Camaan Chit Fund Private Limited
About Camaan Chit Fund Private Limited
Data last updated:
Camaan 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 operated in the chit fund and microfinance segment of the financial services sector. It was incorporated on 23 April 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL2004PTC126012.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Mahender Kumar Sharma and Nirmal Sharma.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 173 C3Mehrauli, New Delhi, Delhi, India.
Company details
Contact details
Camaan Chit Fund Private Limited's registered office is in New Delhi, Delhi.
- Registered Address173 C3Mehrauli, New Delhi, Delhi, India
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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 Camaan Chit Fund Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Camaan Chit Fund Private Limited, buy the company report.
Board of directors of Camaan Chit Fund Private Limited
Camaan Chit Fund has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahender Kumar Sharma | Director | 23 Apr 2004 | 22 Years 6 Months | As last reported |
| Nirmal Sharma | Director | 23 Apr 2004 | 22 Years 6 Months | As last reported |
| Bharti Sharma | Director | 23 Apr 2004 | 22 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Camaan 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 Camaan 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 Camaan Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Camaan Chit Fund Private Limited has 3 board changes on record since 2004: 3 appointments. The latest: Bharti Sharma was appointed as Director on 23 Apr 2004.
Frequently asked questions
Camaan 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.
Camaan Chit Fund was a private limited company based in New Delhi, Delhi, India. The company worked in chit fund, within the financial services industry. It was incorporated on 23 April 2004 and is registered under CIN U65992DL2004PTC126012. The company has been struck off by the Registrar of Companies and is no longer operational.
Camaan Chit Fund had 3 directors:
- Mahender Kumar Sharma - Director
- Nirmal Sharma - Director
- Bharti Sharma - Director
The CIN (Corporate Identification Number) of Camaan Chit Fund is U65992DL2004PTC126012. 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 Camaan Chit Fund is at 173 C3Mehrauli, New Delhi, Delhi, India.
Camaan Chit Fund was incorporated on 23 April 2004. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Camaan Chit Fund on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Camaan Chit Fund operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
Bharti Sharma was appointed as Director on 23 Apr 2004. Mahender Kumar Sharma was appointed as Director on 23 Apr 2004. Nirmal Sharma was appointed as Director on 23 Apr 2004.
Camaan Chit Fund can be reached at its registered office: 173 C3Mehrauli, New Delhi, Delhi, India.