Kanpur Chit Fund Private Limited
About Kanpur Chit Fund Private Limited
Data last updated:
Kanpur Chit Fund Private Limited was a private limited company based in Uttar Pradesh, 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 23 January 2001.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U65992UP2001PTC025838.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.55 Lakh. It was led by directors Rajender Singh and Ashok Kumar Verma.
Its last annual general meeting (AGM) was held on 26 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 117/O/189 Geeta Nagar Kanpur, Uttar Pradesh, India – 208020.
Company details
Contact details
Kanpur Chit Fund Private Limited's registered office is in Uttar Pradesh.
- Registered Address117/O/189 Geeta Nagar Kanpur, Uttar Pradesh, India – 208020
- 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 Kanpur Chit Fund Private Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kanpur Chit Fund Private Limited, buy the company report.
Board of directors of Kanpur Chit Fund Private Limited
Kanpur Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajender Singh | Director | 23 Jan 2001 | 25 Years 9 Months | As last reported |
| Ashok Kumar Verma | Director | 23 Jan 2001 | 25 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Kanpur 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 Kanpur 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 Kanpur Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kanpur Chit Fund Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Ashok Kumar Verma was appointed as Director on 23 Jan 2001.
Frequently asked questions
Kanpur 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.
Kanpur Chit Fund was a private limited company based in Uttar Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 23 January 2001 and is registered under CIN U65992UP2001PTC025838. The company has been struck off by the Registrar of Companies and is no longer operational.
Kanpur Chit Fund had 2 directors:
- Rajender Singh - Director
- Ashok Kumar Verma - Director
The CIN (Corporate Identification Number) of Kanpur Chit Fund is U65992UP2001PTC025838. 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 Kanpur Chit Fund is at 117O189 Geeta Nagar Kanpur, Uttar Pradesh, India – 208020.
Kanpur Chit Fund was incorporated on 23 January 2001. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Kanpur Chit Fund on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 26 September 2006. Year-wise statements from 2015 are in the company report.
Kanpur Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Ashok Kumar Verma was appointed as Director on 23 Jan 2001. Rajender Singh was appointed as Director on 23 Jan 2001.
Kanpur Chit Fund can be reached at its registered office: 117O189 Geeta Nagar Kanpur, Uttar Pradesh, India – 208020.