Bhageshwar Chit Fund Private Limited
About Bhageshwar Chit Fund Private Limited
Data last updated:
Bhageshwar Chit Fund Private Limited 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 was incorporated on 04 July 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC070458.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tejpal Jai Bhagwan and Deepak Dwarka Parsad.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at L – 63 Chanakaya Palace Pankha Road, New Delhi, Delhi, India – 110059.
Company details
Contact details
Bhageshwar Chit Fund Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressL – 63 Chanakaya Palace Pankha Road, New Delhi, Delhi, India – 110059
- 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 Bhageshwar Chit Fund Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bhageshwar Chit Fund Private Limited, buy the company report.
Board of directors of Bhageshwar Chit Fund Private Limited
Bhageshwar Chit Fund has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tejpal Jai Bhagwan | Director | 04 Jul 1995 | 31 Years 4 Months | As last reported |
| Deepak Dwarka Parsad | Director | 28 Jan 2009 | 17 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Bhageshwar 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 Bhageshwar 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 Bhageshwar Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhageshwar Chit Fund Private Limited has 3 board changes on record since 1995: 2 appointments and 1 cessation. The latest: Deepak Dwarka Parsad was appointed as Director on 28 Jan 2009.
Frequently asked questions
Bhageshwar 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.
Bhageshwar Chit Fund was a private limited company based in New Delhi, Delhi, India. It was incorporated on 04 July 1995 and is registered under CIN U74899DL1995PTC070458. The company has been struck off by the Registrar of Companies and is no longer operational.
Bhageshwar Chit Fund had 2 directors:
- Tejpal Jai Bhagwan - Director
- Deepak Dwarka Parsad - Director
The CIN (Corporate Identification Number) of Bhageshwar Chit Fund is U74899DL1995PTC070458. 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 Bhageshwar Chit Fund is at L – 63 Chanakaya Palace Pankha Road, New Delhi, Delhi, India – 110059.
Bhageshwar Chit Fund was incorporated on 04 July 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Bhageshwar Chit Fund on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Deepak Dwarka Parsad was appointed as Director on 28 Jan 2009. Mukesh Kumar ceased to be Director on 28 Jan 2009. Tejpal Jai Bhagwan was appointed as Director on 04 Jul 1995.
Bhageshwar Chit Fund can be reached at its registered office: L – 63 Chanakaya Palace Pankha Road, New Delhi, Delhi, India – 110059.
Bhageshwar Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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