Jwalaji Chit Fund Private Limited Company Logo

Jwalaji Chit Fund Private Limited - Company Profile

It is a financial services private limited company based in Haryana, Haryana, India, established in 2004.

2004 | Haryana, Haryana, India | Active
Last Updated:

About Jwalaji Chit Fund Private Limited

Jwalaji Chit Fund Private Limited, a active private limited company, was established on 17 December 2004 in Haryana, Haryana, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U65992HR2004PTC080878. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Sabhay Juneja (Director), Nand Kishore Juneja (Director), Manmeet Kaur (Director). Past directors included Sabhay Juneja. It holds ₹4.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B- 089, Ground Floor ( Builders Floors), Sushant Lok-Iii, Gurgaon, Haryana - 1220, 01, Haryana, Haryana, 122001.

Company Details

  • CIN/LLPIN

    U65992HR2004PTC080878

  • Registration Number

    080878

  • Incorporation Date

    17 December 2004

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.00 M
  • Revenue Growth 6.97%
  • Profit Growth -258.46%
  • Ebitda 51.06%
  • Net Worth -30.09%
  • Total Assets 14.65%
Company report

Jwalaji Chit Fund Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Jwalaji 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.

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Who are the key members and board of directors at Jwalaji Chit Fund Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Sabhay JunejaDirector27 Aug 2021Current
Nand Kishore JunejaDirector17 Dec 2004Current
Manmeet KaurDirector17 Dec 2004Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director29 Sep 2023Past

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Financial Performance of Jwalaji Chit Fund.

Jwalaji Chit Fund Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 6.97% increase. The company also saw a substantial fall in profitability, with a 258.46% decrease in profit. The company's net worth observed a substantial decline by a decrease of 30.09%.

Jwalaji Chit Fund revenue growth over time
Jwalaji Chit Fund profit and loss trends over time
  • 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
6.97%
Revenue from Operations
6.97%
Total Assets
14.65%
Profit or Loss
-258.46%
Net Worth
-30.09%
EBITDA
51.06%

What is the Ownership and Shareholding Structure of Jwalaji Chit Fund?

In 2020, Jwalaji 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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Charges (Loans)

Open Charges

₹4,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.40 Cr

Latest Charge Details

DateLenderAmountStatus
19 Apr 2024Others₹4.00 MOpen

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How Many Employees Work at Jwalaji Chit Fund?

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Employee growth trends for Jwalaji Chit Fund Private Limited

Deals i

Graph showing company valuation over time

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

Rating

Graph displaying rating trends over time

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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.

Latest Updates, News, and FAQs on Jwalaji Chit Fund

Recent Activity within the Organization

  • Annual General Meeting

    Jwalaji Chit Fund Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 4.00 M with Charge ID 100913607 was registered on 19 Apr 2024. was recorded as a recent event.

  • Balance Sheet

    Jwalaji Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Sabhay Juneja was appointed as a Director was appointed as a Director on 27 Aug 2021 & has been associated with this company since 4 years 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Nand Kishore Juneja was appointed as a Director was appointed as a Director on 17 Dec 2004 & has been associated with this company since 20 years 11 months . was documented.

  • Director Appointment

    The activity Manmeet Kaur was appointed as a Director was appointed as a Director on 17 Dec 2004 & has been associated with this company since 20 years 11 months . was completed.

Frequently Asked Questions

  • What is the CIN of Jwalaji Chit Fund Private Limited?

    The CIN of Jwalaji Chit Fund Private Limited is U65992HR2004PTC080878.

  • Where is Jwalaji Chit Fund Private Limited headquartered?

    Jwalaji Chit Fund Private Limited is headquartered at B- 089, Ground Floor ( Builders Floors), Sushant Lok-Iii, Gurgaon, Haryana - 1220, 01, Haryana, Haryana, 122001.

  • When was Jwalaji Chit Fund Private Limited incorporated?

    Jwalaji Chit Fund Private Limited was incorporated on 17 December 2004.

  • Who are the current directors of Jwalaji Chit Fund Private Limited?

    The current directors of Jwalaji Chit Fund Private Limited are

  • What is the primary industry of Jwalaji Chit Fund Private Limited?

    The primary industry of Jwalaji Chit Fund Private Limited is Financial And Insurance Service.

  • Is Jwalaji Chit Fund Private Limited a listed company?

    Jwalaji Chit Fund Private Limited is unlisted.

  • What is the capital structure of Jwalaji Chit Fund Private Limited?

    The authorized capital of Jwalaji Chit Fund Private Limited is ₹2.00 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Jwalaji Chit Fund Private Limited?

    The compliance status of Jwalaji Chit Fund Private Limited is Compliant.

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