Continental Chit Fund And Finance Pvt Ltd
Founded in 1980 and headquartered in Delhi, India.
1980 | Delhi (India) | Active
Continental Chit Fund And Finance Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 44 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
About Continental Chit Fund And Finance
Continental Chit Fund And Finance Pvt Ltd (CCFAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 December 1980 and has a history of 44 years and four months. Its registered office is in Delhi, 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.
Amy Arora and Naresh Nagpal serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1980PTC011127
- Company No.
011127
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Dec 1980
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Continental Chit Fund And Finance Pvt Ltd
Explore comprehensive data for Continental Chit Fund And Finance Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Continental Chit Fund And Finance?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Naresh Nagpal  | Managing Director | 11-Dec-1980 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amy Arora | Director | 30-Dec-2022 | Current |
Financial Performance of Continental Chit Fund And Finance.
Continental Chit Fund And Finance 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 Continental Chit Fund And Finance?
In 2017, Continental Chit Fund And Finance 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)
- Exclusive Motors Private Limited
Amy Arora is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Continental Chit Fund And Finance?
Unlock and access historical data on people associated with Continental Chit Fund And Finance, 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 Continental Chit Fund And Finance, 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 Continental Chit Fund And Finance'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 Continental Chit Fund And Finance
Recent activity within the organization
- Annual General Meeting
Continental Chit Fund And Finance Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Continental Chit Fund And Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Amy Arora was appointed as a Director was appointed as a Director on 30 Dec 2022 & has been associated with this company since 2 years 3 months .
- Director Appointment
Naresh Kumar Nagpal was appointed as a Managing Director was appointed as a Managing Director on 11 Dec 1980 & has been associated with this company since 44 years 4 months .
- Company Incorporation
Continental Chit Fund And Finance Pvt Ltd was registered on 11 Dec 1980 with Roc Delhi & aged 44 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Continental Chit Fund And Finance Pvt Ltd?
Continental Chit Fund And Finance Pvt Ltd was incorporated on 11 Dec 1980.
What is authorized share capital and paid-up capital of Continental Chit Fund And Finance Pvt Ltd?
The authorized share capital of Continental Chit Fund And Finance Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Continental Chit Fund And Finance Pvt Ltd?
Currently 2 directors are associated with Continental Chit Fund And Finance Pvt Ltd.
- Amy Arora
- Naresh Kumar Nagpal
What is the registered address of Continental Chit Fund And Finance Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Continental Chit Fund And Finance Pvt Ltd is B-134 Ashok Viharphase-I India, Delhi, 110052.
What is the corporate identification number (CIN) and company number of Continental Chit Fund And Finance Pvt Ltd?
The corporate identification number (CIN) of Continental Chit Fund And Finance Pvt Ltd is U74899DL1980PTC011127 and the company number is 011127 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Continental Chit Fund And Finance Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Continental Chit Fund And Finance Pvt Ltd was filed with the ROC on 31 Mar 2024.
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