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BERIWAL INVESTMENT AND CHIT FUND PRIVATE LIMITED

CIN: U74899DL1983PTC015751 As on: 2026-07-13

BERIWAL INVESTMENT AND CHIT FUND PRIVATE LIMITED (CIN: U74899DL1983PTC015751) is a Private company incorporated on 17 May 1983. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

BERIWAL INVESTMENT AND CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.BERIWAL INVESTMENT AND CHIT FUND PRIVATE LIMITED'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 BERIWAL INVESTMENT AND CHIT FUND PRIVATE LIMITED are SUKHDEO SHARMA, and BIMLA GUPTA.

BERIWAL INVESTMENT AND CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1983PTC015751 and its registration number is 15751. Users may contact BERIWAL INVESTMENT AND CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of BERIWAL INVESTMENT AND CHIT FUND PRIVATE LIMITED is C-58/2WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 000000.

Current status of BERIWAL INVESTMENT AND 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 BERIWAL INVESTMENT AND 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 BERIWAL INVESTMENT AND 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 BERIWAL INVESTMENT AND CHIT FUND
DIN Director Name Designation Appointment Date
07247058 SUKHDEO SHARMA Director 2015-07-10
01477008 BIMLA GUPTA Director 2001-08-27
Past Directors & Key Managerial Personnel of BERIWAL INVESTMENT AND CHIT FUND
DIN Director Name Designation Appointment Date Cessation
01427825 ABHIJIT KANTH Director - 2015-07-10
02016535 ASHISH KUMAR Director - 2010-11-10
Other Directorships of SUKHDEO SHARMA
Company Name CIN Designation Appointment Date Cessation
VASUDEVA FARMS PRIVATE LIMITED U01119DL1999PTC100045 Director 2015-07-10 Ongoing
SPURTZ FASHIONS PRIVATE LIMITED U19100DL2000PTC106514 Director - 2017-12-10
SOHNA BUILDESTATE PRIVATE LIMITED U45200DL2007PTC160647 Director 2015-07-10 Ongoing
BHAGYA VIDHATA PROMOTERS PRIVATE LIMITED U45201DL2005PTC139927 Director 2015-07-10 Ongoing
GARRISON CONSTRUCTIONS PRIVATE LIMITED U45209DL2007PTC171817 Director 2015-07-10 Ongoing
GUPTA BROTHERS ELECTRICAL INDUSTRIES PRIVATE LIMITED U51100DL2007PTC159014 Director - 2018-06-01
NAGESHWAR MARKETING PRIVATE LIMITED U51101DL2007PTC159019 Director - 2018-08-20
KAUSHAL MARKETING PRIVATE LIMITED U51101DL2007PTC159021 Director - 2018-08-20
KALNIDHI MARKETING PRIVATE LIMITED U51101DL2007PTC163652 Director - 2018-04-20
SHIKHAR TRADEX PRIVATE LIMITED U51101DL2007PTC164235 Director - 2018-08-20
VIAGRA TRADING COMPANY PRIVATE LIMITED U51103DL1998PTC095533 Director 2015-07-10 Ongoing
B V A IMPEX OVERSEAS PRIVATE LIMITED U51909DL2004PTC126613 Director - 2018-03-30
NANDINI TRADEX PRIVATE LIMITED U51909DL2007PTC159262 Director - 2018-06-01
NILKHANTHESHWAR TRADES PRIVATE LIMITED U51909DL2007PTC159312 Director - 2018-08-20
GARRISON ESTATES PRIVATE LIMITED U70109DL2007PTC171904 Director 2015-07-10 Ongoing
ZENITH ESTATES LTD U71909DL1985PLC021503 Director - 2017-03-07
JYOTI SOFTWARES PRIVATE LIMITED U72200DL2006PTC147132 Director 2015-07-10 Ongoing
NOBLE INFOCOM PRIVATE LIMITED U72200DL2006PTC147133 Director 2015-07-10 Ongoing
AVON SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72200DL2007PTC159085 Director - 2018-04-20
DIMPA INFOTECH PRIVATE LIMITED U72300DL2007PTC159015 Director - 2018-04-20
NEON COMPUTERS PRIVATE LIMITED U72300DL2007PTC159018 Director - 2018-04-20
CUBIC COMMERICIAL RESOURCES LIMITED U74899DL1993PLC054587 Director 2015-07-10 Ongoing
Other Directorships of ABHIJIT KANTH
Company Name CIN Designation Appointment Date Cessation
I D S INVESTMENTS PRIVATE LIMITED U00000DL1985PTC020287 Director - 2011-10-17
VASUDEVA FARMS PRIVATE LIMITED U01119DL1999PTC100045 Director - 2015-07-10
WIZARD INTERNATIONAL LIMITED U15201DL1997PLC088495 Additional Director - 2009-02-07
LITHMUS FOOD & BEVERAGES PRIVATE LIMITED U15400DL2015PTC281074 Director - 2017-03-01
BEACON HYGIENE PRODUCTS PRIVATE LIMITED U18109DL1997PTC086504 Director - 2010-04-26
SOHNA BUILDESTATE PRIVATE LIMITED U45200DL2007PTC160647 Director - 2015-07-10
BHAGYA VIDHATA PROMOTERS PRIVATE LIMITED U45201DL2005PTC139927 Director - 2015-07-10
GARRISON CONSTRUCTIONS PRIVATE LIMITED U45209DL2007PTC171817 Director - 2015-07-10
VIVACITY HOMES PRIVATE LIMITED U45309DL2017PTC312918 Director - 2024-05-01
SRS HOMES LIMITED U45309DL2018PLC335473 Director - 2023-12-28
SDA HOMES PRIVATE LIMITED U45309DL2018PTC343622 Director 2018-12-28 Ongoing
VIAGRA TRADING COMPANY PRIVATE LIMITED U51103DL1998PTC095533 Director - 2015-07-10
FASTNFOUR TRADING PRIVATE LIMITED U51909DL2020PTC363776 Director - 2020-10-01
RASM-O-RIWAZ COLLECTIONS PRIVATE LIMITED U52590DL2015PTC284788 Director - 2022-03-30
UPA HOSPITALITY PRIVATE LIMITED U55101DL2012PTC241495 Director - 2017-07-25
CKS MOTELS & RESORTS PRIVATE LIMITED U55101DL2013PTC250882 Additional Director - 2016-06-10
CKS MOTELS & RESORTS PRIVATE LIMITED U55101DL2013PTC250882 Director 2016-06-10 Ongoing
WAYFAYER EXIM PRIVATE LIMITED U55101DL2020PTC371477 Director 2021-03-01 Ongoing
ALDESCO HOSPITALITY PRIVATE LIMITED U55209DL2021PTC386426 Director - 2022-09-29
KATSONS HOTEL & DEVELOPER PRIVATE LIMITED. U63090DL1998PTC096354 Director - 2008-03-28
V LOAN WALA PRIVATE LIMITED U67100DL2021PTC390335 Director - 2024-02-14
LITHMUS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC221506 Director - 2017-03-01
ZENITH ESTATES LTD U71909DL1985PLC021503 Director - 2015-07-10
JYOTI SOFTWARES PRIVATE LIMITED U72200DL2006PTC147132 Director - 2015-07-10
NOBLE INFOCOM PRIVATE LIMITED U72200DL2006PTC147133 Director - 2015-07-10
GLORIOUS INFOTECH PRIVATE LIMITED U72900DL2008PTC182704 Director - 2017-03-01
NEWSTAR INFORMATION SYSTEMS (INDIA) LIMITED U72915DL1996PLC079550 Director - 2014-01-02
LITHMUS CAPITAL CONSULTANCY PRIVATE LIMITED U74140DL2011PTC222246 Director - 2017-03-01
S V P CHITS PRIVATE LIMITED U74899DL1990PTC040715 Additional Director - 2007-09-29
S V P CHITS PRIVATE LIMITED U74899DL1990PTC040715 Director - 2015-04-04
GALAXY MINES AND STONES PRIVATE LIMITED U74899DL1991PTC045219 Director - 2010-06-11
CUBIC COMMERICIAL RESOURCES LIMITED U74899DL1993PLC054587 Director - 2015-07-10
AGM HOLDINGS PRIVATE LIMITED U74899DL1993PTC056325 Director - 2010-06-10
CENTRAL GUM AND CHEMICALS PRIVATE LIMITED U74899DL1995PTC064513 Director - 2010-06-07
Other Directorships of BIMLA GUPTA
Company Name CIN Designation Appointment Date Cessation
I D S INVESTMENTS PRIVATE LIMITED U00000DL1985PTC020287 Director - 2011-10-17
VISHRUT MARKETING PRIVATE LIMITED U00000DL1990PTC041811 Director 2006-07-25 Ongoing
WIZARD INTERNATIONAL LIMITED U15201DL1997PLC088495 Additional Director - 2010-06-08
GEAR CONSULTANTS PRIVATE LIMITED U15412DL1999PTC101028 Director - 2008-01-25
A T A EXIM PRIVATE LIMITED U51909DL2006PTC145762 Director - 2009-12-21
RSL TOUR & TRAVELS PRIVATE LIMITED U51909DL2016PTC306649 Director - 2017-06-22
KATSONS HOTEL & DEVELOPER PRIVATE LIMITED. U63090DL1998PTC096354 Director - 2008-03-28
KSA HOTELS & RESORTS PRIVATE LIMITED U65992DL2001PTC277737 Director - 2008-06-06
CHAMP FINVEST PRIVATE LIMITED U67120DL1996PTC078243 Director - 2017-05-12
SINO INFRASTRUCTURE LIMITED U70103DL2008PLC185277 Additional Director - 2010-11-20
ADVANTAGE SOFTWARES PRIVATE LIMITED U72900DL2000PTC104454 Director - 2011-05-19
NEWSTAR INFORMATION SYSTEMS (INDIA) LIMITED U72915DL1996PLC079550 Director - 2010-06-30
LOVELY EXPORTS PRIVATE LTD. U74899DL1986PTC026200 Director 2001-08-16 Ongoing
HIMCON ABODE PRIVATE LIMITED U74899DL1990PTC039370 Director - 2010-06-11
S V P CHITS PRIVATE LIMITED U74899DL1990PTC040715 Additional Director - 2007-09-29
S V P CHITS PRIVATE LIMITED U74899DL1990PTC040715 Director - 2015-01-13
GALAXY MINES AND STONES PRIVATE LIMITED U74899DL1991PTC045219 Director - 2010-06-11
CUBIC COMMERICIAL RESOURCES LIMITED U74899DL1993PLC054587 Director 2003-05-09 Ongoing
OMNI FARMS PRIVATE LIMITED U74899UP1989PTC133018 Director - 2010-04-16
Other Directorships of ASHISH KUMAR
Company Name CIN Designation Appointment Date Cessation
LOVELY EXPORTS PRIVATE LTD. U74899DL1986PTC026200 Director 1996-01-10 Ongoing

CIN Company Name Company Address
U93000DL1997PTC088888 BOA TECH INDIA PRIVATE LIMITED C-15, OKHLA INDUSTRIAL AREA,N.DELHI OKHLA INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 000000
U21029DL1996PTC075665 SUPREME INTERNATIONAL PRIVATE LIMITED C-58/2, WAZIR PUR INDUSTRIAL AREA, , DELHI, Delhi, India - 000000
U74899DL1986PTC026200 LOVELY EXPORTS PRIVATE LTD. C-58/2,WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 000000
U01135DL2006PTC145421 EAGLE AGRO FOODS PRIVATE LIMITED C-50 LAWRENCE ROADINDL AREA NEW DELHI-35 INDL AREA NEW DELHI-35 , INDL AREA NEW DELHI-35, Delhi, India - 000000
U22219DL2006PTC144904 AMBI KNOWLEDGE RESOURCES PRIVATE LIMITED LGF C-4/5 SAFDARJANG DEVAREA, NEW DELHI-16 AREA, NEW DELHI-16 , AREA, NEW DELHI-16, Delhi, India - 000000
U00289DL2005PTC137132 R.K.SCAN PRIVATE LIMITED 8/89 GALI NO 8 ANAND PARBATINDUSTRIAL AREA NEW DELHI-5 , INDUSTRIAL AREA, NEW DELHI-5, Delhi, India - 000000
U45201DL2005PTC141166 SANA PROJECTS PRIVATE LIMITED C-56 KALKAJI, NEW DELHI-19C-56 KALKAJI NEW DELHI-19 C-56 KALKAJI, NEW DELHI-19 , C-56 KALKAJI, NEW DELHI-19, Delhi, India - 000000
U63040DL2005PTC144261 AKSA TRAVELTRADE PRIVATE LIMITED C-3/170 JANAKPURINEW DELHI-58 NEW DELHI-58 , NEW DELHI, Delhi, India - 000000
U72900DL2006PTC146926 G AND M COMMUNICATIONS PRIVATE LIMITED C-5/A 237 FIRST FLOORJANAKPURI,NEW DELHI-58 JANAKPURI,NEW DELHI-58 , NEW DELHI, Delhi, India - 000000
U51909DL1997PTC084399 OVATION FINCAPTRADE PRIVATE LIMITED C-40, WAZIRPUR,INDUSTRIAL AREA, , DELHI, Delhi, India - 000000
U29192DL1987PTC029227 RELAX AIRCONDITIONERS (INDIA) PRIVATE LI MITED C-143 NARAINA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 000000
U45209DL1987PTC028421 NEW INDIA PROJECTS PRIVATE LIMITED C35/14, LAWRANCE ROAD, INDUSTRIAL AREA, , DELHI, Delhi, India - 000000
U45400DL1996PTC080041 NAMASKAR ENTERPRISES PRIVATE LIMITED C-94, OKHLA INDUSTRIAL AREA, PHASE I, , DELHI, Delhi, India - 000000
U51109DL1996PLC076761 PRUDENT COMMODITIES LIMITED C -46/2, INDUSTRIAL AREA LAWRENCE ROAD, , DELHI, Delhi, India - 000000
U45201DL1984PTC018057 P. S. ASSOCIATES PRIVATE LIMITED C 80 OKHLA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 000000
U65929DL1993PLC055505 ACE INTERGRATED FINANCE LIMITED C-52, OKHLA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 000000
U74900DL2000PTC104464 OPEN LEARNING INDIA COM PRIVATE LIMITED C-206NARAINA INDUSTRIAL AREA PH-I , DELHI, Delhi, India - 000000
U24100DL1997PTC090756 NANDAN CHEMICALS PRIVATE LIMITED C-40/1,WAZIRPUR INDUSTRIAL AREA ASHOK VIHAR, , DELHI, Delhi, India - 000000
U27106DL1996PLC081910 STEELTECH PRODUCTS INDIA LIMITED C-117 MAYA PURI INDUSTRIAL AREA , NEW DELHI, Delhi, India - 000000
U70102DL1988PTC032171 KANIKA LEASING PRIVATE LIMITED C-222, MAYAPURI INDUSTRIAL AREA-II, , NEW DELHI, Delhi, India - 000000
U74899DL1995PTC067471 G.C.G. SECURITIES PRIVATE LIMITED C-46, INDUSTRIAL AREA LAWRENCE ROAD , NEW DELHI, Delhi, India - 000000
U22219DL1996PTC081783 ANM PRINTERS PRIVATE LIMITED C-188 PHASE-I,NARAINA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 000000
U29199DL2002PTC117981 FLORA MACHINERY AND SERVICES PRIVATE LIMITED C-116 PHASE-IIMAYA PURI INDUSTRIAL AREA , NEW DELHI, Delhi, India - 000000
U27100DL1997PTC090275 KANEJAR ISPAT UDYOG PRIVATE LIMITED C 10/1 INDUSTRIAL AREA LAWRANCE ROAD , NEW DELHI, Delhi, India - 000000
U15140DL1998PTC093181 PRISTINE OILS PRIVATE LIMITED C-152, OKHLA INDUSTRIAL AREA, PHASE I, , NEW DELHI, Delhi, India - 000000
U15313DL1995PTC073557 GARG DALL MILLS PRIVATE LIMITED C-38/2, IST FLOOR, LAWRENCE ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 000000
U15433DL2001PTC112203 APEX CONFECTIONERS PRIVATE LIMITED C-35/9LAWRENCE ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 000000
U15411DL1985PTC020327 VEER ENGINEERING COMPANY PRIVATE LIMITED C-10, OKHLA INDUSTRIAL AREA, PHASE-I, , NEW DELHI, Delhi, India - 000000
U31101DL1986PTC025205 PEW PRESS AND SHEAR WORKS PRIVATE LIMITE D C-54 OKHLA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 000000

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

  • 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.

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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