PNK Chit Fund Private Limited
About PNK Chit Fund Private Limited
Data last updated:
PNK Chit Fund Private Limited was a private limited company based in Gurgaon, 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 auxiliary services segment of the financial services sector. It was incorporated on 07 October 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190HR2011PTC044040.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nitin Gupta and Sanjay Goel.
The registered office was at 283/157 Gali No.4 Main Road New Shanti Nagar, Gurgaon, Haryana, India – 122001.
Company details
Contact details
PNK Chit Fund Private Limited's registered office is in Gurgaon, Haryana.
- Registered Address283/157 Gali No.4 Main Road New Shanti Nagar, Gurgaon, Haryana, India – 122001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 PNK Chit Fund Private Limited
Year-wise financial statements and ratios of PNK Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of PNK Chit Fund Private Limited
PNK Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Gupta | Director | 07 Oct 2011 | 15 Years 0 Months | As last reported |
| Sanjay Goel | Director | 07 Oct 2011 | 15 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving PNK 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 PNK 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 PNK Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
PNK Chit Fund Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Nitin Gupta was appointed as Director on 07 Oct 2011.
Frequently asked questions
PNK 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.
PNK Chit Fund was a private limited company based in Gurgaon, Haryana, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 07 October 2011 and is registered under CIN U67190HR2011PTC044040. The company has been struck off by the Registrar of Companies and is no longer operational.
PNK Chit Fund had 2 directors:
- Nitin Gupta - Director
- Sanjay Goel - Director
The CIN (Corporate Identification Number) of PNK Chit Fund is U67190HR2011PTC044040. 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 PNK Chit Fund is at 283157 Gali No.4 Main Road New Shanti Nagar, Gurgaon, Haryana, India – 122001.
PNK Chit Fund was incorporated on 07 October 2011. It is registered with the Registrar of Companies, Delhi.
PNK Chit Fund operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Nitin Gupta was appointed as Director on 07 Oct 2011. Sanjay Goel was appointed as Director on 07 Oct 2011.
PNK Chit Fund can be reached at its registered office: 283157 Gali No.4 Main Road New Shanti Nagar, Gurgaon, Haryana, India – 122001.
PNK Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.