Break-Even Chit Fund Pvt. Ltd.
About Break-Even Chit Fund Pvt. Ltd.
Data last updated: 22 July 2025
Break-Even Chit Fund Pvt. Ltd. was a private limited company based in Na, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 02 May 1996.
Registered with ROC Delhi under CIN U65992HR1996PTC033092.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandeep Sahni and Ankur Relan.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: 2/31 Shivagi Nagargurgaon Haryana, Haryana, India.
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 Address2/31 Shivagi Nagargurgaon Haryana, Haryana, India
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IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- Historical Financials and ratios
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- Litigation, compliance and MCA filings
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Board of Directors of Break-Even Chit Fund Pvt. Ltd.
Break-Even Chit Fund Pvt. Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Sahni | Director | 02 May 1996 | 30 Years 2 Months | As last reported |
| Ankur Relan | Director | 02 May 1996 | 30 Years 2 Months | As last reported |
Financials of Break-Even Chit Fund Pvt. Ltd. FY 2006 filings available
Ten-year financial statements for Break-Even Chit Fund Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Break-Even Chit Fund Pvt. Ltd.
Break-Even Chit Fund Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Break-Even Chit Fund Pvt. Ltd.
View historical data on people associated with Break-Even Chit Fund Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Break-Even Chit Fund Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Break-Even Chit Fund Pvt. Ltd.
GST registrations and filing compliance for Break-Even Chit Fund Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Break-Even Chit Fund Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Break-Even Chit Fund Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Break-Even Chit Fund Pvt. Ltd.
MSME payment history for Break-Even Chit Fund Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Break-Even Chit Fund Pvt. Ltd.
Corporate group structure for Break-Even Chit Fund Pvt. Ltd.
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MCA Filings & Documents of Break-Even Chit Fund Pvt. Ltd.
MCA filings and documents for Break-Even Chit Fund Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Break-Even Chit Fund Pvt. Ltd.
Frequently Asked Questions about Break-Even Chit Fund Pvt. Ltd.
Break-Even Chit Fund Pvt. 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.
Break-Even Chit Fund Pvt. Ltd. is a struck-off private limited company in the financial services sector based in Na, Haryana, India. It was incorporated on 02 May 1996 and is registered under CIN U65992HR1996PTC033092. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Break-Even Chit Fund Pvt. Ltd. are:
- Sandeep Sahni - Director
- Ankur Relan - Director
The CIN (Corporate Identification Number) of Break-Even Chit Fund Pvt. Ltd. is U65992HR1996PTC033092. 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 Break-Even Chit Fund Pvt. Ltd. is financial services. The company specifically operates in chit fund. The company was active in this sector before being struck off.
The company has its registered office at 231 Shivagi Nagargurgaon Haryana, Haryana, India.