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
PUNJAB CHITS PRIVATE LIMITED
CIN: U65992PB1985PTC006580 As on: 2026-07-13
PUNJAB CHITS PRIVATE LIMITED (CIN: U65992PB1985PTC006580) is a Private company incorporated on 17 Dec 1985. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 250000.00.
PUNJAB CHITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.PUNJAB CHITS 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 PUNJAB CHITS PRIVATE LIMITED are ANIL PURI, TEJINDER SINGH AURORA, SUBASH MAHAJAN, and GAURAV MAHAJAN.
PUNJAB CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992PB1985PTC006580 and its registration number is 6580. Users may contact PUNJAB CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUNJAB CHITS PRIVATE LIMITED is SHOP NO 5 IST FLOORPANDIT DEEN DAYAL UPADHAYA MARKET BHANDARI BRIDGE ASR , PUNJAB, Punjab, India - 000000.
Current status of PUNJAB CHITS PRIVATE LIMITED is - Active.
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 PUNJAB CHITS 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 PUNJAB CHITS
Purchase full report of PUNJAB CHITS
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 PUNJAB CHITS 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 PUNJAB CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00839794 | ANIL PURI | Director | 1997-06-16 |
| 00839820 | TEJINDER SINGH AURORA | Director | 2005-07-30 |
| 00853422 | SUBASH MAHAJAN | Director | 1997-06-16 |
| 08742647 | GAURAV MAHAJAN | Director | 2020-03-19 |
Past Directors & Key Managerial Personnel of PUNJAB CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00839842 | SURINDER MAHAJAN | Director | - | 2020-03-03 |
| 00839694 | THAKAR SINGH ARORA | Managing Director | - | 2021-04-26 |
Other Directorships of ANIL PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TEJINDER SINGH AURORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURINDER MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBASH MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAURAV MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THAKAR SINGH ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52599PB2002PTC025400 | ALLIANCE CONSUMER SERVICES PRIVATE LIMITED | SHOP NO 5 CHANDERLOK ROADBHAMBRI MARKET MANDI GOBINDGARH , PUNJAB, Punjab, India - 000000 |
| U45202PB2006PTC030144 | TAJ ENTERTAINMENT PVT LTD | SHOP NO 4IST FLOOR A C MARKET BATHINDA , PUNJAB, Punjab, India - 000000 |
| U22012PB1997PTC019337 | VERMANI PAPER BOARD MILLS PRIVATE LIMITE D | SHOP NO 5 GALI NO 1DAULAT PURI JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U51410PB2002PLC025342 | OSHO MARKETING LIMITED | SHOP NO 8 PLOT NO 108PLAZA MARKET FOCAL POINT PHASE V LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U52599PB2005PTC028053 | BEAS MARKETING PRIVATE LIMITED | SHOP NO 1 OPP STREET NO 5MAIN MARKET GURU ARJUN DEV NAGAR , NEAR SAMRALA CHOWK LUDHIANA, Punjab, India - 000000 |
| U15142PB1988PTC008448 | LALCHAND MADAN GOPAL AND COMPANY PVT LTD | SHOP NO 9GRAIN MARKET JAGRON , PUNJAB., Punjab, India - 000000 |
| U15317PB1996PTC019159 | HEAVEN FOODS PRIVATE LIMITED | SHOP NO.1SURJA RAM MARKET MALOUT , PUNJAB, Punjab, India - 000000 |
| U17111PB1996PTC018297 | SHREE JAMBESHWAR TEXTILES PRIVATE LIMITE D | SHOP NO 136NEW GRAIN MARKET ABOHAR , PUNJAB, Punjab, India - 000000 |
| U27105PB1993PTC013644 | G.N.STEELS PVT LTD | SHOP NO 13GURU NANAK MARKET LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U55101PB1997PTC019363 | COMMANDER HOTELS PRIVATE LIMITED | SHOP NO 64NEW GRAIN MARKET MUKTSAR , PUNJAB, Punjab, India - 000000 |
| U65910PB1992PTC011902 | KULWANT LEASING AND INVESTMENT PVT LTD | SHOP NO 3GURH NANAK DEV MARKET ROPAR , PUNJAB, Punjab, India - 000000 |
| U65910PB1994PTC014799 | CHEEMA LEASING PVT LTD | HARDYAL NAGAR MARKET SHOP NO.-1 GARHA JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1990PTC010067 | KULWANT HIRE PURCHASE PRIVATE LIMITED | SHOP NO 3GURU NANAK DEV MARKET ROPAR , PUNJAB, Punjab, India - 000000 |
| U70101PB1995PTC017381 | SAT KARTAR ESTATES PRIVATE LIMITED | SHOP NO 9JEET MARKET CHOWK TAHLIWALA , AMRITSAR PUNJAB, Punjab, India - 000000 |
| U75312PB1998PLC021313 | SAHARA RICE MILLS LIMITED | SHOP NO 55 NEW GRAIN MARKET,BHIWANIGARH DIISTT SANGRUR , PUNJAB, Punjab, India - 000000 |
| U63040PB1989PTC009220 | NANAKNAM CHARDIKALA TRANSPORT PVT LTD | SHOP NO 9PUSHAP MARKET NEAR LUXMI CINEMA DISTT HOSHIARPUR , PUNJAB, Punjab, India - 000000 |
| U65921PB1995PTC017045 | NEW AGE HIRE PURCHASE PRIVATE LIMITED | SHOP NO 8 IST FLOOR HIRECOMPLEX NEHRU GARDEN ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U30001PB1988PTC008713 | CHANAKAYA ELECTRONICS AND DEPOSITS PVT L TD. | FRIENDS MARKET SHOP NO 3BABA PULLA SIMNGH ROAD NEAR PINGOLWARA AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U51909PB1989PTC009069 | DEEP TRADERS AND ADVANCES PVT LTD | FRIENDS MARKET SHOP NO 3BABA PULLA SINGH ROAD NEAR JANANA PINGOLWARA , AMRITSAR PUNJAB, Punjab, India - 000000 |
| U72199PB2000PTC023982 | KISMET ENTERTAINMENTS PRIVATE LIMITED | SHOP NO 5IST FLOOR NANKANA SAHIBCOMPLEX NEAR BUS STAND , LUDHIANA, Punjab, India - 000000 |
| U51502PB1993PTC013398 | GOLDEN AUTO EXPORTS PVT LTD | NIRANKARI STREET NO.5 OPP PUNJAB TRADE CENTRE LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51109PB1997PTC020525 | DIAMONDLINE FINANCIAL SERVICES PRIVATE L IMITED | SHOP NO 32SECOND FLOOR SHERE A PUNJAB MARKET , PATIALA, Punjab, India - 000000 |
| U52334PB1996PTC019054 | KOHLI AIR CONDITIONERS PRIVATE LIMITED | SHOP NO 1 22NO PHATAK PATIALA , PUNJAB, Punjab, India - 000000 |
| U17120PB1992PTC012511 | RAMA GINNERS PVT LTD | SHOP NO 2513 MANDI NO 1 ISTFLOOR ABOHAR , PUNJAB, Punjab, India - 000000 |
| U51909PB2004PTC027267 | JASBIR IMPEX AND TRADERS PRIVATE LIMITED | SHOP NO15STREET NO 27 JALANDHAR CANTT , PUNJAB, Punjab, India - 000000 |
| U45202PB2006PTC030032 | BHAI ROOPA IMPEX PVT LTD | H NO 1367 ST NO 5SODI NAGAR MOGA , PUNJAB, Punjab, India - 000000 |
| U52599PB2003PTC025787 | RIGHTWAY WEBMART PRIVATE LIMITED | MOHALLA NO.4H.NO.23/5 JALANDHAR CANTT , punjab, Punjab, India - 000000 |
| U65921PB1968PTC002778 | KAMYAB CHIT FUND AND FINANCE PVT LTD | H. No.241 Gali No 5 Mohalla Jagatpura HOSHIARPUR , PUNJAB, Punjab, India - 000000 |
| U65921PB1992PTC012462 | AMRINDER FINANCE AND LEASING PVT LTD | SHOP NO 2 7EMOHALLA NO 1 JALANDHAR CANTT , 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.
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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.
| 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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