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
SANDHU CHIT FUND PRIVATE LIMITED
CIN: U67100UP2019PTC117166 As on: 2026-07-13
SANDHU CHIT FUND PRIVATE LIMITED (CIN: U67100UP2019PTC117166) is a Private company incorporated on 22 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SANDHU CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SANDHU CHIT FUND PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of SANDHU CHIT FUND PRIVATE LIMITED are DALJEET SINGH, and MANDEEP SINGH.
SANDHU CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100UP2019PTC117166 and its registration number is 117166. Users may contact SANDHU CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANDHU CHIT FUND PRIVATE LIMITED is WARD NO 17 MOHALLA BAMANPURI MADHOTANDA ROAD PURANP UR , PILIBHIT, Uttar Pradesh, India - 262122.
Current status of SANDHU 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 SANDHU 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 SANDHU 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANDHU CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
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| 08458993 | DALJEET SINGH | Director | 2019-05-22 |
| 08458994 | MANDEEP SINGH | Director | 2019-05-22 |
Past Directors & Key Managerial Personnel of SANDHU CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DALJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U90000UP2019PTC123820 | AGRISESTO PRIVATE LIMITED | C/O GAURAV SINGH MOHALLA BAMANPURI WARD NO 4 , PURANPUR PILIBHIT, Uttar Pradesh, India - 262122 |
| U47737UP2026PTC246203 | AMAR ASSOCIATES CROP CARE PRIVATE LIMITED | BAMANPURI WARD NO. 04,Pooranpur,Pilibhit,Uttar Pradesh,262122-India |
| U88900UP2025NPL232037 | STS MICRO SUPPORT FEDERATION | Ward No. 11, 3rd Floor,,Mohalla Ganeshganj,,Pooranpur,Pilibhit,Uttar Pradesh,262122-India |
| U88900UP2025NPL227674 | SKT MICRO SERVICES FOUNDATION | WARD NO. 19 RAJAN TAKICH,WALI GALI STATION ROAD,Pooranpur,Pilibhit,Uttar Pradesh,262122-India |
| U85500UP2025NPL227213 | ECO-FRIENDLY NATURE CARE FOUNDATION | C/O MANOJ MANI DIXIT WARD,NO-11, MOHALLA RAZAGANJ,,Pooranpur,Pilibhit,Uttar Pradesh,262122-India |
| U88900UP2024NPL208496 | BARKATI AID FOUNDATION | O WARD NO.19 RAJAN TAKICH,WALI GALI STATION ROAD PU,Pooranpur,Pilibhit,Uttar Pradesh,262122-India |
| U10612UP2024PTC204169 | AASUI ATF RICE MILL PRIVATE LIMITED | H.No-49A,Ward No-08 9032,,Town & Post-Kalinagar,Pooranpur,Pilibhit,Uttar Pradesh,262122-India |
| U85300UP2018OPC109182 | MANGROOS D.E (OPC) PRIVATE LIMITED | 85 MOHALLA BAMANPURI PILIBHIT CO SUCCHA SINGH , PURANPUR PILIBHIT, Uttar Pradesh, India - 262122 |
| U45309UP2022PTC165120 | NSJI POWER & INFRATECH PRIVATE LIMITED | 371, WARD NO. 14, MOH CHOWK NEAR EAST RAILWAY GATE TEHSIL PURANPUR,PILIBHIT,Pilibhit,Uttar Pradesh,262122-India |
| U43222UP2025PTC232997 | RADIANTRA ENERGY PRIVATE LIMITED | WARD NO 2,MOH KAYASTHAN,Pooranpur,Pilibhit,Uttar Pradesh,262122-India |
| ACE-5758 | LAVISH GUNIKA ENTERTAINMENT LLP | C/O GAURAV KUMAR KHURANA,BAMNPURI WARD NO 4,Pooranpur,Pilibhit,Uttar Pradesh,India-262122 |
| U10612UP2024PTC204220 | PURANPUR KRISHI SAUBHAGYA PRIVATE LIMITED | C/O RAM AUTAR MADHOTANDA,ROAD PURANPUR NR PRASAD T,Pooranpur,Pilibhit,Uttar Pradesh,262122-India |
| U55101UP2024OPC208211 | WHITE OASIS JUNGLE RESORT (OPC) PRIVATE LIMITED | C/O RAJNEESH KUMAR SAXENA,WARD NO.9, MOH- KAYASTHAN,Pooranpur,Pilibhit,Uttar Pradesh,262122-India |
| U93090UP2022PTC175280 | SEKHON SALON ACADEMY PRIVATE LIMITED | SEKHON SALON MOH GANESH GANJ WARD NO 11 GOLE KARMA PURANPUR , PILIBHIT, Uttar Pradesh, India - 262122 |
| U65999UP2017PLC095728 | SRR AADARSH INDIA NIDHI LIMITED | Madhotanda, PBT, Gabhia Sarai Khas, Pilibhit,Pilibhit,Pilibhit,Uttar Pradesh,262122-India |
| U93090UP2019PTC114169 | ELEN E-COMMERCE PRIVATE LIMITED | HOUSE NO. 14A, VILLAGE BEGPUR PO PURANPUR, PILIBHIT,PILIBHIT,Pilibhit,Uttar Pradesh,262122-India |
| U70102UP2013PTC059424 | PEEHU INFRAPLANNERS PRIVATE LIMITED | WARD NO.11,MOHALLA GANESH GANJ MAIN MARKET,PAKADIYA CHAURAHA , PURANPUR, Uttar Pradesh, India - 262122 |
| U21000UP2024PTC195527 | FIRA PHARMACEUTICALS PRIVATE LIMITED | 1 MOHALLA RAZAGAN,J PURANPUR,Pilibhit,Pilibhit,Uttar Pradesh,262122-India |
| U65924UP2017PLC097618 | ISHWAR & GURUJI INDIA NIDHI LIMITED | Pilibhit, Dhuriya Paliya Madhotanda , Pilibhit, Uttar Pradesh, India - 262122 |
| U85499UP2023PTC193884 | MH GLOBAL GATEWAYS PRIVATE LIMITED | 0, Urban Emporium,Assam Road,Pilibhit,Pilibhit,Uttar Pradesh,262122-India |
| U88900UP2025NPL223022 | IMDADUL HIND FOUNDATION | Block road puranpur,district pilibhit,Pooranpur,Pilibhit,Uttar Pradesh,262122-India |
| U65923UP2014NPL066553 | ALOP MICRO FINANCE | H. No. 25, KANJIA SINGHPUR, PURANPUR, DIST. PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262122 |
| U47820UP2023PTC179959 | CLOTIEM FASHION PRIVATE LIMITED | H NO 168 VILL LODHIPUR,DISTT PILIBHIT,Pooranpur,Pilibhit,Uttar Pradesh,262122-India |
| U73100UP2023PTC178404 | SQUAWK ADVERTISING PRIVATE LIMITED | H NO 20 VILL RUDRAPUR THE KALINAGAR,DISTT PILIBHIT,Pooranpur,Pilibhit,Uttar Pradesh,262122-India |
| U64920UP2024PTC202365 | SHIVAANANDINI MICROFINANCE PRIVATE LIMITED | Grant No. 21 Urf Dhakka Chat,,CHANDIYA HAZARA, PURANPUR, PILIBHIT,,Pooranpur,Pilibhit,Uttar Pradesh,262122-India |
| U86905UP2023PTC181036 | SHIVAYAK HEALTH CARE PRIVATE LIMITED | C/O DHARAM VEER S/O ASHOK KUMAR MANDAL,R/O NEAR PURANPUR ROAD MAHALUXMI RICE MILL, PILIBHIT,Pooranpur,Pilibhit,Uttar Pradesh,262122-India |
| U01100UP2022PTC159584 | DIXIT FARMER PRODUCER COMPANY LIMITED | C/O ANOOP, VILLAGE AND POST GHUNGHCHIHAI PURANPUR, PILIBHIT-262122, UTTAR PRADESH , PILIBHIT, Uttar Pradesh, India - 262122 |
| U56290UP2025PTC222991 | JUSTAWAY FOODS PRIVATE LIMITED | 1,MOHALLA CHOWK,Pooranpur,Pilibhit,Uttar Pradesh,262122-India |
| U41000UP2025OPC222001 | AAHIL GOLDEN FUTURE (OPC) PRIVATE LIMITED | 00 DHANARAGHAT ROAD,PURANPUR,Pooranpur,Pilibhit,Uttar Pradesh,262122-India |
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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.
| 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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