Consumer Chit Fund (India) Private Ltd
About Consumer Chit Fund (India) Private Ltd
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Consumer Chit Fund (India) Private Ltd was a private limited company based in 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 15 January 1980.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1980PTC010140.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1,000.
The registered office was at C – 1/B Green Park Extn. Newdelhi – 110 016., Delhi, India.
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- Registered AddressC – 1/B Green Park Extn. Newdelhi – 110 016., Delhi, India
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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
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Financials of Consumer Chit Fund (India) Private Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Consumer Chit Fund (India) Private Ltd
No directors are listed for Consumer Chit Fund (India) in the MCA records available to us.
Charges & Borrowings of Consumer Chit Fund (India) Private Ltd
Consumer Chit Fund (India) Private Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Consumer Chit Fund (India) Private Ltd
Employment history and EPFO contributions of people linked to Consumer Chit Fund (India).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Consumer Chit Fund (India) Private Ltd
Consumer Chit Fund (India) has one previous CIN (Corporate Identification Number): U99999DL1980PTC010140. The current CIN is U65992DL1980PTC010140, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992DL1980PTC010140 | Current |
| U99999DL1980PTC010140 | Previous |
Recent Activity on Consumer Chit Fund (India) Private Ltd
Credit Ratings, Litigation & Regulatory Alerts for Consumer Chit Fund (India) Private Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Consumer Chit Fund (India) Private Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Consumer Chit Fund (India) Private Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Consumer Chit Fund (India) Private Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Consumer Chit Fund (India) Private Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Consumer Chit Fund (India) Private Ltd
Consumer Chit Fund (India) 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.
Consumer Chit Fund (India) was a private limited company based in Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 15 January 1980 and is registered under CIN U65992DL1980PTC010140. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Consumer Chit Fund (India) is U65992DL1980PTC010140. 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 Consumer Chit Fund (India) is at C – 1B Green Park Extn. Newdelhi – 110 016., Delhi, India.
Consumer Chit Fund (India) was incorporated on 15 January 1980. It is registered with the Registrar of Companies, Delhi.
Consumer Chit Fund (India) has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1,000.
Consumer Chit Fund (India) operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Consumer Chit Fund (India) is not listed on any stock exchange. It is an unlisted company.
Consumer Chit Fund (India) can be reached at its registered office: C – 1B Green Park Extn. Newdelhi – 110 016, Delhi, India.