Capital Chit Fund Pvt.Ltd.
About Capital Chit Fund Pvt.Ltd.
Data last updated:
Capital Chit Fund Pvt.Ltd. was a private limited company based in 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 03 September 1959.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1959PTC003125.
The company had an authorised share capital of ₹2 Lakh.
The registered office was at B – II/104 – 105 Gaffar Market Karol Bagh New Delhi., Delhi, India.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Capital Chit Fund Pvt.Ltd.'s registered office is in Delhi.
- Registered AddressB – II/104 – 105 Gaffar Market Karol Bagh New Delhi., Delhi, India
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Capital Chit Fund Pvt.Ltd.
Year-wise financial statements and ratios of Capital Chit Fund Pvt.Ltd. are in the company report Buy the company report.
Board of directors of Capital Chit Fund Pvt.Ltd.
No directors are listed for Capital Chit Fund in the MCA records available to us.
Legal cases
Capital Chit Fund Pvt.Ltd. has 1 court case on record: 1 filed by Capital Chit Fund. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ananthapur, Andhra Pradesh | Execution petition | Filed by the company against individuals | Disposed |
To see the full case history of Capital Chit Fund Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Capital Chit Fund Pvt.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 Capital Chit Fund Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Capital 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.
Capital Chit Fund was a private limited company based in Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 03 September 1959 and is registered under CIN U65992DL1959PTC003125. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Capital Chit Fund is U65992DL1959PTC003125. 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 Capital Chit Fund is at B – II104 – 105 Gaffar Market Karol Bagh New Delhi., Delhi, India.
Capital Chit Fund was incorporated on 03 September 1959. It is registered with the Registrar of Companies, Delhi.
Capital Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Capital Chit Fund has 1 court case on record: 1 filed by the company.
Capital Chit Fund can be reached at its registered office: B – II104 – 105 Gaffar Market Karol Bagh New Delhi, Delhi, India.
Capital Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.