Kala Chit Fund Private Limited
About Kala Chit Fund Private Limited
Data last updated:
Kala 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 was incorporated on 20 June 1979.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1979PTC009693.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.46 Lakh. It was led by directors Kuldeep Kaur Malhotra and Parduman Singh Malhotra.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Eg – 22 Inderpuri, New Delhi, Delhi, India – 110022.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Kala Chit Fund Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressEg – 22 Inderpuri, New Delhi, Delhi, India – 110022
- 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 Kala Chit Fund Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kala Chit Fund Private Limited, buy the company report.
Board of directors of Kala Chit Fund Private Limited
Kala Chit Fund has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuldeep Kaur Malhotra | Director | 13 Jun 2001 | 25 Years 4 Months | As last reported |
| Parduman Singh Malhotra | Director | 07 Jun 1991 | 35 Years 4 Months | As last reported |
Legal cases
Kala Chit Fund Private Limited has 1 court case on record: 1 filed by Kala Chit Fund. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Execution petition | Filed by the company against individuals | Disposed |
To see the full case history of Kala 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 Kala 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 Kala Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kala Chit Fund Private Limited has 3 board changes on record since 1991: 2 appointments and 1 cessation. The latest: Inderpal Singh Malhotra ceased to be Director on 10 Dec 2009.
Frequently asked questions
Kala 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.
Kala Chit Fund was a private limited company based in New Delhi, Delhi, India. It was incorporated on 20 June 1979 and is registered under CIN U74899DL1979PTC009693. The company has been struck off by the Registrar of Companies and is no longer operational.
Kala Chit Fund had 2 directors:
- Kuldeep Kaur Malhotra - Director
- Parduman Singh Malhotra - Director
The CIN (Corporate Identification Number) of Kala Chit Fund is U74899DL1979PTC009693. 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 Kala Chit Fund is at Eg – 22 Inderpuri, New Delhi, Delhi, India – 110022.
Kala Chit Fund was incorporated on 20 June 1979. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Kala Chit Fund on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
Kala Chit Fund has 1 court case on record: 1 filed by the company.
Inderpal Singh Malhotra ceased to be Director on 10 Dec 2009. Kuldeep Kaur Malhotra was appointed as Director on 13 Jun 2001. Parduman Singh Malhotra was appointed as Director on 07 Jun 1991.
Kala Chit Fund can be reached at its registered office: Eg – 22 Inderpuri, New Delhi, Delhi, India – 110022.