Wilson Chit Funds Private Limited
About Wilson Chit Funds Private Limited
Data last updated:
Wilson Chit Funds Private Limited was a private limited company based in Varanasi, Uttar Pradesh, 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 24 July 2014.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U65992UP2014PTC065092.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gulzar Quraishi and Neyaz Ahmed.
The registered office was at B – 45 Pcf Plaza Mint House Nadesar, Varanasi, Uttar Pradesh, India – 221002.
Company details
Contact details
Wilson Chit Funds Private Limited's registered office is in Varanasi, Uttar Pradesh.
- Registered AddressB – 45 Pcf Plaza Mint House Nadesar, Varanasi, Uttar Pradesh, India – 221002
- 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 Wilson Chit Funds Private Limited
Year-wise financial statements and ratios of Wilson Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Wilson Chit Funds Private Limited
Wilson Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gulzar Quraishi | Director | 24 Jul 2014 | 12 Years 2 Months | As last reported |
| Neyaz Ahmed | Director | 24 Jul 2014 | 12 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Wilson Chit Funds 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 Wilson Chit Funds 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 Wilson Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wilson Chit Funds Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Gulzar Quraishi was appointed as Director on 24 Jul 2014.
Frequently asked questions
Wilson Chit Funds 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.
Wilson Chit Funds was a private limited company based in Varanasi, Uttar Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 24 July 2014 and is registered under CIN U65992UP2014PTC065092. The company has been struck off by the Registrar of Companies and is no longer operational.
Wilson Chit Funds had 2 directors:
- Gulzar Quraishi - Director
- Neyaz Ahmed - Director
The CIN (Corporate Identification Number) of Wilson Chit Funds is U65992UP2014PTC065092. 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 Wilson Chit Funds is at B – 45 Pcf Plaza Mint House Nadesar, Varanasi, Uttar Pradesh, India – 221002.
Wilson Chit Funds was incorporated on 24 July 2014. It is registered with the Registrar of Companies, Kanpur.
Wilson Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Gulzar Quraishi was appointed as Director on 24 Jul 2014. Neyaz Ahmed was appointed as Director on 24 Jul 2014.
The compliance status of Wilson Chit Funds is active non-compliant as of 15 July 2026.
Wilson Chit Funds can be reached at its registered office: B – 45 Pcf Plaza Mint House Nadesar, Varanasi, Uttar Pradesh, India – 221002.