Third Eye Chit Fund Private Limited
About Third Eye Chit Fund Private Limited
Data last updated:
Third Eye 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 01 August 2000.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL2000PTC107076.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vivek Gupta and Arti Aggarwal.
Its last annual general meeting (AGM) was held on 21 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 313 C – 58 Shahpuritirath Singh Tower Community Centre Janak Puri, New Delhi, Delhi, India – 110058.
Company details
Contact details
Third Eye Chit Fund Private Limited's registered office is in New Delhi, Delhi.
- Registered Address313 C – 58 Shahpuritirath Singh Tower Community Centre Janak Puri, New Delhi, Delhi, India – 110058
- 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 Third Eye Chit Fund Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Third Eye Chit Fund Private Limited, buy the company report.
Board of directors of Third Eye Chit Fund Private Limited
Third Eye Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Gupta Also directs: Ninesqr Infrastructure Private Limited, Brihaspati Construction Private Limited, Lord Vardhman Buildtech Private Limited and 3 more | Director | 01 Aug 2000 | 26 Years 2 Months | As last reported |
| Arti Aggarwal | Director | 01 Aug 2000 | 26 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Third Eye 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 Third Eye 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 Third Eye Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Third Eye Chit Fund Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Arti Aggarwal was appointed as Director on 01 Aug 2000.
Frequently asked questions
Third Eye 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.
Third Eye 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 01 August 2000 and is registered under CIN U65992DL2000PTC107076. The company has been struck off by the Registrar of Companies and is no longer operational.
Third Eye Chit Fund had 2 directors:
- Vivek Gupta - Director
- Arti Aggarwal - Director
The CIN (Corporate Identification Number) of Third Eye Chit Fund is U65992DL2000PTC107076. 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 Third Eye Chit Fund is at 313 C – 58 Shahpuritirath Singh Tower Community Centre Janak Puri, New Delhi, Delhi, India – 110058.
Third Eye Chit Fund was incorporated on 01 August 2000. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Third Eye Chit Fund on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 21 September 2009. Year-wise statements from 2015 are in the company report.
Third Eye Chit Fund operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
Arti Aggarwal was appointed as Director on 01 Aug 2000. Vivek Gupta was appointed as Director on 01 Aug 2000.
Third Eye Chit Fund can be reached at its registered office: 313 C – 58 Shahpuritirath Singh Tower Community Centre Janak Puri, New Delhi, Delhi, India – 110058.