Niagara Fall Chit Fund Private Limited - Company Profile

It is a financial services private limited company based in Nanded, Maharashtra, India, established in 2021.
2021 Nanded, Maharashtra, India Active
Last Updated:
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About Niagara Fall Chit Fund Private Limited

Niagara Fall Chit Fund Private Limited, a active private limited company, was established on 31 August 2021 in Nanded, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65992MH2021PTC366583. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Shaikh Rauf (Director), Sajid Shaikh (Director). It is based at 9-4-402, Raza Nagar Nanded, Nanded, Maharashtra, 431601.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65992MH2021PTC366583

  • Registration Number

    366583

  • Incorporation Date

    31 August 2021

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 5 Months
Company report

Niagara Fall Chit Fund Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Niagara Fall 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 Niagara Fall Chit Fund Private Limited?
Current Directors
Name Designation Appointment Date Status
Shaikh Rauf Director 31 Aug 2021 Current
Sajid Shaikh Director 31 Aug 2021 Current

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Financial Performance of Niagara Fall Chit Fund.

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Niagara Fall Chit Fund revenue growth over time
Niagara Fall 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
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What is the Ownership and Shareholding Structure of Niagara Fall Chit Fund?

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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

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How Many Employees Work at Niagara Fall Chit Fund?

Niagara Fall Chit Fund has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Niagara Fall Chit Fund
Recent Activity within the Organization
  • Director Appointment

    The activity Shaikh Rauf was appointed as a Director was appointed as a Director on 31 Aug 2021 & has been associated with this company since 4 years 5 months . was completed.

  • Director Appointment

    The activity Sajid Shaikh was appointed as a Director was appointed as a Director on 31 Aug 2021 & has been associated with this company since 4 years 5 months . was completed.

  • Company Incorporation

    Progress on Niagara Fall Chit Fund Private Limited was registered on 31 Aug 2021 with Roc Mumbai & aged 4 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Niagara Fall Chit Fund Private Limited?

The CIN of Niagara Fall Chit Fund Private Limited is U65992MH2021PTC366583.

Where is Niagara Fall Chit Fund Private Limited headquartered?

Niagara Fall Chit Fund Private Limited is headquartered at 9-4-402, Raza Nagar Nanded, Nanded, Maharashtra, 431601.

When was Niagara Fall Chit Fund Private Limited incorporated?

Niagara Fall Chit Fund Private Limited was incorporated on 31 August 2021.

Who are the current directors of Niagara Fall Chit Fund Private Limited?

The current directors of Niagara Fall Chit Fund Private Limited are

What is the primary industry of Niagara Fall Chit Fund Private Limited?

The primary industry of Niagara Fall Chit Fund Private Limited is Financial Services.

Is Niagara Fall Chit Fund Private Limited a listed company?

Niagara Fall Chit Fund Private Limited is unlisted.

What is the capital structure of Niagara Fall Chit Fund Private Limited?

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

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