Babadeep Chit Fund PVT. LTD.
About Babadeep Chit Fund PVT. LTD.
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Babadeep Chit Fund PVT. LTD. was a private limited company based in Haryana, Haryana, 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 10 November 1997.
Registered with ROC Delhi under CIN U65992HR1997PTC033773.
Capital: an authorised share capital of ₹2 Lakh.
Office: Faridabad, Haryana.
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 AddressPromoter 496 Sector – 15, Faridabad, Haryana, Haryana, India
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Babadeep Chit Fund PVT. LTD.
No directors are listed for Babadeep Chit Fund in the MCA records available to us.
Financials of Babadeep Chit Fund PVT. LTD.
Ten-year financial statements for Babadeep 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 Babadeep Chit Fund
Babadeep Chit Fund PVT. LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Babadeep Chit Fund
Employment history and EPFO contributions of people linked to Babadeep Chit Fund.
Employee and EPFO history for Babadeep 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 Babadeep Chit Fund
GST registrations and filing compliance for Babadeep 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 Babadeep Chit Fund
Credit ratings, litigation, and regulatory alerts for Babadeep 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 Babadeep Chit Fund
MSME payment history for Babadeep 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 Babadeep Chit Fund
Corporate group structure for Babadeep 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 Babadeep Chit Fund
MCA filings and documents for Babadeep 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 Babadeep Chit Fund
Frequently Asked Questions about Babadeep Chit Fund PVT. LTD.
Babadeep 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.
Babadeep Chit Fund is a struck-off private limited company in the financial services sector based in Haryana, Haryana, India. It was incorporated on 10 November 1997 and is registered under CIN U65992HR1997PTC033773. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Babadeep Chit Fund is U65992HR1997PTC033773. 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 Babadeep 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 Promoter 496 Sector – 15, Faridabad, Haryana, Haryana, India.
Babadeep Chit Fund can be reached at the registered office: Promoter 496 Sector – 15, Faridabad, Haryana, Haryana, India.