Ani Chit Fund Private Limited

Ani Chit Fund Private Limited - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74899DL1990PTC039564 Incorporated 19 March 1990 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
36 yrs
Est. 1990
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Ani Chit Fund Private Limited

Data last updated:

Ani Chit Fund Private Limited 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 operated in the other financial holding segment of the financial services sector. It was incorporated on 19 March 1990.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1990PTC039564.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Rastogi and Aradhana Rastogi.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 207 – 208 Vakil Chambera – 115 Vikas Marg Shakarpur, New Delhi, Delhi, India – 110092.

Company details

CIN U74899DL1990PTC039564
Registration Number 039564
Incorporation Date 19 March 1990
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016

Contact details

Ani Chit Fund Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    207 – 208 Vakil Chambera – 115 Vikas Marg Shakarpur, New Delhi, Delhi, India – 110092
  • Industry
    Financial Services, Other Financial Holding, Fund, Trust
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Financials of Ani Chit Fund Private Limited

FY 2016 filings available

Financial Statement Summary

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Financial Ratios

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To see the full financial statements and ratios of Ani Chit Fund Private Limited, buy the company report.

Board of directors of Ani Chit Fund Private Limited

Ani Chit Fund has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajesh RastogiDirector02 Nov 199530 Years 11 MonthsAs last reported
Aradhana RastogiDirector19 Mar 199036 Years 7 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ani 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 Ani Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Ani Chit Fund Private Limited has 2 board changes on record since 1990: 2 appointments. The latest: Rajesh Rastogi was appointed as Director on 02 Nov 1995.

AGM
Ani Chit Fund Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Ani Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Appointed
Rajesh Rastogi was appointed as Director.
Appointed
Aradhana Rastogi was appointed as Director.
Incorporation
19 Mar 1990
Ani Chit Fund Private Limited was registered on 19 Mar 1990 with Roc Delhi & aged 36 years 7 months as per MCA records.

Frequently asked questions

Ani 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.

Ani Chit Fund was a private limited company based in New Delhi, Delhi, India. The company worked in other financial holding, within the financial services industry. It was incorporated on 19 March 1990 and is registered under CIN U74899DL1990PTC039564. The company has been struck off by the Registrar of Companies and is no longer operational.

Ani Chit Fund had 2 directors:

The CIN (Corporate Identification Number) of Ani Chit Fund is U74899DL1990PTC039564. 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 Ani Chit Fund is at 207 – 208 Vakil Chambera – 115 Vikas Marg Shakarpur, New Delhi, Delhi, India – 110092.

Ani Chit Fund was incorporated on 19 March 1990. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Ani Chit Fund on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

Ani Chit Fund operated in the financial services industry, in the other financial holding segment. It worked in this industry before it was struck off.

Rajesh Rastogi was appointed as Director on 02 Nov 1995. Aradhana Rastogi was appointed as Director on 19 Mar 1990.

Ani Chit Fund can be reached at its registered office: 207 – 208 Vakil Chambera – 115 Vikas Marg Shakarpur, New Delhi, Delhi, India – 110092.