Amir Chit Fund Private Limited
About Amir Chit Fund Private Limited
Data last updated: 26 July 2025
Amir Chit Fund Private Limited is a private limited company based in Bareilly, Uttar Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 23 February 1968, the company has been in operation for over 58 years.
Registered with ROC Kanpur under CIN U65992UP1968PTC003188.
Capital: an authorised share capital of ₹10,000 and a paid-up capital of ₹2,000.
Office: 73Garabia Bareilly, Uttar Pradesh, India.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address73Garabia Bareilly, Uttar Pradesh, India
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IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
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Board of Directors of Amir Chit Fund Private Limited
The Directors information for Amir Chit Fund Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Amir Chit Fund Private Limited
Ten-year financial statements for Amir Chit Fund Private Limited
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Charges & Borrowings Amir Chit Fund Private Limited
Amir Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amir Chit Fund Private Limited
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Employee and EPFO history for Amir Chit Fund Private Limited
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GST Compliance of Amir Chit Fund Private Limited
GST registrations and filing compliance for Amir Chit Fund Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Amir Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Amir Chit Fund Private Limited
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MSME Payment Delays by Amir Chit Fund Private Limited
MSME payment history for Amir Chit Fund Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Amir Chit Fund Private Limited
Corporate group structure for Amir Chit Fund Private Limited
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MCA Filings & Documents of Amir Chit Fund Private Limited
MCA filings and documents for Amir Chit Fund Private Limited
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Recent Activity on Amir Chit Fund Private Limited
Frequently Asked Questions about Amir Chit Fund Private Limited
Amir Chit Fund Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Amir Chit Fund Private Limited is a company pending strike off, currently registered as a private limited company in the financial services sector based in Bareilly, Uttar Pradesh, India. It was incorporated on 23 February 1968 and is registered under CIN U65992UP1968PTC003188. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Amir Chit Fund Private Limited is U65992UP1968PTC003188. 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 Amir Chit Fund Private Limited is financial services. The company specifically operates in chit fund.
Amir Chit Fund Private Limited can be reached at the registered office: 73Garabia Bareilly, Uttar Pradesh, India.
The authorised capital is ₹10,000, and the paid-up capital is ₹2,000.