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
KANAKVERMA CHIT FUND PRIVATE LIMITED
CIN: U65992HR2003PTC035050
KANAKVERMA CHIT FUND PRIVATE LIMITED (CIN: U65992HR2003PTC035050) is a Private company incorporated on 14 Feb 2003. 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. 0.00.KANAKVERMA 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)].
KANAKVERMA CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992HR2003PTC035050 and its registration number is 35050. Users may contact KANAKVERMA CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANAKVERMA CHIT FUND PRIVATE LIMITED is M-39 PH-INEW PALAM VIHAR GURGAON , NA, Haryana, India - 000000.
Current status of KANAKVERMA 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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Previous CINs
ZaubaCorp's company report for KANAKVERMA 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 KANAKVERMA 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KANAKVERMA CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of KANAKVERMA CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63040HR2005PTC035868 | DOSTI TRAVELS PRIVATE LIMITED | GH-10 CELEBRITY HOMESPALAM VIHAR GURGAON , PALAM VIHAR GURGAON, Haryana, India - 000000 |
| U65992HR1990PTC030936 | WINDFALL CHIT FUND PVT. LTD. | SHOP NO. S-24 PALAM VYAPAARKENDRA PALAM VIHAR GURGAON , NA, Haryana, India - 000000 |
| U65992HR1997PTC033637 | GOOD MORNING CHITS PVT LTD | K-24,NEW PALAM VIHAR,TEHSIL &DISTT.GURGAON HARYANA. , NA, Haryana, India - 000000 |
| U65992HR1999PTC034167 | INTER CREDIT CHITS PRIVATE LIMITED | 702,UDYOG VIHAR PH-1GURGAON , NA, Haryana, India - 000000 |
| U72200HR1993PTC031978 | EDUTECH COMPUTERS PVT LTD | OI-27, PALAM VYAPAR KENDRAPALAM VIHAR, GURGAON , NA, Haryana, India - 000000 |
| U72900HR2002PTC034831 | SACHDEVA SOFTWARE INFORMATION TECHONOLOGIES PRIVATE LIMITED | G-72-A PALAM VIHAR,OPP TELEPHONE EXCHANGE GURGAON , NA, Haryana, India - 000000 |
| U51909DL1999PTC098999 | RORDO IMPEX PVT. LTD. | M-425A PALAM VIHAR GURGAON , HARYANA, Delhi, India - 000000 |
| U31300HR1983PTC016170 | DINESH ELECTRONICS PRIVATE LIMITED | 406 UDYOG VIHAR GURGAON.,HARYANA. , NA, Haryana, India - 000000 |
| U65992HR1997PTC033575 | SHUBH TIMES CHIT FUNDS PVT LTD | 767-SARASWATI VIHAR,CHAKARPUR,GURGAON(HARYANA). , NA, Haryana, India - 000000 |
| U65190HR1995PTC032860 | SATURN INFINLEASE PVT. LTD. | U-28,DLF PH-III,GURGAON,HARYANA , NA, Haryana, India - 000000 |
| U65992HR1997PTC033464 | RAJSHIKHA CHIT FUND PVT LTD | 163-UDYOG VIHAR,PHASE-I,GURGAON,HARYANA. , NA, Haryana, India - 000000 |
| U65992HR2005PTC035640 | S.L.P.CHITS PRIVATE LIMITED | M 200, SOUTH CITY 1,GURGAON HARYANA , NA, Haryana, India - 000000 |
| U51909HR1983PTC015354 | IMASEN ALPHA PVT LTD | 9-H, UDYOG VIHAR - III,GURGAON, HARYANA. , NA, Haryana, India - 000000 |
| U63040HR2005PTC035634 | DIVINE CABS PRIVATE LIMITED | 118A, 1ST FLOOR, PHASE V,UDHYOG VIHAR, GURGAON HARYANA , NA, Haryana, India - 000000 |
| U65992HR1988PTC030260 | SUNVEDI CHITS PVT LTD. | 5,M.C.MARKET,NEAR JAI CINEMA,OLD RLY RD GURGAON HARYANA , NA, Haryana, India - 000000 |
| U17114HR1989PTC030724 | ADITYA POLYTEX PVT.LTD. | 28 K M STONE REWARI SOHRA ROADVILL CHUNDIKA PO TAORU DIST GURGAON HARYANA , NA, Haryana, India - 000000 |
| U65992HR1995PTC032634 | CONVINCING CHIT FUND PVT LTD | 22 PALAM VIHAR EXTN GURGAON , HARYANA, Haryana, India - 000000 |
| U74899HR2005PTC035981 | SAI BREWERIES PRIVATE LIMITED | C 1656PALAM VIHAR GURGAON , HARYANA, Haryana, India - 000000 |
| U65992HR1991PTC031253 | DOMINATE CHITS PVT LTD | H-52NEW PALAM VIHAR GURGAON , HARYANA, Haryana, India - 000000 |
| U51311HR2004PTC035306 | MALDI GRASS CLOTHING PRIVATE LIMITED | O-1-33 PALAM VYAPAR KENDRAPALAM VIHAR GURGAON , HARYANA, Haryana, India - 000000 |
| U34101HR1974PTC007101 | MARUTI HEAVY VEHICLES PVT LTD | PALAM GURGAON ROAD , NA, Haryana, India - 000000 |
| U65992HR1991PTC031474 | DHARAM DEEP CHITS PVT.LTD. | J-1008 PALAM VIHAR GURGAONHARYANA , NA, Haryana, India - 000000 |
| U32109HR1993PTC032006 | MAHALAXMI SHAIL TELECOMMUNICATION INDIA PVT LTD | 25, UDYOG VIHAR,PHASE IV, GURGAON , NA, Haryana, India - 000000 |
| U72900HR2001PTC034742 | TOTAL ENTERPRISE SOLUTIONS PRIVATE LIMITED | 16 DAKSHIN MARGDLF PH-II GURGAON , NA, Haryana, India - 000000 |
| U74999HR1987PTC027472 | SAPNA FOAM UDYOG PVT LTD | 39-B INDUSTRIAL ESTATEMAHRAULI ROAD GURGAON , NA, Haryana, India - 000000 |
| U65992HR1991PTC031507 | ARJIT CHITS PVT.LTD. | E-227B PALAM VIHAR DISTTGURGAON , NA, Haryana, India - 000000 |
| U18101HR1972PTC006402 | JAGDISH TEXTILE AND GENERAL MILLS PRIVATE LIMITED | 6, K.M.PLAM ROAD, VILLAGEMOLHERA, GURGAON. , NA, Haryana, India - 000000 |
| U45201HR2000PLC034500 | HARYANA STATE HOUSING FINANCE CORPORATION LIMITED | HSIDC SITE OFFICEVANIJYA NIKUNJ UDYOG VIHAR GURGAON , NA, Haryana, India - 000000 |
| U55101HR2003PTC035043 | TIFFINS FRESH FOODS PRIVATE LIMITED | 261.UDYOG VIHAR'VI.HERO HONDACHOWK GURGAON' , 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.
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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.
| 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.