Bundella Chits Pvt Ltd
About Bundella Chits Pvt Ltd
Data last updated:
Bundella Chits Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 15 February 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1988PTC030621.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹16.47 Lakh. It is led by directors Awdhesh Kumar Aggarwal and Naresh Gupta.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 2nd Floor 1690 Bhagirath Place Chandni Chowk Delhi, New Delhi, Delhi, India.
Court records list 9 cases involving the company, including 6 filed by the company and 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Bundella Chits Pvt Ltd's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2nd Floor 1690 Bhagirath Place Chandni Chowk Delhi, New Delhi, Delhi, India
- IndustryFinancial Services, Financial Activities
To see the full contact details of Bundella Chits Pvt Ltd, 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 Bundella Chits Pvt Ltd
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bundella Chits Pvt Ltd, buy the company report.
Board of directors of Bundella Chits Pvt Ltd
Bundella Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Awdhesh Kumar Aggarwal | Director | 15 Feb 1988 | 38 Years 8 Months | Current |
| Naresh Gupta | Director | 15 Feb 1988 | 38 Years 8 Months | Current |
Auditor
Bundella Chits Pvt Ltd is audited by S. GOYAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. GOYAL & ASSOCIATES | FY 2017 | 000515N |
Shareholding
The shareholding of Bundella Chits Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Bundella Chits Pvt Ltd, buy the company report.
Legal cases
Bundella Chits Pvt Ltd has 9 court cases on record: 6 filed by Bundella Chits, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 1 | 0 |
| High courts | 3 | 2 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed by the company against individuals | Disposed |
| High Court of Delhi | Appeal | Filed against the company by an individual | Disposed |
| District court, East, Delhi | Execution petition | Filed by the company against an individual | Disposed |
| District court, West, Delhi | Civil suit | Filed against the company by an individual | Disposed |
| District court, West, Delhi | Execution petition | Filed by the company against individuals | Disposed |
To see the full case history of Bundella Chits Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bundella Chits Pvt Ltd; 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 Bundella Chits Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bundella Chits Pvt Ltd has 2 board changes on record since 1988: 2 appointments. The latest: Awdhesh Kumar Aggarwal was appointed as Director on 15 Feb 1988.
Frequently asked questions
Bundella Chits is an active private limited company based in New Delhi, Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 15 February 1988 (38+ years old) and is registered under CIN U74899DL1988PTC030621.
Bundella Chits has 2 current directors:
- Awdhesh Kumar Aggarwal - Director
- Naresh Gupta - Director
The latest financial statements of Bundella Chits on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Bundella Chits is U74899DL1988PTC030621. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bundella Chits has 9 court cases on record: 6 filed by the company and 3 filed against it. Most are in the district courts.
Bundella Chits was incorporated on 15 February 1988, making it 38+ years old. It is registered with the Registrar of Companies, Delhi.
Awdhesh Kumar Aggarwal was appointed as Director on 15 Feb 1988. Naresh Gupta was appointed as Director on 15 Feb 1988.
The registered office of Bundella Chits is at 2nd Floor 1690 Bhagirath Place Chandni Chowk Delhi, New Delhi, Delhi, India.
Bundella Chits operates in the financial services industry, in the financial activities segment.
The compliance status of Bundella Chits is compliant as of 25 September 2026. The company is actively filing with the Registrar of Companies.