C.P.G.Chit Fund Private Limited
About C.P.G.Chit Fund Private Limited
Data last updated:
C.P.G.Chit Fund Private Limited was a private limited company based in Na, Andhra 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 21 August 1995.
Registered with ROC Vijayawada under CIN U65992AP1995PTC021473.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.17 Lakh. It was led by directors including Chandmal Agarwal and Naresh Kumar Agarwal.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 26 – 18 – 4 Velampeta Visakhapatnam., Andhra Pradesh, 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 Address26 – 18 – 4 Velampeta Visakhapatnam., Andhra Pradesh, India
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of C.P.G.Chit Fund Private Limited
C.P.G.Chit Fund has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandmal Agarwal | Managing Director | 04 Dec 1995 | 30 Years 9 Months | As last reported |
| Naresh Kumar Agarwal | Director | 09 Aug 2002 | 24 Years 1 Months | As last reported |
| Premlatha Agarwal | Director | 04 Dec 1995 | 30 Years 9 Months | As last reported |
Financials of C.P.G.Chit Fund Private Limited FY 2019 filings available
Ten-year financial statements for C.P.G.Chit Fund Private Limited
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.
Ownership and Shareholding of C.P.G.Chit Fund
Shareholding and ownership data for C.P.G.Chit Fund Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of C.P.G.Chit Fund
C.P.G.Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at C.P.G.Chit Fund
Employment history and EPFO contributions of people linked to C.P.G.Chit Fund.
Employee and EPFO history for C.P.G.Chit Fund Private Limited
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.
GST Compliance of C.P.G.Chit Fund
GST registrations and filing compliance for C.P.G.Chit Fund Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for C.P.G.Chit Fund
Credit ratings, litigation, and regulatory alerts for C.P.G.Chit Fund Private Limited
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 C.P.G.Chit Fund
MSME payment history for C.P.G.Chit Fund Private Limited
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 C.P.G.Chit Fund
Corporate group structure for C.P.G.Chit Fund Private Limited
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.
MCA Filings & Documents of C.P.G.Chit Fund
MCA filings and documents for C.P.G.Chit Fund Private Limited
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.
Recent Activity on C.P.G.Chit Fund
Frequently Asked Questions about C.P.G.Chit Fund Private Limited
C.P.G.Chit Fund 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.
C.P.G.Chit Fund is a struck-off private limited company in the financial services sector based in Na, Andhra Pradesh, India. It was incorporated on 21 August 1995 and is registered under CIN U65992AP1995PTC021473. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of C.P.G.Chit Fund are:
- Chandmal Agarwal - Managing Director
- Naresh Kumar Agarwal - Director
- Premlatha Agarwal - Director
The CIN (Corporate Identification Number) of C.P.G.Chit Fund is U65992AP1995PTC021473. 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 C.P.G.Chit Fund 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 26 – 18 – 4 Velampeta Visakhapatnam., Andhra Pradesh, India.