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
ASSOCIATED FINANCE (CHIT) AND TRADING CO PVT LTD
CIN: U65992OR1975PTC000671
ASSOCIATED FINANCE (CHIT) AND TRADING CO PVT LTD (CIN: U65992OR1975PTC000671) is a Private company incorporated on 01 Jul 1975. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.ASSOCIATED FINANCE (CHIT) AND TRADING CO PVT LTD'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)].
ASSOCIATED FINANCE (CHIT) AND TRADING CO PVT LTD's Corporate Identification Number (CIN) is U65992OR1975PTC000671 and its registration number is 671. Users may contact ASSOCIATED FINANCE (CHIT) AND TRADING CO PVT LTD on its Email address - . Registered address of ASSOCIATED FINANCE (CHIT) AND TRADING CO PVT LTD is MAIN ROAD, UDIT NAGAR,ROURKELA , ROURKELA, Orissa, India - 000000.
Current status of ASSOCIATED FINANCE (CHIT) AND TRADING CO PVT LTD is - Under Liquidation.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ASSOCIATED FINANCE (CHIT) AND TRADING CO 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 ASSOCIATED FINANCE (CHIT) AND TRADING CO
Purchase full report of ASSOCIATED FINANCE (CHIT) AND TRADING CO
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 ASSOCIATED FINANCE (CHIT) AND TRADING CO 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 ASSOCIATED FINANCE (CHIT) AND TRADING CO
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ASSOCIATED FINANCE (CHIT) AND TRADING CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65993OR1976PTC000718 | NAWARATNA INVESTMENTS PVT LTD | MAIN ROAD,SINGH BUILDINGROURKELA , ROURKELA, Orissa, India - 000000 |
| U74140OR1990PTC002559 | P AND V COMMUNICATION SERVICES PRIVATE L IMITED | PLOT NO.306 UDIT NAGAR , ROURKELA, Orissa, India - 000000 |
| U27310OR1989PTC002370 | SLM METAL PRIVATE LIMITED | H/O PURANMAL AGARWAL UDIT NAGAR , ROURKELA, Orissa, India - 000000 |
| U24111OR1997PTC004998 | ROURKELA OXYGEN PRIVATE LIMITED | 1 ST FLOOR PRAJAPATIBHAWAN MAIN ROAD , ROURKELA, Orissa, India - 000000 |
| U24231OR1999PTC005966 | TABAA CHEMICALS PRIVATE LIMITED | 18 NAC MARKETOLD TAXI STAND MAIN ROAD , ROURKELA, Orissa, India - 000000 |
| U45201OR1993PTC003236 | JAI PRAKASH HOUSING AND BUILDERS PRIVATE LIMITED | OPPSITE TO URBAN CO OPBANK LTD UDIT NAGAR , ROURKELA, Orissa, India - 000000 |
| U52208OR1997PTC004981 | HL ENTERPRISES PRIVATE LIMITED | J B S SHOPPING COMPLEX1ST FLOOR UDIT NAGAR , ROURKELA 14, Orissa, India - 000000 |
| U24119OR1990PTC002653 | AUROCHEM INDUSTRIES PRIVATE LIMITED | POWER HOUSE ROAD ROURKELA , ROURKELA, Orissa, India - 000000 |
| U50300OR1990PTC002478 | HARDUTTRAI RANGLAL PRIVATE LIMITED | UDIT NAGAR ROURKELA , SUNDARGARH, Orissa, India - 000000 |
| U27101OR2001PTC006674 | RANISATI ALLOYS PRIVATE LIMITED | BIG DEAL COMPLEX,POWER HOUSE ROAD, ROURKELA-769001. , ROURKELA-769001., Orissa, India - 000000 |
| U27104OR2001PLC006668 | CHAMPAK ISPAT LIMITED | 10, BUDHRAM ORAM MARKET COMPLEKACHERI ROAD, ROURKELA-769012. , ROURKELA-769012., Orissa, India - 000000 |
| U22110OR1989PTC002402 | PARIJAT OFFSETS PRESS PRIVATE LIMITED | MOHATMA GANDI ROAD , ROURKELA, Orissa, India - 000000 |
| U27102OR1996PLC004507 | MIDAS IRON AND STEELS LIMITED | CHOUDHARY HOUSEMAIN ROAD , ROURKELA, Orissa, India - 000000 |
| U27101OR1989PTC002400 | LAKSHMI ISPAT UDYOG PRIVATE LIMITED | D-183 KOEL NAGAR , ROURKELA, Orissa, India - 000000 |
| U27105OR1990PTC002676 | BENSON INDUSTRIES PRIVATE LIMITED | C/21 KOEL NAGAR , ROURKELA, Orissa, India - 000000 |
| U63090OR1993PTC003472 | BIRJA TRANSPORT PVT. LTD. | 2,JAGADA,SHAKTI NAGAR, , ROURKELA, Orissa, India - 000000 |
| U27104OR1991PTC002973 | KRISHNA ISPAT WORKS PRIVATE LIMITED | POWER HOUSE ROAD , ROURKELA-4, Orissa, India - 000000 |
| U01222OR2000PTC006201 | KALINGA LAYERS PRIVATE LIMITED | E-76, KOEL NAGAR, , ROURKELA 14, Orissa, India - 000000 |
| U45203OR1998PTC005229 | MAPPLE ARCHITECTS AND ESTATE DEVELOPERS PRIVATE LIMITED' | BT/13 NEW BUS TERMINALBUILDING GANDHI ROAD , ROURKELA, Orissa, India - 000000 |
| U74140OR1995PTC004247 | EASTERN INDIA CAPITAL MARKETS PRIVATE LI MITED | RATHOR BUILDING 1ST FLOORTRAFIC GATE MAHATAB ROAD , ROURKELA, Orissa, India - 000000 |
| U28112OR1992PTC003137 | PATRA FABRICATIONNS PVT LTD | SHOP NO A 2 NIRMAL MARKETPOWER HOUSE ROAD ROURKKELA , ROURKELA, Orissa, India - 000000 |
| U31103OR1996PTC004598 | ELBEE SWITCHING AND SWITCHGEARS PRIVATE LIMITED | SHOP NO.3, BLOCK-15,JANTA BIPANI, PANPOSH ROAD, , ROURKELA:., Orissa, India - 000000 |
| U63090OR1996PTC004479 | AGARWAL ROAD CARRIERS PRIVATE LIMITED | AT:GURUDWARA ROAD,PO/DT:ROURKELA-769 011. PO/DT:ROURKELA-769 011. , NA, Orissa, India - 000000 |
| U27104OR2004PTC007719 | LAXMI METALICS PRIVATE LIMITED | B/104 NIRMAL MARKETPOWER HOUSE ROAD ROURKELA , SUNDARGARH ORISSA, Orissa, India - 000000 |
| U13209OR2006PTC008822 | ORG-7 MINERALS PRIVATE LIMITED | M-29, BASANTI COLONY,UDIT NAGAR, ROURKELA, SUNDARGARH-769012. , SUNDARGARH-769012., Orissa, India - 000000 |
| U45208OR1964GAT000473 | KOPPERS EXPORTS G.M.B.H ESSEN | ROURKELA , ROURKELA-2, Orissa, India - 000000 |
| U80302OR1998PTC005209 | KANAKMANJARI INSTITUTE OF TECHNOLOGY PRI VATE LIMITED | GOPABANDHUNAGAR,PO: CHEMD, ROURKELA: 15 , ROURKELA, Orissa, India - 000000 |
| U65923OR1991PLC002749 | SWAGATIKA FINANCE AND INVESTMENT LTD | G T LANEPO ROURKELA , ROURKELA 11, Orissa, India - 000000 |
| U26922OR1988PLC002048 | INDO CERAMATICS LTD. | F/1,AREA 7 & 8,CIVIL TOWNSHIP,ROURKELA , ROURKELA, Orissa, 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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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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.