Efficient Chit Fund Private LTD.
About Efficient Chit Fund Private LTD.
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Efficient Chit Fund Private LTD. was a private limited company based in 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 service-based operations, a part of the broader business services sector. Incorporated on 19 May 1987.
Registered with ROC Delhi under CIN U74999DL1987PTC028017.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors Gopal Krishan Gupta and Renu Gupta.
Last AGM: 01 September 2009. Financial statements filed for year ended 31 March 2009. Office: 97 Priya Enclave, Near Karkardooma Court, Delhi, Delhi, India – 110092.
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 Address97 Priya Enclave, Near Karkardooma Court, Delhi, Delhi, India – 110092
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
CIN History of Efficient Chit Fund
Efficient Chit Fund has one previous CIN (Corporate Identification Number): U00000DL1987PTC028017. The current CIN is U74999DL1987PTC028017, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999DL1987PTC028017 | Current |
| U00000DL1987PTC028017 | Previous |
Board of Directors of Efficient Chit Fund Private LTD.
Efficient Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopal Krishan Gupta | Director | 15 Apr 2002 | 24 Years 5 Months | As last reported |
| Renu Gupta Also directs: RR Metricmind Consultants Private Limited | Director | 19 May 1987 | 39 Years 4 Months | As last reported |
Financials of Efficient Chit Fund Private LTD. FY 2009 filings available
Ten-year financial statements for Efficient Chit Fund Private LTD.
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.
Charges & Borrowings of Efficient Chit Fund
Efficient Chit Fund Private LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Efficient Chit Fund
Employment history and EPFO contributions of people linked to Efficient Chit Fund.
Employee and EPFO history for Efficient Chit Fund Private LTD.
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 Efficient Chit Fund
GST registrations and filing compliance for Efficient Chit Fund Private LTD.
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 Efficient Chit Fund
Credit ratings, litigation, and regulatory alerts for Efficient Chit Fund Private LTD.
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 Efficient Chit Fund
MSME payment history for Efficient Chit Fund Private LTD.
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 Efficient Chit Fund
Corporate group structure for Efficient Chit Fund Private LTD.
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 Efficient Chit Fund
MCA filings and documents for Efficient Chit Fund Private LTD.
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 Efficient Chit Fund
Frequently Asked Questions about Efficient Chit Fund Private LTD.
Efficient 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.
Efficient Chit Fund is a struck-off private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 19 May 1987 and is registered under CIN U74999DL1987PTC028017. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Efficient Chit Fund are:
- Gopal Krishan Gupta - Director
- Renu Gupta - Director
The CIN (Corporate Identification Number) of Efficient Chit Fund is U74999DL1987PTC028017. 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 Efficient Chit Fund is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 97 Priya Enclave, Near Karkardooma Court, Delhi, Delhi, India – 110092.