Anubha Chit Fund Private Limited
About Anubha Chit Fund Private Limited
Data last updated: 23 July 2025
Anubha Chit Fund Private Limited was a private limited company based in Panipat, Haryana, 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 03 March 2008.
Registered with ROC Delhi under CIN U65992HR2008PTC037668.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Chitra Aggarwal and Sanjay Aggarwal.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 423 Sector 11 – 12 Huda, Panipat, Haryana, India – 132103.
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 Address423 Sector 11 – 12 Huda, Panipat, Haryana, India – 132103
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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
- PDF report delivered after checkout
Board of Directors of Anubha Chit Fund Private Limited
Anubha Chit Fund Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chitra Aggarwal | Director | 01 Apr 2009 | 17 Years 4 Months | As last reported |
| Sanjay Aggarwal | Director | 03 Mar 2008 | 18 Years 5 Months | As last reported |
| Rajni Aggarwal | Director | 01 Apr 2009 | 17 Years 4 Months | As last reported |
| Dinesh Aggarwal | Director | 03 Mar 2008 | 18 Years 5 Months | As last reported |
Financials of Anubha Chit Fund Private Limited FY 2015 filings available
Ten-year financial statements for Anubha Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Anubha Chit Fund Private Limited
Anubha Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anubha Chit Fund Private Limited
View historical data on people associated with Anubha Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anubha Chit Fund Private Limited
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GST Compliance of Anubha Chit Fund Private Limited
GST registrations and filing compliance for Anubha Chit Fund Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Anubha Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Anubha Chit Fund Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Anubha Chit Fund Private Limited
MSME payment history for Anubha Chit Fund Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Anubha Chit Fund Private Limited
Corporate group structure for Anubha Chit Fund Private Limited
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MCA Filings & Documents of Anubha Chit Fund Private Limited
MCA filings and documents for Anubha Chit Fund Private Limited
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- Annual returns and statements
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Recent Activity on Anubha Chit Fund Private Limited
Frequently Asked Questions about Anubha Chit Fund Private Limited
Anubha Chit Fund Private Limited 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.
Anubha Chit Fund Private Limited is a struck-off private limited company in the financial services sector based in Panipat, Haryana, India. It was incorporated on 03 March 2008 and is registered under CIN U65992HR2008PTC037668. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Anubha Chit Fund Private Limited are:
- Chitra Aggarwal - Director
- Sanjay Aggarwal - Director
- Rajni Aggarwal - Director
- Dinesh Aggarwal - Director
The CIN (Corporate Identification Number) of Anubha Chit Fund Private Limited is U65992HR2008PTC037668. 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 Anubha Chit Fund Private Limited 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 423 Sector 11 – 12 Huda, Panipat, Haryana, India – 132103.