Plaza Chit Fund Private Limited
About Plaza Chit Fund Private Limited
Data last updated:
Plaza Chit Fund Private Limited was a private limited company based in 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 fund management segment of the financial services sector. It was incorporated on 08 April 1991.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1991PTC043849.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rameshwar Dayal Aggarwal and Deepika Mittal.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at A – 2 Saraswati Vihar Pitampura, Delhi, India – 110034.
Company details
Contact details
Plaza Chit Fund Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 2 Saraswati Vihar Pitampura, Delhi, India – 110034
- IndustryFinancial Services, Fund Management
To see the full contact details of Plaza Chit Fund Private Limited, buy the company report.
- 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 Plaza Chit Fund Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Plaza Chit Fund Private Limited, buy the company report.
Board of directors of Plaza Chit Fund Private Limited
Plaza Chit Fund has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rameshwar Dayal Aggarwal Also directs: Pahiya Solutions Private Limited | Director | 13 Sep 2014 | 12 Years 1 Months | As last reported |
| Deepika Mittal | Director | 06 Jun 2018 | 8 Years 5 Months | As last reported |
Auditor
Plaza Chit Fund Private Limited is audited by M/s Ritesh Ahuja & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M/s Ritesh Ahuja & Co. | FY 2017 | 025057N |
Shareholding
The shareholding of Plaza Chit Fund Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Plaza Chit Fund Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Plaza 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 Plaza 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 Plaza Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Plaza Chit Fund Private Limited has 9 board changes on record since 2014: 2 appointments and 7 cessations. The latest: Amrita Agarwal ceased to be Director on 08 Oct 2018.
Frequently asked questions
Plaza 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.
Plaza Chit Fund was a private limited company based in Delhi, India. The company worked in fund management, within the financial services industry. It was incorporated on 08 April 1991 and is registered under CIN U74899DL1991PTC043849. The company has been struck off by the Registrar of Companies and is no longer operational.
Plaza Chit Fund had 2 directors:
- Rameshwar Dayal Aggarwal - Director
- Deepika Mittal - Director
The CIN (Corporate Identification Number) of Plaza Chit Fund is U74899DL1991PTC043849. 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 Plaza Chit Fund is at A – 2 Saraswati Vihar Pitampura, Delhi, India – 110034.
Plaza Chit Fund was incorporated on 08 April 1991. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Plaza Chit Fund on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Plaza Chit Fund operated in the financial services industry, in the fund management segment. It worked in this industry before it was struck off.
Amrita Agarwal ceased to be Director on 08 Oct 2018. Manju Gupta ceased to be Director on 08 Oct 2018. Monica Rani Garg ceased to be Director on 08 Oct 2018. Plaza Chit Fund has 9 board changes on record in total.
The compliance status of Plaza Chit Fund is active non-compliant as of 22 July 2026.
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