Efficient Chit Fund Private Ltd.
About Efficient Chit Fund Private Ltd.
Data last updated: 22 July 2025
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
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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 Private Ltd.
Efficient Chit Fund Private Ltd. 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 Private Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopal Krishan Gupta | Director | 15 Apr 2002 | 24 Years 3 Months | As last reported |
|
Renu Gupta
Also directs:
Rr Metricmind Consultants Private Limited
|
Director | 19 May 1987 | 39 Years 2 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.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Efficient Chit Fund Private Ltd.
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 Private Ltd.
View historical data on people associated with Efficient Chit Fund Private Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Efficient Chit Fund Private Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Efficient Chit Fund Private Ltd.
GST registrations and filing compliance for Efficient Chit Fund Private Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Efficient Chit Fund Private Ltd.
Credit ratings, litigation, and regulatory alerts for Efficient Chit Fund Private Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Efficient Chit Fund Private Ltd.
MSME payment history for Efficient Chit Fund Private Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Efficient Chit Fund Private Ltd.
Corporate group structure for Efficient Chit Fund Private Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Efficient Chit Fund Private Ltd.
MCA filings and documents for Efficient Chit Fund Private Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Efficient Chit Fund Private Ltd.
Frequently Asked Questions about Efficient Chit Fund Private Ltd.
Efficient Chit Fund Private Ltd. 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 Private Ltd. 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 Private Ltd. are:
- Gopal Krishan Gupta - Director
- Renu Gupta - Director
The CIN (Corporate Identification Number) of Efficient Chit Fund Private Ltd. 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 Private Ltd. 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.