Bhutani Chit Fund Private Ltd
About Bhutani Chit Fund Private Ltd
Data last updated:
Bhutani Chit Fund Private 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 was incorporated on 15 September 1986.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1986PTC025458.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors Amar Nath Bhutani and Santosh Bhutani.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at A – 336 Tf Defence Colony, New Delhi, Delhi, India – 110024.
Company details
Contact details
Bhutani Chit Fund Private Ltd's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 336 Tf Defence Colony, New Delhi, Delhi, India – 110024
To see the full contact details of Bhutani Chit Fund Private Ltd, 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 Bhutani Chit Fund Private Ltd
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bhutani Chit Fund Private Ltd, buy the company report.
Board of directors of Bhutani Chit Fund Private Ltd
Bhutani Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amar Nath Bhutani Also directs: A.J.K Builders Private Limited, Arb Chit Fund Pvt Ltd, Milestone Chits Private Limited and 2 more | Director | 15 Sep 1986 | 40 Years 1 Months | As last reported |
| Santosh Bhutani | Director | 15 Oct 1988 | 38 Years 0 Months | As last reported |
Auditor
Bhutani Chit Fund Private Ltd is audited by GARG RASTOGI & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GARG RASTOGI & CO | FY 2017 | 023773N |
Shareholding
The shareholding of Bhutani Chit Fund Private Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Bhutani Chit Fund Private Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Bhutani Chit Fund Private Ltd 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 Bhutani Chit Fund Private Ltd; 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 Bhutani Chit Fund Private Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhutani Chit Fund Private Ltd has 2 board changes on record since 1986: 2 appointments. The latest: Santosh Bhutani was appointed as Director on 15 Oct 1988.
Frequently asked questions
Bhutani 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.
Bhutani Chit Fund was a private limited company based in New Delhi, Delhi, India. It was incorporated on 15 September 1986 and is registered under CIN U74899DL1986PTC025458. The company has been struck off by the Registrar of Companies and is no longer operational.
Bhutani Chit Fund had 2 directors:
- Amar Nath Bhutani - Director
- Santosh Bhutani - Director
The CIN (Corporate Identification Number) of Bhutani Chit Fund is U74899DL1986PTC025458. 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 Bhutani Chit Fund is at A – 336 Tf Defence Colony, New Delhi, Delhi, India – 110024.
Bhutani Chit Fund was incorporated on 15 September 1986. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Bhutani Chit Fund on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
Santosh Bhutani was appointed as Director on 15 Oct 1988. Amar Nath Bhutani was appointed as Director on 15 Sep 1986.
The compliance status of Bhutani Chit Fund is compliant as of 31 August 2026.
Bhutani Chit Fund can be reached at its registered office: A – 336 Tf Defence Colony, New Delhi, Delhi, India – 110024.