SYNDICATE CHIT FUND AND TRADING PVT LTD
is a Private Company that was incorporated on 30 November 1974 with the Corporate Identification Number (CIN) U74899DL1974PTC007542. It has been in operation for 50 Years , 23 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
SYNDICATE CHIT FUND AND TRADING PVT LTD is classified as a Non-govt company and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000.
The main activity of SYNDICATE CHIT FUND AND TRADING PVT LTD is in the .
The registration number of this company is 007542 .Its Email address is [email protected] and its registered address is where Company is actual registered : 1/1568, CHURCH, ROADKASHMERE, GATE DELHI DL IN 110006. For any Query You can reach this company by email address or Postal address.
SYNDICATE CHIT FUND AND TRADING PVT LTD's Annual General Meeting (AGM) was last held on 14 May 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SYNDICATE CHIT FUND AND TRADING PVT LTD :
Renu Bhasin
Current status of SYNDICATE CHIT FUND AND TRADING PVT LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
007542
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
30 November 1974 View all Companies Registration with similar Date
Age of The Company :
50 Years , 23 Days
Business Activity Code :
74
Main Business Activity Detail :
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in SYNDICATE CHIT FUND AND TRADING PVT LTD :
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Listing status :
Unlisted
Date of Last Annual General Meeting :
14 May 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 03021038 | Renu Bhasin | Director | 01 December 2010 | View other directorships |
Email ID:
Website:
Registered Office Address:
1/1568, CHURCH, ROADKASHMERE, GATE DELHI DL IN 110006
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SYNDICATE CHIT FUND AND TRADING PVT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SYNDICATE CHIT FUND AND TRADING PVT LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U74899DL1991PTC044238 | S C F INVESTMENTS PRIVATE LIMITED | 1/1568, CHURCH, ROADKASHMERE, GATE |
| U72200DL2004PTC126484 | MEDIATEK INDIA TECHNOLOGY PRIVATE LIMITED | 1568, CHURCH, ROADKASHMERE, GATE, DELHI, New |
| U45201DL2006PTC146775 | VANDANA BUILDWELL PRIVATE LIMITED | 1589, MADRASA, ROADKASHMERE, GATE,, DELHI-6, KASHMERE, GATE,, DELHI-6, KASHMERE, GATE, |
| U52590DL2010PTC201015 | ODEON MARKETING PRIVATE LIMITED | 1568,, Church, Road,, Kashmere, Gate, Kashmere, gate, Delhi, North |
| U67120DL1989PTC035495 | IVC INVESTMENTS PRIVATE LIMITED | HOUSE, NO, 1576, CHURCH, ROADKASHMERE, GATE |
| U74899DL1991PTC044428 | KHOSLA AUTOMOTIVES PRIVATE LIMITED | 1555, CHURCH, ROADKASHMERE, GATE |
| U28910DL2009PTC193332 | AML INDIA PRIVATE LIMITED | 1568,, CHURCH, ROAD, KASHMERE, GATE, DELHI, North |
| U74210DL1980PTC010321 | DHINGRA CONSULTANTS PRIVATE LIMITED | 1568,, (2ND, FLOOR), CHURCH, ROAD,KASHMERE, GATE, |
| U65999DL1985PTC019880 | INDIA LAND HOTELS MUMBAI PRIVATE LIMITED | Second, floor,, 1568,, Church, Road, Kashmere, Gate, New |
| U74900DL2012PTC231810 | ESPRIT INDIA PRIVATE LIMITED | 1568,, Church, Road, Kashmere, Gate, New |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SYNDICATE CHIT FUND AND TRADING PVT LTD | DL | 110006 | 1/1568, CHURCH, ROADKASHMERE, GATE |