N.K.Maheshwari Chit Fund Private Limited Company Logo

N.K.Maheshwari Chit Fund Private Limited - Company Profile

It is a financial services private limited company based in Aligarh, Uttar Pradesh, India, established in 2008.

2008 | Aligarh, Uttar Pradesh, India | Active
Last Updated:

About N.K.Maheshwari Chit Fund Private Limited

N.K.Maheshwari Chit Fund Private Limited, a active private limited company, was established on 28 February 2008 in Aligarh, Uttar Pradesh, India. Engaging in fund management within the financial services sector, it holds CIN: U65992UP2008PTC034739. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Vipul Rathi (Director), Vishnu Gopal (Director). Past directors included Narendra Kumar Maheshwari, Rekha Maheshwari, Narendra Kumarmaheshwari. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Khai Dora Near Old Kotwali, Aligarh, Uttar Pradesh, 202001.

Company Details

  • CIN/LLPIN

    U65992UP2008PTC034739

  • Registration Number

    034739

  • Incorporation Date

    28 February 2008

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
Company report

N.K.Maheshwari Chit Fund Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into N.K.Maheshwari 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 N.K.Maheshwari Chit Fund Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Vipul RathiDirector03 Aug 2018Current
Vishnu GopalDirector03 Aug 2018Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector08 Aug 2018Past
Pramod AbcsddDirector08 Aug 2018Past
Pramod AbcsddDirector-Past

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Financial Performance of N.K.Maheshwari Chit Fund.

N.K.Maheshwari Chit Fund Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

N.K.Maheshwari Chit Fund revenue growth over time
N.K.Maheshwari 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of N.K.Maheshwari Chit Fund?

In 2017, N.K.Maheshwari 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)

There are no open charges registered against the company as per our records.

How Many Employees Work at N.K.Maheshwari Chit Fund?

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

Employee growth trends for N.K.Maheshwari Chit Fund Private Limited

Deals i

Graph showing company valuation over time

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

Rating

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Alerts

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Latest Updates, News, and FAQs on N.K.Maheshwari Chit Fund

Recent Activity within the Organization

  • Annual General Meeting

    N.K.Maheshwari 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.

  • Balance Sheet

    Progress on N.K.Maheshwari Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.

  • Director Appointment

    Progress on Vipul Rathi was appointed as a Director was appointed as a Director on 03 Aug 2018 & has been associated with this company since 7 years 3 months . was documented.

  • Director Appointment

    Progress on Vishnu Gopal was appointed as a Director was appointed as a Director on 03 Aug 2018 & has been associated with this company since 7 years 3 months . was documented.

  • Company Incorporation

    N.K.Maheshwari Chit Fund Private Limited was registered on 28 Feb 2008 with Roc Kanpur & aged 17 years 8 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of N.K.Maheshwari Chit Fund Private Limited?

    The CIN of N.K.Maheshwari Chit Fund Private Limited is U65992UP2008PTC034739.

  • Where is N.K.Maheshwari Chit Fund Private Limited headquartered?

    N.K.Maheshwari Chit Fund Private Limited is headquartered at Khai Dora Near Old Kotwali, Aligarh, Uttar Pradesh, 202001.

  • When was N.K.Maheshwari Chit Fund Private Limited incorporated?

    N.K.Maheshwari Chit Fund Private Limited was incorporated on 28 February 2008.

  • Who are the current directors of N.K.Maheshwari Chit Fund Private Limited?

    The current directors of N.K.Maheshwari Chit Fund Private Limited are

  • What is the primary industry of N.K.Maheshwari Chit Fund Private Limited?

    The primary industry of N.K.Maheshwari Chit Fund Private Limited is Financial Services.

  • Is N.K.Maheshwari Chit Fund Private Limited a listed company?

    N.K.Maheshwari Chit Fund Private Limited is unlisted.

  • What is the capital structure of N.K.Maheshwari Chit Fund Private Limited?

    The authorized capital of N.K.Maheshwari Chit Fund Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of N.K.Maheshwari Chit Fund Private Limited?

    The compliance status of N.K.Maheshwari Chit Fund Private Limited is Compliant.

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