Chawk Capital Finance Private Limited
About Chawk Capital Finance Private Limited
Data last updated: 24 July 2025
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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 08 April 2019.
Registered with ROC Kanpur under CIN U67100UP2019PTC115642.
Capital: 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.
Office: 4/4 Ahinsa Khand – 1 Indrapuram, Ghaziabad, Uttar Pradesh, India – 201014.
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 Address4/4 Ahinsa Khand – 1 Indrapuram, Ghaziabad, Uttar Pradesh, India – 201014
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Chawk Capital Finance Private Limited
Chawk Capital Finance Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sujit Kumar Jha
Also directs:
Yeshna Development Foundation
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Director | 08 Apr 2019 | 7 Years 4 Months | As last reported |
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Sujata Kumari Jha
Also directs:
Suraj Wealth Management Private Limited
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Director | 08 Apr 2019 | 7 Years 4 Months | As last reported |
Financials of Chawk Capital Finance Private Limited
Ten-year financial statements for Chawk Capital Finance Private Limited
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Charges & Borrowings Chawk Capital Finance Private Limited
Chawk Capital Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chawk Capital Finance Private Limited
View historical data on people associated with Chawk Capital Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chawk Capital Finance Private Limited
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GST Compliance of Chawk Capital Finance Private Limited
GST registrations and filing compliance for Chawk Capital Finance Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Chawk Capital Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Chawk Capital Finance Private Limited
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MSME Payment Delays by Chawk Capital Finance Private Limited
MSME payment history for Chawk Capital Finance Private Limited
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Subsidiaries & Group Companies of Chawk Capital Finance Private Limited
Corporate group structure for Chawk Capital Finance Private Limited
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MCA Filings & Documents of Chawk Capital Finance Private Limited
MCA filings and documents for Chawk Capital Finance Private Limited
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Recent Activity on Chawk Capital Finance Private Limited
Frequently Asked Questions about Chawk Capital Finance Private Limited
Chawk Capital Finance 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.
Chawk Capital Finance Private Limited is a struck-off private limited company in the financial services sector based in Ghaziabad, Uttar Pradesh, India. 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.
The current directors of Chawk Capital Finance Private Limited are:
- Sujit Kumar Jha - Director
- Sujata Kumari Jha - Director
The CIN (Corporate Identification Number) of Chawk Capital Finance Private Limited is U67100UP2019PTC115642. 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 Chawk Capital Finance Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 44 Ahinsa Khand – 1 Indrapuram, Ghaziabad, Uttar Pradesh, India – 201014.