Anwar Chit Fund Private Limited
About Anwar Chit Fund Private Limited
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Anwar Chit Fund Private Limited was a private limited company based in Bangalore, Karnataka, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 07 August 2014.
Registered with ROC Bangalore under CIN U65992KA2014PTC075697.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anwar Pasha and Imran.
Office: No. 3/3 Munshi Shaik Ahmed Lane Jolly Mohalla, Bangalore, Karnataka, India – 560053.
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 AddressNo. 3/3 Munshi Shaik Ahmed Lane Jolly Mohalla, Bangalore, Karnataka, India – 560053
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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 Anwar Chit Fund Private Limited
Anwar Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anwar Pasha | Director | 07 Aug 2014 | 12 Years 1 Months | As last reported |
| Imran | Director | 07 Aug 2014 | 12 Years 1 Months | As last reported |
Financials of Anwar Chit Fund Private Limited
Ten-year financial statements for Anwar 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.
Charges & Borrowings of Anwar Chit Fund
Anwar Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anwar Chit Fund
Employment history and EPFO contributions of people linked to Anwar Chit Fund.
Employee and EPFO history for Anwar 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 Anwar Chit Fund
GST registrations and filing compliance for Anwar 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 Anwar Chit Fund
Credit ratings, litigation, and regulatory alerts for Anwar 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 Anwar Chit Fund
MSME payment history for Anwar 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 Anwar Chit Fund
Corporate group structure for Anwar 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 Anwar Chit Fund
MCA filings and documents for Anwar 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 Anwar Chit Fund
Frequently Asked Questions about Anwar Chit Fund Private Limited
Anwar 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.
Anwar Chit Fund is a struck-off private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 07 August 2014 and is registered under CIN U65992KA2014PTC075697. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Anwar Chit Fund are:
- Anwar Pasha - Director
- Imran - Director
The CIN (Corporate Identification Number) of Anwar Chit Fund is U65992KA2014PTC075697. 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 Anwar Chit Fund is financial services. The company specifically operates in chit fund. The company was active in this sector before being struck off.
The company has its registered office at No. 33 Munshi Shaik Ahmed Lane Jolly Mohalla, Bangalore, Karnataka, India – 560053.