Chaubey Chit Fund Private Limited.
About Chaubey Chit Fund Private Limited.
Data last updated: 24 July 2025
Chaubey Chit Fund Private Limited. was a private limited company based in Na, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 28 May 1990.
Registered with ROC Delhi under CIN U65992DL1990PTC040284.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹20,000.
Office: 1/348 Friends Colony Indl Areagali No.1 G.T. Road Shadhara Delhi, Na, Delhi, 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 Address1/348 Friends Colony Indl Areagali No.1 G.T. Road Shadhara Delhi, Na, Delhi, India
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IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Historical Financials and ratios
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Board of Directors of Chaubey Chit Fund Private Limited.
The Directors information for Chaubey Chit Fund Private Limited. provides insights into the leadership structure and governance of the organization.
Financials of Chaubey Chit Fund Private Limited.
Ten-year financial statements for Chaubey Chit Fund Private Limited.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Chaubey Chit Fund Private Limited.
Chaubey Chit Fund Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chaubey Chit Fund Private Limited.
View historical data on people associated with Chaubey Chit Fund Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Chaubey Chit Fund Private Limited.
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GST Compliance of Chaubey Chit Fund Private Limited.
GST registrations and filing compliance for Chaubey Chit Fund Private Limited.
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 Chaubey Chit Fund Private Limited.
Credit ratings, litigation, and regulatory alerts for Chaubey Chit Fund Private Limited.
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MSME Payment Delays by Chaubey Chit Fund Private Limited.
MSME payment history for Chaubey Chit Fund Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Chaubey Chit Fund Private Limited.
Corporate group structure for Chaubey Chit Fund Private Limited.
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MCA Filings & Documents of Chaubey Chit Fund Private Limited.
MCA filings and documents for Chaubey Chit Fund Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Chaubey Chit Fund Private Limited.
Frequently Asked Questions about Chaubey Chit Fund Private Limited.
Chaubey Chit Fund Private Limited. 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.
Chaubey Chit Fund Private Limited. is a struck-off private limited company in the financial services sector based in Na, Delhi, India. It was incorporated on 28 May 1990 and is registered under CIN U65992DL1990PTC040284. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Chaubey Chit Fund Private Limited. is U65992DL1990PTC040284. 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 Chaubey Chit Fund Private Limited. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 1348 Friends Colony Indl Areagali No.1 G.T. Road Shadhara Delhi, Na, Delhi, India.
Chaubey Chit Fund Private Limited. can be reached at the registered office: 1348 Friends Colony Indl Areagali No.1 G.T. Road Shadhara Delhi, Na, Delhi, India.