Khushi Gurjar Chit Fund Private Limited
About Khushi Gurjar Chit Fund Private Limited
Data last updated:
Khushi Gurjar 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 12 March 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL2012PTC232698.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Soniya Rani and Ishwar Singh.
The registered office was at B – 67 Subhash Mohalla North Ghonda, New Delhi, Delhi, India – 110053.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Khushi Gurjar Chit Fund Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 67 Subhash Mohalla North Ghonda, New Delhi, Delhi, India – 110053
- 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 Khushi Gurjar Chit Fund Private Limited
Year-wise financial statements and ratios of Khushi Gurjar Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of Khushi Gurjar Chit Fund Private Limited
Khushi Gurjar Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soniya Rani Also directs: Shree Jagat Finlease (India) Private Limited | Director | 12 Mar 2012 | 14 Years 7 Months | As last reported |
| Ishwar Singh Also directs: Shree Jagat Finlease (India) Private Limited | Director | 12 Mar 2012 | 14 Years 7 Months | As last reported |
Legal cases
Khushi Gurjar Chit Fund Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Writ petition | Filed against the company | Pending |
To see the full case history of Khushi Gurjar 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 Khushi Gurjar 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 Khushi Gurjar Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khushi Gurjar Chit Fund Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Ishwar Singh was appointed as Director on 12 Mar 2012.
Frequently asked questions
Khushi Gurjar 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.
Khushi Gurjar 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 12 March 2012 and is registered under CIN U65992DL2012PTC232698. The company has been struck off by the Registrar of Companies and is no longer operational.
Khushi Gurjar Chit Fund had 2 directors:
- Soniya Rani - Director
- Ishwar Singh - Director
The CIN (Corporate Identification Number) of Khushi Gurjar Chit Fund is U65992DL2012PTC232698. 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 Khushi Gurjar Chit Fund is at B – 67 Subhash Mohalla North Ghonda, New Delhi, Delhi, India – 110053.
Khushi Gurjar Chit Fund was incorporated on 12 March 2012. It is registered with the Registrar of Companies, Delhi.
Khushi Gurjar Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Khushi Gurjar Chit Fund has 1 court case on record: 1 filed against it. 1 is pending.
Ishwar Singh was appointed as Director on 12 Mar 2012. Soniya Rani was appointed as Director on 12 Mar 2012.
Khushi Gurjar Chit Fund can be reached at its registered office: B – 67 Subhash Mohalla North Ghonda, New Delhi, Delhi, India – 110053.