• 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

GPM CHIT FUND PRIVATE LIMITED

CIN: U65992UP2007PTC033783 As on: 2026-07-13

GPM CHIT FUND PRIVATE LIMITED (CIN: U65992UP2007PTC033783) is a Private company incorporated on 23 Aug 2007. 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. 0.00.GPM 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 GPM CHIT FUND PRIVATE LIMITED are PANKAJ GUPTA, and AJAY GUPTA.

GPM CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992UP2007PTC033783 and its registration number is 33783. Users may contact GPM CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of GPM CHIT FUND PRIVATE LIMITED is 31/112 LATHI MOHAL , KANPUR, Uttar Pradesh, India - 208001.

Current status of GPM CHIT FUND PRIVATE LIMITED 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 Names

Previous CINs

ZaubaCorp's company report for GPM 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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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 GPM 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.

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 GPM CHIT FUND
DIN Director Name Designation Appointment Date
01547979 PANKAJ GUPTA Director 2007-08-23
01548004 AJAY GUPTA Director 2007-08-23
Past Directors & Key Managerial Personnel of GPM CHIT FUND
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PANKAJ GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY GUPTA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72500UP2018PTC101438 MASULINE INFOTECH PRIVATE LIMITED 31/124 Lathi Mohal , KANPUR, Uttar Pradesh, India - 208001
U74120UP2013PTC057586 CNS REMEDIES PRIVATE LIMITED 31/25, Lathi Mohal , Kanpur, Uttar Pradesh, India - 208001
U64990UP2023PLN181688 LAKHDATAR ASHRAY NIDHI LIMITED 63/3 Harbans Mohal,KanpurNagar UttarPradesh,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India
ABZ-7280 MAGNOVA INNOVATORS AND CREATORS LLP 48/282, Lathi Mohal Kanpur, Uttar Pradesh, India - 208001
U52390UP2020PTC130909 ABAV ONLINE PRIVATE LIMITED 48/4, LATHI MOHAL , KANPUR, Uttar Pradesh, India - 208001
U72502UP2022PTC158345 KBN SOFTWARE PRIVATE LIMITED 48/268, Lathi Mohal , Kanpur, Uttar Pradesh, India - 208001
U74120UP2014OPC065414 VM INVTAX CONSULTANTS PRIVATE LIMITED (OPC) 48/270, LATHI MOHAL, , KANPUR, Uttar Pradesh, India - 208001
U74999UP2020PTC131832 SHREE MRINAL IMPEX PRIVATE LIMITED 56/31, SHATRANJI MOHAL NEAR SARGAM MASALA WALI GALI , KANPUR, Uttar Pradesh, India - 208001
U15122UP2012PTC051757 HINDUSTAN EDIBLE PRODUCTS PRIVATE LIMITED 111& 112, PHASE-2, CITY CENTER, THE MALL, KANPUR 111& 112, PHASE-2, CITY CENTER, THE MA LL, KANPUR , KANPUR, Uttar Pradesh, India - 208001
U63040UP2023PTC177446 JAGMOHAN LOGISTICS AND WAREHOUSING PRIVATE LIMITED 74/119A, DHANKUTTI, Kanpur, Kanpur, Uttar Pradesh, India, 208001 , Kanpur, Uttar Pradesh, India - 208001
U65999UP2022PTC165504 FINREGIMENT VENTURES INVESTMENT PRIVATE LIMITED 15/78, CIVIL LINES,,KANPUR-208001 UTTAR PRADESH INDIA,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India
U63990UP2025PTC227114 ONEAEYE SOLUTIONS PRIVATE LIMITED 16/110 CIVIL LINES, KANPUR,KANPUR NAGAR, BADA CHAURAHA, UTTAR PRADESH, INDIA, 208001,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
U16003UP1977PTC004518 SHIVARAJ PRODUCTS INDIA PRIVATE LIMITED 62/154HARBANS MOHAL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U19111UP1988PTC009681 FATEHPUR TANNING INDUSTRIES PRIVATE LIMITED 97/129TALAQ MOHAL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U19111UP1999PTC024510 SHAHANA LEATHER EXPORTS PRIVATE LIMITED 97/129TALAQ MOHAL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U29222UP1997PTC022444 MARVEL AUTO COMPONENTS PRIVATE LIMITED 16/31,CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U29222UP1997PTC022445 PHOENIX COMPONENTS PRIVATE LIMITED 16/31CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U29222UP1997PTC022446 SUPREME COMPONENTS PRIVATE LIMITED 16/31CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U27201UP1997PTC022496 SELECT COMPONENTS PRIVATE LIMITED 16/31CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U15209UP1998PTC023451 SHIVRAJ FOOD PRODUCTS PRIVATE LIMITED 62/154 HARBANS MOHAL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U45303UP1988PTC024890 SANCHEM ENGINEERS PRIVATE LIMITED 56/6 SHATRANJIvMOHAL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U45201UP2000PTC025619 SYED PROMOTERS PRIVATE LIMITED 112/223SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U45201UP2004PTC028210 SHRI SHANKARAYA BUILDERS PRIVATE LIMITED 70/1MATHURI MOHAL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U55101UP1989PTC011149 HOTEL RAJA PLACE PRIVATE LIMITED 55/67SHATRANJI MOHAL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U51109UP1925NPL000290 CAWNPORE KAPRA COMMITTEE 55/112 GENERAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U67120UP2000PTC025379 RKG FINTRADE PRIVATE LIMITED 21/33MAHESHWARI MOHAL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U17117UP1996PTC019877 UDIT SYNTHETICS PRIVATE LIMITED 55/31 2ND FLOORKAHOO KOTHI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U17119UP2002PTC026746 VIMAL SAPHIRE PRIVATE LIMITED 55/31 RAMA SEHGAL MARKETKAHOO KOTHI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
ABA-8679 GEETA KITCHENWARE LLP 67/52 C 2,DAULATGANJ KANPUR,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001,Kanpur,Kanpur Dehat,Uttar Pradesh,India-208001

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

  • Email ID
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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
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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
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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

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