Ria Chitfund Private Limited
About Ria Chitfund Private Limited
Data last updated:
Ria Chitfund Private Limited was a private limited company based in Himachal Pardesh, Himachal Pradesh, 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 was incorporated on 23 January 1998.
The company was registered with the Registrar of Companies (ROC), Himachal Pradesh, under CIN U15998HP1998PTC020995.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors Rohit Gupta (Managing Director) and Veena Gupta.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Desraj Buiingldupper Bazar Solan, Himachal Pardesh, Himachal Pradesh, India.
Company details
Contact details
Ria Chitfund Private Limited's registered office is in Himachal Pardesh, Himachal Pradesh.
- Registered AddressDesraj Buiingldupper Bazar Solan, Himachal Pardesh, Himachal Pradesh, India
- 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 Ria Chitfund Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ria Chitfund Private Limited, buy the company report.
Board of directors of Ria Chitfund Private Limited
Ria Chitfund has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veena Gupta | Director | 23 Jan 1998 | 28 Years 9 Months | As last reported |
| Rohit Gupta Also directs: Dreamline Ventures Private Limited | Managing Director | 26 Sep 2006 | 20 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Ria Chitfund 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 Ria Chitfund 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 Ria Chitfund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ria Chitfund Private Limited has 4 board changes on record since 1998: 2 appointments and 2 cessations. The latest: Anita Gupta ceased to be Director on 08 Nov 2016.
Frequently asked questions
Ria Chitfund 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.
Ria Chitfund was a private limited company based in Himachal Pardesh, Himachal Pradesh, India. It was incorporated on 23 January 1998 and is registered under CIN U15998HP1998PTC020995. The company has been struck off by the Registrar of Companies and is no longer operational.
Ria Chitfund had 2 directors:
- Rohit Gupta - Managing Director
- Veena Gupta - Director
The CIN (Corporate Identification Number) of Ria Chitfund is U15998HP1998PTC020995. 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 Ria Chitfund is at Desraj Buiingldupper Bazar Solan, Himachal Pardesh, Himachal Pradesh, India.
Ria Chitfund was incorporated on 23 January 1998. It is registered with the Registrar of Companies, Himachal Pradesh.
The latest financial statements of Ria Chitfund on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Anita Gupta ceased to be Director on 08 Nov 2016. Mukesh Kumar Gupta ceased to be Director on 26 Sep 2006. Rohit Gupta was appointed as Managing Director on 26 Sep 2006. Ria Chitfund has 4 board changes on record in total.
Ria Chitfund can be reached at its registered office: Desraj Buiingldupper Bazar Solan, Himachal Pardesh, Himachal Pradesh, India.
Ria Chitfund is registered under the jurisdiction of the Registrar of Companies (ROC), Himachal Pradesh.
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