It is a financial services private limited company based in Gurgaon, Haryana, India, established in 1990.
1990 | Gurgaon, Haryana, India | ActiveBansali Chit Fund Private Limited, a active private limited company, was established on 09 April 1990 in Gurgaon, Haryana, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65992HR1990PTC030895. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.12 M.
It upholds a compliant status. Its leadership includes Shashi Kumar Jha (Director), Laxmi Prasad Purohit (Director). Past directors included Om Prakash Sharma, Narendra Prasad Bhadula, Ranjeet Singh Bhansali. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No.142, Sector-39, Gurgaon, Haryana, 122003.
U65992HR1990PTC030895
030895
09 April 1990
₹0.20 M
₹0.12 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Bansali Chit Fund Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shashi Kumar Jha | Director | 07 Sep 2018 | Current |
| Laxmi Prasad Purohit | Director | 12 Jul 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Jun 2009 | Past |
| Pramod Abcsdd | Director | 07 Sep 2018 | Past |
| Pramod Abcsdd | Director | 13 Jun 2009 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Bansali Chit Fund Private Limited, for the financial year ended 2017, experienced Minor drop in revenue, with a 3.74% decrease. The company also saw a substantial fall in profitability, with a 33.45% decrease in profit. The company's net worth moved up by a moderate rise of 5.16%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2017, Bansali Chit Fund had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Bansali Chit Fund, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Bansali Chit Fund, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bansali Chit Fund's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Bansali Chit Fund Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Bansali Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Shashi Kumar Jha was appointed as a Director was appointed as a Director on 07 Sep 2018 & has been associated with this company since 7 years 2 months . was recorded as a recent event.
The activity Laxmi Prasad Purohit was appointed as a Director was appointed as a Director on 12 Jul 2007 & has been associated with this company since 18 years 4 months . was completed.
The activity Bansali Chit Fund Private Limited was registered on 09 Apr 1990 with Roc Delhi & aged 35 years 7 months as per MCA records. was completed.
The CIN of Bansali Chit Fund Private Limited is U65992HR1990PTC030895.
Bansali Chit Fund Private Limited is headquartered at Plot No.142, Sector-39, Gurgaon, Haryana, 122003.
Bansali Chit Fund Private Limited was incorporated on 09 April 1990.
The current directors of Bansali Chit Fund Private Limited are
The primary industry of Bansali Chit Fund Private Limited is Financial And Insurance Service.
Bansali Chit Fund Private Limited is unlisted.
The authorized capital of Bansali Chit Fund Private Limited is ₹0.20 M, and the paid-up capital is ₹0.12 M.
The compliance status of Bansali Chit Fund Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX