Arunashi Chit Fund Private Limited
About Arunashi Chit Fund Private Limited
Data last updated:
Arunashi Chit Fund Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 22 February 2019.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65929DL2019PTC346471.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sunil Kumar Saini and Ashu Saini.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Room No. 301 Top Floor 15 – A/1 Wea Karol Bagh, New Delhi, Delhi, India – 110005.
Company details
Contact details
Arunashi Chit Fund Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressRoom No. 301 Top Floor 15 – A/1 Wea Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryFinancial Services, Other Financial Intermediation, Pawn Shops, Credit Allocation Agencies
To see the full contact details of Arunashi Chit Fund Private Limited, buy the company report.
- 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
Financials of Arunashi Chit Fund Private Limited
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To see the full financial statements and ratios of Arunashi Chit Fund Private Limited, buy the company report.
Board of directors of Arunashi Chit Fund Private Limited
Arunashi Chit Fund has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Saini | Director | 19 Aug 2019 | 7 Years 2 Months | Current |
| Ashu Saini | Director | 22 Feb 2019 | 7 Years 8 Months | Current |
| Arun Kumar Saini | Director | 22 Feb 2019 | 7 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Arunashi Chit Fund Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Arunashi 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 Arunashi Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Arunashi Chit Fund Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Sunil Kumar Saini was appointed as Director on 19 Aug 2019.
Frequently asked questions
Arunashi Chit Fund is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Arunashi Chit Fund is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 22 February 2019 and is registered under CIN U65929DL2019PTC346471. The company may be struck off soon - caution is advised.
Arunashi Chit Fund has 3 current directors:
- Sunil Kumar Saini - Director
- Ashu Saini - Director
- Arun Kumar Saini - Director
The CIN (Corporate Identification Number) of Arunashi Chit Fund is U65929DL2019PTC346471. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arunashi Chit Fund was incorporated on 22 February 2019. It is registered with the Registrar of Companies, Delhi.
The registered office of Arunashi Chit Fund is at Room No. 301 Top Floor 15 – A1 Wea Karol Bagh, New Delhi, Delhi, India – 110005.
The latest financial statements of Arunashi Chit Fund on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2019 are in the company report.
Arunashi Chit Fund operates in the financial services industry, in the other financial intermediation segment.
Sunil Kumar Saini was appointed as Director on 19 Aug 2019. Arun Kumar Saini was appointed as Director on 22 Feb 2019. Ashu Saini was appointed as Director on 22 Feb 2019.
Arunashi Chit Fund can be reached at its registered office: Room No. 301 Top Floor 15 – A1 Wea Karol Bagh, New Delhi, Delhi, India – 110005.