Promica Chit Fund Private Limited
Founded in 1984 and headquartered in Delhi, India.
1984 | Delhi (India) | Active
Promica Chit Fund Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.60 M
- Company Age 40 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 0.75 M
About Promica Chit Fund
Promica Chit Fund Private Limited (PCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 July 1984 and has a history of 40 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 1.00 M and a paid-up capital of Rs 0.60 M.
The company has closed loans amounting to ₹0.75 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Ruby Malik and Raj Malik serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1984PTC018595
- Company No.
018595
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Jul 1984
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Promica Chit Fund Private Limited
Explore comprehensive data for Promica Chit Fund Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Promica Chit Fund?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ruby Malik  | Director | 15-Jul-2002 | Current |
| Raj Malik | Director | 01-May-1986 | Current |
Financial Performance of Promica Chit Fund.
Promica 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Promica Chit Fund?
In 2017, Promica 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.
Related Corporates (Common Directorship)
- Premiumstar Chits Private Limited
Ruby Malik and Raj Malik are mutual person
- Mmk Chits Private Limited
Raj Malik is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.75 M
Charges Breakdown by Lending Institutions
- Canara Bank : 0.08 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Nov 2020 | Canara Bank | ₹0.75 M | Satisfied |
How Many Employees Work at Promica Chit Fund?
Unlock and access historical data on people associated with Promica Chit Fund, 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 Promica 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 Promica Chit Fund's trajectory.
Rating
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
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 Promica Chit Fund
Recent activity within the organization
- Annual General Meeting
Promica Chit Fund Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Promica Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge registered on 06 Nov 2020 via Charge ID 100387857 with Canara Bank was fully satisfied on 20 Nov 2023.
- Charges
A charge with Canara Bank amounted to Rs. 0.75 M with Charge ID 100387857 was registered on 06 Nov 2020.
- Director Appointment
Ruby Malik was appointed as a Director was appointed as a Director on 15 Jul 2002 & has been associated with this company since 22 years 9 months .
- Director Appointment
Raj Kumar Malik was appointed as a Director was appointed as a Director on 01 May 1986 & has been associated with this company since 38 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Promica Chit Fund Private Limited?
Promica Chit Fund Private Limited was incorporated on 05 Jul 1984.
What is authorized share capital and paid-up capital of Promica Chit Fund Private Limited?
The authorized share capital of Promica Chit Fund Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.60 M.
Who are the current board members & directors of Promica Chit Fund Private Limited?
Currently 2 directors are associated with Promica Chit Fund Private Limited.
- Ruby Malik
- Raj Kumar Malik
What is the registered address of Promica Chit Fund Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Promica Chit Fund Private Limited is Ugf -16, Padma Tower Ii 22 Rajendra Place India, Delhi, 110008.
What is the corporate identification number (CIN) and company number of Promica Chit Fund Private Limited?
The corporate identification number (CIN) of Promica Chit Fund Private Limited is U74899DL1984PTC018595 and the company number is 018595 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Promica Chit Fund Private Limited filed with the ROC?
The most recent Balance Sheet for Promica Chit Fund Private Limited was filed with the ROC on 31 Mar 2024.
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