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TIRTHANKAR CHIT FUND AND FINANCE PRIVATE LIMITED

CIN: U74899DL1983PTC017181

TIRTHANKAR CHIT FUND AND FINANCE PRIVATE LIMITED (CIN: U74899DL1983PTC017181) is a Private company incorporated on 22 Dec 1983. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 870625.00.

TIRTHANKAR CHIT FUND AND FINANCE PRIVATE LIMITED'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.TIRTHANKAR CHIT FUND AND FINANCE 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 TIRTHANKAR CHIT FUND AND FINANCE PRIVATE LIMITED are SOM SUDARSHAN, and SANDEEP JAIN.

TIRTHANKAR CHIT FUND AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1983PTC017181 and its registration number is 17181. Users may contact TIRTHANKAR CHIT FUND AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIRTHANKAR CHIT FUND AND FINANCE PRIVATE LIMITED is 1ST FLOOR, 17 NETAJI SUBHASH MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002.

Current status of TIRTHANKAR CHIT FUND AND FINANCE 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 Names

Previous CINs

ZaubaCorp's company report for TIRTHANKAR CHIT FUND AND FINANCE 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 TIRTHANKAR CHIT FUND AND FINANCE 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 TIRTHANKAR CHIT FUND AND FINANCE
DIN Director Name Designation Appointment Date
08885847 SOM SUDARSHAN Additional Director 2021-06-01
08226331 SANDEEP JAIN Director 2022-06-15
Past Directors & Key Managerial Personnel of TIRTHANKAR CHIT FUND AND FINANCE
DIN Director Name Designation Appointment Date Cessation
00164257 DEEPAK JAIN Director - 2016-09-30
01262685 SANTOSH KUMAR JAIN Director - 2017-12-01
07327827 ASHOK KUMAR NEGI Director - 2017-04-01
08181394 SUSHIL KUMAR GUPTA Director - 2020-10-15
08193819 NARENDER KUMAR Director - 2018-10-01
00200389 RAKESH JAIN Director - 2015-10-20
07807797 IMRAN KHAN Additional Director - 2019-04-01
07807797 IMRAN KHAN Director - 2021-06-01
08114049 DAYARAM GUPTA Director - 2022-06-15
08226331 SANDEEP JAIN Director - 2019-12-01
Other Directorships of DEEPAK JAIN
Other Directorships of SANTOSH KUMAR JAIN
Other Directorships of ASHOK KUMAR NEGI
Company Name CIN Designation Appointment Date Cessation
NEW DELHI MEDIA PRIVATE LTD. U74110DL1986PTC024837 Director - 2021-11-15
SHEKHER BUILDERS PVT LTD U74899DL1983PTC016558 Director - 2017-04-01
GOENKA FARMS PRIVATE LTD. U74899DL1985PTC021882 Director - 2017-06-01
KUMAR LEASING PRIVATE LIMITED U74899DL1987PTC026802 Director - 2018-11-01
TIRTHANKAR TRADE LINK PRIVATE LIMITED U74899DL1993PTC051956 Director - 2021-12-15
Other Directorships of SUSHIL KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
JAYCO LEASING PRIVATE LIMITED U65910DL1986PTC023070 Director - 2020-10-15
MARUTI CAPITAL SERVICES PRIVATE LIMITED U74110DL1994PTC059435 Director - 2020-09-15
GOENKA FARMS PRIVATE LTD. U74899DL1985PTC021882 Director - 2020-08-31
KUMAR LEASING PRIVATE LIMITED U74899DL1987PTC026802 Director - 2018-11-01
Other Directorships of NARENDER KUMAR
Company Name CIN Designation Appointment Date Cessation
NEW DELHI MEDIA PRIVATE LTD. U74110DL1986PTC024837 Director 2022-03-15 Ongoing
SAROJ AGENCIES PRIVATE LIMITED U74110DL1993PTC051952 Director 2018-08-01 Ongoing
GOENKA FARMS PRIVATE LTD. U74899DL1985PTC021882 Director - 2020-08-31
TIRTHANKAR TRADE LINK PRIVATE LIMITED U74899DL1993PTC051956 Director - 2018-11-01
MILLENIUM PORTFOLIO SERVICES PRIVATE LIMITED U74899DL2000PTC104085 Director 2018-08-01 Ongoing
Other Directorships of SOM SUDARSHAN
Company Name CIN Designation Appointment Date Cessation
JAYCO LEASING PRIVATE LIMITED U65910DL1986PTC023070 Director 2020-10-15 Ongoing
GOENKA FARMS PRIVATE LTD. U74899DL1985PTC021882 Additional Director 2021-06-01 Ongoing
MILLENIUM PORTFOLIO SERVICES PRIVATE LIMITED U74899DL2000PTC104085 Director - 2021-06-01
Other Directorships of RAKESH JAIN
Other Directorships of IMRAN KHAN
Company Name CIN Designation Appointment Date Cessation
NEW DELHI MEDIA PRIVATE LTD. U74110DL1986PTC024837 Director 2018-07-31 Ongoing
SAROJ AGENCIES PRIVATE LIMITED U74110DL1993PTC051952 Additional Director - 2021-06-01
MARUTI CAPITAL SERVICES PRIVATE LIMITED U74110DL1994PTC059435 Director 2019-04-01 Ongoing
SHEKHER BUILDERS PVT LTD U74899DL1983PTC016558 Additional Director - 2019-02-28
SHEKHER BUILDERS PVT LTD U74899DL1983PTC016558 Director 2019-02-28 Ongoing
TIRTHANKAR TRADE LINK PRIVATE LIMITED U74899DL1993PTC051956 Additional Director 2021-12-15 Ongoing
VARDHMAN MEDIA PRIVATE LIMITED U74899DL1993PTC051972 Additional Director - 2019-02-28
VARDHMAN MEDIA PRIVATE LIMITED U74899DL1993PTC051972 Director 2019-02-28 Ongoing
MILLENIUM PORTFOLIO SERVICES PRIVATE LIMITED U74899DL2000PTC104085 Director - 2018-12-01
Other Directorships of DAYARAM GUPTA
Company Name CIN Designation Appointment Date Cessation
NEW DELHI MEDIA PRIVATE LTD. U74110DL1986PTC024837 Additional Director - 2022-03-21
SHEKHER BUILDERS PVT LTD U74899DL1983PTC016558 Director 2018-11-01 Ongoing
SHEKHER BUILDERS PVT LTD U74899DL1983PTC016558 Director - 2018-09-01
GOENKA FARMS PRIVATE LTD. U74899DL1985PTC021882 Director - 2020-06-15
KUMAR LEASING PRIVATE LIMITED U74899DL1987PTC026802 Director 2018-08-01 Ongoing
VARDHMAN MEDIA PRIVATE LIMITED U74899DL1993PTC051972 Director 2018-11-01 Ongoing
VARDHMAN MEDIA PRIVATE LIMITED U74899DL1993PTC051972 Director - 2018-09-01
Other Directorships of SANDEEP JAIN
Company Name CIN Designation Appointment Date Cessation
JAYCO LEASING PRIVATE LIMITED U65910DL1986PTC023070 Director 2018-11-01 Ongoing
SHEKHER BUILDERS PVT LTD U74899DL1983PTC016558 Director - 2018-11-01
GOENKA FARMS PRIVATE LTD. U74899DL1985PTC021882 Director - 2021-06-01
KUMAR LEASING PRIVATE LIMITED U74899DL1987PTC026802 Director 2018-11-01 Ongoing
TIRTHANKAR TRADE LINK PRIVATE LIMITED U74899DL1993PTC051956 Director 2018-11-01 Ongoing
VARDHMAN MEDIA PRIVATE LIMITED U74899DL1993PTC051972 Director - 2018-11-01
MILLENIUM PORTFOLIO SERVICES PRIVATE LIMITED U74899DL2000PTC104085 Additional Director 2021-06-01 Ongoing

CIN Company Name Company Address
U74899DL1983PTC016558 SHEKHER BUILDERS PVT LTD 1st FLOOR, 17 NETAJI SUBHASH MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002
U74899DL1987PTC026802 KUMAR LEASING PRIVATE LIMITED 1st FLOOR, 17 NETAJI SUBHASH MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002
U51109DL2000PTC106518 SIDDHI VINAYAK AROMATICS PRIVATE LIMITED 13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYAGANJ, NEW DELHI - 110002 , NEW DELHI, Delhi, India - 110002
U17309DL2022PTC395286 FLORAL TEXTILES PRIVATE LIMITED Prakash Chamber, Flat No 105, 1st Floor 6, Netaji Subhash Marg, Daryaganj,,New Delhi,Central Delhi,Delhi,110002-India
AAP-0007 JUSTCHALO TECHNOLOGIES LLP 17, Netaji Subhash Marg, Mezzanine Floor Daryaganj New Delhi, Delhi, India - 110002
U33301DL2013PTC247607 KIRDAY MARKETING PRIVATE LIMITED 35, 1ST FLOOR, NETAJI SUBHASH MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002
U29309DL2013PTC247537 ARYAN APPLIANCES PRIVATE LIMITED 35, 1ST FLOOR, NETAJI SUBHASH MARG, DARYAGANJ , NEW DELHI, Delhi, India - 110002
U24139DL2012PTC240404 BAYBERRY CHEMICALS PRIVATE LIMITED E-23 1ST FLOOR NETAJI SUBHASH MARG, DARYAGANJ , NEW DELHI, Delhi, India - 110002
U51109DL2015PTC288018 PSG ETERNITY PRIVATE LIMITED 3583/1, 1st floor , GALI HAKIM, BU-ALI NETAJI SUBHASH MARG DARYAGANJ , new delhi, Delhi, India - 110002
U74899DL1993PTC051956 TIRTHANKAR TRADE LINK PRIVATE LIMITED 17 NO. NETAJI SUBHASH MARG DARYAGANJ NEW DELHI , New Delhi, Delhi, India - 110002
U72900DL2015PTC408182 LIVEKEEPING TECHNOLOGIES PRIVATE LIMITED 1st Floor, 29-Daryaganj, Netaji Subash Marg New Delhi,110002 , Delhi, Delhi, India - 110002
U74899DL1994PLC056954 AROMA SECURITIES LIMITED 17, Netaji Subhash Marg, Darya Ganj, New Delhi-110002 , New Delhi, Delhi, India - 110002
ACU-7947 TRUEBLUE SERVICES INDIA LLP 17, Netaji Subhash Marg,,2nd Floor,New Delhi,Central Delhi,Delhi,India-110002
U63111DL2024PTC435856 IIL DIGITAL PRIVATE LIMITED 1st Floor, 29,Netaji Subhash Marg,New Delhi,Central Delhi,Delhi,110002-India
U72900DL2012FTC245543 JUSTCHALO TECHNOLOGIES PRIVATE LIMITED 17, Netaji Subhash Marg, Daryaganj , New Delhi, Delhi, India - 110002
U74999DL1994PLC058882 ADINATH PROGRESSIVE LIMITED 17 NETAJI SUBHASH MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002
U74900DL2013PTC251529 MTG PRODUCTIONS PRIVATE LIMITED 17, Netaji Subhash Marg, Daryaganj, , New Delhi, Delhi, India - 110002
U74899DL1993PTC051972 VARDHMAN MEDIA PRIVATE LIMITED 17, NETAJI SUBHASH MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002
U31909DL1989PLC038375 ECOENERGY INSIGHTS LIMITED Ground Floor, 18, Netaji Subhash Marg, Daryaganj, , New Delhi, Delhi, India - 110002
U65910DL1996PTC082218 S R D RESOURCES PRIVATE LIMITED 13 B, IIIrd FLOOR, NETAJI SUBHASH MARG DARYAGANJ, , NEW DELHI, Delhi, India - 110002
U74899DL1992PTC049362 KENT CABLES PRIVATE LIMITED 35, NETAJI SUBASH MARG, 1st FLOOR, DARYAGANJ, , NEW DELHI, Delhi, India - 110002
U50200DL2009PTC191786 PAVITRA SALES PRIVATE LIMITED 13-B NETAJI SUBHASH MARG 2ND FLOOR, DARYAGANJ , NEW DELHI, Delhi, India - 110002
U52599DL2009PTC191465 TARANG MARKETING PRIVATE LIMITED 13-B NETAJI SUBHASH MARG 2ND FLOOR, DARYAGANJ , NEW DELHI, Delhi, India - 110002
U55101DL2010PTC211439 G S INNS PRIVATE LIMITED 3535, NETAJI SUBHASH MARG 1ST FLOOR, DARYA GANJ , NEW DELHI, Delhi, India - 110002
U51909DL2004PLC126962 SVIL MINES LIMITED 13B, 3RD FLOOR, NETAJI SUBHASH MARG, DARYAGANJ , NEW DELHI, Delhi, India - 110002
U65900DL2009PLC190131 GENEXT HOLDINGS LIMITED 13B, 2nd Floor, Netaji Subhash Marg, Daryaganj , New Delhi, Delhi, India - 110002
U74999DL2016PTC302463 ASSURE INDIA WELLNESS PRIVATE LIMITED 38, Ground Floor, Back Side, Netaji Subhash Marg, Daryaganj , New Delhi, Delhi, India - 110002
U24100DL2010PTC202156 PAYAL POLYPLAST PRIVATE LIMITED E-24, 1ST FLOOR NETAJI SUBHASH MARG, DARYA GANJ , NEW DELHI, Delhi, India - 110002
U33125DL1998PTC092587 SURGICO MEDICARE (INDIA) PRIVATE LIMITED PLOT NO.-B-8, GROUND FLOOR, NETAJI SUBHASH MARG, DARYAGANJ, , New Delhi, Delhi, India - 110002

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

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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

As on: 2026-07-13

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