Aim Chit Fund Private Limited
About Aim Chit Fund Private Limited
Data last updated:
Aim Chit Fund Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the chit fund and microfinance segment of the financial services sector. It was incorporated on 12 March 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1998PTC092711.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.3 Lakh. It was led by directors including Jai Kumar Sharma and Tarlochan Singh Kanwar.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 101 Baroda Tower D – 12 Central Market Prashant Vihar, New Delhi, Delhi, India.
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- Registered Address101 Baroda Tower D – 12 Central Market Prashant Vihar, New Delhi, Delhi, India
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Financials of Aim Chit Fund Private Limited FY 2009 filings available
Financial Statement Summary of Aim Chit Fund Private Limited
| Metrics | FY 2008-09 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Aim Chit Fund Private Limited
| Metrics | FY 2008-09 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Aim Chit Fund are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Aim Chit Fund Private Limited
Aim Chit Fund has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jai Kumar Sharma | Director | 12 Mar 1998 | 28 Years 6 Months | As last reported |
| Tarlochan Singh Kanwar | Director | 12 Mar 1998 | 28 Years 6 Months | As last reported |
| Shashi Mahajan | Director | 12 Mar 1998 | 28 Years 6 Months | As last reported |
Charges & Borrowings of Aim Chit Fund Private Limited
Aim Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aim Chit Fund Private Limited
Employment history and EPFO contributions of people linked to Aim Chit Fund.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Aim Chit Fund Private Limited
Aim Chit Fund Private Limited has 3 board changes on record since 1998: 3 appointments. The latest: Jai Kumar Sharma was appointed as Director on 12 Mar 1998.
Credit Ratings, Litigation & Regulatory Alerts for Aim Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aim Chit Fund Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aim Chit Fund Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aim Chit Fund Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aim Chit Fund Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aim Chit Fund Private Limited
Aim Chit Fund has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aim Chit Fund was a private limited company based in New Delhi, Delhi, India. The company worked in chit fund, within the financial services industry. It was incorporated on 12 March 1998 and is registered under CIN U65992DL1998PTC092711. The company has been struck off by the Registrar of Companies and is no longer operational.
Aim Chit Fund had 3 directors:
- Jai Kumar Sharma - Director
- Tarlochan Singh Kanwar - Director
- Shashi Mahajan - Director
The CIN (Corporate Identification Number) of Aim Chit Fund is U65992DL1998PTC092711. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aim Chit Fund is at 101 Baroda Tower D – 12 Central Market Prashant Vihar, New Delhi, Delhi, India.
Aim Chit Fund was incorporated on 12 March 1998. It is registered with the Registrar of Companies, Delhi.
Aim Chit Fund has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.3 Lakh.
Aim Chit Fund operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
No. Aim Chit Fund is not listed on any stock exchange. It is an unlisted company.
Jai Kumar Sharma was appointed as Director on 12 Mar 1998. Shashi Mahajan was appointed as Director on 12 Mar 1998. Tarlochan Singh Kanwar was appointed as Director on 12 Mar 1998.