Intimate Finance And Chit Fund Private Limited - Company Profile

It is a business services private limited company based in New Delhi, Delhi, India, established in 1973.
1973 New Delhi, Delhi, India Struck Off
Last Updated:
Access Report
About Intimate Finance And Chit Fund Private Limited

Intimate Finance And Chit Fund Private Limited, a struck off private limited company, was established on 26 May 1973 in New Delhi, Delhi, India. it holds CIN: U74899DL1973PTC006619. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.01 M.

Its leadership includes Bimla Dhingra (Director), Jagdish Dhingra Chand (Director), Rajiv Dhingra (Director). Its latest AGM occurred on 30 September 2009, with the balance sheet filed on 31 March 2009. It is based at 5594 Gandhi Market Sadar Bazar, New Delhi, Delhi, 110006.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1973PTC006619

  • Registration Number

    006619

  • Incorporation Date

    26 May 1973

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.01 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.01 M
  • Company Age 52 Year, 9 Months
  • Last Filing with ROC 31 Mar 2009
Company report

Intimate Finance And Chit Fund Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Intimate Finance And 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
Who are the key members and board of directors at Intimate Finance And Chit Fund Private Limited?
Current Directors
Name Designation Appointment Date Status
Bimla Dhingra Director 01 Apr 1998 Current
Jagdish Dhingra Chand Director 26 May 1973 Current
Rajiv Dhingra Director 30 Dec 1986 Current
Shelpa Dhingra Director 01 Apr 1998 Current
Prakash Chand Dhingra Director 01 Apr 1998 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Intimate Finance And Chit Fund.

Enhance accessibility to Intimate Finance And Chit Fund's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Intimate Finance And Chit Fund revenue growth over time
Intimate Finance And Chit Fund profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Intimate Finance And Chit Fund?

Unlock access to Intimate Finance And Chit Fund's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Intimate Finance And Chit Fund?

Unlock and access historical data on people associated with Intimate Finance And Chit Fund, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Intimate Finance And 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 Intimate Finance And Chit Fund's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Intimate Finance And Chit Fund
Recent Activity within the Organization
  • Annual General Meeting

    The activity Intimate Finance And Chit Fund Private Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Intimate Finance And Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Delhi. was completed.

  • Director Appointment

    The activity Bimla Dhingra was appointed as a Director was appointed as a Director on 01 Apr 1998 & has been associated with this company since 27 years 11 months . was completed.

  • Director Appointment

    The activity Shelpa Dhingra was appointed as a Director was appointed as a Director on 01 Apr 1998 & has been associated with this company since 27 years 11 months . was completed.

  • Director Appointment

    The activity Prakash Chand Dhingra was appointed as a Director was appointed as a Director on 01 Apr 1998 & has been associated with this company since 27 years 11 months . was completed.

  • Director Appointment

    The activity Rajiv Dhingra was appointed as a Director was appointed as a Director on 30 Dec 1986 & has been associated with this company since 39 years 2 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Intimate Finance And Chit Fund Private Limited?

The CIN of Intimate Finance And Chit Fund Private Limited is U74899DL1973PTC006619.

Where is Intimate Finance And Chit Fund Private Limited headquartered?

Intimate Finance And Chit Fund Private Limited is headquartered at 5594 Gandhi Market Sadar Bazar, New Delhi, Delhi, 110006.

When was Intimate Finance And Chit Fund Private Limited incorporated?

Intimate Finance And Chit Fund Private Limited was incorporated on 26 May 1973.

Who are the current directors of Intimate Finance And Chit Fund Private Limited?

The current directors of Intimate Finance And Chit Fund Private Limited are

Is Intimate Finance And Chit Fund Private Limited a listed company?

Intimate Finance And Chit Fund Private Limited is unlisted.

What is the capital structure of Intimate Finance And Chit Fund Private Limited?

The authorized capital of Intimate Finance And Chit Fund Private Limited is ₹2.50 M, and the paid-up capital is ₹1.01 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available