Paramhans Chitfund Private Limited
About Paramhans Chitfund Private Limited
Data last updated:
Paramhans Chitfund Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 20 May 1982, the company has been in operation for over 44 years.
Registered with ROC Delhi under CIN U74899DL1982PTC013701.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Arvind Kaur Chadha and Davinder Singh Chadha.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 477Zeenat Wari Kashmere Gate, New Delhi, Delhi, India – 110006.
As per the financials filed for FY 2018, the company reported a revenue of ₹8,850, a growth of 36% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address477Zeenat Wari Kashmere Gate, New Delhi, Delhi, India – 110006
- IndustryFinancial Services, Financial Activities
- 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
Business Activity of Paramhans Chitfund
The main business activity of Paramhans Chitfund is financial and insurance service. In detail, this covers 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 Paramhans Chitfund Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Paramhans Chitfund
Paramhans Chitfund Private Limited is audited by AJAY KAPOOR & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AJAY KAPOOR & CO. | Locked | Locked | Locked |
Complete auditor history for Paramhans Chitfund Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Paramhans Chitfund Private Limited
Paramhans Chitfund has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Kaur Chadha Also directs: Sunsip Chits PVT LTD | Director | 15 Oct 1984 | 41 Years 11 Months | Current |
| Davinder Singh Chadha Also directs: Sunsip Chits PVT LTD | Director | 20 May 1982 | 44 Years 4 Months | Current |
| Gurmeet Kaur Chadha | Director | 20 May 1982 | 44 Years 4 Months | Current |
Financials of Paramhans Chitfund Private Limited FY 2018 filings available
Paramhans Chitfund Private Limited reported revenue of ₹8,850 (up 36.00% YoY) for FY 2018.
Ten-year financial statements for Paramhans Chitfund Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Paramhans Chitfund
Shareholding and ownership data for Paramhans Chitfund Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Paramhans Chitfund
Paramhans Chitfund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paramhans Chitfund
Employment history and EPFO contributions of people linked to Paramhans Chitfund.
Employee and EPFO history for Paramhans Chitfund Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Paramhans Chitfund
GST registrations and filing compliance for Paramhans Chitfund Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Paramhans Chitfund
Credit ratings, litigation, and regulatory alerts for Paramhans Chitfund Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Paramhans Chitfund
MSME payment history for Paramhans Chitfund Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Paramhans Chitfund
Corporate group structure for Paramhans Chitfund Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Paramhans Chitfund
MCA filings and documents for Paramhans Chitfund Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Paramhans Chitfund
Frequently Asked Questions about Paramhans Chitfund Private Limited
Paramhans Chitfund is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 20 May 1982 (44+ years old) and is registered under CIN U74899DL1982PTC013701.
Paramhans Chitfund reported revenue of ₹8,850 for FY 2018 (up 36.00% YoY).
The current directors of Paramhans Chitfund are:
- Arvind Kaur Chadha - Director
- Davinder Singh Chadha - Director
- Gurmeet Kaur Chadha - Director
The primary industry of Paramhans Chitfund is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Paramhans Chitfund can be reached at the registered office: 477Zeenat Wari Kashmere Gate, New Delhi, Delhi, India – 110006.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.