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
PEAK CHIT FUND PRIVATE LTD
CIN: U74899DL1985PTC019940 As on: 2026-07-13
PEAK CHIT FUND PRIVATE LTD (CIN: U74899DL1985PTC019940) is a Private company incorporated on 25 Jan 1985. 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. 155000.00.
PEAK CHIT FUND PRIVATE 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.PEAK CHIT FUND PRIVATE 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 PEAK CHIT FUND PRIVATE LTD are ISHAN AGGARWAL, VIBHA AGGARWAL, and ANITA AGGARWAL.
PEAK CHIT FUND PRIVATE LTD's Corporate Identification Number (CIN) is U74899DL1985PTC019940 and its registration number is 19940. Users may contact PEAK CHIT FUND PRIVATE LTD on its Email address - [email protected]. Registered address of PEAK CHIT FUND PRIVATE LTD is 4016, Ground Floor Raghu Ganj, Chawri Bazar , DELHI, Delhi, India - 110006.
Current status of PEAK CHIT FUND PRIVATE 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 PEAK 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.
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 PEAK CHIT FUND
Purchase full report of PEAK CHIT FUND
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 PEAK 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 PEAK CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07204832 | ISHAN AGGARWAL | Director | 2019-02-12 |
| 02793100 | VIBHA AGGARWAL | Director | 2021-04-27 |
| 02793108 | ANITA AGGARWAL | Additional Director | 2021-04-27 |
Past Directors & Key Managerial Personnel of PEAK CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07204832 | ISHAN AGGARWAL | Additional Director | - | 2019-02-12 |
| 00938629 | SATYA BHUSHAN AGGARWAL | Director | - | 2015-05-25 |
| 00938743 | VIJAY BHUSHAN AGGARWAL | Director | - | 2021-04-27 |
| 02793100 | VIBHA AGGARWAL | Director | - | 2019-06-14 |
| 02793108 | ANITA AGGARWAL | Director | - | 2019-06-14 |
Other Directorships of ISHAN AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANTA PAPER PRODUCT PRIVATE LIMITED | U21020DL1993PTC053421 | Additional Director | - | 2019-02-12 |
| KANTA PAPER PRODUCT PRIVATE LIMITED | U21020DL1993PTC053421 | Director | 2019-02-12 | Ongoing |
| SHREE MAHADEV TRADERS PRIVATE LIMITED | U51909DL1996PTC078549 | Additional Director | - | 2019-02-12 |
| SHREE MAHADEV TRADERS PRIVATE LIMITED | U51909DL1996PTC078549 | Director | 2019-02-12 | Ongoing |
Other Directorships of SATYA BHUSHAN AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANTA PAPER PRODUCT PRIVATE LIMITED | U21020DL1993PTC053421 | Director | - | 2015-05-25 |
| SHREE MAHADEV TRADERS PRIVATE LIMITED | U51909DL1996PTC078549 | Director | - | 2015-05-25 |
Other Directorships of VIJAY BHUSHAN AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANTA PAPER PRODUCT PRIVATE LIMITED | U21020DL1993PTC053421 | Director | - | 2021-04-27 |
| SHREE MAHADEV TRADERS PRIVATE LIMITED | U51909DL1996PTC078549 | Director | - | 2021-04-21 |
Other Directorships of VIBHA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANTA PAPER PRODUCT PRIVATE LIMITED | U21020DL1993PTC053421 | Additional Director | 2021-04-27 | Ongoing |
| KANTA PAPER PRODUCT PRIVATE LIMITED | U21020DL1993PTC053421 | Director | - | 2019-06-14 |
| SHREE MAHADEV TRADERS PRIVATE LIMITED | U51909DL1996PTC078549 | Director | 2009-12-01 | Ongoing |
Other Directorships of ANITA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANTA PAPER PRODUCT PRIVATE LIMITED | U21020DL1993PTC053421 | Additional Director | 2021-04-27 | Ongoing |
| KANTA PAPER PRODUCT PRIVATE LIMITED | U21020DL1993PTC053421 | Director | - | 2019-06-14 |
| SHREE MAHADEV TRADERS PRIVATE LIMITED | U51909DL1996PTC078549 | Director | 2009-12-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL1996PTC078549 | SHREE MAHADEV TRADERS PRIVATE LIMITED | 4016-A RAGHU GANJ, CHAWRI BAZAR , Delhi, Delhi, India - 110006 |
| AAA-3285 | DADRI IT SERVICES LLP | 3993-A/1 FIRST FLOOR RAGHU GANJ CHAWRI BAZAR DELHI, Delhi, India - 110006 |
| U72900DL2019PTC358303 | DADRI IT SERVICES PRIVATE LIMITED | 3993-A/1 FIRST FLOOR RAGHU GANJ , CHAWRI BAZAR, Delhi, India - 110006 |
| U70200DL2017PTC311005 | SUBINFRA PROJECT MANAGEMENT PRIVATE LIMITED | 5055 Ground Floor, Bazar Sirkiwalan Hauz Qazi Chawri Bazar , Chawri Bazar, Delhi, India - 110006 |
| U47640DL2025PTC447837 | YASHGAAMI TECNO MART INDIA PRIVATE LIMITED | H NO. 3739 GROUND FLOOR,CHOORI WALAN CHAWRI BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U51433DL2018PTC341166 | FABURA HARDWARES PRIVATE LIMITED | 5064, GROUND FLOOR BAZAR SIRKI WALAN, CHAWRI BAZAR, , DELHI, Delhi, India - 110006 |
| U50400DL2017PTC314302 | SPAREPEDIA PRIVATE LIMITED | 5055 ground Floor, Bazar Sirkiwalan Hauz Chawri Bazar , Delhi, Delhi, India - 110006 |
| U51211DL2006PTC145079 | B.S. PULSES PRIVATE LIMITED | 4016, GROUND FLOOR NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U65993DL1975PLC007887 | BIJAY PAPER TRADERS LIMITED | GROUND FLOOR 3796, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1993PTC055895 | NEELGAGAN ENTERPRISES PRIVATE LIMITED | 4014,RAGHU GANJ,CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U51909DL2003PTC122791 | ANIRAJ IMPEX PRIVATE LIMITED | 3993-A/3, RAGHU GANJ CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| AAP-1503 | DILIGENT LEGAL SOLUTIONS LLP | 3408/3414 GROUND FLOOR GALI BAJRANG BALI CHAWRI BAZAR DELHI, Delhi, India - 110006 |
| AAP-7182 | SIDHBALI FIBRES LLP | 3408/3414 GROUND FLOOR GALI BAJRANG BALI CHAWRI BAZAR DELHI, Delhi, India - 110006 |
| U36103DL2010PTC203157 | PD INTERIORS INDIA PRIVATE LIMITED | 3567, GROUND FLOOR, KUCHA RAJA DAYARAM CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U51900DL1995PTC067834 | SONA PAPERS PRIVATE LIMITED | 950 ground floor, Chotta Chippi Wara Chawri Bazar , Delhi, Delhi, India - 110006 |
| U70109DL2010PTC206533 | ILLUMINATI DESIGNS PRIVATE LIMITED | V/2389, GROUND FLOOR CHATTA SHAHJI, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U74999DL2018PTC341306 | WIYDS ANALYTIC PRIVATE LIMITED | 5/2389, CHATTA SHAHJI GROUND FLOOR, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U15313DL2010PTC211915 | SHREE NATHJEE DAL MILLS PRIVATE LIMITED | Ground Floor, SHOP No.2647, Gali Raghu Nandan, Naya Bazar, , DELHI, Delhi, India - 110006 |
| AAO-8429 | BRILLARE IT SOLUTIONS LLP | 3408/3414 GROUND FLOOR GALI BAJRANG BALI CHAWRI BAZAR NEW DELHI, Delhi, India - 110006 |
| AAT-4902 | ESENAY DIGITAL LLP | 3408/3414 Ground Floor Gali Bajrang Bali Chawri Bazar NEW DELHI, Delhi, India - 110006 |
| U45202DL1985PLC021185 | HIND DEVELOPERS LIMITED | 3408/3414 Ground Floor Gali Bajrang Bali Chawri Bazar , New Delhi, Delhi, India - 110006 |
| U74999DL2014PTC265469 | INTERCONTINENTAL IMPEX PRIVATE LIMITED | 3786-B, GROUND FLOOR, GALI BARNA, OPP. DEPUTY GANJ, SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| ACA-9835 | PREMIUM SAW (INDIA) LLP | SHOP NO.01 4709/10 GROUND FLOOR GALI RAZIA BEGUMOPP CHAWRI BAZAR METRO STATION GATE NO. 1 HAUZ QAZI Delhi, Delhi, India - 110006 |
| U47590DL2025PTC456471 | THUNDERBOLT ELECTROMECH INDIA PRIVATE LIMITED | GROUND FLOOR, 3538,,SITA RAM BAZAR, DELHI,Delhi,North Delhi,Delhi,110006-India |
| U46909DL2024PTC426706 | MISHKA AGRO IMPEX PRIVATE LIMITED | 3992/1, GROUND FLOOR,NAYA BAZAR, DELHI,Delhi,North Delhi,Delhi,110006-India |
| U72200DL1997PTC085882 | TRANSPACIFIC TRADELINK PRIVATE LIMITED | V/2389, 3rd Floor, Chhatta Shahji, Chawri Bazar Delhi-110006 , Delhi, Delhi, India - 110006 |
| U52110DL1975PLC007886 | BISHWANATH TRADERS AND INVESTMENT LTD | Ground Floor 3796 , CHAWRI BAZAR, Delhi, India - 110006 |
| U70200DL2025PTC443915 | VITASPHERE PRODUCTS PRIVATE LIMITED | 776, GROUND FLOOR,TILAK BAZAR,Delhi,North Delhi,Delhi,110006-India |
| ACW-2915 | BIPL AGRO LLP | 3958, Ground Floor,Naya Bazar Road,Delhi,North Delhi,Delhi,India-110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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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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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.