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
SIVAGIRI CHIT FUNDS PRIVATE LIMITED
CIN: U65992HR2007PTC037391 As on: 2026-07-13
SIVAGIRI CHIT FUNDS PRIVATE LIMITED (CIN: U65992HR2007PTC037391) is a Private company incorporated on 16 Nov 2007. 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. 100000.00.
SIVAGIRI CHIT FUNDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SIVAGIRI CHIT FUNDS 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 SIVAGIRI CHIT FUNDS PRIVATE LIMITED are ASHOK SENGUPTA, and GOKUL PRASANNA KUMAR KANNAN.
SIVAGIRI CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992HR2007PTC037391 and its registration number is 37391. Users may contact SIVAGIRI CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIVAGIRI CHIT FUNDS PRIVATE LIMITED is No 416, DELHI ROTAK ROAD, OPPOSITE DVILAL PARK PULIA N) 3, VILLAGE SANKHOL , BAHADURGARH, Haryana, India - 124507.
Current status of SIVAGIRI CHIT FUNDS 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 SIVAGIRI CHIT FUNDS 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 SIVAGIRI CHIT FUNDS
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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 SIVAGIRI CHIT FUNDS 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 SIVAGIRI CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06950243 | ASHOK SENGUPTA | Director | 2014-08-19 |
| 06950280 | GOKUL PRASANNA KUMAR KANNAN | Director | 2014-08-19 |
Past Directors & Key Managerial Personnel of SIVAGIRI CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00727092 | PRAVEEN ASOK | Director | - | 2014-08-23 |
| 00727147 | PRASHANT ASHOK | Director | - | 2014-08-19 |
| 00731468 | PREM ASOK | Director | - | 2014-06-01 |
| 00726854 | VAMADEVAN ASOKAN | Director | - | 2014-08-19 |
| 00727024 | AMBIKA KAUSHALLYA LALITHA | Director | - | 2014-08-19 |
Other Directorships of PRAVEEN ASOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUDHA EXIMP AND HR PRIVATE LIMITED | U51909DL2002PTC114889 | Director | 2002-04-08 | Ongoing |
| IND NATURAL HAIR PRIVATE LIMITED | U51909DL2014PTC266715 | Director | 2014-03-21 | Ongoing |
| SIVAGIRI CHITS PRIVATE LIMITED | U74899DL1994PTC060822 | Director | - | 2014-08-23 |
Other Directorships of PRASHANT ASHOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUDHA EXIMP AND HR PRIVATE LIMITED | U51909DL2002PTC114889 | Director | 2002-04-08 | Ongoing |
| IND NATURAL HAIR PRIVATE LIMITED | U51909DL2014PTC266715 | Director | 2014-03-21 | Ongoing |
| SIVAGIRI CHITS PRIVATE LIMITED | U74899DL1994PTC060822 | Director | - | 2014-08-19 |
Other Directorships of PREM ASOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUDHA EXIMP AND HR PRIVATE LIMITED | U51909DL2002PTC114889 | Director | - | 2014-07-15 |
| BUDHA EXIMP AND HR PRIVATE LIMITED | U51909DL2002PTC114889 | Managing Director | 2014-07-15 | Ongoing |
| IND NATURAL HAIR PRIVATE LIMITED | U51909DL2014PTC266715 | Managing Director | 2014-03-21 | Ongoing |
| SIVAGIRI CHITS PRIVATE LIMITED | U74899DL1994PTC060822 | Director | - | 2014-08-23 |
Other Directorships of ASHOK SENGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIIBATI INTERNATIONAL PRIVATE LIMITED | U52500DL2022PTC399508 | Director | 2022-06-02 | Ongoing |
| SIVAGIRI CHITS PRIVATE LIMITED | U74899DL1994PTC060822 | Director | 2014-08-19 | Ongoing |
Other Directorships of GOKUL PRASANNA KUMAR KANNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND NATURAL HAIR PRIVATE LIMITED | U51909DL2014PTC266715 | Director | - | 2018-05-03 |
| SIVAGIRI CHITS PRIVATE LIMITED | U74899DL1994PTC060822 | Director | 2014-08-19 | Ongoing |
Other Directorships of VAMADEVAN ASOKAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUDHA EXIMP AND HR PRIVATE LIMITED | U51909DL2002PTC114889 | Director | - | 2014-08-01 |
| SIVAGIRI CHITS PRIVATE LIMITED | U74899DL1994PTC060822 | Managing Director | - | 2014-08-19 |
Other Directorships of AMBIKA KAUSHALLYA LALITHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUDHA EXIMP AND HR PRIVATE LIMITED | U51909DL2002PTC114889 | Director | - | 2014-08-01 |
| SIVAGIRI CHITS PRIVATE LIMITED | U74899DL1994PTC060822 | Director | - | 2014-08-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABD-0103 | CRYSTAL UDYOG LLP | Khasra No.47, Killa No. 18/1, 18/2/1, 23/2/2, 17/2, 23/3, 24/1, 13/2, and Khasra No. 52, Killa No. 3/2/2, 4/1, 7/2, 8/1/1, 8/1/2/1NH-10, Rohtak Road, Opposite Sector-17, Village Jakhoda Bahadurgarh, Haryana, India - 124507 |
| U74900HR2015PTC054616 | VOLANTRA GUARDS PRIVATE LIMITED | PLOT NO 202, DELHI ROHTAK ROAD, ABOVE SBI, 2ND FLOOR, VILLAGE SANKHOL, , BAHADURGARH, Haryana, India - 124507 |
| U74999HR2020PTC089504 | UNITED MANUFACTURING VEHICLES & EQUIPMENTS PRIVATE LIMITED | Plot No 191-192, Udyog Vihar Village Sankhol Delhi Rohtak Road, Near Hero Honda Show Room , Bahadurgarh, Haryana, India - 124507 |
| U80903HR2021PTC096912 | LPN INSTITUTE PRIVATE LIMITED | MPD 5593 , CHOTU RAM PARK , GALI NO-2 N S PLAZA , 3RD FLOOR ,JHAJJAR ROAD , BAHADURGARH, Haryana, India - 124507 |
| ACX-7097 | BATHTRON TECHNOPLAST LLP | PART-C PLOT NO.103, UDYOG VIHAR DELHI-ROHTAK ROAD VILLAGE SANKHOL,Bahadurgarh,Jhajjar,Haryana,India-124507 |
| U35999HR2020PTC087346 | GOWHEELZ MOTORS PRIVATE LIMITED | Khata No 1387, Kh No 2358/1/2/1, 3rd Floor, Main Delhi Rohtak Road , Bahadurgarh, Haryana, India - 124507 |
| U25209HR2022PTC108231 | BDT SALE AND SERVICES PRIVATE LIMITED | Main Delhi Rohtak Road Sankhol Opp Devilal park, Bahadurgarh , Bahadurgarh, Haryana, India - 124507 |
| ACV-4080 | GRIFFON CHEMICO (HR) LLP | Kh No395/353MIN Khatoni N,o 433 Kh No 53/3 Sankhol,Bahadurgarh,Jhajjar,Haryana,India-124507 |
| U74999HR2019PTC083692 | FINNSTAR MONEY SOLUTION PRIVATE LIMITED | Nehru Park, Metro Pillar No. 863 Main Delhi-Rohtak Road, Bahadurgarh Dist t. Jhajjar , Bahadurgarh, Haryana, India - 124507 |
| U85190HR2021PTC099205 | BAHADURGARH DIAGNOSTICS CENTRE PRIVATE LIMITED | OPPOSITE METRO PILLAR NO 881 DELHI ROHTAK ROAD , BAHADURGARH, Haryana, India - 124507 |
| U74999HR2021PTC095919 | BRAINALYST PRIVATE LIMITED | GALI NO-3, BALLOUR ROAD, BAHADURGARH, JHAJJAR HARYANA - 124507 , BAHADURGARH, Haryana, India - 124507 |
| U51900HR2019PTC078349 | GUPTACERAMICS PRIVATE LIMITED | N.V.P.O Sankhol, NR Barahi Road, Bahadurgarh Haryana-124507 , Bahadurgarh, Haryana, India - 124507 |
| U72502HR2019PTC081760 | ROBOBRAIN TECHNOLOGIES PRIVATE LIMITED | H.No 21, WARD NO 9, BALJEET NAGAR GALI NO 3, NAHRA NAHRI ROAD, JHAJJAR , BAHADURGARH, Haryana, India - 124507 |
| U74999HR2022OPC104510 | SRI RAMA CONSULTANCY SERVICES (OPC) PRIVATE LIMITED | SHOP NO 3, MAIN DRAIN ROAD BACK SIDE OF DELHI HOSPITAL,DHARAM VIHAR,BAHADURGARH,Jhajjar,Haryana,124507-India |
| U74120HR2015OPC056599 | MKM URBAN AND INFRA (OPC) PRIVATE LIMITED | 7/11, MODEL TOWN, GALI NO.1 , N.N. ROAD, BAHADURGARH , HARYANA, Haryana, India - 124507 |
| U17301HR2019PTC084191 | ACS FOAMS INNOVATIONS PRIVATE LIMITED | PLOT NO. 14/12, SECTOR-18, SURYA NAGAR BARAHI ROAD, VILLAGE SANKHOL BAHADURGARH , JHAJJAR, Haryana, India - 124507 |
| AAL-1645 | TR SOLUTIONS LLP | H NO.17/331-A, GALI NO.3 MAHABIR PARK BAHADURGARH, Haryana, India - 124507 |
| AAR-9473 | SOLISIA GENETICS LLP | MPD 6157, House No. 358, Street No. 3 Sainik Nagar, Sankhol Bahadurgarh, Haryana, India - 124507 |
| AAV-0084 | NONIMA VETS LLP | MPD 6157, House No 358 Street No 3, Sainik Nagar, Near Sankhol Bahadurgarh, Haryana, India - 124507 |
| U63030HR2021PTC096180 | R.R.C. GLOBAL ROADWAYS PRIVATE LIMITED | SHOP NO. 689 NEAR BALAJI COMPLEX, PILLAR NO-871 DELHI ROHTAK ROAD , BAHADURGARH, Haryana, India - 124507 |
| U74899DL2000PTC034521 | RESHMA FOOTWEARS PVT. LTD. | GALI NO:3 NEW KRISHNA NAGAR BEHIND POWER HOUSE JJR ROAD ,BAHADUR GAR ROAD , HARYANA, Delhi, India - 124507 |
| U72900HR2020PTC088605 | NAVHARCH TECH PRIVATE LIMITED | C/O JAI PARKASH, HOUSE NO 917 GALI NO 1, CHOTU RAM PARK, JHAJJAR ROAD , BAHADURGARH, Haryana, India - 124507 |
| U65910HR1994PTC032344 | JAI GOPAL DEVELOPERS PRIVATE LIMITED | KHASRA NO 69/20, DELHI, ROHTAK ROAD, BAHADURGARH, , BAHADURGARH, Haryana, India - 124507 |
| U24297HR2013PTC049532 | GANYMEDE HEALTHCARE PRIVATE LIMITED | Shop No. 74, Nahra Nahri Road, Opposite Union Bank of India , Bahadurgarh, Haryana, India - 124507 |
| U15122HR2010PTC040143 | M C FUNS FOODS PRIVATE LIMITED | Plot No. 48, Udhyog Vihar Village Sankhol , BAHADURGARH, Haryana, India - 124507 |
| U51909HR2016PTC064700 | LUXURY GOURMET PRIVATE LIMITED | 11/157, Street No. 3 Nehru Park , Bahadurgarh, Haryana, India - 124507 |
| AAT-6914 | WELL BUILT REAL ESTATES LLP | Khasra No. 5112, 5113 Chotu Ram Park, Jhajjar Road Bahadurgarh, Haryana, India - 124507 |
| U32109HR2016PTC064560 | SOMANSH SMART TECHNOLOGIES PRIVATE LIMITED | Shop No.-12, Jhajjar Road, Opposite Kundan Cinema , Bahadurgarh, Haryana, India - 124507 |
| U74999HR2020PTC090141 | MASTER SECURITY & MANPOWER SERVICES PRIVATE LIMITED | FIRST FLOOR, SC-1493 DELHI ROHTAK ROAD, SANKHOL , BAHADURGARH, Haryana, India - 124507 |
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- Email ID
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- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.