Appollo Chit Fund and Benefit Pvt.Ltd.
About Appollo Chit Fund and Benefit Pvt.Ltd.
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Appollo Chit Fund and Benefit Pvt.Ltd. was a private limited company based in Uttar Pradesh, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 17 June 1969.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U65992UP1969PTC003259.
The company had an authorised share capital of ₹5 Lakh.
Its last annual general meeting (AGM) was held on 30 December 1974, and its latest financial statements are for the year ended 30 June 1974. The registered office was at Hospital Road Pandunagar Kanpur U.P., Uttar Pradesh, India.
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- Registered AddressHospital Road Pandunagar Kanpur U.P., Uttar Pradesh, India
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Appollo Chit Fund and Benefit Pvt.Ltd.
Financial statements from 2015
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.
Board of Directors of Appollo Chit Fund and Benefit Pvt.Ltd.
No directors are listed for Appollo Chit Fund and Benefit in the MCA records available to us.
Charges & Borrowings of Appollo Chit Fund and Benefit Pvt.Ltd.
Appollo Chit Fund and Benefit Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Appollo Chit Fund and Benefit Pvt.Ltd.
Employment history and EPFO contributions of people linked to Appollo Chit Fund and Benefit.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Appollo Chit Fund and Benefit Pvt.Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Appollo Chit Fund and Benefit Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
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 Appollo Chit Fund and Benefit Pvt.Ltd.
MSME payment history
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
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Subsidiaries & Group Companies of Appollo Chit Fund and Benefit Pvt.Ltd.
Corporate group structure
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.
GST Compliance of Appollo Chit Fund and Benefit Pvt.Ltd.
GST registrations and filing compliance
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.
MCA Filings & Documents of Appollo Chit Fund and Benefit Pvt.Ltd.
MCA filings and documents
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.
Frequently Asked Questions about Appollo Chit Fund and Benefit Pvt.Ltd.
Appollo Chit Fund and Benefit 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.
Appollo Chit Fund and Benefit was a private limited company based in Uttar Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 17 June 1969 and is registered under CIN U65992UP1969PTC003259. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Appollo Chit Fund and Benefit is U65992UP1969PTC003259. 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 Appollo Chit Fund and Benefit is at Hospital Road Pandunagar Kanpur U.P., Uttar Pradesh, India.
Appollo Chit Fund and Benefit was incorporated on 17 June 1969. It is registered with the Registrar of Companies, Kanpur.
The authorised capital is ₹5 Lakh.
Appollo Chit Fund and Benefit operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Appollo Chit Fund and Benefit is not listed on any stock exchange. It is an unlisted company.
Appollo Chit Fund and Benefit can be reached at its registered office: Hospital Road Pandunagar Kanpur U.P, Uttar Pradesh, India.