Plaza Chit Fund Private Limited

Founded in 1991 and headquartered in Delhi, India.

1991 | Delhi (India) | Inactive
Last Updated:

Plaza Chit Fund Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 34 Year, 1 Month
  • Last Filing with ROC 31 Mar 2017

About Plaza Chit Fund

Plaza Chit Fund Private Limited (PCFPL) is Strike Off company established on 08 Apr 1991 with its office registered at Delhi, India and has been running since 34 Year, 1 Month with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 28 Feb 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1991PTC043849

  • Company No.

    043849

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Apr 1991

  • Date of AGM

    29 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Plaza Chit Fund Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Deepika Mittal Country flag representing In Director 06-Jun-2018Current
Rameshwar Aggarwal Country flag representing In Director 13-Sep-2014Current

Financial Performance of Plaza Chit Fund.

Plaza Chit Fund 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%.

Plaza Chit Fund revenue growth over time
Plaza Chit Fund profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Plaza Chit Fund?

In 2017, Plaza 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.

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 Plaza Chit Fund?

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

Employee growth trends for Plaza Chit Fund Private Limited

Deals i

Graph showing company valuation over time

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

Rating

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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

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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 Plaza Chit Fund

Recent activity within the organization

  • Director Appointment

    Deepika Mittal was appointed as a Director was appointed as a Director on 06 Jun 2018 & has been associated with this company since 6 years 11 months .

  • Annual General Meeting

    Plaza Chit Fund Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.

  • Balance Sheet

    Plaza Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.

  • Director Appointment

    Rameshwar Dayal Aggarwal was appointed as a Director was appointed as a Director on 13 Sep 2014 & has been associated with this company since 10 years 7 months .

  • Company Incorporation

    Plaza Chit Fund Private Limited was registered on 08 Apr 1991 with Roc Delhi & aged 34 years 1 month as per MCA records.

Frequently asked questions

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

    Plaza Chit Fund Private Limited was incorporated on 08 Apr 1991.

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

    The authorized share capital of Plaza Chit Fund Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

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

    Currently 2 directors are associated with Plaza Chit Fund Private Limited.

    • Deepika Mittal
    • Rameshwar Dayal Aggarwal

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Plaza Chit Fund Private Limited is A-2 Saraswati Vihar, Pitampura India, Delhi, 110034.

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

    The corporate identification number (CIN) of Plaza Chit Fund Private Limited is U74899DL1991PTC043849 and the company number is 043849 as per Ministry of Corporate Affairs (MCA).

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

    The most recent Balance Sheet for Plaza Chit Fund Private Limited was filed with the ROC on 31 Mar 2017.

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