Diamond Chit Fund Private Limited
About Diamond Chit Fund Private Limited
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Diamond Chit Fund Private Limited was a private limited company based in Bareilly, 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 transport equipment segment of the transportation sector. It was incorporated on 28 March 1962.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U35911UP1962PTC002878.
The company had an authorised share capital of ₹20,000.
The registered office was at 56 Pul Kazi Bareilly, Uttar Pradesh, India.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Diamond Chit Fund Private Limited's registered office is in Bareilly, Uttar Pradesh.
- Registered Address56 Pul Kazi Bareilly, Uttar Pradesh, India
- IndustryTransportation, Transport Equipment, Manufacturing
- 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 Diamond Chit Fund Private Limited
Year-wise financial statements and ratios of Diamond Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of Diamond Chit Fund Private Limited
No directors are listed for Diamond Chit Fund in the MCA records available to us.
Legal cases
Diamond Chit Fund Private Limited has 2 court cases on record: 2 filed by Diamond Chit Fund. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BELAGAVI, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, BELAGAVI, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Diamond Chit Fund Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diamond Chit Fund 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 Diamond Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Diamond 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.
Diamond Chit Fund was a private limited company based in Bareilly, Uttar Pradesh, India. The company worked in transport equipment, within the transportation industry. It was incorporated on 28 March 1962 and is registered under CIN U35911UP1962PTC002878. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Diamond Chit Fund is U35911UP1962PTC002878. 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 Diamond Chit Fund is at 56 Pul Kazi Bareilly, Uttar Pradesh, India.
Diamond Chit Fund was incorporated on 28 March 1962. It is registered with the Registrar of Companies, Kanpur.
Diamond Chit Fund operated in the transportation industry, in the transport equipment segment. It worked in this industry before it was struck off.
Diamond Chit Fund has 2 court cases on record: 2 filed by the company.
Diamond Chit Fund can be reached at its registered office: 56 Pul Kazi Bareilly, Uttar Pradesh, India.
Diamond Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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