Add Plus Chit Fund Private Limited
About Add Plus Chit Fund Private Limited
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Add Plus Chit Fund Private Limited was a private limited company based in 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 14 September 2001.
Registered with ROC Delhi under CIN U65992DL2001PTC112425.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Amit Maken and Deepak Maken.
Last AGM: 14 September 2017. Financial statements filed for year ended 31 March 2017. Office: 71 Old Anarkalinear Radhey Puri School, Delhi, Delhi, India – 110051.
As per the financials filed for FY 2017, the company reported a revenue of ₹33,988, a growth of 79% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address71 Old Anarkalinear Radhey Puri School, Delhi, Delhi, India – 110051
- IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Add Plus Chit Fund
The main business activity of Add Plus Chit Fund is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Add Plus Chit Fund Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Add Plus Chit Fund
Add Plus Chit Fund Private Limited is audited by JAIN KHANDELWAL & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN KHANDELWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Add Plus Chit Fund Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Add Plus Chit Fund Private Limited
Add Plus Chit Fund has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Maken | Director | 14 Sep 2001 | 25 Years 0 Months | As last reported |
| Deepak Maken | Director | 14 Sep 2001 | 25 Years 0 Months | As last reported |
| Daljeet Maken | Director | 14 Sep 2001 | 25 Years 0 Months | As last reported |
Financials of Add Plus Chit Fund Private Limited FY 2017 filings available
Add Plus Chit Fund Private Limited reported revenue of ₹33,988 (up 79.00% YoY) for FY 2017.
Ten-year financial statements for Add Plus Chit Fund Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Add Plus Chit Fund
Shareholding and ownership data for Add Plus Chit Fund Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Add Plus Chit Fund
Add Plus Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Add Plus Chit Fund
Employment history and EPFO contributions of people linked to Add Plus Chit Fund.
Employee and EPFO history for Add Plus Chit Fund Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Add Plus Chit Fund
GST registrations and filing compliance for Add Plus Chit Fund Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Add Plus Chit Fund
Credit ratings, litigation, and regulatory alerts for Add Plus Chit Fund Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Add Plus Chit Fund
MSME payment history for Add Plus Chit Fund Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Add Plus Chit Fund
Corporate group structure for Add Plus Chit Fund Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Add Plus Chit Fund
MCA filings and documents for Add Plus Chit Fund Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Add Plus Chit Fund
Frequently Asked Questions about Add Plus Chit Fund Private Limited
Add Plus 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.
Add Plus Chit Fund is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 14 September 2001 and is registered under CIN U65992DL2001PTC112425. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Add Plus Chit Fund are:
- Amit Maken - Director
- Deepak Maken - Director
- Daljeet Maken - Director
The CIN (Corporate Identification Number) of Add Plus Chit Fund is U65992DL2001PTC112425. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Add Plus Chit Fund is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 71 Old Anarkalinear Radhey Puri School, Delhi, Delhi, India – 110051.