Punjab Chit Fund Private Limited
About Punjab Chit Fund Private Limited
Data last updated: 13 February 2026
Punjab Chit Fund Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 29 May 1965, the company has been in operation for over 61 years.
Registered with ROC Mumbai under CIN U65992MH1965PTC013218.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Office: 105 New Anant Bhawan 1St Floor Narsi Street, Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹70.6 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address105 New Anant Bhawan 1St Floor Narsi Street, Mumbai, Maharashtra, India
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IndustryFinancial Services, Microfinance Institutions
- 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 Punjab Chit Fund Private Limited
The Directors information for Punjab Chit Fund Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Punjab Chit Fund Private Limited
Ten-year financial statements for Punjab 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
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Charges & Borrowings of Punjab Chit Fund Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Oct 2000 | Rupee Co- Op. Bank Ltd. | ₹19.15 Lakh | Open |
| 24 May 2000 | Rupee Co- Op. Bank Ltd. | ₹35.3 Lakh | Open |
| 31 Mar 2000 | Rupee Co- Op. Bank Ltd. | ₹16.15 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Punjab Chit Fund Private Limited
View historical data on people associated with Punjab Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Punjab 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
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GST Compliance of Punjab Chit Fund Private Limited
GST registrations and filing compliance for Punjab 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
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Credit Ratings, Litigation & Regulatory Alerts for Punjab Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Punjab 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
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MSME Payment Delays by Punjab Chit Fund Private Limited
MSME payment history for Punjab 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
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Subsidiaries & Group Companies of Punjab Chit Fund Private Limited
Corporate group structure for Punjab 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
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MCA Filings & Documents of Punjab Chit Fund Private Limited
MCA filings and documents for Punjab 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
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Recent Activity on Punjab Chit Fund Private Limited
Frequently Asked Questions about Punjab Chit Fund Private Limited
Punjab Chit Fund Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 May 1965 (61+ years old) and is registered under CIN U65992MH1965PTC013218.
The primary industry of Punjab Chit Fund Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Punjab Chit Fund Private Limited can be reached at the registered office: 105 New Anant Bhawan 1St Floor Narsi Street, Mumbai, Maharashtra, India.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 105 New Anant Bhawan 1St Floor Narsi Street, Mumbai, Maharashtra, India.
Punjab Chit Fund Private Limited was incorporated on 29 May 1965, making it 61+ years old. Registered with ROC Mumbai.