Pepsons Chit Funds Pvt. Ltd. - Company overview

Pepsons Chit Funds Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992HR1995PTC032724…

1995-06-14 Na, Haryana Strike Off Unlisted
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Key Metrics

AUTHORISED CAPITAL
2.00 Lakh
PAID-UP CAPITAL
1.04 Lakh
COMPANY AGE
31 Years 2 Months
since 1995-06-14
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Pepsons Chit Funds Pvt. Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2011 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MOHINDER KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Pepsons Chit Funds Pvt. Ltd.

Pepsons Chit Funds Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992HR1995PTC032724). Business overview includes Financial Services (Other Financial Intermediation), incorporated on June 14, 1995 (31+ years old), headquartered in Na, Haryana, India. The company is currently Strike Off.

Other Financial Intermediation Chit Fund Kuri Companies
  • Location 12/540, Batra Colonysonepat, Na, Haryana
CIN / LLPINU65992HR1995PTC032724
Company No.032724
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-06-14
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Financial Performance of Pepsons Chit Funds Pvt. Ltd.

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Pepsons Chit Funds Pvt. Ltd. (2)

M
Director | Since 1995-06-14 | DIN: 00791704
S
Director | Since 1995-06-14 | DIN: 02550071

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Pepsons Chit Funds Pvt. Ltd.
What is CIN of Pepsons Chit Funds Pvt. Ltd.?
The Corporate Identification Number (CIN) for Pepsons Chit Funds Pvt. Ltd. is U65992HR1995PTC032724. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 032724 as per MCA.
When was Pepsons Chit Funds Pvt. Ltd. incorporated?
Pepsons Chit Funds Pvt. Ltd. was incorporated 31 years 2 months ago on 14 Jun 1995.
What is paid-up capital and authorised share capital of Pepsons Chit Funds Pvt. Ltd.?
The paid-up capital of Pepsons Chit Funds Pvt. Ltd. is ₹ 104,000.00 and authorised share capital is ₹ 200,000.00.
Who are the current board members and directors of Pepsons Chit Funds Pvt. Ltd.?
Pepsons Chit Funds Pvt. Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Pepsons Chit Funds Pvt. Ltd.?
As per Ministry of Corporate Affairs (MCA), the registered address of Pepsons Chit Funds Pvt. Ltd. is 12/540, Batra Colonysonepat, Na, Haryana, India.
What is the ROC code of Pepsons Chit Funds Pvt. Ltd.?
Pepsons Chit Funds Pvt. Ltd. ROC code is Roc Delhi.
What is the company classification of Pepsons Chit Funds Pvt. Ltd.?
Pepsons Chit Funds Pvt. Ltd. is classified as Private Limited Indian Non-Government Company.
Pepsons Chit Funds Pvt. Ltd. - is it listed or unlisted?
Pepsons Chit Funds Pvt. Ltd. is a Unlisted company.
What is the current status of Pepsons Chit Funds Pvt. Ltd.?
Pepsons Chit Funds Pvt. Ltd. is currently Strike Off and registered in Na, Haryana, India.
What industry or business activity is Pepsons Chit Funds Pvt. Ltd. associated with?
Pepsons Chit Funds Pvt. Ltd. lists activity aligned with: Financial Services - Other Financial Intermediation. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Pepsons Chit Funds Pvt. Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Pepsons Chit Funds Pvt. Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.