Nilamani Chit Fund Private Limited
About Nilamani Chit Fund Private Limited
Data last updated: 07 February 2026
Nilamani Chit Fund Private Limited is a private limited company based in Faizabad, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 17 December 2018, the company has been in operation for over 8 years.
Registered with ROC Kanpur under CIN U65999UP2018PTC111299.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Abhay Agrawal and Priyanka Garg.
Office: 179 Raibareli Road Shiv Nagar Naka Faizabad (With Ayodhya), Uttar Pradesh, India – 224001.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address179 Raibareli Road Shiv Nagar Naka Faizabad (With Ayodhya), Uttar Pradesh, India – 224001
-
IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Nilamani Chit Fund Private Limited
Nilamani Chit Fund Private Limited is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhay Agrawal | Director | 17 Dec 2018 | 7 Years 7 Months | Current |
| Priyanka Garg | Director | 17 Dec 2018 | 7 Years 7 Months | Current |
| Praveen Kumar Sharma | Director | 17 Dec 2018 | 7 Years 7 Months | Current |
| Soni Tiwari | Director | 17 Dec 2018 | 7 Years 7 Months | Current |
|
Tarun Krishna Das
Also directs:
Sanghamam Agro Farmer Producer Company Limited, Nilamani Nidhi Limited, Nilamani Paripoorna Private Limited and 1 more
|
Director | 17 Dec 2018 | 7 Years 7 Months | Current |
|
Shyamlee Tiwari
Also directs:
Nilamani Paripoorna Private Limited
|
Director | 17 Dec 2018 | 7 Years 7 Months | Current |
Financials of Nilamani Chit Fund Private Limited
Ten-year financial statements for Nilamani Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Nilamani Chit Fund Private Limited
Nilamani Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nilamani Chit Fund Private Limited
View historical data on people associated with Nilamani Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nilamani Chit Fund Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nilamani Chit Fund Private Limited
GST registrations and filing compliance for Nilamani Chit Fund Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nilamani Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Nilamani Chit Fund Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nilamani Chit Fund Private Limited
MSME payment history for Nilamani 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nilamani Chit Fund Private Limited
Corporate group structure for Nilamani Chit Fund Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nilamani Chit Fund Private Limited
MCA filings and documents for Nilamani Chit Fund Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nilamani Chit Fund Private Limited
Frequently Asked Questions about Nilamani Chit Fund Private Limited
Nilamani Chit Fund Private Limited is an active private limited company in the financial services sector based in Faizabad, Uttar Pradesh, India. It was incorporated on 17 December 2018 (8+ years old) and is registered under CIN U65999UP2018PTC111299.
The current directors of Nilamani Chit Fund Private Limited are:
- Abhay Agrawal - Director
- Priyanka Garg - Director
- Praveen Kumar Sharma - Director
- Soni Tiwari - Director
- Tarun Krishna Das - Director
- Shyamlee Tiwari - Director
The primary industry of Nilamani Chit Fund Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Nilamani Chit Fund Private Limited can be reached at the registered office: 179 Raibareli Road Shiv Nagar Naka Faizabad With Ayodhya, Uttar Pradesh, India – 224001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 179 Raibareli Road Shiv Nagar Naka Faizabad With Ayodhya, Uttar Pradesh, India – 224001.