Alok Chit Fund Private Ltd
About Alok Chit Fund Private Ltd
Data last updated: 21 July 2025
Alok Chit Fund Private Ltd 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 13 June 1986.
Registered with ROC Delhi under CIN U74899DL1986PTC024494.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.52 Lakh. It was led by directors Yogainder Kumar Jain and Anita Jain.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 13/10Mandirwali Gali Yusuf Sarai, New Delhi, Delhi, India – 110016.
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 Address13/10Mandirwali Gali Yusuf Sarai, New Delhi, Delhi, India – 110016
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Alok Chit Fund Private Ltd
Alok Chit Fund Private Ltd is audited by AGRAWAL DUGAR & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL DUGAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Alok Chit Fund Private Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Alok Chit Fund Private Ltd
Alok Chit Fund Private Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogainder Kumar Jain | Director | 13 Jun 1986 | 40 Years 2 Months | As last reported |
| Anita Jain | Director | 18 Mar 2000 | 26 Years 5 Months | As last reported |
Financials of Alok Chit Fund Private Ltd FY 2018 filings available
Ten-year financial statements for Alok Chit Fund Private Ltd
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Ownership and Shareholding of Alok Chit Fund Private Ltd
Shareholding and ownership data for Alok Chit Fund Private Ltd
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Charges & Borrowings Alok Chit Fund Private Ltd
Alok Chit Fund Private Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alok Chit Fund Private Ltd
View historical data on people associated with Alok Chit Fund Private Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Alok Chit Fund Private Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Alok Chit Fund Private Ltd
GST registrations and filing compliance for Alok Chit Fund Private Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Alok Chit Fund Private Ltd
Credit ratings, litigation, and regulatory alerts for Alok Chit Fund Private Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Alok Chit Fund Private Ltd
MSME payment history for Alok Chit Fund Private Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Alok Chit Fund Private Ltd
Corporate group structure for Alok Chit Fund Private Ltd
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- Parent company
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MCA Filings & Documents of Alok Chit Fund Private Ltd
MCA filings and documents for Alok Chit Fund Private Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Alok Chit Fund Private Ltd
Frequently Asked Questions about Alok Chit Fund Private Ltd
Alok Chit Fund Private Ltd 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.
Alok Chit Fund Private Ltd is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 13 June 1986 and is registered under CIN U74899DL1986PTC024494. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Alok Chit Fund Private Ltd are:
- Yogainder Kumar Jain - Director
- Anita Jain - Director
The CIN (Corporate Identification Number) of Alok Chit Fund Private Ltd is U74899DL1986PTC024494. 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 Alok Chit Fund Private Ltd 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 1310Mandirwali Gali Yusuf Sarai, New Delhi, Delhi, India – 110016.