Jwalaji Chit Fund Private Limited
About Jwalaji Chit Fund Private Limited
Data last updated: 06 March 2026
Jwalaji Chit Fund Private Limited is a private limited company based in Haryana, Haryana, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 17 December 2004, the company has been in operation for over 22 years.
Registered with ROC Haryana under CIN U65992DL2004PTC131349.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Manmeet Kaur and Nand Kishore Juneja.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 089 Ground Floor ( Builders Floors) Sushant Lok – Iii Gurgaon Haryana – 1220, 01, Haryana, India – 122001.
As per the financials filed for FY 2025, the company reported a revenue of ₹90.46 Lakh, a growth of 2% compared to the previous year.
As per MCA filings, the company has open charges of ₹40 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 089 Ground Floor ( Builders Floors) Sushant Lok – Iii Gurgaon Haryana – 1220, 01, Haryana, India – 122001
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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
CIN History of Jwalaji Chit Fund Private Limited
Jwalaji Chit Fund Private Limited has one previous CIN (Corporate Identification Number): U65992DL2004PTC131349. The current CIN is U65992HR2004PTC080878, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992HR2004PTC080878 | Current |
| U65992DL2004PTC131349 | Previous |
Business Activity of Jwalaji Chit Fund Private Limited
Jwalaji 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 Jwalaji 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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Board of Directors of Jwalaji Chit Fund Private Limited
Jwalaji Chit Fund Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manmeet Kaur | Director | 17 Dec 2004 | 21 Years 8 Months | Current |
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Nand Kishore Juneja
Also directs:
Kmns Real Estate Private Limited
|
Director | 17 Dec 2004 | 21 Years 8 Months | Current |
|
Sabhay Juneja
Also directs:
Kmns Real Estate Private Limited
|
Director | 27 Aug 2021 | 4 Years 11 Months | Current |
Financials of Jwalaji Chit Fund Private Limited FY 2025 filings available
Jwalaji Chit Fund Private Limited reported revenue of ₹90.46 Lakh (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Jwalaji Chit Fund Private Limited
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- Income statements
- Balance sheets
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Charges & Borrowings of Jwalaji Chit Fund Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Apr 2024 | Others | ₹40 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Jwalaji Chit Fund Private Limited
View historical data on people associated with Jwalaji Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jwalaji Chit Fund Private Limited
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- Monthly headcount
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GST Compliance of Jwalaji Chit Fund Private Limited
GST registrations and filing compliance for Jwalaji Chit Fund Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Jwalaji Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Jwalaji Chit Fund Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Jwalaji Chit Fund Private Limited
MSME payment history for Jwalaji 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
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Subsidiaries & Group Companies of Jwalaji Chit Fund Private Limited
Corporate group structure for Jwalaji Chit Fund Private Limited
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MCA Filings & Documents of Jwalaji Chit Fund Private Limited
MCA filings and documents for Jwalaji Chit Fund Private Limited
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- Annual returns and statements
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Recent Activity on Jwalaji Chit Fund Private Limited
Frequently Asked Questions about Jwalaji Chit Fund Private Limited
Jwalaji Chit Fund Private Limited is an active private limited company in the financial services sector based in Haryana, Haryana, India. It was incorporated on 17 December 2004 (22+ years old) and is registered under CIN U65992HR2004PTC080878.
Jwalaji Chit Fund Private Limited reported revenue of ₹90.46 Lakh for FY 2025 (up 2.00% YoY).
The current directors of Jwalaji Chit Fund Private Limited are:
- Manmeet Kaur - Director
- Nand Kishore Juneja - Director
- Sabhay Juneja - Director
The primary industry of Jwalaji Chit Fund Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Jwalaji Chit Fund Private Limited can be reached at the registered office: B – 089 Ground Floor Builders Floors Sushant Lok – Iii Gurgaon Haryana – 1220, 01, Haryana, India – 122001.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹1 Lakh.