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
THAKUR CHIT FUND AND INVESTMENTS CO PVT LTD
CIN: U65992PB1973PTC003342 As on: 2026-07-13
THAKUR CHIT FUND AND INVESTMENTS CO PVT LTD (CIN: U65992PB1973PTC003342) is a Private company incorporated on 08 Oct 1973. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 5000.00.THAKUR CHIT FUND AND INVESTMENTS 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)].
THAKUR CHIT FUND AND INVESTMENTS CO PVT LTD's Corporate Identification Number (CIN) is U65992PB1973PTC003342 and its registration number is 3342. Users may contact THAKUR CHIT FUND AND INVESTMENTS CO PVT LTD on its Email address - . Registered address of THAKUR CHIT FUND AND INVESTMENTS CO PVT LTD is THE FORTROAD FEROZEPUR CANTT , PUNJAB, Punjab, India - 000000.
Current status of THAKUR CHIT FUND AND INVESTMENTS CO PVT LTD 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 THAKUR CHIT FUND AND INVESTMENTS 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.
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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.
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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 THAKUR CHIT FUND AND INVESTMENTS 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 THAKUR CHIT FUND AND INVESTMENTS CO
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of THAKUR CHIT FUND AND INVESTMENTS CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U80302PB2003PTC026199 | SAMA EDUCATION PRIVATE LIMITED | H NO 101THE JHOKE ROAD FEROZEPUR CANTT , punjab, Punjab, India - 000000 |
| U21012PB1981PTC004664 | UNITED MOULDINGS PVT LTD | FEROZEPUR FEROZEPUR CANTT , PUNJAB, Punjab, India - 000000 |
| U15311PB1999PTC022794 | CHILSON FOODS PRIVATE LIMITED | 70, BAZAR NO. 7FEROZEPUR CANTT. DISTT. FEROZEPUR (PB) , punjab, Punjab, India - 000000 |
| U15141PB1971PTC003033 | JANTA OIL STORES PVT LTD | PB FEROZEPUR CANTT , PUNJAB, Punjab, India - 000000 |
| U60210PB1948PTC001402 | NEW SAMMUNDU TRANSPORT CO PVT LTD | PB FEROZEPUR CANTT , PUNJAB, Punjab, India - 000000 |
| U65921PB1993PTC013855 | MULTANI DEPOSITS AND ADVANCES PVT LTD | PB FEROZEPUR CANTT , PUNJAB, Punjab, India - 000000 |
| U65921PB1981PTC004569 | RUBY FINANCIERS PVT LTD | 21THE MALL JALANDHAR CANTT , PUNJAB, Punjab, India - 000000 |
| U24219PB1990PLC010831 | SUNRAY PESTICIDES P LTD | 41 STREET NO 7FEROZEPUR CANTT , PUNJAB, Punjab, India - 000000 |
| U24231PB1997PTC020096 | ALMS PHARMACEUTICALS PRIVATE LIMITED | # 155COURT ROAD FEROZEPUR CANTT , PUNJAB, Punjab, India - 000000 |
| U15203PB1987PTC007857 | BLUE CIRCLE AGRO PVT LTD | 14 A MAIL ROAD FEROZEPUR CANTT , PUNJAB, Punjab, India - 000000 |
| U24231PB1997PTC020294 | ALPIC ORGANICS PRIVATE LIMITED | HOUSE NO 201BAZAR NO 2 FEROZEPUR CANTT , PUNJAB, Punjab, India - 000000 |
| U65921PB1996PTC018310 | PRESTIGE HIRE PURCHASE AND FINANCIERS PR IVATE LIMITED | OPP STATE BANK OF INDIACOURT ROAD FEROZEPUR CANTT , PUNJAB, Punjab, India - 000000 |
| U15312PB2001PTC024785 | SATYAM SORTEX PRIVATE LIMITED | H NO 133 BAZAR NO 1PUNJABI AHATA. FEROZEPUR CANTT , PUNJAB, Punjab, India - 000000 |
| U65922PB1955PTC001870 | FEROZEPUR FINANCE PRIVATE LIMITED | 65,JHOKE ROAD , FEROZEPUR CANTT, Punjab, India - 000000 |
| U74999PB2003PTC025929 | COASTAL IMMIGRATION AND PLACEMENT SERVICES PRIVATE LIMITED | 93, THE MALLAMRITSAR PUNJAB , punjab, Punjab, India - 000000 |
| U29214PB2001PTC024259 | BALASAR FARMS & IMPLEMENTS PRIVATE LIMIT ED | 63, JHOK ROADFEROZEPUR CANTT PUNJAB , punjab, Punjab, India - 000000 |
| U45200PB2005PTC028579 | JAIN BUILDTECH PRIVATE LIMITED | 29, HAQIQAT ROADJALANDHAR CANTT PUNJAB , punjab, Punjab, India - 000000 |
| U80302PB2001PTC024626 | HORIZON EDUCATION SERVICES PRIVATE LIMIT ED | H 55 STREET NO 32JALANDHAR CANTT PUNJAB , PUNJAB, Punjab, India - 000000 |
| U17115PB1991PTC011122 | MANU WOOLLEN AND TEXTILE MILLS PVT LTD | H J 19 PUNJAB HOUSING BOARDCOLONY FEROZEPUR ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27106PB1990PTC010452 | NAMRATA STEEL PRIVATE LIMITED | G T ROAD NEARBOMBAY PUNJAB GOODS CARIER JALANDHER CANTT , PUNJAB, Punjab, India - 000000 |
| U00892PB2006PTC029537 | VOLTIX SOFTWARE PRIVATE LIMITED | OPP. BRITISH CO ED SCHOOL,THE LOWER MALL, PATIALA (PUNJAB). , (PUNJAB)., Punjab, India - 000000 |
| U29212PB2006PTC029794 | ZAMINDRA FARM SOLUTION PVT LTD | FEROZEPUR ROADFAZILKA DISTT FEROZEPUR , PUNJAB, Punjab, India - 000000 |
| U15312PB1997PTC020097 | JAI DURGE RICE MILLS PRIVATE LIMITED | FEROZEPUR ROADTALWANDI BHAI DISTT FEROZEPUR , PUNJAB, Punjab, India - 000000 |
| U45202PB2006PTC029678 | J N R MITER REAL ESTATE PVT LTD | # 9CANTT AMRITSAR CANTT , PUNJAB, Punjab, India - 000000 |
| U00000PB1998PTC021959 | PALSONS INTERNATIONAL PRIVATE LIMITED | OPP THE BRITISH CO ED SCHOOL,THE LOWER MALL PATIALA , PUNJAB, Punjab, India - 000000 |
| U65921PB1982PTC005128 | PUNJ DARIYA HIRE PURCHASE PRIVATE LIMITE D | C/O LT COL.GURDIP SINGH S/O SH KARAM SINGH 13 THE MALL , JALANDHAR CANTT, Punjab, India - 000000 |
| U22190PB1937PTC000241 | SHIRI MAHA LAXMI COTTON GINNING AND PRIN TING FACTORY PVT LTD | ABOHAR FEROZEPUR , PUNJAB, Punjab, India - 000000 |
| U24232PB1979PTC003948 | HARI BRO PHARMA PVT LTD | THE MALLBHATINDA , PUNJAB, Punjab, India - 000000 |
| U60231PB1971PTC002992 | QUICK CARRIERS PVT LTD | THE MALLPATIALA , PUNJAB, Punjab, 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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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.