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
N.M.CHIT FUND PRIVATE LIMITED
CIN: U65992UP2002PTC026699 As on: 2026-07-13
N.M.CHIT FUND PRIVATE LIMITED (CIN: U65992UP2002PTC026699) is a Private company incorporated on 28 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
N.M.CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.N.M.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 N.M.CHIT FUND PRIVATE LIMITED are JYOTI PANDEY, and GAYA PRASAD PANDEY.
N.M.CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992UP2002PTC026699 and its registration number is 26699. Users may contact N.M.CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of N.M.CHIT FUND PRIVATE LIMITED is 82/37 GURU GOVINDSINGH MARG LAL KUAN LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226004.
Current status of N.M.CHIT FUND 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 N.M.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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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 N.M.CHIT FUND
Purchase full report of N.M.CHIT FUND
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 N.M.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 N.M.CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00709377 | JYOTI PANDEY | Director | 2002-05-28 |
| 01123227 | GAYA PRASAD PANDEY | Director | 2022-03-07 |
Past Directors & Key Managerial Personnel of N.M.CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01123227 | GAYA PRASAD PANDEY | Director | - | 2019-03-29 |
| 07670962 | ABHINAV MISRA | Director | - | 2022-03-07 |
Other Directorships of JYOTI PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANAK LOGISTICS PRIVATE LIMITED | U70102UP2011PTC043975 | Director | - | 2016-11-02 |
Other Directorships of GAYA PRASAD PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGS INFRADEVELOPERS PRIVATE LIMITED | U45400UP2009PTC038559 | Director | 2009-11-03 | Ongoing |
| GAYATRI INFRABUILD PRIVATE LIMITED | U45400UP2010PTC041737 | Director | 2010-08-19 | Ongoing |
| GAYATRI INFRAESTATE PRIVATE LIMITED | U45400UP2010PTC041741 | Director | - | 2013-08-01 |
| GAYATRI INFRACON PRIVATE LIMITED | U45400UP2011PTC045680 | Director | 2011-07-11 | Ongoing |
| TGP INFRACITY PRIVATE LIMITED | U45400UP2014PTC066810 | Director | 2014-11-03 | Ongoing |
| TGP INFRACON PRIVATE LIMITED | U45400UP2014PTC066811 | Director | 2014-11-03 | Ongoing |
| NILKAMAL TRADELINK PRIVATE LIMITED | U51101WB2010PTC149500 | Director | - | 2018-08-27 |
| SHIVSHAKTI TIE-UP PRIVATE LIMITED. | U51909WB2009PTC131761 | Director | - | 2018-08-27 |
| CAMEX VINTRADE PRIVATE LIMITED | U52390WB2010PTC141883 | Director | - | 2018-08-27 |
Other Directorships of ABHINAV MISRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHASHIV ORGANICS PRIVATE LIMITED | U01403UP2012PTC052608 | Director | 2017-06-30 | Ongoing |
| MAHASHIV RUDRA SERVICES PRIVATE LIMITED | U52290UP2024PTC198180 | Director | 2024-02-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101UP2016PTC085267 | JAIMAAGARGI HOTEL & RESORTS PRIVATE LIMITED | 82/74 CH GURU GOVIND SINGH MARG LAL KUA , LUCKNOW, Uttar Pradesh, India - 226004 |
| U24231UP1947PTC001716 | G PRAXEN AND CO PRIVATE LIMITED | OLD HAIDARGANJ CROSSINGTULASIDAS MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226004 |
| U14106UP2000PTC025607 | TAJPURIA TRADING COMPANY PRIVATE LIMITED | E-275/75SUBHASH MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226004 |
| U45201UP2000PTC025608 | V.S.PROMOTERS AND BUILDERS PRIVATE LIMITED | E-275/75SUBHASH MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226004 |
| U01137UP2025PTC214883 | NIHON SEEDS WORKS PRIVATE LIMITED | 1417, Swarup Bhawan,AISHBAGH, LUCKNOW, PIN-226004. UTTAR PRADESH, INDIA.,Lucknow,Lucknow,Uttar Pradesh,226004-India |
| U22200UP2022PTC161949 | WEB3 MEDIATAINMENT PRIVATE LIMITED | 68/12 CHITWAPUR PAZAWA, LAL KUAN,LUCKNOW,Lucknow,Uttar Pradesh,226004-India |
| U74999UP2018PTC105720 | ELEVANDOSE PRIVATE LIMITED | 65/025, CHHITWAPUR ROAD, LAL KUAN LKO, LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226004 |
| U51909UP2022PTC160388 | AHUJA CABLE SALES PRIVATE LIMITED | LAL CHAND, 8022, GURU DWARA , LUCKNOW, Uttar Pradesh, India - 226004 |
| U72900UP2021PTC152298 | OPENUP TECHNOLOGIES PRIVATE LIMITED | 68/12 CHITWAPUR PAZAWA, LAL KUAN , LUCKNOW, Uttar Pradesh, India - 226004 |
| U85300UP2020PTC138976 | TECH KALAWATI PRIVATE LIMITED | 68/12, CHITWAPUR PAJAWA LAL KUAN , LUCKNOW, Uttar Pradesh, India - 226004 |
| U65992UP1994PTC016454 | GARGI CHIT FUND PRIVATE LIMITED | 103/88 SUNDER BAGH NEAR LAL KUAN , LUCKNOW, Uttar Pradesh, India - 226004 |
| U50200UP2020PTC132368 | JK360 SOLUTIONS PRIVATE LIMITED | 69/19 (51-Ka), Chhitwapur, Bhedi Mandi Lal Kuan , Lucknow, Uttar Pradesh, India - 226004 |
| U74999UP2017PTC097234 | IRG SOLAR SOUL COLLECTIVE PRIVATE LIMITED | 04-F-1 DINGRA APARTMENTS 60 GURU GOVIND SINGH MARG , LUCKNOW, Uttar Pradesh, India - 226004 |
| U25199UP2015PTC070212 | ARJUN INTERNATIONAL PRIVATE LIMITED | 76/24, FIRST FLOOR ,GURU GOVIND SINGH MARG NAKA, BASMANDI CHURAHA , LUCKNOW, Uttar Pradesh, India - 226004 |
| U27103UP1983PTC006208 | NORTHERN INDIA IRON PRESS WORKS PRIVATE LIMITED | INDUSTRIAL AREAAISHBAGH LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226004 |
| U51109UP1992PTC013938 | VINAY SONS PRIVATE LIMITED | CHANDRA BHAWANCHARBAGH LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226004 |
| U65992UP1992PTC014615 | AMBALIKA CHIT FUND PRIVATE LIMITED | AMBALIKA BUILDINGCHARBAG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226004 |
| U22121UP1948PLC002046 | RASHTRA DHARMA PRAKASHAN LIMITED | SANSKRITI DHARMARAJENDRA NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226004 |
| U20219UP1991PTC013433 | OM PRAKASH SONS UDYOG PRIVATE LIMITED | RAM BHAWANMOTI NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226004 |
| U22212UP2001PTC026021 | SUBHASH PUSTAK BHANDAR PRIVATE LIMITED | 40 GURUNANAK MARKETCHARBAGH LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226004 |
| U24231UP1971PTC003496 | VINOD CHEMICALS PRIVATE LIMITED | SUBHADRA BHAWANARYA NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226004 |
| U25191UP1983PTC006264 | AVADH ELASTOMERS PRIVATE LIMITED | 1 BLUNT SQUARLUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226004 |
| U25203UP1997PTC022704 | LUCKNOW POLYPLASTICS PRIVATE LIMITED | 59 AKRISHNA NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226004 |
| U15132UP1999PLC024724 | ADARSH SATENDRA COLD STORAGE AND ALLIED INDUSTRIES LIMITED | 54SASTRI NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226004 |
| U15144UP1983PLC006078 | BAJAJ REFINED OIL INDUSTRIES LIMITED | A-14 MALVIYANAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226004 |
| U15429UP1996PTC019867 | ELEGANCEHERBAL BEAUTY PRODUCTS PRIVATE LIMITED | SINGHAL SADANARYA NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226004 |
| U15411UP1993PTC015545 | MORNING MEAL MAKERS PRIVATE LIMITED | 36 PANDARIBACHAR BAGH LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226004 |
| U29269UP1987PTC009041 | R.P.PRABHAKAR HARDWARE PRIVATE LIMITED | 146 PRATAP LOKKHAJUWA LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226004 |
| U51430UP2000PTC025728 | CEMENTTRADE.COM PRIVATE LIMITED | SUBHADRA BHAWANARYA NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226004 |
| 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.
| 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.