Bhutani Chit Fund Private Ltd
About Bhutani Chit Fund Private Ltd
Data last updated: 23 July 2025
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. Incorporated on 15 September 1986.
Registered with ROC Delhi under CIN U74899DL1986PTC025458.
Capital: 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.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: A – 336 Tf Defence Colony, New Delhi, Delhi, India – 110024.
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 AddressA – 336 Tf Defence Colony, New Delhi, Delhi, India – 110024
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Auditor Details of Bhutani Chit Fund Private Ltd
Bhutani Chit Fund Private Ltd is audited by GARG RASTOGI & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GARG RASTOGI & CO | Locked | Locked | Locked |
Complete auditor history for Bhutani Chit Fund Private Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Bhutani Chit Fund Private Ltd
Bhutani Chit Fund Private Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| 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 | 39 Years 10 Months | As last reported |
| Santosh Bhutani | Director | 15 Oct 1988 | 37 Years 9 Months | As last reported |
Financials of Bhutani Chit Fund Private Ltd FY 2020 filings available
Ten-year financial statements for Bhutani Chit Fund Private Ltd
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Ownership and Shareholding of Bhutani Chit Fund Private Ltd
Shareholding and ownership data for Bhutani Chit Fund Private Ltd
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Charges & Borrowings Bhutani Chit Fund Private Ltd
Bhutani Chit Fund Private Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhutani Chit Fund Private Ltd
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Employee and EPFO history for Bhutani Chit Fund Private Ltd
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GST Compliance of Bhutani Chit Fund Private Ltd
GST registrations and filing compliance for Bhutani Chit Fund Private Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Bhutani Chit Fund Private Ltd
Credit ratings, litigation, and regulatory alerts for Bhutani Chit Fund Private Ltd
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MSME Payment Delays by Bhutani Chit Fund Private Ltd
MSME payment history for Bhutani Chit Fund Private Ltd
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Subsidiaries & Group Companies of Bhutani Chit Fund Private Ltd
Corporate group structure for Bhutani Chit Fund Private Ltd
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MCA Filings & Documents of Bhutani Chit Fund Private Ltd
MCA filings and documents for Bhutani Chit Fund Private Ltd
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Recent Activity on Bhutani Chit Fund Private Ltd
Frequently Asked Questions about Bhutani Chit Fund Private Ltd
Bhutani Chit Fund Private Ltd 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 Private Ltd is a struck-off 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.
The current directors of Bhutani Chit Fund Private Ltd are:
- Amar Nath Bhutani - Director
- Santosh Bhutani - Director
The CIN (Corporate Identification Number) of Bhutani Chit Fund Private Ltd is U74899DL1986PTC025458. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at A – 336 Tf Defence Colony, New Delhi, Delhi, India – 110024.
Bhutani Chit Fund Private Ltd can be reached at the registered office: A – 336 Tf Defence Colony, New Delhi, Delhi, India – 110024.