Khereshwar Chits Funds Private Limited
Founded in 2018 and headquartered in Uttar Pradesh, India.
2018 | Kanpur Nagar, Uttar Pradesh (India) | Active
Khereshwar Chits Funds Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.20 M
- Company Age 6 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
About Khereshwar Chits Funds
Khereshwar Chits Funds Private Limited (KCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 November 2018 (Six years and six months 17 days old ). Its registered office is in Kanpur Nagar, Uttar Pradesh, 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 1.00 M and a paid-up capital of Rs 0.20 M, as per Ministry of Corporate Affairs (MCA) records.
Suraj Tandon, Sumit Tandon, Sunita Tandon, and One other member serve as directors at the Company.
Company Details
- Location
Kanpur Nagar, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999UP2018PTC110178
- Company No.
110178
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Nov 2018
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Khereshwar Chits Funds Private Limited
Explore comprehensive data for Khereshwar Chits Funds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Khereshwar Chits Funds?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suraj Tandon  | Director | 09-Nov-2018 | Current |
| Sumit Tandon | Director | 09-Nov-2018 | Current |
| Sunita Tandon | Director | 25-Nov-2021 | Current |
| Sonia Tandon | Director | 02-May-2019 | Current |
Financial Performance of Khereshwar Chits Funds.
Enhance accessibility to Khereshwar Chits Funds's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Khereshwar Chits Funds?
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Khereshwar Chits Funds?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Khereshwar Chits Funds
Recent activity within the organization
- Annual General Meeting
Khereshwar Chits Funds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Khereshwar Chits Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Director Appointment
Sunita Tandon was appointed as a Director was appointed as a Director on 25 Nov 2021 & has been associated with this company since 3 years 6 months .
- Director Appointment
Sonia Tandon was appointed as a Director was appointed as a Director on 02 May 2019 & has been associated with this company since 6 years 24 days .
- Director Appointment
Suraj Tandon was appointed as a Director was appointed as a Director on 09 Nov 2018 & has been associated with this company since 6 years 6 months .
- Director Appointment
Sumit Tandon was appointed as a Director was appointed as a Director on 09 Nov 2018 & has been associated with this company since 6 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Khereshwar Chits Funds Private Limited?
Khereshwar Chits Funds Private Limited was incorporated on 09 Nov 2018.
What is authorized share capital and paid-up capital of Khereshwar Chits Funds Private Limited?
The authorized share capital of Khereshwar Chits Funds Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.20 M.
Who are the current board members & directors of Khereshwar Chits Funds Private Limited?
Currently 4 directors are associated with Khereshwar Chits Funds Private Limited.
- Suraj Tandon
- Sumit Tandon
- Sunita Tandon
- Sonia Tandon
What is the registered address of Khereshwar Chits Funds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Khereshwar Chits Funds Private Limited is C/O Sunita Tandon, 119/551 Darshan Purwa India, Kanpur Nagar, Uttar Pradesh, 208012.
What is the corporate identification number (CIN) and company number of Khereshwar Chits Funds Private Limited?
The corporate identification number (CIN) of Khereshwar Chits Funds Private Limited is U65999UP2018PTC110178 and the company number is 110178 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Khereshwar Chits Funds Private Limited filed with the ROC?
The most recent Balance Sheet for Khereshwar Chits Funds Private Limited was filed with the ROC on 31 Mar 2024.
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