Awake Chit Fund Private Limited
About Awake Chit Fund Private Limited
Data last updated:
Awake Chit Fund Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 29 December 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1999PTC103015.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Om Prakash Gupta and Pawan Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 15 Ram Mandirnajafgarh, New Delhi, Delhi, India – 110043.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Awake Chit Fund Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address15 Ram Mandirnajafgarh, New Delhi, Delhi, India – 110043
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Awake Chit Fund Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Awake Chit Fund Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Awake Chit Fund Private Limited, buy the company report.
Board of directors of Awake Chit Fund Private Limited
Awake Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Prakash Gupta Also directs: Awake Chits Private Limited | Director | 29 Dec 1999 | 26 Years 9 Months | Current |
| Pawan Kumar Gupta Also directs: Awake Chits Private Limited | Director | 29 Dec 1999 | 26 Years 9 Months | Current |
Auditor
Awake Chit Fund Private Limited is audited by GUPTA SUDHIR KUMAR & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA SUDHIR KUMAR & ASSOCIATES | FY 2023 | 012104N |
Shareholding
The shareholding of Awake Chit Fund Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Awake Chit Fund Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Awake Chit Fund Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Awake Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Awake Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Awake Chit Fund Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Om Prakash Gupta was appointed as Director on 29 Dec 1999.
Frequently asked questions
Awake Chit Fund is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 29 December 1999 (27+ years old) and is registered under CIN U65992DL1999PTC103015.
Awake Chit Fund has 2 current directors:
- Om Prakash Gupta - Director
- Pawan Kumar Gupta - Director
The latest financial statements of Awake Chit Fund on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Awake Chit Fund is U65992DL1999PTC103015. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Awake Chit Fund was incorporated on 29 December 1999, making it 27+ years old. It is registered with the Registrar of Companies, Delhi.
Om Prakash Gupta was appointed as Director on 29 Dec 1999. Pawan Kumar Gupta was appointed as Director on 29 Dec 1999.
The registered office of Awake Chit Fund is at 15 Ram Mandirnajafgarh, New Delhi, Delhi, India – 110043.
Awake Chit Fund operates in the financial services industry, in the diversified financial services segment.
The compliance status of Awake Chit Fund is compliant as of 07 August 2026. The company is actively filing with the Registrar of Companies.
Awake Chit Fund can be reached at its registered office: 15 Ram Mandirnajafgarh, New Delhi, Delhi, India – 110043.