Gap Chit Fund Private Limited
About Gap Chit Fund Private Limited
Data last updated:
Gap Chit Fund Private Limited was a private limited company based in Faridabad, Haryana, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 25 April 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR2011PTC042745.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abhey Periwal and Bhanwar Lal Periwal.
The registered office was at Plot No 26 Sector – 6, Faridabad, Haryana, India – 121006.
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- Registered AddressPlot No 26 Sector – 6, Faridabad, Haryana, India – 121006
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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
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Financials of Gap Chit Fund Private Limited
Financial statements from 2015
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.
Board of Directors of Gap Chit Fund Private Limited
Gap Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhey Periwal | Director | 25 Apr 2011 | 15 Years 5 Months | As last reported |
| Bhanwar Lal Periwal | Director | 25 Apr 2011 | 15 Years 5 Months | As last reported |
Charges & Borrowings of Gap Chit Fund Private Limited
Gap Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gap Chit Fund Private Limited
Employment history and EPFO contributions of people linked to Gap Chit Fund.
Employee and EPFO history
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.
Recent Activity on Gap Chit Fund Private Limited
Gap Chit Fund Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Abhey Periwal was appointed as Director on 25 Apr 2011.
Credit Ratings, Litigation & Regulatory Alerts for Gap Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts
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 Gap Chit Fund Private Limited
MSME payment history
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 Gap Chit Fund Private Limited
Corporate group structure
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.
GST Compliance of Gap Chit Fund Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Gap Chit Fund Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Gap Chit Fund Private Limited
Gap 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.
Gap Chit Fund was a private limited company based in Faridabad, Haryana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 25 April 2011 and is registered under CIN U65992HR2011PTC042745. The company has been struck off by the Registrar of Companies and is no longer operational.
Gap Chit Fund had 2 directors:
- Abhey Periwal - Director
- Bhanwar Lal Periwal - Director
The CIN (Corporate Identification Number) of Gap Chit Fund is U65992HR2011PTC042745. 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 Gap Chit Fund is at Plot No 26 Sector – 6, Faridabad, Haryana, India – 121006.
Gap Chit Fund was incorporated on 25 April 2011. It is registered with the Registrar of Companies, Delhi.
Gap Chit Fund has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Gap Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Gap Chit Fund is not listed on any stock exchange. It is an unlisted company.
Abhey Periwal was appointed as Director on 25 Apr 2011. Bhanwar Lal Periwal was appointed as Director on 25 Apr 2011.