Finozone Chits Private Limited

Founded in 1992 and headquartered in Delhi, India.

1992 | Active
Last Updated:

Finozone Chits Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.24 M
  • Company Age 32 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.30 M

About Finozone Chits

Finozone Chits Private Limited (FCPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 November 1992 and has a history of 32 years and three months. Its registered office is in Na, Delhi.

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 0.24 M.

The company currently has active open charges totaling ₹0.30 M.

Savita Gandhi, Promila Khurana, and Sunaina Arya serve as directors at the Company.

Company Details

  • Location Na, Delhi
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65921DL1992PTC051006

  • Company No.

    051006

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Nov 1992

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Finozone Chits?

Board Members (3)

NameDesignationAppointment DateStatus
Savita Gandhi Country flag representing In Director 17-Nov-1992Current
Promila Khurana Country flag representing In Director 02-Apr-2001Current
Sunaina Arya Country flag representing In Director 17-Nov-1992Current

Financial Performance of Finozone Chits.

Finozone Chits 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%.

Finozone Chits revenue growth over time
Finozone Chits profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Finozone Chits?

In 2017, Finozone Chits had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.30 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Panjab National Bank : 0.03 Cr

Latest Charge Details

DateLenderAmountStatus
06 Mar 2004Panjab National Bank₹0.30 MOpen

How Many Employees Work at Finozone Chits?

Unlock and access historical data on people associated with Finozone Chits, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Finozone Chits Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Finozone Chits, 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 Finozone Chits's trajectory.

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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 Finozone Chits

Recent activity within the organization

  • Annual General Meeting

    Finozone Chits Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Finozone Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge with Panjab National Bank amounted to Rs. 0.30 M with Charge ID 90058441 was registered on 06 Mar 2004.

  • Director Appointment

    Promila Khurana was appointed as a Director was appointed as a Director on 02 Apr 2001 & has been associated with this company since 23 years 11 months .

  • Director Appointment

    Savita Gandhi was appointed as a Director was appointed as a Director on 17 Nov 1992 & has been associated with this company since 32 years 3 months .

  • Director Appointment

    Sunaina Arya was appointed as a Director was appointed as a Director on 17 Nov 1992 & has been associated with this company since 32 years 3 months .

Frequently asked questions

  • What is the Incorporation or founding date of Finozone Chits Private Limited?

    Finozone Chits Private Limited was incorporated on 17 Nov 1992.

  • What is authorized share capital and paid-up capital of Finozone Chits Private Limited?

    The authorized share capital of Finozone Chits Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.24 M.

  • Who are the current board members & directors of Finozone Chits Private Limited?

    Currently 3 directors are associated with Finozone Chits Private Limited.

    • Savita Gandhi
    • Promila Khurana
    • Sunaina Arya

  • What is the registered address of Finozone Chits Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Finozone Chits Private Limited is Gd-124, Pitampura India, Na, Delhi.

  • What is the corporate identification number (CIN) and company number of Finozone Chits Private Limited?

    The corporate identification number (CIN) of Finozone Chits Private Limited is U65921DL1992PTC051006 and the company number is 051006 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Finozone Chits Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Finozone Chits Private Limited amount to ₹ 0.30 M.

  • When was the last Balance Sheet of Finozone Chits Private Limited filed with the ROC?

    The most recent Balance Sheet for Finozone Chits Private Limited was filed with the ROC on 31 Mar 2024.

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