Kathuria Chit Fund Company Private Limited

Manages chit-fund schemes, enrolls members, conducts auctions, and maintains books.

1988 | Delhi (India) | Active
Last Updated:

Kathuria Chit Fund Company Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 36 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 51.05%
  • Profit Growth 51.99%
  • Ebitda -17.21%
  • Net Worth 5.34%
  • Total Assets 46.24%

About Kathuria Chit Fund Company

Kathuria Chit Fund Company Private Limited (KCFCPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 August 1988 and has a history of 36 years and nine 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 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Rajinder Kathuria and Geeta Kathuria serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1988PTC032682

  • Company No.

    032682

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Aug 1988

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Kathuria Chit Fund Company Private Limited

Explore comprehensive data for Kathuria Chit Fund Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Kathuria Chit Fund Company?

Board Members (2)

NameDesignationAppointment DateStatus
Rajinder Kathuria Country flag representing In Additional Director 30-Jan-2013Current
Geeta Kathuria Country flag representing In Director 04-Aug-1988Current

Financial Performance of Kathuria Chit Fund Company.

Kathuria Chit Fund Company Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 51.05% increase. The company also saw a substantial improvement in profitability, with a 51.99% increase in profit. The company's net worth moved up by a moderate rise of 5.34%.

Kathuria Chit Fund Company revenue growth over time
Kathuria Chit Fund Company 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
51.05%
Revenue from Operations
74.51%
Total Assets
46.24%
Profit or Loss
51.99%
Net Worth
5.34%
EBITDA
-17.21%

What is the Ownership and Shareholding Structure of Kathuria Chit Fund Company?

Unlock access to Kathuria Chit Fund Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Kathuria Chit Fund Company?

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

Employee growth trends for Kathuria Chit Fund Company Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kathuria Chit Fund Company, 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 Kathuria Chit Fund Company's trajectory.

Rating

Graph displaying rating trends over time

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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 Kathuria Chit Fund Company

Recent activity within the organization

  • Annual General Meeting

    Kathuria Chit Fund Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Kathuria Chit Fund Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Rajinder Kumar Kathuria was appointed as a Additional Director was appointed as a Additional Director on 30 Jan 2013 & has been associated with this company since 12 years 3 months .

  • Director Appointment

    Geeta Kathuria was appointed as a Director was appointed as a Director on 04 Aug 1988 & has been associated with this company since 36 years 9 months .

  • Company Incorporation

    Kathuria Chit Fund Company Private Limited was registered on 04 Aug 1988 with Roc Delhi & aged 36 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Kathuria Chit Fund Company Private Limited?

    Kathuria Chit Fund Company Private Limited was incorporated on 04 Aug 1988.

  • What is authorized share capital and paid-up capital of Kathuria Chit Fund Company Private Limited?

    The authorized share capital of Kathuria Chit Fund Company Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Kathuria Chit Fund Company Private Limited?

    Currently 2 directors are associated with Kathuria Chit Fund Company Private Limited.

    • Rajinder Kumar Kathuria
    • Geeta Kathuria

  • What is the registered address of Kathuria Chit Fund Company Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kathuria Chit Fund Company Private Limited is F-8/9 First Floor Krishna Nagar India, Delhi, 110051.

  • What is the corporate identification number (CIN) and company number of Kathuria Chit Fund Company Private Limited?

    The corporate identification number (CIN) of Kathuria Chit Fund Company Private Limited is U74899DL1988PTC032682 and the company number is 032682 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Kathuria Chit Fund Company Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Kathuria Chit Fund Company Private Limited has risen by 51.05%.

  • What change has been observed in the net worth of Kathuria Chit Fund Company Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Kathuria Chit Fund Company Private Limited has experienced an upsurge of 5.34%.

  • When was the last Balance Sheet of Kathuria Chit Fund Company Private Limited filed with the ROC?

    The most recent Balance Sheet for Kathuria Chit Fund Company Private Limited was filed with the ROC on 31 Mar 2024.

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