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
SHIVA CHIT FUND AND FINANCE CO PVT LTD
CIN: U74899DL1978PTC009367 As on: 2026-07-13
SHIVA CHIT FUND AND FINANCE CO PVT LTD (CIN: U74899DL1978PTC009367) is a Private company incorporated on 15 Dec 1978. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300000.00.
SHIVA CHIT FUND AND FINANCE CO PVT LTD'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.SHIVA CHIT FUND AND FINANCE CO PVT LTD's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SHIVA CHIT FUND AND FINANCE CO PVT LTD are RAM KISHAN GUPTA, and CHANDER SHEKHAR GUPTA.
SHIVA CHIT FUND AND FINANCE CO PVT LTD's Corporate Identification Number (CIN) is U74899DL1978PTC009367 and its registration number is 9367. Users may contact SHIVA CHIT FUND AND FINANCE CO PVT LTD on its Email address - [email protected]. Registered address of SHIVA CHIT FUND AND FINANCE CO PVT LTD is 3265, Lal Darwaza, Bazar Sitaram , delhi, Delhi, India - 110006.
Current status of SHIVA CHIT FUND AND FINANCE CO PVT LTD 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 SHIVA CHIT FUND AND FINANCE CO 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 SHIVA CHIT FUND AND FINANCE CO 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 SHIVA CHIT FUND AND FINANCE CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00365754 | RAM KISHAN GUPTA | Director | 1980-11-01 |
| 00365833 | CHANDER SHEKHAR GUPTA | Director | 2022-01-18 |
Past Directors & Key Managerial Personnel of SHIVA CHIT FUND AND FINANCE CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00365775 | RAM KISHOR GUPTA | Managing Director | - | 2021-12-21 |
| 00365789 | RAJ DULARI | Director | - | 2018-08-20 |
| 00365833 | CHANDER SHEKHAR GUPTA | Director appointed in casual vacancy | - | 2022-09-30 |
Other Directorships of RAM KISHAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAM KISHOR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RKG FINANCIAL SERVICES PRIVATE LIMITED | U74899DL1995PTC072844 | Managing Director | - | 2021-12-21 |
Other Directorships of RAJ DULARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDER SHEKHAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RKG FINANCIAL SERVICES PRIVATE LIMITED | U74899DL1995PTC072844 | Director | 2022-01-17 | Ongoing |
| RKG FINANCIAL SERVICES PRIVATE LIMITED | U74899DL1995PTC072844 | Director appointed in casual vacancy | - | 2022-09-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1995PTC072844 | RKG FINANCIAL SERVICES PRIVATE LIMITED | 3266, LAL DARWAZA, BAZAR SITARAM, BAZAR SITARAM , DELHI, Delhi, India - 110006 |
| U29299DL1985PTC022163 | FESCO MINERALS AND CHEMICAL INDUSTRIES P RIVATE LIMITED | 3186, LAL DARWAZA BAZAR SITARAM, , DELHI, Delhi, India - 110006 |
| U67120DL1997PTC084544 | HANUMAT SECURITIES PRIVATE LIMITED | 3150-LAL DARWAZA BAZAR SITARAM, , NEW DELHI, Delhi, India - 110006 |
| ACO-7256 | TWO HORIZON GLOBAL EXIM LLP | 3170/72 F/F, Lal Darwaza,,Sita Ram Bazar,Delhi,North Delhi,Delhi,India-110006 |
| U74999DL2017PLC314575 | SOLELY MARKETING LIMITED | 1401, BAZAR SITA RAM OPP. LAL DARWAZA NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U74999DL2017PLC314576 | SABHAYA ENTERPRISES LIMITED | 1401, BAZAR SITA RAM OPP. LAL DARWAZA NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U74999DL2017PLC314577 | GABBLE TRADING LIMITED | 1401, BAZAR SITA RAM OPP. LAL DARWAZA NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U93090DL2018PTC339899 | JANNAH WEDDING & EVENT MANAGEMENT PRIVATE LIMITED | 1853,Lal Darwaza Bazar Sirki Walan, Lal Kuan, , DELHI, Delhi, India - 110006 |
| U74999DL2017PLC314456 | ADFUL MARKETING LIMITED | 1401, BAZAR SITA RAM OPP. LAL DARWAZA NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U74999DL2017PLC314579 | CRESTALA TRADING LIMITED | 1401, BAZAR SITA RAM OPP. LAL DARWAZA NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U22222DL2009PTC194968 | AMAR TECHNOPLAST PRIVATE LIMITED | 3272, LAL DARWAZA, SITA RAM BAZAR , DELHI, Delhi, India - 110006 |
| U27310DL2007PTC164856 | RAJAT ALLOYS PRIVATE LIMITED | 3168, LAL DARWAZA, SITA RAM BAZAR , DELHI, Delhi, India - 110006 |
| U28994DL2002PTC114928 | ARCHANA SANITARY WORKS PRIVATE LIMITED | 3174 LAL DARWAZA3SITA RAM BAZAR , DELHI, Delhi, India - 110006 |
| AAF-1898 | SVE HARDWARES LLP | 3170, First Floor, Lal Darwaza, Bazar Sita Ram Delhi, Delhi, India - 110006 |
| AAS-2217 | HAYWARD PROJECTS LLP | 3170, First Floor Lal Darwaza, Bazar Sita Ram Delhi, Delhi, India - 110006 |
| U72200DL2011PTC229261 | NEXT PAGE COMMUNICATIONS PRIVATE LIMITED | H NO 3225, LAL DARWAZA SITA RAM BAZAR , DELHI, Delhi, India - 110006 |
| U74999DL2017PTC323799 | S&A ACCOUNTING SOLUTIONS PRIVATE LIMITED | 3170, FIRST FLOOR, LAL DARWAZA BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| U45200DL2009PTC193906 | YASHASMI CONSTRUCTION PRIVATE LIMITED | 1401, Bazar Sita Ram Opp. Lal Darwaza , New Delhi, Delhi, India - 110006 |
| U45200DL2010PTC205235 | ADHIK INFRASTRUCTURALS PRIVATE LIMITED | 1401, Bazar Sita Ram, Opp. Lal Darwaza, , New Delhi, Delhi, India - 110006 |
| U27101DL2011PTC223412 | SKG SALES PRIVATE LIMITED | SHOP NO. 2, 3164, LAL DARWAZA BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| U50102DL2010PTC198258 | AKSHIKA TRADING ENTERPRISES PRIVATE LIMITED | 1398, Bazar Sita Ram, Opp. Lal Darwaza, , New Delhi, Delhi, India - 110006 |
| U51909DL2005PTC144269 | MIKESH ENTERPRISES PRIVATE LIMITED | 1401, BAZAR SITA RAM OPP. LAL DARWAZA , NEW DELHI, Delhi, India - 110006 |
| U51909DL2010PTC198231 | GYANADA EXIM PRIVATE LIMITED | 1401, Bazar Sita Ram, Opp. Lal Darwaza, , New Delhi, Delhi, India - 110006 |
| U63090DL2010PTC198571 | ANSHUMAT LOGISTICS PRIVATE LIMITED | 1398, Bazar Sita Ram, Opp. Lal Darwaza, , New Delhi, Delhi, India - 110006 |
| U72900DL2009PTC194444 | IKSHIT SOFTECH PRIVATE LIMITED | 1401, Bazar Sita Ram Opp. Lal Darwaza , New Delhi, Delhi, India - 110006 |
| U72900DL2010PTC198232 | BRONZE STAR TECHNOSOFT PRIVATE LIMITED | 1401, Bazar Sita Ram, Opp. Lal Darwaza, , New Delhi, Delhi, India - 110006 |
| U74999DL2017PLC314346 | RUPANG TRADING LIMITED | 1401,BAZAR SITA RAM OPP.LAL DARWAZA , NEW DELHI, Delhi, India - 110006 |
| U74999DL2017PLC314450 | ZENOMICS ENTERPRISES LIMITED | 1401,BAZAR SITA RAM OPP. LAL DARWAZA , NEW DELHI, Delhi, India - 110006 |
| U74999DL2017PLC314473 | RUSHANG MARKETING LIMITED | 1401,BAZAR SITA RAM OPP. LAL DARWAZA , NEW DELHI, Delhi, India - 110006 |
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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.
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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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