Plaza Chit Fund Private Limited Company Logo

Plaza Chit Fund Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1991.

1991 | Delhi, Delhi, India | Struck Off
Last Updated:

About Plaza Chit Fund Private Limited

Plaza Chit Fund Private Limited, a struck off private limited company, was established on 08 April 1991 in Delhi, Delhi, India. Engaging in fund management within the financial services sector, it holds CIN: U74899DL1991PTC043849. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Rameshwar Dayal Aggarwal (Director), Deepika Mittal (Director). Past directors included Dhanpat Garg, Hira Lal Arora, Sohan Lal. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at A-2, Saraswati Vihar, Pitampura, Delhi, Delhi, 110034.

Company Details

  • CIN/LLPIN

    U74899DL1991PTC043849

  • Registration Number

    043849

  • Incorporation Date

    08 April 1991

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 34 Year, 9 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Plaza Chit Fund Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Plaza 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.

Access Report Banner Element

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

Current Directors

NameDesignationAppointment DateStatus
Rameshwar Dayal AggarwalDirector13 Sep 2014Current
Deepika MittalDirector06 Jun 2018Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector07 Jun 2018Past
Pramod AbcsddDirector05 Sep 2014Past
Pramod AbcsddDirector07 Jun 2018Past
Pramod AbcsddDirector08 Oct 2018Past
Pramod AbcsddDirector08 Oct 2018Past
Pramod AbcsddDirector08 Oct 2018Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Plaza Chit Fund.

Plaza 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%.

Plaza Chit Fund revenue growth over time
Plaza 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 Plaza Chit Fund?

In 2017, Plaza 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.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

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

How Many Employees Work at Plaza Chit Fund?

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

Employee growth trends for Plaza Chit Fund Private Limited

Deals i

Graph showing company valuation over time

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

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Plaza Chit Fund

Recent Activity within the Organization

  • Director Appointment

    Progress on Deepika Mittal was appointed as a Director was appointed as a Director on 06 Jun 2018 & has been associated with this company since 7 years 7 months . was documented.

  • Annual General Meeting

    The activity Plaza Chit Fund Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Plaza Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Rameshwar Dayal Aggarwal was appointed as a Director was appointed as a Director on 13 Sep 2014 & has been associated with this company since 11 years 4 months . was completed.

  • Company Incorporation

    Progress on Plaza Chit Fund Private Limited was registered on 08 Apr 1991 with Roc Delhi & aged 34 years 9 months as per MCA records. was documented.

Frequently Asked Questions

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

    The CIN of Plaza Chit Fund Private Limited is U74899DL1991PTC043849.

  • Where is Plaza Chit Fund Private Limited headquartered?

    Plaza Chit Fund Private Limited is headquartered at A-2, Saraswati Vihar, Pitampura, Delhi, Delhi, 110034.

  • When was Plaza Chit Fund Private Limited incorporated?

    Plaza Chit Fund Private Limited was incorporated on 08 April 1991.

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

    The current directors of Plaza Chit Fund Private Limited are

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

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

  • Is Plaza Chit Fund Private Limited a listed company?

    Plaza Chit Fund Private Limited is unlisted.

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

    The authorized capital of Plaza Chit Fund Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

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

    The compliance status of Plaza Chit Fund Private Limited is Active Non-Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial