Pepsons Chit Funds Pvt. Ltd.
About Pepsons Chit Funds Pvt. Ltd.
Data last updated:
Pepsons Chit Funds Pvt. Ltd. was a private limited company based in Haryana, 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 14 June 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR1995PTC032724.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.04 Lakh. It was led by directors Mohinder Kumar and Shekhar Verma.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 12/540 Batra Colonysonepat, Haryana, India.
Company details
Contact details
Pepsons Chit Funds Pvt. Ltd.'s registered office is in Haryana.
- Registered Address12/540 Batra Colonysonepat, Haryana, India
- 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 Pepsons Chit Funds Pvt. Ltd.
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pepsons Chit Funds Pvt. Ltd., buy the company report.
Board of directors of Pepsons Chit Funds Pvt. Ltd.
Pepsons Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohinder Kumar Also directs: Pepsons Electronics Private Limited | Director | 14 Jun 1995 | 31 Years 4 Months | As last reported |
| Shekhar Verma | Director | 14 Jun 1995 | 31 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Pepsons Chit Funds Pvt. Ltd. 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 Pepsons Chit Funds 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 Pepsons Chit Funds Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pepsons Chit Funds Pvt. Ltd. has 2 board changes on record since 1995: 2 appointments. The latest: Mohinder Kumar was appointed as Director on 14 Jun 1995.
Frequently asked questions
Pepsons Chit Funds 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.
Pepsons Chit Funds was a private limited company based in Haryana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 14 June 1995 and is registered under CIN U65992HR1995PTC032724. The company has been struck off by the Registrar of Companies and is no longer operational.
Pepsons Chit Funds had 2 directors:
- Mohinder Kumar - Director
- Shekhar Verma - Director
The CIN (Corporate Identification Number) of Pepsons Chit Funds is U65992HR1995PTC032724. 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 Pepsons Chit Funds is at 12540 Batra Colonysonepat, Haryana, India.
Pepsons Chit Funds was incorporated on 14 June 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Pepsons Chit Funds on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Pepsons Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Mohinder Kumar was appointed as Director on 14 Jun 1995. Shekhar Verma was appointed as Director on 14 Jun 1995.
Pepsons Chit Funds can be reached at its registered office: 12540 Batra Colonysonepat, Haryana, India.
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