Hargobind Chit Fund Private Limited
About Hargobind Chit Fund Private Limited
Data last updated:
Hargobind 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 11 July 1997.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1997PTC088492.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.05 Lakh. It was led by directors Harjinder Singh and Parminder Dhingra Singh.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 4/453 Bhola Nath Nagar Shahadra, New Delhi, Delhi, India – 110032.
Company details
Contact details
Hargobind Chit Fund Private Limited's registered office is in New Delhi, Delhi.
- Registered Address4/453 Bhola Nath Nagar Shahadra, New Delhi, Delhi, India – 110032
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Hargobind Chit Fund Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Hargobind Chit Fund Private Limited, buy the company report.
Board of directors of Hargobind Chit Fund Private Limited
Hargobind Chit Fund has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parminder Dhingra Singh | Additional Director | 10 Jul 2018 | 8 Years 3 Months | As last reported |
| Harjinder Singh | Director | 28 Feb 2008 | 18 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Hargobind 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 Hargobind 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 Hargobind Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hargobind Chit Fund Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Gagandeep Singh ceased to be Director on 11 Jul 2018.
Frequently asked questions
Hargobind 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.
Hargobind Chit Fund was a private limited company based in New Delhi, Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 11 July 1997 and is registered under CIN U65992DL1997PTC088492. The company has been struck off by the Registrar of Companies and is no longer operational.
Hargobind Chit Fund had 2 directors:
- Parminder Dhingra Singh - Additional Director
- Harjinder Singh - Director
The CIN (Corporate Identification Number) of Hargobind Chit Fund is U65992DL1997PTC088492. 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 Hargobind Chit Fund is at 4453 Bhola Nath Nagar Shahadra, New Delhi, Delhi, India – 110032.
Hargobind Chit Fund was incorporated on 11 July 1997. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Hargobind Chit Fund on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Hargobind Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Gagandeep Singh ceased to be Director on 11 Jul 2018. Parminder Dhingra Singh was appointed as Additional Director on 10 Jul 2018. Jasneet Singh Makkar ceased to be Director on 09 Feb 2009. Hargobind Chit Fund has 5 board changes on record in total.
Hargobind Chit Fund can be reached at its registered office: 4453 Bhola Nath Nagar Shahadra, New Delhi, Delhi, India – 110032.
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