTC034394) is a Private company incorporated on 20 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
SHIV SAI 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.SHIV SAI 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 SHIV SAI CHIT FUND PRIVATE LIMITED are RITA ANAND, MANISH ANAND, AMITA ARORA, and SUMIT ARORA.
SHIV SAI CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992HR1999PTC034394 and its registration number is 34394. Users may contact SHIV SAI CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIV SAI CHIT FUND PRIVATE LIMITED is 314 GANPATI ARCADE GURGAON ROAD, GURGAON, , HARYANA, Haryana, India - 122001.
Current status of SHIV SAI 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHIV SAI 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 SHIV SAI 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 SHIV SAI CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01190266 | RITA ANAND | Director | 1999-12-20 |
| 01639952 | MANISH ANAND | Director | 1999-12-20 |
| 07118191 | AMITA ARORA | Director | 2023-08-22 |
| 08198730 | SUMIT ARORA | Director | 2023-08-22 |
Past Directors & Key Managerial Personnel of SHIV SAI CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07118191 | AMITA ARORA | Additional Director | - | 2023-09-29 |
| 08198730 | SUMIT ARORA | Additional Director | - | 2023-09-29 |
Other Directorships of RITA ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANISH ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARTIKEYA INFRASTRUCTURE & FINSEC PRIVATE LIMITED | U45201DL2004PTC124518 | Additional Director | - | 2018-09-23 |
| KARTIKEYA INFRASTRUCTURE & FINSEC PRIVATE LIMITED | U45201DL2004PTC124518 | Director | 2018-09-23 | Ongoing |
| MEGACOSM COGNITIONS PRIVATE LIMITED | U52609DL2016PTC301680 | Additional Director | - | 2017-07-15 |
| MEGACOSM COGNITIONS PRIVATE LIMITED | U52609DL2016PTC301680 | Director | 2017-07-15 | Ongoing |
| TIMES A & M (INDIA) LIMITED | U74899DL1998PLC094768 | Additional Director | - | 2018-09-23 |
| TIMES A & M (INDIA) LIMITED | U74899DL1998PLC094768 | Director | 2018-09-23 | Ongoing |
| STRATFORD ACADEMY LIMITED | U80302DL2004PLC247696 | Additional Director | - | 2011-09-29 |
| STRATFORD ACADEMY LIMITED | U80302DL2004PLC247696 | Director | 2011-09-29 | Ongoing |
| FIITJEE FRANCHISE NETWORK LIMITED | U80903DL2002PLC115562 | Additional Director | - | 2019-07-09 |
| FIITJEE FRANCHISE NETWORK LIMITED | U80903DL2002PLC115562 | Director | 2019-07-09 | Ongoing |
Other Directorships of AMITA ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEHAMIT PROSPERITY ADVISORS PRIVATE LIMITED | U66190HR2023PTC114470 | Director | - | 2024-05-16 |
Other Directorships of SUMIT ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEWAKLAL SERVICES PRIVATE LIMITED | U74999UP2018PTC110283 | Director | - | 2020-03-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACD-0934 | GOLDEN AURA HOSPITALITY LLP | 222, Ganpati Arcade,,Gurudwara Road, Gurgoan,Gurgaon Kty.,Gurgaon,Haryana,India-122001 |
| U90002HR2023PTC109697 | BANTAGRAM MEDIA PRIVATE LIMITED | 7C, Ground Floor, Omaxe Gurgaon Mall, Sohna Road,Sohna Road, Gurgaon Haryana,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U52100HR2009PTC039209 | PARAS AGRO NETMART PRIVATE LIMITED | PATAUDI GURGAON ROAD, NEAR HUDA GROUND DISTT GURGAON, HARYANA - 122001 , GURGAON, Haryana, India - 122001 |
| U50400HR2021PTC099339 | RELIABLE PETRO SOLUTIONS PRIVATE LIMITED | 504 JMD GALLERIA SEC-48, SOHNA ROAD GURGAON GURGAON HARYANA 122001 , GURGAON, Haryana, India - 122001 |
| U74999HR2016PTC065436 | JPK TECHNOLOGIES PRIVATE LIMITED | SHOP NO FF128, DAV SCHOOL, MARKET GURGAON, KHANDSA ROAD, GURGAON, HARYANA-122001 , GURGAON, Haryana, India - 122001 |
| U66190HR2017PTC069629 | PAYTEKK INDIA PRIVATE LIMITED | 7C Ground floor,Omaxe Gurgaon Mall,Sohna Road ,Fazilpur Chowk ,Sector 49, Gurugram,Haryana -122001,Gurgaon,Gurgaon,Haryana,122001-India |
| AAF-4748 | VRG FASHION & CREATION LLP | 423 GANPATI ARCADE GURUDWARA ROAD GURGAON, Haryana, India - 122001 |
| U52590HR2014PTC053504 | TRICULIN RETAIL PRIVATE LIMITED | 319 GANPATI ARCADE GURUDWARA ROAD , GURGAON, Haryana, India - 122001 |
| U72200HR2011PTC043128 | RBM INFOCOM INDIA PRIVATE LIMITED | 120, GANPATI ARCADE GURUDWARA ROAD , GURGAON, Haryana, India - 122001 |
| U45200HR2011PLC042034 | AKMART INDIA PROPERTIES LIMITED | 423, FIRST FLOOR, GANPATI ARCADE, GURUDWARA ROAD, , GURGAON, Haryana, India - 122001 |
| U72900HR2016PTC066683 | CINGENCE PRIVATE LIMITED | 407, IIND FLOOR,GANPATI ARCADE GURUDWARA ROAD , GURGAON, Haryana, India - 122001 |
| U74994HR2021PTC099896 | ENTRUSTMENT KPO SERVICES PRIVATE LIMITED | Office No 308, Ganpati Arcade Gurudwara Road , Gurgaon, Haryana, India - 122001 |
| U31908HR2015PTC056171 | SHIVAM SWITCHGEAR INDIA PRIVATE LIMITED | 401, 2ND FLOOR GANPATI ARCADE, GURUDWARA ROAD , GURGAON, Haryana, India - 122001 |
| U52100HR2010PTC040072 | VARIETY HANDICRAFTS PRIVATE LIMITED | 324,GANPATI ARCADE NEAR AAPKA BAZAR,GURDWARA ROAD , GURGAON, Haryana, India - 122001 |
| U63000HR2011PTC042920 | MMK LOGISTIC SERVICES PRIVATE LIMITED | 303,GANPATI ARCADE NEAR AAPKA BAZAR,GURDWARA ROAD , GURGAON, Haryana, India - 122001 |
| U72200HR2006PTC036277 | DIGITAL COMPUSYSTEMS PRIVATE LIMITED | SHOP NO. 216,217,218 GANPATI ARCADE, GURUDWARA ROAD , GURGAON, Haryana, India - 122001 |
| U72900HR2013PTC050344 | GODUNIA INFONET PRIVATE LIMITED | 325 FF, GANPATI ARCADE GURUDWARA ROAD, NEAR AAPKA BAZAR , GURGAON, Haryana, India - 122001 |
| U74899HR2001PTC089653 | SHREE SHYAM SECURITY CONSULTANTS PRIVATE LIMITED | Shop No. 412, 2nd Floor, Ganpati Arcade Gurudwara Road , Gurgaon, Haryana, India - 122001 |
| U74999HR2000PTC093833 | VEER MANPOWER SERVICES PRIVATE LIMITED | Shop No. 416, IId Floor, Ganpati Arcade Near Aap ka Bazar, Gurudwara Road , Gurgaon, Haryana, India - 122001 |
| ABC-4751 | TuningLives LLP | Flat no 204 24 mansion prem nagar bhagwati sadan,anamika enclave, telephone exch old delhi road Gurgaon,Haryana 122001,Basai Road,Gurgaon,Haryana,India-122001 |
| U88100HR2023NPL114986 | SHRI RAM DIVINE FOUNDATION | HOUSE NO. 609,JYOTI PARK,GURGAON,Gurgaon,Sadar Bazar,Gurgaon-122001,,Basai Road,Gurgaon,Haryana,122001-India |
| U27320HR2023PTC110170 | ZAKBEE TECHNOLOGIES PRIVATE LIMITED | PATAUDI ROAD,GURUGRAM,122001 GURGAON HARYANA INDIA,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U72900HR2004PTC035302 | MOTOROLA INDIA ELECTRONICS PRIVATE LIMITED | 415/2 SECTOR-14MEHRAULI GURGAON ROAD , GURGAON HARYANA, Haryana, India - 122001 |
| U70101HR1985PTC020160 | NEW DELHI HOUSING AND LAND PVT LTD | 17/5MEHRAULI GURGAON ROAD SIKENDERPUR GHOSHI , GURGAON HARYANA, Haryana, India - 122001 |
| U74999HR2004PTC035358 | WINPHORIA NETWORKS (INDIA) PRIVATE LIMITED | 415/2 MOTOROLA EXLELLENCE CENTRE SECTOR-14 MEHRAULI GURGAON ROAD , GURGAON HARYANA, Haryana, India - 122001 |
| U74999HR2016PTC057920 | DGM GLOBAL SERVICES PRIVATE LIMITED | Omaxe Gurgaon Mall, Block-D, Unit FF06, Shona Road Sector- 49, Gurgaon, Haryana , Gurgaon, Haryana, India - 122001 |
| U68100HR2023PTC111149 | KPR SKYINFRA PRIVATE LIMITED | 222 ganpati arches gurugram haryana,Basai Road,Gurgaon,Haryana,122001-India |
| ACD-3300 | GOODMAN HOSPITALITY LLP | 222, Ganpati Arches,Gurudwara Road, Gurugram,Gurgaon Kty.,Gurgaon,Haryana,India-122001 |
| U74996HR2019FTC080123 | KTC HOLDINGS INDIA PRIVATE LIMITED | JMD REGENT ARCADE, A-2, M.G. ROAD GURGAON , GURGAON, Haryana, India - 122001 |
| 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.
| 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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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.