Chawk Capital Finance Private Limited
About Chawk Capital Finance Private Limited
Data last updated:
Chawk Capital Finance Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, 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 auxiliary services segment of the financial services sector. It was incorporated on 08 April 2019.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U67100UP2019PTC115642.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sujit Kumar Jha and Sujata Kumari Jha.
The registered office was at 4/4 Ahinsa Khand – 1 Indrapuram, Ghaziabad, Uttar Pradesh, India – 201014.
Company details
Contact details
Chawk Capital Finance Private Limited's registered office is in Ghaziabad, Uttar Pradesh.
- Registered Address4/4 Ahinsa Khand – 1 Indrapuram, Ghaziabad, Uttar Pradesh, India – 201014
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Chawk Capital Finance Private Limited
Year-wise financial statements and ratios of Chawk Capital Finance Private Limited are in the company report Buy the company report.
Board of directors of Chawk Capital Finance Private Limited
Chawk Capital Finance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujit Kumar Jha Also directs: Yeshna Development Foundation | Director | 08 Apr 2019 | 7 Years 7 Months | As last reported |
| Sujata Kumari Jha Also directs: Suraj Wealth Management Private Limited | Director | 08 Apr 2019 | 7 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Chawk Capital Finance 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 Chawk Capital Finance 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 Chawk Capital Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chawk Capital Finance Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Sujata Kumari Jha was appointed as Director on 08 Apr 2019.
Frequently asked questions
Chawk Capital Finance 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.
Chawk Capital Finance was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 08 April 2019 and is registered under CIN U67100UP2019PTC115642. The company has been struck off by the Registrar of Companies and is no longer operational.
Chawk Capital Finance had 2 directors:
- Sujit Kumar Jha - Director
- Sujata Kumari Jha - Director
The CIN (Corporate Identification Number) of Chawk Capital Finance is U67100UP2019PTC115642. 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 Chawk Capital Finance is at 44 Ahinsa Khand – 1 Indrapuram, Ghaziabad, Uttar Pradesh, India – 201014.
Chawk Capital Finance was incorporated on 08 April 2019. It is registered with the Registrar of Companies, Kanpur.
Chawk Capital Finance operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Sujata Kumari Jha was appointed as Director on 08 Apr 2019. Sujit Kumar Jha was appointed as Director on 08 Apr 2019.
Chawk Capital Finance can be reached at its registered office: 44 Ahinsa Khand – 1 Indrapuram, Ghaziabad, Uttar Pradesh, India – 201014.
Chawk Capital Finance is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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