R A Chit Fund Private Limited
About R A Chit Fund Private Limited
Data last updated:
R A 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 26 February 2002.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL2002PTC114365.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Kundan Lal and Murthy Magan.
Its last annual general meeting (AGM) was held on 12 June 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at D – 88 Ground Floor Street No – 5 Laxmi Nagar, Delhi, India – 110092.
Court records list 9 cases involving the company, including 9 filed by the company.
Company details
Contact details
R A Chit Fund Private Limited's registered office is in Delhi, Delhi.
- Registered AddressD – 88 Ground Floor Street No – 5 Laxmi Nagar, Delhi, India – 110092
- 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 R A Chit Fund Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of R A Chit Fund Private Limited, buy the company report.
Board of directors of R A Chit Fund Private Limited
R A Chit Fund has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kundan Lal | Director | 26 Feb 2002 | 24 Years 7 Months | As last reported |
| Murthy Magan | Director | 01 Jun 2003 | 23 Years 4 Months | As last reported |
Legal cases
R A Chit Fund Private Limited has 9 court cases on record: 9 filed by R A Chit Fund. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, North East, Delhi | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| District court, East, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, East, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, East, Delhi | Court case (Civ Suit) | Filed by the company against an individual | Disposed |
To see the full case history of R A 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 R A 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 R A Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
R A Chit Fund Private Limited has 6 board changes on record since 2002: 2 appointments and 4 cessations. The latest: Mahesh Arora ceased to be Director on 30 Dec 2009.
Frequently asked questions
R A 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.
R A Chit Fund was a private limited company based in Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 26 February 2002 and is registered under CIN U65992DL2002PTC114365. The company has been struck off by the Registrar of Companies and is no longer operational.
R A Chit Fund had 2 directors:
- Kundan Lal - Director
- Murthy Magan - Director
The CIN (Corporate Identification Number) of R A Chit Fund is U65992DL2002PTC114365. 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 R A Chit Fund is at D – 88 Ground Floor Street No – 5 Laxmi Nagar, Delhi, India – 110092.
R A Chit Fund was incorporated on 26 February 2002. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of R A Chit Fund on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 12 June 2009. Year-wise statements from 2015 are in the company report.
R A Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
R A Chit Fund has 9 court cases on record: 9 filed by the company.
Mahesh Arora ceased to be Director on 30 Dec 2009. Rekha Arora ceased to be Director on 30 Dec 2009. Dheeraj Arora ceased to be Director on 07 Nov 2009. R A Chit Fund has 6 board changes on record in total.