Shanlo Chit Fund Private Limited
About Shanlo Chit Fund Private Limited
Data last updated:
Shanlo Chit Fund Private Limited was a private limited company based in Faridabad, 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 31 March 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR2014PTC052336.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mukesh Kumar Dixit and Prem Pal Sharma.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at House No. 1336 Sector – 18 Housing Board Colony, Faridabad, Haryana, India – 121002.
Company details
Contact details
Shanlo Chit Fund Private Limited's registered office is in Faridabad, Haryana.
- Registered AddressHouse No. 1336 Sector – 18 Housing Board Colony, Faridabad, Haryana, India – 121002
- IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- 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 Shanlo Chit Fund Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shanlo Chit Fund Private Limited, buy the company report.
Board of directors of Shanlo Chit Fund Private Limited
Shanlo Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Kumar Dixit Also directs: Shanlo Buildcon Private Limited | Director | 31 Mar 2014 | 12 Years 7 Months | As last reported |
| Prem Pal Sharma Also directs: Silverleaf Education & Research Institute | Director | 31 Mar 2014 | 12 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Shanlo 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 Shanlo 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 Shanlo Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shanlo Chit Fund Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Mukesh Kumar Dixit was appointed as Director on 31 Mar 2014.
Frequently asked questions
Shanlo 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.
Shanlo Chit Fund was a private limited company based in Faridabad, Haryana, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 31 March 2014 and is registered under CIN U65992HR2014PTC052336. The company has been struck off by the Registrar of Companies and is no longer operational.
Shanlo Chit Fund had 2 directors:
- Mukesh Kumar Dixit - Director
- Prem Pal Sharma - Director
The CIN (Corporate Identification Number) of Shanlo Chit Fund is U65992HR2014PTC052336. 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 Shanlo Chit Fund is at House No. 1336 Sector – 18 Housing Board Colony, Faridabad, Haryana, India – 121002.
Shanlo Chit Fund was incorporated on 31 March 2014. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Shanlo Chit Fund on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Shanlo Chit Fund operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
Mukesh Kumar Dixit was appointed as Director on 31 Mar 2014. Prem Pal Sharma was appointed as Director on 31 Mar 2014.
Shanlo Chit Fund can be reached at its registered office: House No. 1336 Sector – 18 Housing Board Colony, Faridabad, Haryana, India – 121002.
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