Eversafe Chit Fund Private Limited
About Eversafe Chit Fund Private Limited
Data last updated:
Eversafe Chit Fund Private Limited was a private limited company based in New 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 diversified financial services, a part of the broader financial services sector. Incorporated on 21 August 2000.
Registered with ROC Delhi under CIN U65992DL2000PTC107373.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.14 Lakh. It was led by directors Mangat Thakur and Bimla Thakur.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: L – 5 Samrat Bhawan Ranjeet Nagar Commercial Complex Ranjeet Ngr, New Delhi, Delhi, India – 110008.
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 AddressL – 5 Samrat Bhawan Ranjeet Nagar Commercial Complex Ranjeet Ngr, New Delhi, Delhi, India – 110008
- IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Eversafe Chit Fund
Eversafe Chit Fund operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Fund Management Services | Locked |
Detailed business activity records for Eversafe Chit Fund Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Eversafe Chit Fund
Eversafe Chit Fund Private Limited is audited by V KALRA & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V KALRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Eversafe Chit Fund Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Eversafe Chit Fund Private Limited
Eversafe Chit Fund has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mangat Thakur | Director | 18 Feb 2019 | 7 Years 7 Months | As last reported |
| Bimla Thakur | Director | 21 Aug 2000 | 26 Years 1 Months | As last reported |
Financials of Eversafe Chit Fund Private Limited FY 2022 filings available
Ten-year financial statements for Eversafe 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 Eversafe Chit Fund
Shareholding and ownership data for Eversafe 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 Eversafe Chit Fund
Eversafe Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Eversafe Chit Fund
Employment history and EPFO contributions of people linked to Eversafe Chit Fund.
Employee and EPFO history for Eversafe 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 Eversafe Chit Fund
GST registrations and filing compliance for Eversafe 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 Eversafe Chit Fund
Credit ratings, litigation, and regulatory alerts for Eversafe 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 Eversafe Chit Fund
MSME payment history for Eversafe 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 Eversafe Chit Fund
Corporate group structure for Eversafe 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 Eversafe Chit Fund
MCA filings and documents for Eversafe 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 Eversafe Chit Fund
Frequently Asked Questions about Eversafe Chit Fund Private Limited
Eversafe 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.
Eversafe Chit Fund is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 21 August 2000 and is registered under CIN U65992DL2000PTC107373. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Eversafe Chit Fund are:
- Mangat Thakur - Director
- Bimla Thakur - Director
The CIN (Corporate Identification Number) of Eversafe Chit Fund is U65992DL2000PTC107373. 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 Eversafe Chit Fund is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at L – 5 Samrat Bhawan Ranjeet Nagar Commercial Complex Ranjeet Ngr, New Delhi, Delhi, India – 110008.