It is a financial services private limited company based in Delhi, Delhi, India, established in 1984.
1984 | Delhi, Delhi, India | ActivePromica Chit Fund Private Limited, a active private limited company, was established on 05 July 1984 in Delhi, Delhi, India. Engaging in other financial holding within the financial and insurance service sector, it holds CIN: U74899DL1984PTC018595. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.60 M.
It upholds a compliant status. Its leadership includes Raj Kumar Malik (Director), Ruby Malik (Director). It holds ₹0.60 M open charges and ₹0.75 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ugf -16, Padma Tower Ii 22 Rajendra Place, Delhi, Delhi, 110008.
U74899DL1984PTC018595
018595
05 July 1984
₹1.00 M
₹0.60 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Promica 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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raj Kumar Malik | Director | 01 May 1986 | Current |
| Ruby Malik | Director | 15 Jul 2002 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Promica 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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Promica 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.
Reveal ownership structures and financial performance - Get instant access now!
₹600,000.00
₹750,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 2025 | Canara Bank | ₹0.60 M | Open |
| 06 Nov 2020 | Canara Bank | ₹0.75 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Promica Chit Fund, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Promica 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 Promica Chit Fund's trajectory.
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.
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.
A charge with Canara Bank amounted to Rs. 0.60 M with Charge ID 101167400 was registered on 20 Sep 2025. was recorded as a recent event.
Progress on Promica Chit Fund Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Promica Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity A charge registered on 06 Nov 2020 via Charge ID 100387857 with Canara Bank was fully satisfied on 20 Nov 2023. was completed.
The activity A charge with Canara Bank amounted to Rs. 0.75 M with Charge ID 100387857 was registered on 06 Nov 2020. was completed.
The activity Ruby Malik was appointed as a Director was appointed as a Director on 15 Jul 2002 & has been associated with this company since 23 years 4 months . was completed.
The CIN of Promica Chit Fund Private Limited is U74899DL1984PTC018595.
Promica Chit Fund Private Limited is headquartered at Ugf -16, Padma Tower Ii 22 Rajendra Place, Delhi, Delhi, 110008.
Promica Chit Fund Private Limited was incorporated on 05 July 1984.
The current directors of Promica Chit Fund Private Limited are
The primary industry of Promica Chit Fund Private Limited is Financial And Insurance Service.
Promica Chit Fund Private Limited is unlisted.
The authorized capital of Promica Chit Fund Private Limited is ₹1.00 M, and the paid-up capital is ₹0.60 M.
The compliance status of Promica Chit Fund Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX