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SAINI CHIT FUND PRIVATE LIMITED

CIN: U65992HR2007PTC037483 As on: 2026-07-13

SAINI CHIT FUND PRIVATE LIMITED (CIN: U65992HR2007PTC037483) is a Private company incorporated on 19 Dec 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.

SAINI CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SAINI 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 SAINI CHIT FUND PRIVATE LIMITED are SANGEETA SAINI, and RAMESH KUMAR SAINI.

SAINI CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992HR2007PTC037483 and its registration number is 37483. Users may contact SAINI CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAINI CHIT FUND PRIVATE LIMITED is 648/1/22 Shivaji Park, Khandsa , Gurgaon, Haryana, India - 122001.

Current status of SAINI 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 Names

Previous CINs

ZaubaCorp's company report for SAINI 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 SAINI 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SAINI CHIT FUND
DIN Director Name Designation Appointment Date
01782488 SANGEETA SAINI Director 2007-12-19
01782492 RAMESH KUMAR SAINI Director 2007-12-19
Past Directors & Key Managerial Personnel of SAINI CHIT FUND
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANGEETA SAINI
Company Name CIN Designation Appointment Date Cessation
SSS CHITS PRIVATE LIMITED U65992DL2005PTC141610 Director 2005-10-07 Ongoing
Other Directorships of RAMESH KUMAR SAINI
Company Name CIN Designation Appointment Date Cessation
SSS CHITS PRIVATE LIMITED U65992DL2005PTC141610 Director 2005-10-07 Ongoing

CIN Company Name Company Address
U72900HR2020PTC090419 YELLOW DIGITAL MEDIA PRIVATE LIMITED 526/22, SHIVAJI PARK, KHANDSA ROAD, NEAR DAV SCHOOL , GURGAON, Haryana, India - 122001
U29200HR2012PTC045174 OKEY ENGINEERING PRIVATE LIMITED HOUSE NO 520/22, GALI NO 10, SHIVAJI PARK, KHANDSA ROAD, , Gurgaon, Haryana, India - 122001
U55101HR2019PTC080876 SAMHI HOSPITALITY VENTURES PRIVATE LIMITED Khasra No. 22/1/2/1/1, 2/1/1, 3, 4/1,,Plot No. 15/1, Gurugram,Gurgaon,Gurgaon,Haryana,122001-India
U55209HR2005PTC142766 CASPIA HOTELS PRIVATE LIMITED KHASRA NO. 22/1/2/1/1,2/1/1,3,4/1,PLOT NO. 15/1,Sadar Bazar,Gurgaon,Haryana,122001-India
U77303HR2026PTC145965 VMG SHUTTERING STORE PRIVATE LIMITED KHASRA NO 1153/1/1/1/1/1,,Nr SUNBEAM, VILL. KHANDSA,Gurgaon Kty.,Gurgaon,Haryana,122001-India
ACE-5087 DL LABS LLP Plot No 707/12/22 First,Floor Shivaji Park,Gurgaon Kty.,Gurgaon,Haryana,India-122001
U52322HR2021PTC095020 RVF ETHNICS PRIVATE LIMITED KHASRA NO 28 19/1/2/2,19/2/2,22/1,22/2/1 BEGUMPUR KHATOLA , GURGAON, Haryana, India - 122001
U74900HR2020PTC086748 ARAVALI HEALTH CARE PRIVATE LIMITED 727/171, Shivaji Park, Khandsa Road, , Gurgaon, Haryana, India - 122001
U79110HR2023PTC117035 SHIVAM KUMAR TRAVELS PRIVATE LIMITED 528/22,Shivaji Park Street no 9,Basai Road,Gurgaon,Haryana,122001-India
U70101HR2009PTC039629 G.L. GOLDEN PROBUILD PRIVATE LIMITED 698/2/22, GALI NO. 15 SHIVAJI PARK , GURGAON, Haryana, India - 122001
U45400HR2013PTC048610 NUTRELIS PROJECT INDIA PRIVATE LIMITED 228/22 Shivji Park, Khandsa Road Opp Anaz Mandi , Gurgaon, Haryana, India - 122001
U74999HR2021PTC095165 SUNROSE MANAGEMENT PRIVATE LIMITED H.No. 485/22 Gali No.12, Shivaji Park , Gurgaon, Haryana, India - 122001
ACM-7307 MEATOPIA GOURMET LLP Q 22 First Floor, South City 1, Park, Sector 40,Sadar Bazar,Gurgaon,Haryana,India-122001
U52520HR2022PTC101695 GMKMA INDIA PRIVATE LIMITED GALI NO-1, SHAKTI PARK KADIPUR ROAD NEAR SABZI MANDI KHANDSA ROAD , GURGAON, Haryana, India - 122001
U70200HR2013PTC048250 MAHAKAMAL CONSTRUCTIONS PRIVATE LIMITED H.NO.-629 A/22,GALI NO.-4,SHIVJI PARK KHANDSA ROAD , GURGAON, Haryana, India - 122001
F02483 NEWTIMES DEVELOPMENT LIMITED 1ST FLOOR TOWER B UNITECH BUSINESS PARK SOUTH CITY 1 , GURGAON HARYANA, Haryana, India - 122001
U70102HR2013PTC049229 ARIGHT INFRA PRIVATE LIMITED GH - 1 - PHA , SECTOR - 22, GURGAON ONE HOUSING COMPLEX , GURGAON , HARYANA , GURGAON, Haryana, India - 122001
U35105HR2026PTC141774 ANVIK RENEWABLES PRIVATE LIMITED 2/57, Shivaji Nagar-2,Shivaji Park,,Shivaji Nagar,Gurgaon,Haryana,122001-India
U51909HR2007PTC081484 STRATEGIC RETAIL PRIVATE LIMITED KHASRA NO. 1557/949/2/1/1 and 1557/949/2/2/1, Behrampur Road, KHANDSA VILLAGE, , Gurgaon, Haryana, India - 122001
ACN-7998 RRZ SYNERGY LLP HNO-17/22, G BLOCK,DLF PHASE 1, GURGAON,Gurgaon Kty.,Gurgaon,Haryana,India-122001
AAL-3610 ACIES CONSULTANTS LLP H.No-433/22, Gali No-14 Shivaji Park, Near Khandsa Road Gurugram, Haryana, India - 122001
U15549HR2020PTC088023 AVKUSH FRESH FOOD PRIVATE LIMITED 417/22, ground floor, Main street Shivaji Park, Gali No 15, Khandsa Road, , GURGOAN, Haryana, India - 122001
F01779 NEW TIMES LTD 1ST FLOOR TOWER B UNITECH BUSINESS PARK SOUTH CITY I , GURGAON HARYANA, Haryana, India - 122001
U74920HR2012PTC046927 MINUTEMAN SECURITY SERVICES PRIVATE LIMITED H. NO. 703/22, SHIVAJI PARK, Near Khandsa Anaj Mandi, GURGAON Gurgaon HR 122001 IN
ACY-5113 SAG HOME INFRA LLP 1/34, Shivaji Nagar,Shivaji Nagar,Gurgaon,Haryana,India-122001
ACK-5335 KHG BUILDCON LLP 1/34 SHIVAJI NAGAR,Shivaji Nagar,Gurgaon,Haryana,India-122001
ACR-1942 RATHH MOBILITY LLP 1/35,Shivaji Nagar,Shivaji Nagar,Gurgaon,Haryana,India-122001
ACL-1551 SGD DISTRIBUTORS LLP Unit 196 mustakil no 37 killa 22/2,Uday Nagar,,Sector 45,Gurgaon, Haryana, India,VPO Kanhai,Gurgaon,Haryana,Sadar Bazar,Gurgaon,Haryana,India-122001
ACV-0591 SAG ESTATES LLP 1/34, Shivaji Nagar,Gurugram,Shivaji Nagar,Gurgaon,Haryana,India-122001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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