Cherian Chit Funds Private Limited
About Cherian Chit Funds Private Limited
Data last updated: 21 July 2025
Cherian Chit Funds Private Limited was a private limited company based in New Delhi, 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 17 August 1999.
Registered with ROC Delhi under CIN U65992DL1999PTC101187.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jessy Thomas and Arrickal Cherian Thomas.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: C – 165Sarita Vihar, New Delhi, Delhi, India – 110065.
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 AddressC – 165Sarita Vihar, New Delhi, Delhi, India – 110065
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
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Board of Directors of Cherian Chit Funds Private Limited
Cherian Chit Funds Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jessy Thomas | Director | 17 Aug 1999 | 27 Years 0 Months | As last reported |
| Arrickal Cherian Thomas | Director | 17 Aug 1999 | 27 Years 0 Months | As last reported |
Financials of Cherian Chit Funds Private Limited FY 2009 filings available
Ten-year financial statements for Cherian Chit Funds Private Limited
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Charges & Borrowings Cherian Chit Funds Private Limited
Cherian Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cherian Chit Funds Private Limited
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Employee and EPFO history for Cherian Chit Funds Private Limited
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GST Compliance of Cherian Chit Funds Private Limited
GST registrations and filing compliance for Cherian Chit Funds Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Cherian Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Cherian Chit Funds Private Limited
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MSME Payment Delays by Cherian Chit Funds Private Limited
MSME payment history for Cherian Chit Funds Private Limited
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Subsidiaries & Group Companies of Cherian Chit Funds Private Limited
Corporate group structure for Cherian Chit Funds Private Limited
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MCA Filings & Documents of Cherian Chit Funds Private Limited
MCA filings and documents for Cherian Chit Funds Private Limited
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Recent Activity on Cherian Chit Funds Private Limited
Frequently Asked Questions about Cherian Chit Funds Private Limited
Cherian Chit Funds 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.
Cherian Chit Funds Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 17 August 1999 and is registered under CIN U65992DL1999PTC101187. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cherian Chit Funds Private Limited are:
- Jessy Thomas - Director
- Arrickal Cherian Thomas - Director
The CIN (Corporate Identification Number) of Cherian Chit Funds Private Limited is U65992DL1999PTC101187. 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 Cherian Chit Funds 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 C – 165Sarita Vihar, New Delhi, Delhi, India – 110065.