Cawnpore Chit Fund Private Limited

Cawnpore Chit Fund Private Limited - financial services in Kanpur, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65992UP2021PTC142329 Incorporated 23 February 2021 ROC Uttar Pradesh HQ Kanpur, Uttar Pradesh, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
23 Feb 2021
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Cawnpore Chit Fund Private Limited

Data last updated:

Cawnpore Chit Fund Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 23 February 2021 and has been in existence for over 5 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65992UP2021PTC142329.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Babita Batra and Laksh Batra.

The registered office is at 124/A/125 Govind Nagar, Kanpur, Uttar Pradesh, India – 208006.

Company details

CIN U65992UP2021PTC142329
Registration Number 142329
Incorporation Date 23 February 2021
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active

Contact details

Cawnpore Chit Fund Private Limited's registered office is in Kanpur, Uttar Pradesh.

  • Registered Address
    124/A/125 Govind Nagar, Kanpur, Uttar Pradesh, India – 208006
  • Industry
    Financial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
Comprehensive company report
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Cawnpore Chit Fund Private Limited

Year-wise financial statements and ratios of Cawnpore Chit Fund Private Limited are in the company report Buy the company report.

Board of directors of Cawnpore Chit Fund Private Limited

Cawnpore Chit Fund has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Babita BatraDirector23 Feb 20215 Years 8 MonthsCurrent
Laksh BatraDirector23 Feb 20215 Years 8 MonthsCurrent
Anil BatraDirector23 Feb 20215 Years 8 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Cawnpore 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 Cawnpore Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Cawnpore Chit Fund Private Limited has 3 board changes on record since 2021: 3 appointments. The latest: Anil Batra was appointed as Director on 23 Feb 2021.

Appointed
Anil Batra was appointed as Director.
Appointed
Babita Batra was appointed as Director.
Appointed
Laksh Batra was appointed as Director.
Incorporation
23 Feb 2021
Cawnpore Chit Fund Private Limited was registered on 23 Feb 2021 with Roc Uttar Pradesh I & aged 5 years 8 months as per MCA records.

Frequently asked questions

Cawnpore Chit Fund is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in chit fund, within the financial services industry. It was incorporated on 23 February 2021 (5+ years old) and is registered under CIN U65992UP2021PTC142329.

Cawnpore Chit Fund has 3 current directors:

The CIN (Corporate Identification Number) of Cawnpore Chit Fund is U65992UP2021PTC142329. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Cawnpore Chit Fund was incorporated on 23 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Anil Batra was appointed as Director on 23 Feb 2021. Babita Batra was appointed as Director on 23 Feb 2021. Laksh Batra was appointed as Director on 23 Feb 2021.

The registered office of Cawnpore Chit Fund is at 124A125 Govind Nagar, Kanpur, Uttar Pradesh, India – 208006.

Cawnpore Chit Fund operates in the financial services industry, in the chit fund segment.

Cawnpore Chit Fund can be reached at its registered office: 124A125 Govind Nagar, Kanpur, Uttar Pradesh, India – 208006.

Cawnpore Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.