Uttaranchal Chit Fund Private Limited
About Uttaranchal Chit Fund Private Limited
Data last updated:
Uttaranchal Chit Fund Private Limited was a private limited company based in 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 02 November 1989.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1989PTC038244.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹20. It was led by director Baldev Raj Arora.
The registered office was at Shop No.1 Kotla Opp. Mayurvihar Pocket – II Phase – I Newe Delhi, Delhi, India.
Company details
CIN history
Uttaranchal Chit Fund has one previous CIN (Corporate Identification Number): U99999DL1989PTC038244. The current CIN is U65992DL1989PTC038244, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992DL1989PTC038244 | Current |
| U99999DL1989PTC038244 | Previous |
Contact details
Uttaranchal Chit Fund Private Limited's registered office is in Delhi.
- Registered AddressShop No.1 Kotla Opp. Mayurvihar Pocket – II Phase – I Newe Delhi, Delhi, India
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Uttaranchal Chit Fund Private Limited
Year-wise financial statements and ratios of Uttaranchal Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of Uttaranchal Chit Fund Private Limited
Uttaranchal Chit Fund has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Baldev Raj Arora | Director | 20 Apr 2001 | 25 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Uttaranchal 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 Uttaranchal 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 Uttaranchal Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Uttaranchal Chit Fund Private Limited has 1 board change on record since 2001: 1 appointment. The latest: Baldev Raj Arora was appointed as Director on 20 Apr 2001.
Frequently asked questions
Uttaranchal 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.
Uttaranchal Chit Fund was a private limited company based in Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 02 November 1989 and is registered under CIN U65992DL1989PTC038244. The company has been struck off by the Registrar of Companies and is no longer operational.
Uttaranchal Chit Fund had 1 director:
- Baldev Raj Arora - Director
The CIN (Corporate Identification Number) of Uttaranchal Chit Fund is U65992DL1989PTC038244. 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 Uttaranchal Chit Fund is at Shop No.1 Kotla Opp. Mayurvihar Pocket – II Phase – I Newe Delhi, Delhi, India.
Uttaranchal Chit Fund was incorporated on 02 November 1989. It is registered with the Registrar of Companies, Delhi.
Uttaranchal Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Baldev Raj Arora was appointed as Director on 20 Apr 2001.
Uttaranchal Chit Fund can be reached at its registered office: Shop No.1 Kotla Opp. Mayurvihar Pocket – II Phase – I Newe Delhi, Delhi, India.
Uttaranchal Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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