Club 9 Chit Fund Private Limited
About Club 9 Chit Fund Private Limited
Data last updated: 07 February 2026
Club 9 Chit Fund Private Limited is a private limited company based in Faridabad, Haryana, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 08 May 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U65992HR2012PTC045867.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Deepak and Yogesh Dua.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 6 Bata A Colony Nit, Faridabad, Haryana, India – 121001.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.18 Lakh, a decline of 11% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No. 6 Bata A Colony Nit, Faridabad, Haryana, India – 121001
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Club 9 Chit Fund Private Limited
Club 9 Chit Fund Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Club 9 Chit Fund Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Club 9 Chit Fund Private Limited
Club 9 Chit Fund Private Limited is audited by C L GARG & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C L GARG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Club 9 Chit Fund Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Club 9 Chit Fund Private Limited
Club 9 Chit Fund Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak | Director | 10 Apr 2023 | 3 Years 3 Months | Current |
| Yogesh Dua | Director | 08 May 2012 | 14 Years 2 Months | Current |
Financials of Club 9 Chit Fund Private Limited FY 2025 filings available
Club 9 Chit Fund Private Limited reported revenue of ₹15.18 Lakh (down 11.00% YoY) for FY 2025.
Ten-year financial statements for Club 9 Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Club 9 Chit Fund Private Limited
Shareholding and ownership data for Club 9 Chit Fund Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Club 9 Chit Fund Private Limited
Club 9 Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Club 9 Chit Fund Private Limited
View historical data on people associated with Club 9 Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Club 9 Chit Fund Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Club 9 Chit Fund Private Limited
GST registrations and filing compliance for Club 9 Chit Fund Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Club 9 Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Club 9 Chit Fund Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Club 9 Chit Fund Private Limited
MSME payment history for Club 9 Chit Fund Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Club 9 Chit Fund Private Limited
Corporate group structure for Club 9 Chit Fund Private Limited
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- Parent company
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MCA Filings & Documents of Club 9 Chit Fund Private Limited
MCA filings and documents for Club 9 Chit Fund Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Club 9 Chit Fund Private Limited
Frequently Asked Questions about Club 9 Chit Fund Private Limited
Club 9 Chit Fund Private Limited is an active private limited company in the financial services sector based in Faridabad, Haryana, India. It was incorporated on 08 May 2012 (14+ years old) and is registered under CIN U65992HR2012PTC045867.
Club 9 Chit Fund Private Limited reported revenue of ₹15.18 Lakh for FY 2025 (down 11.00% YoY).
The current directors of Club 9 Chit Fund Private Limited are:
- Deepak - Director
- Yogesh Dua - Director
The primary industry of Club 9 Chit Fund Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Club 9 Chit Fund Private Limited can be reached at the registered office: Plot No. 6 Bata A Colony Nit, Faridabad, Haryana, India – 121001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.