Suratpanwar Chit Fund Private Limited
About Suratpanwar Chit Fund Private Limited
Data last updated:
Suratpanwar Chit Fund Private Limited 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 operated in the chit fund and microfinance segment of the financial services sector. It was incorporated on 05 January 2023.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL2023PTC409453.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Surat Singh and Aman Panwar.
The registered office was at 116 – A Common Service, Village Shahpur Jat, New Delhi, Delhi, India – 110016.
Company details
Contact details
Suratpanwar Chit Fund Private Limited's registered office is in New Delhi, Delhi.
- Registered Address116 – A Common Service, Village Shahpur Jat, New Delhi, Delhi, India – 110016
- 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 Suratpanwar Chit Fund Private Limited
Year-wise financial statements and ratios of Suratpanwar Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of Suratpanwar Chit Fund Private Limited
Suratpanwar Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surat Singh | Director | 05 Jan 2023 | 3 Years 9 Months | As last reported |
| Aman Panwar | Director | 05 Jan 2023 | 3 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Suratpanwar 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 Suratpanwar 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 Suratpanwar Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suratpanwar Chit Fund Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Aman Panwar was appointed as Director on 05 Jan 2023.
Frequently asked questions
Suratpanwar 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.
Suratpanwar Chit Fund was a private limited company based in New Delhi, Delhi, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 05 January 2023 and is registered under CIN U65992DL2023PTC409453. The company has been struck off by the Registrar of Companies and is no longer operational.
Suratpanwar Chit Fund had 2 directors:
- Surat Singh - Director
- Aman Panwar - Director
The CIN (Corporate Identification Number) of Suratpanwar Chit Fund is U65992DL2023PTC409453. 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 Suratpanwar Chit Fund is at 116 – A Common Service, Village Shahpur Jat, New Delhi, Delhi, India – 110016.
Suratpanwar Chit Fund was incorporated on 05 January 2023. It is registered with the Registrar of Companies, Delhi.
Suratpanwar Chit Fund operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
Aman Panwar was appointed as Director on 05 Jan 2023. Surat Singh was appointed as Director on 05 Jan 2023.
The compliance status of Suratpanwar Chit Fund is compliant as of 17 July 2026.
Suratpanwar Chit Fund can be reached at its registered office: 116 – A Common Service, Village Shahpur Jat, New Delhi, Delhi, India – 110016.