Shubhra Chit Fund Private Ltd
About Shubhra Chit Fund Private Ltd
Data last updated:
Shubhra Chit Fund Private Ltd was a private limited company based in New Delhi, 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 was incorporated on 20 March 1985.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1985PTC020491.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors Pankaj Thakur and Damyanti Thakur.
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 R – 42 Masjid Road Jangpura, Jangpura, New Delhi, Delhi, India.
Court records list 9 cases involving the company, including 7 filed by the company and 2 filed against it.
Company details
Contact details
Shubhra Chit Fund Private Ltd's registered office is in New Delhi, Delhi.
- Registered AddressR – 42 Masjid Road Jangpura, Jangpura, New Delhi, Delhi, 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 Shubhra Chit Fund Private Ltd
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shubhra Chit Fund Private Ltd, buy the company report.
Board of directors of Shubhra Chit Fund Private Ltd
Shubhra Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Thakur | Director | 30 Jul 1989 | 37 Years 2 Months | As last reported |
| Damyanti Thakur | Director | 20 Mar 1985 | 41 Years 7 Months | As last reported |
Legal cases
Shubhra Chit Fund Private Ltd has 9 court cases on record: 7 filed by Shubhra Chit Fund, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 2 | 0 |
| Supreme Court | 2 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Execution petition | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Execution petition | Filed by the company against an individual | Disposed |
| District court, South, Delhi | Execution petition | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Execution petition | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Execution petition | Filed by the company against an individual | Disposed |
To see the full case history of Shubhra Chit Fund Private Ltd, 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 Shubhra Chit Fund Private Ltd; 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 Shubhra Chit Fund Private Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shubhra Chit Fund Private Ltd has 2 board changes on record since 1985: 2 appointments. The latest: Pankaj Thakur was appointed as Director on 30 Jul 1989.
Frequently asked questions
Shubhra 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.
Shubhra Chit Fund was a private limited company based in New Delhi, Delhi, India. It was incorporated on 20 March 1985 and is registered under CIN U74899DL1985PTC020491. The company has been struck off by the Registrar of Companies and is no longer operational.
Shubhra Chit Fund had 2 directors:
- Pankaj Thakur - Director
- Damyanti Thakur - Director
The CIN (Corporate Identification Number) of Shubhra Chit Fund is U74899DL1985PTC020491. 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 Shubhra Chit Fund is at R – 42 Masjid Road Jangpura, Jangpura, New Delhi, Delhi, India.
Shubhra Chit Fund was incorporated on 20 March 1985. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Shubhra 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.
Shubhra Chit Fund has 9 court cases on record: 7 filed by the company and 2 filed against it. Most are in the district courts.
Pankaj Thakur was appointed as Director on 30 Jul 1989. Damyanti Thakur was appointed as Director on 20 Mar 1985.
Shubhra Chit Fund can be reached at its registered office: R – 42 Masjid Road Jangpura, Jangpura, New Delhi, Delhi, India.