Shubhayu Chit Fund Private Limited
Founded in 2020 and headquartered in Uttar Pradesh, India.
2020 | Kanpur Nagar, Uttar Pradesh (India) | Active
Shubhayu Chit Fund Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 4 Year, 7 Months
- Last Filing with ROC 31 Mar 2021
About Shubhayu Chit Fund
Shubhayu Chit Fund Private Limited (SCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 July 2020 (Four years and seven months 26 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 2021. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Shanti Gupta and Shubhayu Gupta 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
U65992UP2020PTC130785
- Company No.
130785
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Jul 2020
- Date of AGM
01 Apr 2022
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Who are the key members and board of directors at Shubhayu Chit Fund?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shanti Gupta  | Director | 12-Jul-2020 | Current |
| Shubhayu Gupta | Director | 12-Jul-2020 | Current |
Financial Performance of Shubhayu Chit Fund.
Enhance accessibility to Shubhayu Chit Fund'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
| Metrics |
| (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 Shubhayu Chit Fund?
Unlock access to Shubhayu Chit Fund'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.
Related Corporates (Common Directorship)
- Alliance Infraplanners Private Limited
Shanti Gupta is a mutual person
- Shubhayu Hospitality Private Limited
Shanti Gupta and Shubhayu Gupta are mutual person
- Arti Chit Fund Private Limited
Shanti Gupta and Shubhayu Gupta are mutual person
- Soham Restaurants Llp
Shubhayu Gupta is a mutual person
- First Fiddle Ventures Llp
Shubhayu Gupta is a mutual person
- Pas Hospitality Llp
Shubhayu Gupta is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shubhayu Chit Fund?
Shubhayu Chit Fund has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shubhayu 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 Shubhayu 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 Shubhayu Chit Fund
Recent activity within the organization
- Annual General Meeting
Shubhayu Chit Fund Private Limited last Annual general meeting of members was held on 01 Apr 2022 as per latest MCA records.
- Balance Sheet
Shubhayu Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kanpur.
- Director Appointment
Shanti Devi Gupta was appointed as a Director was appointed as a Director on 12 Jul 2020 & has been associated with this company since 4 years 7 months .
- Director Appointment
Shubhayu Gupta was appointed as a Director was appointed as a Director on 12 Jul 2020 & has been associated with this company since 4 years 7 months .
- Company Incorporation
Shubhayu Chit Fund Private Limited was registered on 12 Jul 2020 with Roc Kanpur & aged 4 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shubhayu Chit Fund Private Limited?
Shubhayu Chit Fund Private Limited was incorporated on 12 Jul 2020.
What is authorized share capital and paid-up capital of Shubhayu Chit Fund Private Limited?
The authorized share capital of Shubhayu Chit Fund Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Shubhayu Chit Fund Private Limited?
Currently 2 directors are associated with Shubhayu Chit Fund Private Limited.
- Shanti Devi Gupta
- Shubhayu Gupta
What is the registered address of Shubhayu Chit Fund Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shubhayu Chit Fund Private Limited is 133/P-1/19 Dhakna Purwa Kidwai Nagar India, Kanpur, Uttar Pradesh, 208023.
What is the corporate identification number (CIN) and company number of Shubhayu Chit Fund Private Limited?
The corporate identification number (CIN) of Shubhayu Chit Fund Private Limited is U65992UP2020PTC130785 and the company number is 130785 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shubhayu Chit Fund Private Limited filed with the ROC?
The most recent Balance Sheet for Shubhayu Chit Fund Private Limited was filed with the ROC on 31 Mar 2021.