Kandoi Chit Fund Co Private Ltd.

Kandoi Chit Fund Co Private Ltd. - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74899DL1987PTC029040 Incorporated 27 August 1987 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company
Data last updated
Authorised capital
₹6.57 Lakh
Registered with MCA
Paid-up capital
₹6.57 Lakh
Issued & subscribed
Company age
39 yrs
Est. 1987
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
17 Jul 2014
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Kandoi Chit Fund Co Private Ltd.

Data last updated:

Kandoi Chit Fund Co Private Ltd. 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 27 August 1987.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1987PTC029040.

The company had an authorised share capital of ₹6.57 Lakh and a paid-up capital of ₹6.57 Lakh. It was led by directors Kusum Lata and Aditya Kandoi.

Its last annual general meeting (AGM) was held on 17 July 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 10174/1A Gurdwara Road Karolbagh, New Delhi, Delhi, India – 110005.

Company details

CIN U74899DL1987PTC029040
Registration Number 029040
Incorporation Date 27 August 1987
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 17 July 2014
Date of Balance Sheet 31 March 2014

Contact details

Kandoi Chit Fund Co Private Ltd.'s registered office is in New Delhi, Delhi.

  • Registered Address
    10174/1A Gurdwara Road Karolbagh, New Delhi, Delhi, India – 110005
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Financials of Kandoi Chit Fund Co Private Ltd.

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
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Financial Ratios

MetricsFY 2013-14
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To see the full financial statements and ratios of Kandoi Chit Fund Co Private Ltd., buy the company report.

Board of directors of Kandoi Chit Fund Co Private Ltd.

Kandoi Chit Fund Co has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kusum LataDirector27 Aug 198739 Years 2 MonthsAs last reported
Aditya KandoiDirector25 May 200620 Years 5 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Kandoi Chit Fund Co Private Ltd.; 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 Kandoi Chit Fund Co Private Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Kandoi Chit Fund Co Private Ltd. has 2 board changes on record since 1987: 2 appointments. The latest: Aditya Kandoi was appointed as Director on 25 May 2006.

AGM
Kandoi Chit Fund Co Private Ltd. last Annual general meeting of members was held on 17 Jul 2014 as per latest MCA records.
Filing
Kandoi Chit Fund Co Private Ltd. has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Appointed
Aditya Kandoi was appointed as Director.
Appointed
Kusum Lata was appointed as Director.
Incorporation
27 Aug 1987
Kandoi Chit Fund Co Private Ltd. was registered on 27 Aug 1987 with Roc Delhi & aged 39 years 2 months as per MCA records.

Frequently asked questions

Kandoi Chit Fund Co 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.

Kandoi Chit Fund Co was a private limited company based in New Delhi, Delhi, India. It was incorporated on 27 August 1987 and is registered under CIN U74899DL1987PTC029040. The company has been struck off by the Registrar of Companies and is no longer operational.

Kandoi Chit Fund Co had 2 directors:

The CIN (Corporate Identification Number) of Kandoi Chit Fund Co is U74899DL1987PTC029040. 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 Kandoi Chit Fund Co is at 101741A Gurdwara Road Karolbagh, New Delhi, Delhi, India – 110005.

Kandoi Chit Fund Co was incorporated on 27 August 1987. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Kandoi Chit Fund Co on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 17 July 2014. Year-wise statements from 2015 are in the company report.

Aditya Kandoi was appointed as Director on 25 May 2006. Kusum Lata was appointed as Director on 27 Aug 1987.

Kandoi Chit Fund Co can be reached at its registered office: 101741A Gurdwara Road Karolbagh, New Delhi, Delhi, India – 110005.

Kandoi Chit Fund Co is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.