Arb Chit Fund Pvt Ltd
Founded in 1999 and headquartered in Haryana, India.
1999 | Gurugram, Haryana (India) | Active
Arb Chit Fund Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 25 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
About Arb Chit Fund
Arb Chit Fund Pvt Ltd (ACFPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 August 1999 and has a history of 25 years and eight months. Its registered office is in Gurugram, Haryana, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Santosh Bhutani and Amar Bhutani serve as directors at the Company.
Company Details
- Location
Gurugram, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65992HR1999PTC034312
- Company No.
034312
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Aug 1999
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Arb Chit Fund Pvt Ltd
Explore comprehensive data for Arb Chit Fund Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Arb Chit Fund?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Santosh Bhutani  | Director | 01-Dec-2001 | Current |
| Amar Bhutani | Director | 12-Aug-1999 | Current |
Financial Performance of Arb Chit Fund.
Arb Chit Fund Pvt Ltd, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Arb Chit Fund?
In 2017, Arb 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.
Related Corporates (Common Directorship)
- A.J.K Builders Private Limited
Santosh Bhutani and Amar Bhutani are mutual person
- Milestone Chits Private Limited
Santosh Bhutani and Amar Bhutani are mutual person
- Landrise Infra Projects Llp
Amar Bhutani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Arb Chit Fund?
Unlock and access historical data on people associated with Arb Chit Fund, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Arb 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 Arb Chit Fund's trajectory.
Rating
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Alerts
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 Arb Chit Fund
Recent activity within the organization
- Annual General Meeting
Arb Chit Fund Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Arb Chit Fund Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Santosh Bhutani was appointed as a Director was appointed as a Director on 01 Dec 2001 & has been associated with this company since 23 years 5 months .
- Director Appointment
Amar Nath Bhutani was appointed as a Director was appointed as a Director on 12 Aug 1999 & has been associated with this company since 25 years 8 months .
- Company Incorporation
Arb Chit Fund Pvt Ltd was registered on 12 Aug 1999 with Roc Delhi & aged 25 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Arb Chit Fund Pvt Ltd?
Arb Chit Fund Pvt Ltd was incorporated on 12 Aug 1999.
What is authorized share capital and paid-up capital of Arb Chit Fund Pvt Ltd?
The authorized share capital of Arb Chit Fund Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Arb Chit Fund Pvt Ltd?
Currently 2 directors are associated with Arb Chit Fund Pvt Ltd.
- Santosh Bhutani
- Amar Nath Bhutani
What is the registered address of Arb Chit Fund Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Arb Chit Fund Pvt Ltd is C-370B Sushant Lok-1, India, Gurugram, Haryana, 122001.
What is the corporate identification number (CIN) and company number of Arb Chit Fund Pvt Ltd?
The corporate identification number (CIN) of Arb Chit Fund Pvt Ltd is U65992HR1999PTC034312 and the company number is 034312 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Arb Chit Fund Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Arb Chit Fund Pvt Ltd was filed with the ROC on 31 Mar 2024.
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