PUNJABI BAGH CHIT AND FINANCEPRIVATE LIM ITED
CIN: U74899DL1983PTC017028 As on: 2026-07-13
PUNJABI BAGH CHIT AND FINANCEPRIVATE LIM ITED (CIN: U74899DL1983PTC017028) is a Private company incorporated on 30 Nov 1983. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PUNJABI BAGH CHIT AND FINANCEPRIVATE LIM ITED's Annual General Meeting (AGM) was last held on 29 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.PUNJABI BAGH CHIT AND FINANCEPRIVATE LIM ITED'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 PUNJABI BAGH CHIT AND FINANCEPRIVATE LIM ITED are TEJINDER PAL SINGH, and DALJIT SINGH.
PUNJABI BAGH CHIT AND FINANCEPRIVATE LIM ITED's Corporate Identification Number (CIN) is U74899DL1983PTC017028 and its registration number is 17028. Users may contact PUNJABI BAGH CHIT AND FINANCEPRIVATE LIM ITED on its Email address - [email protected]. Registered address of PUNJABI BAGH CHIT AND FINANCEPRIVATE LIM ITED is 2/46 WEST PUNJABI BAGHWEST AVENUE ROAD RUNJABI BAGH , NEW DELHI, Delhi, India - 110026.
Current status of PUNJABI BAGH CHIT AND FINANCEPRIVATE LIM ITED 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PUNJABI BAGH CHIT AND FINANCE LIM ITED 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PUNJABI BAGH CHIT AND FINANCE LIM ITED
Purchase full report of PUNJABI BAGH CHIT AND FINANCE LIM ITED
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 PUNJABI BAGH CHIT AND FINANCE LIM ITED 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 PUNJABI BAGH CHIT AND FINANCE LIM ITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00790791 | TEJINDER PAL SINGH | Director | 1983-11-30 |
| 00790889 | DALJIT SINGH | Director | 1983-11-30 |
Past Directors & Key Managerial Personnel of PUNJABI BAGH CHIT AND FINANCE LIM ITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TEJINDER PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DALJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL2023PTC414959 | JSC SEZ CORP PRIVATE LIMITED | House No 2,Road No 73 Punjabi Bagh,Road no 73,PUNJABI BAGH,,near Mandir, Punjabi Bagh Sec - III,New Delhi,West Delhi,Delhi,110026-India |
| L68100DL1987PLC350285 | LAKE SHORE REALTY LIMITED | 23, 2nd Floor CLUB ROAD NORTH WEST,AVENUE WEST PUNJABI BAGH AIRTEL TOWER,New Delhi,West Delhi,Delhi,110026-India |
| U47219DL2025PTC443620 | NIROGYN HEALTHCARE PRIVATE LIMITED | NO.-2 GROUND FLOOR GEETA BHAVAN,15A NORTH WEST AVENUE ROAD PUNJABI BAGH WEST,New Delhi,West Delhi,Delhi,110026-India |
| U86201DL2023PTC420035 | SAMIYA ASTHETICS PRIVATE LIMITED | PLOT NO.-39 P C NORTH WEST AVENUE ROAD CLUB ROAD,NORTH AVENUE ROAD PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India |
| ACJ-2084 | FIRSTSWEEP REALTY LLP | H NO 48 BASEMENT NORTH AVENUE ROAD,WEST PUNJABI BAGH NEAR WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026 |
| ACH-1786 | FAITH LEGAL SOLUTIONS LLP | H NO-8 S/F WEST AVENUE ROAD,PUNJABI BAGH NEW DELHI,New Delhi,West Delhi,Delhi,India-110026 |
| U46633DL2025PTC442448 | TAMRAK METALS PRIVATE LIMITED | FLAT NO-2 GROUND FLOOR, HOUSE NO-35,NORTH AVENUE ROAD, PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India |
| U18202DL2015PTC278951 | MITTAL TRADERS & INTERIORS PRIVATE LIMITED | FLAT NO-2B, 23, NORTH WEST AVENUE CLUB ROAD WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| AAJ-1645 | VIMO BUILDERS LLP | Flat No. G-2, H. No. 3, Road No. 83 North West Avenue, Punjabi Bagh West New Delhi, Delhi, India - 110026 |
| AAJ-1806 | VIR CONSTRUCTIONS LLP | Flat No. G-2, H. No. 3, Road No. 83 North West Avenue, Punjabi Bagh West New Delhi, Delhi, India - 110026 |
| AAH-2094 | S R KHURANA COMPUTERS LLP | H No-62, S/F North Avenue Road West Punjabi Bagh New Delhi-110026 New Delhi, Delhi, India - 110026 |
| U86909DL2025NPL449792 | HOLISTIC HEALTH SEWA FOUNDATION | 63, WEST AVENUE ROAD,,WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India |
| AAR-3911 | INDICA AGENCIES LLP | 18A, 2nd Floor, North Avenue Road West Punjabi Bagh NEW DELHI, Delhi, India - 110026 |
| U55101DL2011PTC217633 | JAHAJGARHIA & SHIVAM MOTELS PRIVATE LIMITED | 34, (2nd Floor), NORTH AVENUE ROAD WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U72200DL2014PTC273376 | ROCKET TESTTAILOR SOFTWARE PRIVATE LIMITED | 18A, SECOND FLOOR, NORTH AVENUE ROAD, PUNJABI BAGH(WEST) , NEW DELHI, Delhi, India - 110026 |
| U11100DL1992PLC047523 | PAN ASIA PETRO PRODUCTS LIMITED | 18A 2ND FLOOR NORTH AVENUE ROAD PUNJABI BAGH (WEST) , NEW DELHI, Delhi, India - 110026 |
| U45200DL2007PTC161338 | AADHARSHILA BUILDTECH PRIVATE LIMITED | H.N. 34, 2ND FLOOR, NORTH AVENUE ROAD WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U36911DL2010PTC211065 | DIAM GEMS AND STONES PRIVATE LIMITED | 2/80-B, GROUND FLOOR, NORTH WEST AVENUE CLUB ROAD, PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U24242DL1999PTC099774 | VOLIMEX INTERNATIONAL PRIVATE LIMITED | SHOP NO.8, GROUND FLOOR, 2/53B NORTH AVENUE ROAD, PUNJABI BAGH WEST, , NEW DELHI, Delhi, India - 110026 |
| U96020DL2024PTC427846 | SLC SALONS AND BOUTIQUES PRIVATE LIMITED | 59 West Avanue Road, 3rd Floor, Punjabi bagh West, New Delhi,,Near Kotak Mahindra Bank,,New Delhi,West Delhi,Delhi,110026-India |
| U70200DL2023PTC418823 | HOLISTIC EDUCATION & EMPLOYEES SERVICES PRIVATE LIMITED | 35A, Ground Floor North, Avenue Road, Road No. 41,,Punjabi Bagh Sec - III,New Delhi,West Delhi,Delhi,110026-India |
| ACB-0563 | AAR KAY SALES LLP | 32, 3rd Floor, North West Avenue Road, Punjabi Bagh Extn.,PUNJABI BAGH New Delhi, Delhi, India - 110026 |
| U20237DL2023PTC416133 | JYOAM COSMETICS PRODUCT PRIVATE LIMITED | 77 west Avenue Road,,Punjabi Bagh,New Delhi,West Delhi,Delhi,110026-India |
| AAU-2452 | HUNGER HUGE LLP | 17 A , North West Avenue Punjabi BaghRoad No 77 , Opposite Punjabi Bagh Club New Delhi, Delhi, India - 110026 |
| ACO-8230 | OBE LUXURY SALON LLP | 45,North West Avenue Road,Punjabi Bagh Extension,New Delhi,West Delhi,Delhi,India-110026 |
| U87200DL2026PTC461312 | TOO PERSONAL CARE WELLNESS PRIVATE LIMITED | 35A, North Avenue Road,Punjabi Bagh West,New Delhi,West Delhi,Delhi,110026-India |
| U71100DL2023PTC412234 | SNAPBIM STUDIO PRIVATE LIMITED | 304, 1/52,North Avenue Road, Punjabi Bagh West,New Delhi,West Delhi,Delhi,110026-India |
| ACU-7039 | THE NORM COLLECTIVE LLP | Plot No. 2 GF, Road No 71,West Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026 |
| AAJ-0267 | RELIANCE ELECTRONIC INDUSTRIES (INDIA) L LP | H. No. 2A, Road No-78 West Punjabi Bagh New Delhi New Delhi, Delhi, India - 110026 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.