Ishka Chit Fund Private Limited
About Ishka Chit Fund Private Limited
Data last updated:
Ishka 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 12 October 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL2004PTC129820.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Indu Verma and Rajiv Verma.
The registered office was at 24 / 91 West Patel Nagar, New Delhi, Delhi, India – 110008.
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- Registered Address24 / 91 West Patel Nagar, New Delhi, Delhi, India – 110008
- IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- 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
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Financials of Ishka Chit Fund Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Ishka Chit Fund Private Limited
Ishka Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indu Verma | Director | 12 Oct 2004 | 22 Years 0 Months | As last reported |
| Rajiv Verma | Director | 12 Oct 2004 | 22 Years 0 Months | As last reported |
Charges & Borrowings of Ishka Chit Fund Private Limited
Ishka Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ishka Chit Fund Private Limited
Employment history and EPFO contributions of people linked to Ishka Chit Fund.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ishka Chit Fund Private Limited
Ishka Chit Fund Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Indu Verma was appointed as Director on 12 Oct 2004.
Credit Ratings, Litigation & Regulatory Alerts for Ishka Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ishka Chit Fund Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ishka Chit Fund Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ishka Chit Fund Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ishka Chit Fund Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ishka Chit Fund Private Limited
Ishka 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.
Ishka Chit Fund was a private limited company based in New Delhi, Delhi, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 12 October 2004 and is registered under CIN U65992DL2004PTC129820. The company has been struck off by the Registrar of Companies and is no longer operational.
Ishka Chit Fund had 2 directors:
- Indu Verma - Director
- Rajiv Verma - Director
The CIN (Corporate Identification Number) of Ishka Chit Fund is U65992DL2004PTC129820. 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 Ishka Chit Fund is at 24 91 West Patel Nagar, New Delhi, Delhi, India – 110008.
Ishka Chit Fund was incorporated on 12 October 2004. It is registered with the Registrar of Companies, Delhi.
Ishka Chit Fund has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ishka Chit Fund operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
No. Ishka Chit Fund is not listed on any stock exchange. It is an unlisted company.
Indu Verma was appointed as Director on 12 Oct 2004. Rajiv Verma was appointed as Director on 12 Oct 2004.