Asra Chit Fund Private Limited
About Asra Chit Fund Private Limited
Data last updated:
Asra Chit Fund Private Limited was a private limited company based in New Delhi, Delhi, 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 fund segment of the financial services sector. It was incorporated on 30 June 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL2004PTC127268.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manju Mittal and Dinesh Kumar Mittal.
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 F – 14 Lado Sarai, New Delhi, Delhi, India – 110049.
Court records list 5 cases involving the company, including 5 filed by the company.
Company details
Contact details
Asra Chit Fund Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressF – 14 Lado Sarai, New Delhi, Delhi, India – 110049
- IndustryFinancial Services, Fund, Trust, Other Financial Holding
- 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 Asra Chit Fund Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Asra Chit Fund Private Limited, buy the company report.
Board of directors of Asra Chit Fund Private Limited
Asra Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manju Mittal | Director | 30 Jun 2004 | 22 Years 3 Months | As last reported |
| Dinesh Kumar Mittal | Director | 30 Jun 2004 | 22 Years 3 Months | As last reported |
Legal cases
Asra Chit Fund Private Limited has 5 court cases on record: 5 filed by Asra Chit Fund. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CRL.L.P.) | Filed by the company against an individual | Disposed |
| District court, South, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, South East, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, South, Delhi | Appeal | Filed by the company against State Ors. | Disposed |
| District court, South, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Asra Chit Fund Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Asra 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 Asra Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Asra Chit Fund Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Dinesh Kumar Mittal was appointed as Director on 30 Jun 2004.
Frequently asked questions
Asra 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.
Asra Chit Fund was a private limited company based in New Delhi, Delhi, India. The company worked in fund, within the financial services industry. It was incorporated on 30 June 2004 and is registered under CIN U65992DL2004PTC127268. The company has been struck off by the Registrar of Companies and is no longer operational.
Asra Chit Fund had 2 directors:
- Manju Mittal - Director
- Dinesh Kumar Mittal - Director
The CIN (Corporate Identification Number) of Asra Chit Fund is U65992DL2004PTC127268. 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 Asra Chit Fund is at F – 14 Lado Sarai, New Delhi, Delhi, India – 110049.
Asra Chit Fund was incorporated on 30 June 2004. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Asra 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.
Asra Chit Fund operated in the financial services industry, in the fund segment. It worked in this industry before it was struck off.
Asra Chit Fund has 5 court cases on record: 5 filed by the company. Most are in the district courts.
Dinesh Kumar Mittal was appointed as Director on 30 Jun 2004. Manju Mittal was appointed as Director on 30 Jun 2004.