MN Chit Fund Pvt Ltd
About MN Chit Fund Pvt Ltd
Data last updated:
MN Chit Fund Pvt Ltd was a private limited company based in Jaipur, Rajasthan, 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 15 April 1996.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U65992RJ1996PTC011902.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.28 Lakh. It was led by directors Namrata Sharma and Mahesh Chand Sharma.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at D – 29 Subhash Marg C – Scheme Jaipur C – Scheme Jaipur, Rajasthan, India – 302001.
Court records list 14 cases involving the company, including 12 filed by the company and 2 filed against it; 1 case is pending.
Company details
Contact details
MN Chit Fund Pvt Ltd's registered office is in Jaipur, Rajasthan.
- Registered AddressD – 29 Subhash Marg C – Scheme Jaipur C – Scheme Jaipur, Rajasthan, India – 302001
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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 MN Chit Fund Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of MN Chit Fund Pvt Ltd, buy the company report.
Board of directors of MN Chit Fund Pvt Ltd
MN Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Namrata Sharma Also directs: Mahesh Sharma Finance Company Private Limited | Director | 15 Apr 1996 | 30 Years 6 Months | As last reported |
| Mahesh Chand Sharma Also directs: Mahesh Sharma Finance Company Private Limited | Director | 15 Apr 1996 | 30 Years 6 Months | As last reported |
Legal cases
MN Chit Fund Pvt Ltd has 14 court cases on record: 12 filed by MN Chit Fund, 2 filed against it. 1 case is pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 14 | 2 | 1 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Rajasthan | Court case (CFA) | Filed against the company by an individual | Pending |
| High Court of Rajasthan | Writ petition | Filed by the company against State | Disposed |
| High Court of Rajasthan | Court case (SAW) | Filed by the company against State | Disposed |
| High Court | Court case (CSTAY) | Filed against the company by an individual | Disposed |
| High Court | Court case (WMAP) | Filed by the company against an individual | Disposed |
To see the full case history of MN Chit Fund Pvt Ltd, 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 MN Chit Fund Pvt 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 MN Chit Fund Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MN Chit Fund Pvt Ltd has 2 board changes on record since 1996: 2 appointments. The latest: Mahesh Chand Sharma was appointed as Director on 15 Apr 1996.
Frequently asked questions
MN 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.
MN Chit Fund was a private limited company based in Jaipur, Rajasthan, India. The company worked in chit fund, within the financial services industry. It was incorporated on 15 April 1996 and is registered under CIN U65992RJ1996PTC011902. The company has been struck off by the Registrar of Companies and is no longer operational.
MN Chit Fund had 2 directors:
- Namrata Sharma - Director
- Mahesh Chand Sharma - Director
The CIN (Corporate Identification Number) of MN Chit Fund is U65992RJ1996PTC011902. 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 MN Chit Fund is at D – 29 Subhash Marg C – Scheme Jaipur C – Scheme Jaipur, Rajasthan, India – 302001.
MN Chit Fund was incorporated on 15 April 1996. It is registered with the Registrar of Companies, Jaipur.
The latest financial statements of MN Chit Fund on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
MN Chit Fund operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
MN Chit Fund has 14 court cases on record: 12 filed by the company and 2 filed against it. 1 is pending.
Mahesh Chand Sharma was appointed as Director on 15 Apr 1996. Namrata Sharma was appointed as Director on 15 Apr 1996.