Frs Chit Fund Private Limited
About Frs Chit Fund Private Limited
Data last updated: 22 July 2025
Frs 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 microfinance institutions, a part of the broader financial services sector. Incorporated on 05 May 2016.
Registered with ROC Delhi under CIN U67100DL2016PTC299175.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raju Prasad and Sandhya Srivastava.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: S – 7 8 9 & 10 Plot No – 5 Manish Metro Plaza Pocket – 6 Sector – 12 Dwarka, New Delhi, Delhi, India – 110078.
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 AddressS – 7 8 9 & 10 Plot No – 5 Manish Metro Plaza Pocket – 6 Sector – 12 Dwarka, New Delhi, Delhi, India – 110078
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Frs Chit Fund Private Limited
Frs Chit Fund Private Limited is audited by A PERIWAL & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A PERIWAL & CO | Locked | Locked | Locked |
Complete auditor history for Frs Chit Fund Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Frs Chit Fund Private Limited
Frs Chit Fund Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Prasad | Director | 05 May 2016 | 10 Years 2 Months | As last reported |
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Sandhya Srivastava
Also directs:
Frs Econsultants Private Limited, Frs Investment And Finance Private Limited, Frs Equity Advisor Private Limited and 3 more
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Director | 01 Sep 2017 | 8 Years 10 Months | As last reported |
Financials of Frs Chit Fund Private Limited FY 2019 filings available
Ten-year financial statements for Frs Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Frs Chit Fund Private Limited
Shareholding and ownership data for Frs Chit Fund Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Frs Chit Fund Private Limited
Frs Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Frs Chit Fund Private Limited
View historical data on people associated with Frs Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Frs Chit Fund Private Limited
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 Frs Chit Fund Private Limited
GST registrations and filing compliance for Frs Chit Fund Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Frs Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Frs Chit Fund Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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- Court and tribunal cases
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MSME Payment Delays by Frs Chit Fund Private Limited
MSME payment history for Frs Chit Fund Private Limited
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 Frs Chit Fund Private Limited
Corporate group structure for Frs Chit Fund Private Limited
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- Parent company
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MCA Filings & Documents of Frs Chit Fund Private Limited
MCA filings and documents for Frs Chit Fund Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Frs Chit Fund Private Limited
Frequently Asked Questions about Frs Chit Fund Private Limited
Frs Chit Fund Private Limited 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.
Frs Chit Fund Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 05 May 2016 and is registered under CIN U67100DL2016PTC299175. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Frs Chit Fund Private Limited are:
- Raju Prasad - Director
- Sandhya Srivastava - Director
The CIN (Corporate Identification Number) of Frs Chit Fund Private Limited is U67100DL2016PTC299175. 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 Frs Chit Fund Private Limited is financial services. The company specifically operates in microfinance institutions. The company was active in this sector before being struck off.
The company has its registered office at S – 7 8 9 & 10 Plot No – 5 Manish Metro Plaza Pocket – 6 Sector – 12 Dwarka, New Delhi, Delhi, India – 110078.