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
BANWARI LAL SITA RAM CHIT FUND PRIVATE LIMITED
CIN: U65992HR2012PTC045696 As on: 2026-07-13
BANWARI LAL SITA RAM CHIT FUND PRIVATE LIMITED (CIN: U65992HR2012PTC045696) is a Private company incorporated on 23 Apr 2012. 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.BANWARI LAL SITA RAM 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 BANWARI LAL SITA RAM CHIT FUND PRIVATE LIMITED are RAMESH CHANDRA JAIN, and VARUN JAIN.
BANWARI LAL SITA RAM CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992HR2012PTC045696 and its registration number is 45696. Users may contact BANWARI LAL SITA RAM CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANWARI LAL SITA RAM CHIT FUND PRIVATE LIMITED is KHASRA NO. 93/13/2,FIRST FLOOR (C/O - VINOD KUMAR) OPPOSITE POLICE STATION - KUNDLI , SONIPAT, Haryana, India - 131028.
Current status of BANWARI LAL SITA RAM 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 BANWARI LAL SITA RAM 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.
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 BANWARI LAL SITA RAM CHIT FUND
Purchase full report of BANWARI LAL SITA RAM CHIT FUND
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 BANWARI LAL SITA RAM 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BANWARI LAL SITA RAM CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03108808 | RAMESH CHANDRA JAIN | Director | 2012-04-23 |
| 01880931 | VARUN JAIN | Director | 2012-04-23 |
Past Directors & Key Managerial Personnel of BANWARI LAL SITA RAM CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH CHANDRA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINLE SECURITIES PRIVATE LIMITED | U65924DL2008PTC185656 | Director | 2010-09-07 | Ongoing |
Other Directorships of VARUN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KVR ENTERPRISES PRIVATE LIMITED | U52100DL2012PTC244079 | Director | 2012-10-29 | Ongoing |
| FINLE SECURITIES PRIVATE LIMITED | U65924DL2008PTC185656 | Director | - | 2011-11-28 |
| NEMI SECURITIES PRIVATE LIMITED | U67120DL2011PTC220357 | Director | 2011-06-04 | Ongoing |
| UNLIMITED INFOTECH PRIVATE LIMITED | U74999DL2015PTC282530 | Director | 2015-07-08 | Ongoing |
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| U70101HR2020PTC089184 | AAYOG KKR PRIVATE LIMITED | C/o.KiranMaan,W/o.SunilKumarMaan,Khasra No.KUZ5-3861-M,Sub-Division-514-Kundli , Sonipat, Haryana, India - 131028 |
| U46699HR2025PTC137612 | METAL MEGICS PRIVATE LIMITED | C/o Ram Kanwar, Kila No.,24/13/2/1/2, Jati Kalan,Sonipat,Sonipat,Haryana,131028-India |
| ACD-5793 | PERPETUATE N' REVAMP TECH SOLUTIONS LLP | C/O MOHAN, KHASRA NO-671,, MANIYARI, KUNDLI,HARYANA,Sonipat,Sonipat,Haryana,India-131028 |
| U55101HR2024PTC124725 | HOTEL AZAD PALACE PRIVATE LIMITED | C/o VINOD KUMAR,H No. 82 VPO JANTI KHURD,Sonipat,Sonipat,Haryana,131028-India |
| U45401HR2023PLC116073 | RYOSIL MOTORCORP LIMITED | khewat no. 188, khata no 228,mundarja mustil & kila no. 45/11/1/2 2-0,11/2 2- 0,20/1 2-0,20/2/1 2-0,21/1/2 1-10,21/2,Sonipat,Sonipat,Haryana,131028-India |
| U72900HR2019PTC080894 | ZIGBUYS INDIA PRIVATE LIMITED | C/O RUDAL PRASAD, PLOT NO.2, SHIVPURI COLONY, PIU MANIYARI, KUNDLI , SONIPAT INDUSTRIAL ESTATE, Haryana, India - 131028 |
| ABC-1769 | MAHALAXMI PLAST LLP | KHASRA NO.-49/5/2/2/2Piau Maniyari, Narela road, village Kundli Sonipat, Haryana, India - 131028 |
| U35105HR2025PTC134315 | MANGLAHELIO POWER PRIVATE LIMITED | C/o Shop No.7 Piou,Maniyari, Kundli Rai,Sonipat,Sonipat,Haryana,131028-India |
| U46529HR2026PTC140718 | VENTOLEX INDUSTRIES PRIVATE LIMITED | Plot NO-19, 2nd Floor Sector-56,, Phase-IV HSIIDC Kundli,,Sonipat,Sonipat,Haryana,131028-India |
| ACK-7861 | TOPOTOP MAINTENANCE SERVICES LLP | PLOT NO-1223, SECTOR-52 KILLA NO-85/10/2 25TH MILE STONE,MAIN GT ROAD, KUNDLI, 131028,Sonipat,Sonipat,Haryana,India-131028 |
| U72900HR2020PTC088442 | APPRICUS IT SOLUTIONS PRIVATE LIMITED | C/o - Sumit S/o Om Parkash Drain No. - 8, PIOU Maniyari, Kundli , Sonipat, Haryana, India - 131028 |
| U85300HR2019OPC078898 | SHAMMED HEALTHCARE AND RESEARCH (OPC) PRIVATE LIMITED | S/O.DR.CHANDRAMA SINGH BLOCK NO -K-4 FLAT NO.-004, KINGSBURY APP , TDI CITY ,KUNDLI SONIPAT, Haryana, India - 131028 |
| U88900HR2024NPL124019 | MAHA MAI MASANI DARBAR FOUNDATION | C/O, ROHTASH, S/O BHAGWAN,SINGH, KUNDLI,Sonipat,Sonipat,Haryana,131028-India |
| U10619HR2026PTC144811 | CLASSYTAG GROUP PRIVATE LIMITED | C/O KISHORI SINGH KUNDLI,KUNDLI , HR , IND,Sonipat,Sonipat,Haryana,131028-India |
| U61201HR2024PTC122685 | AD INNOVATIVE INFINITY IT SOLUTIONS PRIVATE LIMITED | C/o Brijesh Kumar,S/o Kishan Dutt, S-14,Sonipat,Sonipat,Haryana,131028-India |
| U63112HR2025PTC131470 | SRS INFINITY DATA HUB PRIVATE LIMITED | C/o Brijesh Kumar,S/o Kishan Dutt, S-14,Sonipat,Sonipat,Haryana,131028-India |
| U14309HR2025PTC139274 | NINE DESIGN TEX YARN PRIVATE LIMITED | KHEWAT NO. 684, KHATA NO. 777,,2ND FLOOR, VILLAGE WAZIDPUR SABOLI,,Sonipat,Sonipat,Haryana,131028-India |
| ACJ-0106 | RISHI MUNNI SPICE WORLD LLP | 2nd Floor , Killa No. 66/9/1, 9/2 ,,Village- Bazidpur, Saboli,Sonipat,Sonipat,Haryana,India-131028 |
| U43900HR2025PTC129475 | COSCRETE CONSTRUCTION CHEMICALS PRIVATE LIMITED | KH.NO 94//17/2/1/1/1(0-9),,24//2/2/2(0-18) GALI NO.5,,Sonipat,Sonipat,Haryana,131028-India |
| U24319HR2023OPC113407 | DHANVATI STAINLESS (OPC) PRIVATE LIMITED | Khewat No- 502, Khata No- 640, Killa No- 28//9/3/1 (3-2)Narela Piou Maniyari Road Kundli Tehsil Rai , Sonipat, Haryana, India - 131028 |
| U74999HR2020PTC090546 | INDO IMPEX PACKAGING PRIVATE LIMITED | KILLA NO.. 51/21/2/2/1(0-16), 68/1/2/1(1-7) NARELA ROAD, PIAO MANIYARI, VILL. KUNDLI , Sonipat, Haryana, India - 131028 |
| U24202HR2025PTC138428 | ANSARA ELECTRO-COMPONENT PRIVATE LIMITED | C/o Pooja, Jatti Road,,Kundli, Sonipat,Sonipat,Sonipat,Haryana,131028-India |
| U63030HR2022PTC108414 | ADIYOGI TRAVEL INDIA PRIVATE LIMITED | C/O BIJENDRA SINGH S/O SARUP SINGH KUNDLI , SONIPAT, Haryana, India - 131028 |
| AAT-1459 | SYNDICATE ALLOYS LLP | Killa No 46/9/2/4/1, 10/1/1/2, 10/2/2, 11/1/2/2 Piou Manyari, Narela Road, Kundli, Haryana, India - 131028 |
| U20219HR2024PTC126973 | D.P. LIFE CARE ORGANIC PRIVATE LIMITED | C/O DALBIR, KUNDLI,SONEPAT,Sonipat,Sonipat,Haryana,131028-India |
| U85499HR2023NPL115992 | TINYTOURCH FOUNDATION | C/O KAVITA DEVI,SERSHA, KUNDLI,Sonipat,Sonipat,Haryana,131028-India |
| U52101HR2023PTC117455 | ICY ALL WEATHER COLD STORAGE PRIVATE LIMITED | Shop No. 2,Dada Bhaiya Colony Kundli,Sonipat,Sonipat,Haryana,131028-India |
| U64990HR2023NPL111481 | KDV MICRO CARE FOUNDATION | C/O UMESH RAM, PIOU,MANIYARI KUNDLI, NEAR,Sonipat,Sonipat,Haryana,131028-India |
| U27501HR2024PTC123668 | IMPECCABLE RML HOME APPLIANCES PRIVATE LIMITED | C/O TRILOK RAM, JANTI ROAD L PI, KUNDLI,Sonipat,Sonipat,Haryana,131028-India |
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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.
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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.