TC Chit Fund Private Limited

TC Chit Fund Private Limited - financial services in Faridabad, Haryana, India. Directors, charges & compliance details.
CIN U65992HR2009PTC038866 Incorporated 09 March 2009 ROC Delhi HQ Faridabad, Haryana, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
09 Mar 2009
Date of incorporation
Entity type
Private Limited
As registered with MCA

About TC Chit Fund Private Limited

Data last updated:

TC 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 09 March 2009.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR2009PTC038866.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Charan Preet Singh and Ajit Singh.

The registered office was at House No – 31 Gali No – 2 Shyam Colony Part – I Sehatpur Extension, Faridabad, Haryana, India – 121003.

Company details

CIN U65992HR2009PTC038866
Registration Number 038866
Incorporation Date 09 March 2009
ROC Delhi
Listing Status Unlisted
Company Status Struck Off

Contact details

TC Chit Fund Private Limited's registered office is in Faridabad, Haryana.

  • Registered Address
    House No – 31 Gali No – 2 Shyam Colony Part – I Sehatpur Extension, Faridabad, Haryana, India – 121003
  • Industry
    Financial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
Comprehensive company report
TC Chit Fund Private Limited - one report that includes everything
  • 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
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Financials of TC Chit Fund Private Limited

Year-wise financial statements and ratios of TC Chit Fund Private Limited are in the company report Buy the company report.

Board of directors of TC Chit Fund Private Limited

TC Chit Fund has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Charan Preet SinghDirector09 Mar 200917 Years 7 MonthsAs last reported
Ajit SinghDirector09 Mar 200917 Years 7 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for TC 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 TC Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

TC Chit Fund Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Ajit Singh was appointed as Director on 09 Mar 2009.

Appointed
Ajit Singh was appointed as Director.
Appointed
Charan Preet Singh was appointed as Director.
Incorporation
09 Mar 2009
Tc Chit Fund Private Limited was registered on 09 Mar 2009 with Roc Delhi & aged 17 years 7 months as per MCA records.

Frequently asked questions

TC 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.

TC Chit Fund was a private limited company based in Faridabad, Haryana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 09 March 2009 and is registered under CIN U65992HR2009PTC038866. The company has been struck off by the Registrar of Companies and is no longer operational.

TC Chit Fund had 2 directors:

The CIN (Corporate Identification Number) of TC Chit Fund is U65992HR2009PTC038866. 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 TC Chit Fund is at House No – 31 Gali No – 2 Shyam Colony Part – I Sehatpur Extension, Faridabad, Haryana, India – 121003.

TC Chit Fund was incorporated on 09 March 2009. It is registered with the Registrar of Companies, Delhi.

TC Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.

Ajit Singh was appointed as Director on 09 Mar 2009. Charan Preet Singh was appointed as Director on 09 Mar 2009.

TC Chit Fund can be reached at its registered office: House No – 31 Gali No – 2 Shyam Colony Part – I Sehatpur Extension, Faridabad, Haryana, India – 121003.

TC Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.