OVERVIEW

Velentinos Chit Fund Private Limited is an unlisted private company. It was incorporated on 29 October, 1987 and is located in New Delhi, Delhi. It is classified as a private limited company.The company has two directors - Devinder Singh Chadha and Raj Kumar.

The registered office of the company is at 22 / 44WEST PATEL NAGAR, , NEW DELHI, Delhi.

The total paid-up capital is INR 10.00 lac. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 30 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U74899DL1987PTC029620

Incorporation Date / Age

29 October, 1987 / 33 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 10.0 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

22 / 44WEST PATEL NAGAR

NEW DELHI - 110008
Delhi - India

VELENTINOS CHIT FUND PRIVATE LIMITED - Registration Details
CINU74899DL1987PTC029620
Incorporation Date / Age29 October, 1987 / 33 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 10.0 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address22 / 44WEST PATEL NAGAR  NEW DELHI - 110008 Delhi - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Raj Kumar who was appointed on 11 August, 2015. Raj Kumar has been on the board for 4 years and 7 months. The most recently appointed director is Devinder Singh Chadha, who was appointed on 12 August, 2017.


Devinder Singh Chadha has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 9 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DEVINDER SINGH CHADHA Director 12 August, 2017 Other directorships - JPC INVESTMENTS PRIVATE LIMITED,  TRANSWORLD INSURANCE BROKERS LIMITED,  TRANSWORLD SECURITIES LIMITED,  TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED,  RIAZ FINVEST CAPITAL PRIVATE LIMITED,  JASON LINKS MARKETING COMPANY PRIVATE LIMITED,  TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED, 
RAJ KUMAR Director 11 August, 2015 Other directorships - TRANS WORLD FASHIONS PRIVATE LTD,  TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION,  TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
DEVINDER SINGH CHADHA Director 12 August, 2017 View other directorships
RAJ KUMAR Director 11 August, 2015 View other directorships
11 August, 2015

RAJ KUMAR

Director

12 August, 2017

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
TRILOK CHAND AND SONS PVT LTD It was formed in year 1945 in Delhi . The company currently has a paid up capital of INR 10.00 lac.
1945 Delhi 10.00 lac Buy financial reports
REFRIGERATION AND ALLIED INDUSTRIES PRIVATE LIMITED It was formed in year 1960 in Delhi . The company currently has a paid up capital of INR 10.00 lac.
1960 Delhi 10.00 lac Buy financial reports
CAPITAL BUS SERVICES PRIVATE LIMITED It was formed in year 1944 in Delhi . The company currently has a paid up capital of INR 10.00 lac.
1944 Delhi 10.00 lac Buy financial reports
THE AYURVEDIC PHARMACEUTICALS COMPANY LIMITED It was formed in year 1905 in Delhi . The company currently has a paid up capital of INR 10.00 lac.
1905 Delhi 10.00 lac Buy financial reports
GILL GOODS CARRIERS PRIVATE LIMITED It was formed in year 1951 in Delhi . The company currently has a paid up capital of INR 10.00 lac.
1951 Delhi 10.00 lac Buy financial reports
HINDUSTAN PRESTRESSED CONCRETE STRUCTURES PVT LTD It was formed in year 1959 in Delhi . The company currently has a paid up capital of INR 10.00 lac.
1959 Delhi 10.00 lac Buy financial reports
SUPREME MOTORS PRIVATE LIMITED It was formed in year 1954 in Delhi . The company currently has a paid up capital of INR 10.00 lac.
1954 Delhi 10.00 lac Buy financial reports
INDIAN ROCKWOOL COMPANY LIMITED It was formed in year 1961 in Delhi . The company currently has a paid up capital of INR 10.00 lac.
1961 Delhi 10.00 lac Buy financial reports
A R CHADHA AND CO INDIA PVT LTD It was formed in year 1959 in Delhi . The company currently has a paid up capital of INR 10.00 lac.
1959 Delhi 10.00 lac Buy financial reports
VINDO INDUSTRIES PVT LTD It was formed in year 1959 in Delhi . The company currently has a paid up capital of INR 10.00 lac.
1959 Delhi 10.00 lac Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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