• 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

      KASHMIR CHIT FUND AND BENEFIT PRIVATE LIMITED

      CIN: U65992UP1965PTC003097 As on: 2026-07-13
      Purchase Report

      KASHMIR CHIT FUND AND BENEFIT PRIVATE LIMITED (CIN: U65992UP1965PTC003097) is a Private company incorporated on 16 Oct 1965. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 95000.00 and its paid up capital is Rs. 16000.00.KASHMIR CHIT FUND AND BENEFIT 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)].

      KASHMIR CHIT FUND AND BENEFIT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992UP1965PTC003097 and its registration number is 3097. Users may contact KASHMIR CHIT FUND AND BENEFIT PRIVATE LIMITED on its Email address - . Registered address of KASHMIR CHIT FUND AND BENEFIT PRIVATE LIMITED is 111A/411ASHOK NAGAR KANPUR , Kanpur, Uttar Pradesh, India - 000000.

      Current status of KASHMIR CHIT FUND AND BENEFIT PRIVATE LIMITED is - Under process of striking 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for KASHMIR CHIT FUND AND BENEFIT 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 Report

      All 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 KASHMIR CHIT FUND AND BENEFIT

      Purchase full report of KASHMIR CHIT FUND AND BENEFIT

      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 KASHMIR CHIT FUND AND BENEFIT 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KASHMIR CHIT FUND AND BENEFIT
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of KASHMIR CHIT FUND AND BENEFIT
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U15133UP1999PTC024550 KATIYAR SHEETALAYA PRIVATE LIMITED 117/Q/37G,SHARDA NAGAR,KANPUR NAGAR , KANPUR NAGAR, Uttar Pradesh, India - 000000
      U99999UP1990PTC012307 PRACHI FOOTWEAR PVT LTD C-3, UDYOG NAGAR, GOVINDNAGAR, KANPUR , NAGAR, KANPUR, Uttar Pradesh, India - 000000
      U22121UP1989PTC010993 ROHIL KHAND PUBLICATIONS PRIVATE LIMITED 2, SARVODAYA NAGAR, KANPUR. , 2, SARVODAYA NAGAR, KANPUR., Uttar Pradesh, India - 000000
      U17111UP1974PTC003972 HIMALAYAN IMPORTERS AND EXPORTERS PVT LT D 2, SARVODAYA NAGAR, KANPUR , 2, SARVODAYA NAGAR, KANPUR, Uttar Pradesh, India - 000000
      U51109UP1991PTC013178 PURAN TEXTILES PVT LTD 2, SARVODAYA NAGAR,KANPUR , 2, SARVODAYA NAGAR,KANPUR, Uttar Pradesh, India - 000000
      U99999UP1989GOI011688 SRISHTI VIDEO CORP LIMITED 2A/208 AZAD NAGAR KANPUR , A AZAD NAGAR KANPUR, Uttar Pradesh, India - 000000
      U19201UP1991PTC013342 NEW ALIBABA LEATHER WORKS PRIVATE LIMITE D 107/169,JAWAHAR NAGAR,KANPUR , 107/169,JAWAHAR NAGAR,KANPUR, Uttar Pradesh, India - 000000
      U16008UP1990PTC012575 G.S. CHEMICALS PVT LTD 89,MIG, RATANLAL NAGAR,KANPUR , 89,MIG, RATANLAL NAGAR,KANPUR, Uttar Pradesh, India - 000000
      U26941UP1993PTC015079 BADRI CEMENTS PRIVATE LIMITED 9/II,CLASSIC APARTMENTS,113/4, SWAROOP NAGAR,KANPUR , SWAROOP NAGAR,KANPUR, Uttar Pradesh, India - 000000
      U25209UP1988PTC009524 MEETU PLASTICS PVT LTD 112/212, SWAROOP NAGAR, KANPUR , 112/212, SWAROOP NAGAR, KANPUR, Uttar Pradesh, India - 000000
      U27310UP1938PTC000847 CAWNPORE STEEL CO PVT LTD 125/30, GOVIND NAGAR, KANPUR , 125/30, GOVIND NAGAR, KANPUR, Uttar Pradesh, India - 000000
      U24241UP1972PTC003629 PHARMACEUTICALS AND ALLIED MANUFACTURERS PVT LTD 64A, UDYOG NAGAR, KANPUR , 64A, UDYOG NAGAR, KANPUR, Uttar Pradesh, India - 000000
      U24112UP1987PTC008769 MANORAMA CHEMICALS PVT LTD , 140A,VIKASH NAGAR KANPUR , 140A,VIKASH NAGAR KANPUR, Uttar Pradesh, India - 000000
      U15114UP1992PTC013977 FALCON FARM PRODUCTS P. LTD. B-1,SARVODAYA NAGAR, KANPUR , B-1,SARVODAYA NAGAR, KANPUR, Uttar Pradesh, India - 000000
      U15142UP1994PTC016980 PIONEER AGRO FARMS PVT.LTD. 7/99,TILAK NAGAR,KANPUR , 7/99,TILAK NAGAR,KANPUR, Uttar Pradesh, India - 000000
      U15421UP2000PTC025578 SRI GIRRAJ JI SUGAR INDUSTRIES PRIVATE L IMITED 8/83,ARYA NAGAR,KANPUR , 8/83,ARYA NAGAR,KANPUR, Uttar Pradesh, India - 000000
      U17297UP1992PTC014049 MANISH FOAM INDUSTRIES PRIVATE LIMITED 433/6,SHASTRI NAGAR,KANPUR , 433/6,SHASTRI NAGAR,KANPUR, Uttar Pradesh, India - 000000
      U31300UP1970PTC003376 U.P.METAL AND WIRE PVT LTD 274 N, KIDWAI NAGAR KANPUR , 274 N, KIDWAI NAGAR KANPUR, Uttar Pradesh, India - 000000
      U31401UP1974PLC003995 MEENAKSHI ELECTRONICS LTD 112/282, SWAROOP NAGAR, KANPUR , 112/282, SWAROOP NAGAR, KANPUR, Uttar Pradesh, India - 000000
      U45201UP2006PLC031478 INDRESH DEVELOPER LIMITED 7/119, SWAROOP NAGAR, KANPUR , 7/119, SWAROOP NAGAR, KANPUR, Uttar Pradesh, India - 000000
      U36911UP1990PTC012565 BANARAS LEATHERITES PVT LTD 8/102, ARYA NAGAR, KANPUR , 8/102, ARYA NAGAR, KANPUR, Uttar Pradesh, India - 000000
      U51109UP1955PTC002591 RAJ INDUSTRIES PVT LTD 106/395, GANDHI NAGAR, KANPUR , 106/395, GANDHI NAGAR, KANPUR, Uttar Pradesh, India - 000000
      U51109UP1991PTC012997 ANDY'S GARMENTS PVT LTD 7/27, TILAK NAGAR,KANPUR , 7/27, TILAK NAGAR,KANPUR, Uttar Pradesh, India - 000000
      U70200UP1992PTC014017 SARVAHARA ESTATES PRIVATE LIMITED 8/12,ARYA NAGAR,KANPUR , 8/12,ARYA NAGAR,KANPUR, Uttar Pradesh, India - 000000
      U72100UP1990PTC012281 ENSKY ASSOCIATES AND CONSULTANTS PVT LTD 7/43, TILAK NAGAR, KANPUR , 7/43, TILAK NAGAR, KANPUR, Uttar Pradesh, India - 000000
      U65993UP1992PTC014571 AKSHAY COMMERCIAL AND INVESTMENTS PRIVAT E LIMITED 7/94, TILAK NAGAR, KANPUR , 7/94, TILAK NAGAR, KANPUR, Uttar Pradesh, India - 000000
      U72200UP1992PTC013987 SUNAKSHI COMPUTERS AND SKILL DEVELOPMENT PRIVATE LIMITED 8/116,ARYA NAGAR, KANPUR , 8/116,ARYA NAGAR, KANPUR, Uttar Pradesh, India - 000000
      U65992UP1991PLC013538 CAMARO SAVINGS FINANCE AND INVESTMENT CO MPANY LIMITED 87/192, ACHARYA NAGAR,KANPUR , 87/192, ACHARYA NAGAR,KANPUR, Uttar Pradesh, India - 000000
      U85110UP1988PTC010198 KANPUR HEART MEDICAL RESEARCH INSITUTE P VT. LTD 112/289 SWAROOP NAGAR KANPUR , 112/289 SWAROOP NAGAR KANPUR, Uttar Pradesh, India - 000000
      U85110UP1992PTC014079 HAFIZA HOSPITALS PRIVATE LIMITED 117/33, SARVODAYA NAGAR,KANPUR , 117/33, SARVODAYA NAGAR,KANPUR, Uttar Pradesh, India - 000000
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99