It is a financial services private limited company based in Faridabad, Haryana, India, established in 2005.
2005 | Faridabad, Haryana, India | ActiveGreat Balaji Chit Fund Private Limited, a active private limited company, was established on 29 November 2005 in Faridabad, Haryana, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U65992HR2005PTC035934. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Formerly known as Sanghi Chit Fund Private Limited. It upholds a compliant status. Its leadership includes Rekha Gupta (Director), Avneesh Gupta (Director). Past directors included Ram Kishan Sanghi, Geeta Sanghi, Rekha Gupta. It holds ₹4.51 M open charges and no settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Unit D, Sector-B, 4144, Ground Floor Green Field Colony, Faridabad, Haryana, 121001.
U65992HR2005PTC035934
035934
29 November 2005
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rekha Gupta | Director | 01 Apr 2011 | Current |
| Avneesh Gupta | Director | 16 Mar 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Apr 2011 | Past |
| Pramod Abcsdd | Director | 05 Apr 2011 | Past |
| Pramod Abcsdd | Additional Director | 24 Sep 2012 | Past |
| Pramod Abcsdd | Director | 20 May 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
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Great Balaji Chit Fund Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 32.17% decrease. The company also saw a substantial fall in profitability, with a 101.96% decrease in profit. The company's net worth dipped by a decrease of 0.23%.
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In 2021, Great Balaji 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.
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₹4,508,093.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Apr 2025 | Others | ₹4.51 M | Open |
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The activity A charge with Others amounted to Rs. 4.51 M with Charge ID 101093759 was registered on 30 Apr 2025. was completed.
Great Balaji Chit Fund Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.
The activity Great Balaji Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was completed.
The activity Avneesh Gupta was appointed as a Director was appointed as a Director on 16 Mar 2020 & has been associated with this company since 5 years 8 months . was completed.
Progress on Rekha Gupta was appointed as a Director was appointed as a Director on 01 Apr 2011 & has been associated with this company since 14 years 7 months . was documented.
Progress on Great Balaji Chit Fund Private Limited was registered on 29 Nov 2005 with Roc Delhi & aged 19 years 11 months as per MCA records. was documented.
The CIN of Great Balaji Chit Fund Private Limited is U65992HR2005PTC035934.
Great Balaji Chit Fund Private Limited is headquartered at Unit D, Sector-B, 4144, Ground Floor Green Field Colony, Faridabad, Haryana, 121001.
Great Balaji Chit Fund Private Limited was incorporated on 29 November 2005.
The current directors of Great Balaji Chit Fund Private Limited are
The primary industry of Great Balaji Chit Fund Private Limited is Financial And Insurance Service.
Great Balaji Chit Fund Private Limited is unlisted.
The authorized capital of Great Balaji Chit Fund Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Great Balaji Chit Fund Private Limited is Compliant.
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