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
TRILOK CHIT FUND PRIVATE LIMITED
CIN: U65992UP2017PTC093364 As on: 2026-07-13
TRILOK CHIT FUND PRIVATE LIMITED (CIN: U65992UP2017PTC093364) is a Private company incorporated on 22 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
TRILOK CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TRILOK 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 TRILOK CHIT FUND PRIVATE LIMITED are GAGANVEER SINGH, and TRILOK SINGH TUTEJA.
TRILOK CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992UP2017PTC093364 and its registration number is 93364. Users may contact TRILOK CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRILOK CHIT FUND PRIVATE LIMITED is 559 KHA /374, NEW SRI NAGAR, ALAMBAGH, , LUCKNOW,, Uttar Pradesh, India - 226005.
Current status of TRILOK 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 TRILOK 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 TRILOK 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 TRILOK CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
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| 07243264 | GAGANVEER SINGH | Director | 2017-05-22 |
| 07829317 | TRILOK SINGH TUTEJA | Director | 2017-05-22 |
Past Directors & Key Managerial Personnel of TRILOK CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GAGANVEER SINGH
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Other Directorships of TRILOK SINGH TUTEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45400UP2015PTC071744 | TELFORD INFRASTRUCTURE PRIVATE LIMITED | 559 KHA/20 SRI NAGAR, SHRINGAR NAGAR, ALAMBAGH , LUCKNOW, Uttar Pradesh, India - 226005 |
| U74103UP2024PTC207781 | CRACKTAL MEDIA SOLUTIONS PRIVATE LIMITED | 559KHA/64, SRI NAGAR,,ALAMBAGH,,Lucknow,Lucknow,Uttar Pradesh,226005-India |
| U72900UP2020PTC138820 | SHIOFT DIGITAL SERVICE PRIVATE LIMITED | 559KHA/340 SRI NAGAR ALAMBAGH , Lucknow, Uttar Pradesh, India - 226005 |
| U74999UP2016PTC088347 | RAMBAAN AUSHADHI PRIVATE LIMITED | 559 KHA/354, NEW SHRI, NAGAR ALAMBAGH , LUCKNOW, Uttar Pradesh, India - 226005 |
| U20299UP2020PTC134980 | PANNEL INDUSTRIES PRIVATE LIMITED | 559KHA/370 NEW SRI NAGAR ALB. LKO. , LUCKNOW, Uttar Pradesh, India - 226005 |
| U20100UP2018PTC110570 | VIRGO VENEERS PRIVATE LIMITED | 559 KHA 370 SANT ANNS DAY SCHOOL NEW SHRI NAGAR ALAMBAGH , LUCKNOW, Uttar Pradesh, India - 226005 |
| U72300UP2015PTC068358 | DESIRICA WEBSTERS PRIVATE LIMITED | 559KHA/194 SINGAR NAGAR SRI NAGAR , LUCKNOW, Uttar Pradesh, India - 226005 |
| U73100UP2024PTC205297 | DEVM DIGITAL PRIVATE LIMITED | 559KHA/20, Sri Nagar,Lucknow,Lucknow,Uttar Pradesh,226005-India |
| ACS-2948 | NIYU LLP | 559/Kha/2,New Shri nagar,Lucknow,Lucknow,Uttar Pradesh,India-226005 |
| U45309UP2018PTC108498 | UTA INFRA HUB CONSTRUCTION PRIVATE LIMITED | 559KHA/85,SHRI NAGAR ALAMBAGH , LUCKNOW, Uttar Pradesh, India - 226005 |
| U72900UP2019PTC116262 | CREESYNC SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 559 KHA/48, New No-216 Bahadur Khera, Alambagh , LUCKNOW, Uttar Pradesh, India - 226005 |
| U10802UP2023PTC181148 | BAGESHWARI DEVI ENTERPRISES PRIVATE LIMITED | 559 KHA/356, NEW SHRI NR,NEW PUBLIC SCHOOL ALMBAGH,Lucknow,Lucknow,Uttar Pradesh,226005-India |
| U46411UP2025PTC230815 | VERENORA PRIVATE LIMITED | 554 Kha/249/1, New 554Kha,178C, Bisheshwar Nagar,Lucknow,Lucknow,Uttar Pradesh,226005-India |
| U46692UP2023PTC179066 | EARTHY DELIGHTS FERTIGANIC PRIVATE LIMITED | H. No. 565/264, First Floor, Puran Nagar,Alambagh, Lucknow, Uttar Pradesh- 226005,Lucknow,Lucknow,Uttar Pradesh,226005-India |
| U79110UP2024PTC198363 | ETERNITY HOLIDAYS PRIVATE LIMITED | 554 KHA/144F,VISHESHWAR NAGAR,ALAMBAGH,Lucknow,Lucknow,Uttar Pradesh,226005-India |
| U46594UP2025PTC235692 | SOLVOX INNOVATIONS PRIVATE LIMITED | 554 KHA/53-A, Vishesar,Nagar, Alambagh, LKO,Lucknow,Lucknow,Uttar Pradesh,226005-India |
| U82990UP2025PTC217714 | MBS DIGITAL PRIVATE LIMITED | 94/1 new no 552/425,CHANDAR NAGAR ALAMBAGH,Lucknow,Lucknow,Uttar Pradesh,226005-India |
| U78300UP2023PTC182287 | AVYAY INFRATECH PRIVATE LIMITED | 557/21CHHA NEW NO-557/162,OM NAGAR ALAMBAGH,Lucknow,Lucknow,Uttar Pradesh,226005-India |
| AAQ-7961 | AVIRAAJ BUSINESS SOLUTIONS LLP | 558/10KH NEW NO 558/20 SUNDER NAGAR ALAMBAGH LUCKNOW UP IND LUCKNOW, Uttar Pradesh, India - 226005 |
| U36912UP2013PTC056351 | BASCO AGROTECH AND SCIENTIFIC COMPANY PRIVATE LIMITED | 304A SRI NAGAR ALAMBAGH , LUCKNOW, Uttar Pradesh, India - 226005 |
| AAY-3444 | RAS YUGMA LLP | 554 KHA/94/(311) VISHESHWAR NAGAR, ALAMBAGH LUCKNOW, Uttar Pradesh, India - 226005 |
| U45309UP2016PTC085602 | AARONHEIGHTS PRIVATE LIMITED | 559 CH/26, Sneh Nagar Alambagh , Lucknow, Uttar Pradesh, India - 226005 |
| U25205UP2018PTC104681 | DESHOK COUTURE PRIVATE LIMITED | 559 KHA 304 A/1 SRINAGAR ALAMBAGH , LUCKNOW, Uttar Pradesh, India - 226005 |
| U70102UP2014PTC067321 | OMBALAJI INFRAPLUS PRIVATE LIMITED | 555 KHA/141, BHOLAKHEDA KRISHNA NAGAR, ALAMBAGH , LUCKNOW, Uttar Pradesh, India - 226005 |
| U74999UP2019PTC118352 | FURAJ INFRATECH & CONSULTANCY PRIVATE LIMITED | 554 KHA/8A, VISHESHWAR NAGAR, ALAMBAGH , LUCKNOW, Uttar Pradesh, India - 226005 |
| U93090UP2007PTC034012 | VOICEVISION CORPORATE FINANCIAL CONSULTANTS PRIVATE LIMITED | 559KH/44, SRI NAGAR ALAM BAGH , LUCKNOW, Uttar Pradesh, India - 226005 |
| AAK-5061 | SHUKLA LIFE LINE LLP | 563 KHA/12 KA MANGAL KHERA CHITRAGUPT NAGAR, ALAMBAGH LUCKNOW, Uttar Pradesh, India - 226005 |
| U72900UP2022PTC173062 | TECHNOSETUP PRIVATE LIMITED | 554 KHA / 260 -A VISHESHWAR NAGAR ALAMBAGH , LUCKNOW, Uttar Pradesh, India - 226005 |
| U74999UP2016PTC087163 | YATIH VENTURES PRIVATE LIMITED | 554 KHA/23KA VISHESHWAR NAGAR, POST ALAMBAGH , LUCKNOW, Uttar Pradesh, India - 226005 |
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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.
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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.
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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.
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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.