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
ACG INDIA CHIT FUND PRIVATE LIMITED
CIN: U65992HR2013PTC048156 As on: 2026-07-13
ACG INDIA CHIT FUND PRIVATE LIMITED (CIN: U65992HR2013PTC048156) is a Private company incorporated on 16 Jan 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
ACG INDIA CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ACG INDIA 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 ACG INDIA CHIT FUND PRIVATE LIMITED are SULABH GUGNANI, and RAKESH GUGNANI.
ACG INDIA CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992HR2013PTC048156 and its registration number is 48156. Users may contact ACG INDIA CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACG INDIA CHIT FUND PRIVATE LIMITED is 721/19, GREEN ROAD , ROHTAK, Haryana, India - 124001.
Current status of ACG INDIA 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 ACG INDIA 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 ACG INDIA 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 ACG INDIA CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06409900 | SULABH GUGNANI | Director | 2013-01-16 |
| 01905982 | RAKESH GUGNANI | Director | 2013-01-16 |
Past Directors & Key Managerial Personnel of ACG INDIA CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SULABH GUGNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACG SONS FINANCIERS LIMITED | U65921HR1995PLC032756 | Director | 2015-01-22 | Ongoing |
| ACG SOFTLABS PRIVATE LIMITED | U72900DL2017PTC313096 | Director | 2017-02-17 | Ongoing |
Other Directorships of RAKESH GUGNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACG AUTOMOTIVE PRIVATE LIMITED | U50400HR2021PTC094182 | Director | - | 2022-06-10 |
| ACG LEASING LIMITED | U65921DL1996PLC075114 | Director | 1996-01-03 | Ongoing |
| ACG LEASING LIMITED | U65921DL1996PLC075114 | Managing Director | - | 2022-11-28 |
| ACG SONS FINANCIERS LIMITED | U65921HR1995PLC032756 | Managing Director | 1995-07-05 | Ongoing |
| KAVACH UTILITYTECH PRIVATE LIMITED | U72100JK2019PTC010785 | Director | 2022-09-06 | Ongoing |
| ACG SOFTLABS PRIVATE LIMITED | U72900DL2017PTC313096 | Director | 2017-02-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACT-8975 | RAJINDERYOG REALTY LLP | HNO-487/19, GREEN ROAD,ROHTAK, HARYANA, 124001,Rohtak,Rohtak,Haryana,India-124001 |
| U25991HR2024PTC119118 | UNIQUIK FASTENERS PRIVATE LIMITED | 447/19 GREEN ROAD,Rohtak,Rohtak,Haryana,124001-India |
| ACV-3633 | TRUSTBRIDGE CONSULTANTS LLP | 447/19,GREEN ROAD,Rohtak,Rohtak,Haryana,India-124001 |
| ACS-5194 | YAHEE LIVING LLP | 447/19,GREEN ROAD,Rohtak,Rohtak,Haryana,India-124001 |
| ACU-3810 | TRAVELPARI LLP | HNO-487/19 GREEN ROAD,Rohtak,Rohtak,Haryana,India-124001 |
| ACU-4903 | VRAJ CONSULTANT LLP | H. NO. 1080/19,SHAKTI NAGAR, GREEN ROAD,Rohtak,Rohtak,Haryana,India-124001 |
| U74140HR2001PTC034658 | K S T CONSULTANTS PRIVATE LIMITED | 447/19 GREEN ROAD , Rohtak, Haryana, India - 124001 |
| U29292HR2011PTC043649 | ROHTAK STEELS PRIVATE LIMITED | H.NO. 730/19 GREEN ROAD , ROHTAK, Haryana, India - 124001 |
| U45202HR1996PTC033324 | GANGOTRI PROPERTIES PRIVATE LIMITED | 510/19, Shakti Nagar, GREEN ROAD , ROHTAK, Haryana, India - 124001 |
| U45202HR1996PTC033325 | DEEP SIKHA ESTATES PRIVATE LIMITED | 509/19, Shakti Nagar, GREEN ROAD , ROHTAK, Haryana, India - 124001 |
| U37100HR2010PTC041738 | ASTON GREENS PRIVATE LIMITED | 1004-A/19, SHAKTI NAGAR GREEN ROAD , ROHTAK, Haryana, India - 124001 |
| U74999HR2021PTC094485 | VINSPIRER INTEGRATED FACILITY MANAGEMENT PRIVATE LIMITED | PLOT NO-2 ,GREEN ROAD, NEAR MALABAR GUEST HOUSE, ROHTAK ,HARYANA-124001 , ROHTAK, Haryana, India - 124001 |
| U74120HR1999PTC034383 | SIGUPTA CONSULTANCY SERVICES PRIVATE LIMITED | PLOT NO-2GREEN ROAD , ROHTAK HARYANA, Haryana, India - 124001 |
| U45202HR1996PTC033431 | ALAKNANDA TOWERS PRIVATE LIMITED | 1327/19 SANT NAGAR CIVIL ROAD , ROHTAK HARYANA, Haryana, India - 124001 |
| U47912HR2026PTC142747 | TGS GLOBAL PRIVATE LIMITED | H.NO-68/12 ,NEAR MALABAR,GREEN ROAD ,SHAKTI NAGAR,Rohtak,Rohtak,Rohtak,Haryana,124001-India |
| ACL-9682 | AS AGGARWAL DEVELOPERS LLP | KHEWAT NO 448/19,KHARKHODA ROAD,Rohtak,Rohtak,Haryana,India-124001 |
| U86900HR2024PTC121280 | AMBARASHI HEALTHCARE PRIVATE LIMITED | F-19, Inderprastha Colony,Sonepat Road,Rohtak,Rohtak,Haryana,124001-India |
| ACP-6041 | M GREEN TOWN DEVELOPER LLP | PLOT NO-25,GREEN ERA CITY,LADHOUT ROAD,Rohtak,Rohtak,Haryana,India-124001 |
| U51101HR2023PTC110828 | JETMAX AVIATION PRIVATE LIMITED | H.NO. 19/13, Hanuman Colony,,Gali No. 2 , Gohana Road,,Rohtak,Rohtak,Haryana,124001-India |
| ACM-0109 | MODERN VIDYAPATH EDUCATION LLP | 943/1, HISAR ROAD, ROHTAK,HARYANA, 124001,Rohtak,Rohtak,Haryana,India-124001 |
| U27100HR2012PTC045753 | MILLENIA METALS PRIVATE LIMITED | 59, GREEN ROAD , ROHTAK, Haryana, India - 124001 |
| U27100HR2012PTC045734 | EXCELLA METALS PRIVATE LIMITED | 59, GREEN ROAD IST FLOOR , ROHTAK, Haryana, India - 124001 |
| U31909HR1994PTC032206 | SINGLA FORGING PRIVATE LIMITED | H.NO. 981 GREEN ROAD , ROHTAK, Haryana, India - 124001 |
| U74899HR1995PTC065915 | R.B. CEMENTS PRIVATE LIMITED | PLOT NO.-2, GREEN ROAD , ROHTAK, Haryana, India - 124001 |
| U23209HR2019PTC083592 | PETROGREEN OIL REFINERY PRIVATE LIMITED | 1313/19 Sant Nagar Civil Road , ROHTAK, Haryana, India - 124001 |
| U70102HR2012PTC045021 | IMPRESSIONS INN PRIVATE LIMITED | 962/20 SHAKTI NAGAR, GREEN ROAD , ROHTAK, Haryana, India - 124001 |
| U68200HR2026PTC143876 | DRISHTISAKSHAM PRIVATE LIMITED | MAKROULI KHURD DELHI ROAD,ROHTAK RING ROAD,Rohtak,Rohtak,Haryana,124001-India |
| U74899HR1995PTC049956 | MITHUN SECURITIES PRIVATE LIMITED | 1327/19. SANT NAGAR, CIVIL LINE ROAD , ROHTAK, Haryana, India - 124001 |
| U24100HR2013PTC049505 | OSPER FORMULATIONS PRIVATE LIMITED | H.No 1376A/19 CIVIL ROAD (HUDA COMPLEX) , ROHTAK, Haryana, India - 124001 |
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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.
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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.
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