Anubha Chit Fund Private Limited
About Anubha Chit Fund Private Limited
Data last updated:
Anubha Chit Fund Private Limited was a private limited company based in Panipat, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 03 March 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR2008PTC037668.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Chitra Aggarwal and Sanjay Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 423 Sector 11 – 12 HUDA, Panipat, Haryana, India – 132103.
Company details
Contact details
Anubha Chit Fund Private Limited's registered office is in Panipat, Haryana.
- Registered Address423 Sector 11 – 12 HUDA, Panipat, Haryana, India – 132103
- IndustryFinancial Services, Financial Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Anubha Chit Fund Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Anubha Chit Fund Private Limited, buy the company report.
Board of directors of Anubha Chit Fund Private Limited
Anubha Chit Fund has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chitra Aggarwal | Director | 01 Apr 2009 | 17 Years 7 Months | As last reported |
| Sanjay Aggarwal | Director | 03 Mar 2008 | 18 Years 8 Months | As last reported |
| Rajni Aggarwal | Director | 01 Apr 2009 | 17 Years 7 Months | As last reported |
| Dinesh Aggarwal | Director | 03 Mar 2008 | 18 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Anubha Chit Fund Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anubha Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Anubha Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anubha Chit Fund Private Limited has 4 board changes on record since 2008: 4 appointments. The latest: Chitra Aggarwal was appointed as Director on 01 Apr 2009.
Frequently asked questions
Anubha Chit Fund has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Anubha Chit Fund was a private limited company based in Panipat, Haryana, India. The company worked in financial activities, within the financial services industry. It was incorporated on 03 March 2008 and is registered under CIN U65992HR2008PTC037668. The company has been struck off by the Registrar of Companies and is no longer operational.
Anubha Chit Fund had 4 directors:
- Chitra Aggarwal - Director
- Sanjay Aggarwal - Director
- Rajni Aggarwal - Director
- Dinesh Aggarwal - Director
The CIN (Corporate Identification Number) of Anubha Chit Fund is U65992HR2008PTC037668. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Anubha Chit Fund is at 423 Sector 11 – 12 HUDA, Panipat, Haryana, India – 132103.
Anubha Chit Fund was incorporated on 03 March 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Anubha Chit Fund on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Anubha Chit Fund operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Chitra Aggarwal was appointed as Director on 01 Apr 2009. Rajni Aggarwal was appointed as Director on 01 Apr 2009. Dinesh Aggarwal was appointed as Director on 03 Mar 2008. Anubha Chit Fund has 4 board changes on record in total.
Anubha Chit Fund can be reached at its registered office: 423 Sector 11 – 12 HUDA, Panipat, Haryana, India – 132103.
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