Arshaditi Chit Fund Private Limited
About Arshaditi Chit Fund Private Limited
Data last updated: 25 July 2025
Arshaditi Chit Fund Private Limited was a private limited company based in Gorakhpur, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 15 February 2019.
Registered with ROC Kanpur under CIN U67100UP2019PTC113729.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shailendra Kumar Verma and Mohammad Arshad Sekh.
Office: C/O Mohammad Arshad Sekh Humayupur North Near Mook Badhir School, Gorakhpur, Uttar Pradesh, India – 273015.
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 AddressC/O Mohammad Arshad Sekh Humayupur North Near Mook Badhir School, Gorakhpur, Uttar Pradesh, India – 273015
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Arshaditi Chit Fund Private Limited
Arshaditi Chit Fund Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailendra Kumar Verma | Director | 15 Feb 2019 | 7 Years 5 Months | As last reported |
| Mohammad Arshad Sekh | Director | 15 Feb 2019 | 7 Years 5 Months | As last reported |
Financials of Arshaditi Chit Fund Private Limited
Ten-year financial statements for Arshaditi Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Arshaditi Chit Fund Private Limited
Arshaditi Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arshaditi Chit Fund Private Limited
View historical data on people associated with Arshaditi Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arshaditi Chit Fund Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Arshaditi Chit Fund Private Limited
GST registrations and filing compliance for Arshaditi Chit Fund Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Arshaditi Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Arshaditi Chit Fund Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Arshaditi Chit Fund Private Limited
MSME payment history for Arshaditi Chit Fund Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Arshaditi Chit Fund Private Limited
Corporate group structure for Arshaditi Chit Fund Private Limited
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MCA Filings & Documents of Arshaditi Chit Fund Private Limited
MCA filings and documents for Arshaditi Chit Fund Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Arshaditi Chit Fund Private Limited
Frequently Asked Questions about Arshaditi Chit Fund Private Limited
Arshaditi 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.
Arshaditi Chit Fund Private Limited is a struck-off private limited company in the financial services sector based in Gorakhpur, Uttar Pradesh, India. It was incorporated on 15 February 2019 and is registered under CIN U67100UP2019PTC113729. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Arshaditi Chit Fund Private Limited are:
- Shailendra Kumar Verma - Director
- Mohammad Arshad Sekh - Director
The CIN (Corporate Identification Number) of Arshaditi Chit Fund Private Limited is U67100UP2019PTC113729. 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 Arshaditi Chit Fund Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at CO Mohammad Arshad Sekh Humayupur North Near Mook Badhir School, Gorakhpur, Uttar Pradesh, India – 273015.