Aval Chit Fund PVT. LTD.
About Aval Chit Fund PVT. LTD.
Data last updated:
Aval Chit Fund PVT. LTD. was a private limited company based in New Delhi, Delhi, 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 30 July 2001.
Registered with ROC Delhi under CIN U65992DL2001PTC111852.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: 69 Kohat Enclavepitampura, New Delhi, Delhi, India – 110034.
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 Address69 Kohat Enclavepitampura, New Delhi, Delhi, India – 110034
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 Aval Chit Fund PVT. LTD.
No directors are listed for Aval Chit Fund in the MCA records available to us.
Financials of Aval Chit Fund PVT. LTD.
Ten-year financial statements for Aval Chit Fund PVT. LTD.
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 Aval Chit Fund
Aval Chit Fund PVT. LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aval Chit Fund
Employment history and EPFO contributions of people linked to Aval Chit Fund.
Employee and EPFO history for Aval Chit Fund PVT. LTD.
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 Aval Chit Fund
GST registrations and filing compliance for Aval Chit Fund PVT. LTD.
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 Aval Chit Fund
Credit ratings, litigation, and regulatory alerts for Aval Chit Fund PVT. LTD.
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 Aval Chit Fund
MSME payment history for Aval Chit Fund PVT. LTD.
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 Aval Chit Fund
Corporate group structure for Aval Chit Fund PVT. LTD.
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 Aval Chit Fund
MCA filings and documents for Aval Chit Fund PVT. LTD.
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 Aval Chit Fund
Frequently Asked Questions about Aval Chit Fund PVT. LTD.
Aval 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.
Aval Chit Fund is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 30 July 2001 and is registered under CIN U65992DL2001PTC111852. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Aval Chit Fund is U65992DL2001PTC111852. 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 Aval Chit Fund is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 69 Kohat Enclavepitampura, New Delhi, Delhi, India – 110034.
Aval Chit Fund can be reached at the registered office: 69 Kohat Enclavepitampura, New Delhi, Delhi, India – 110034.