Ginza Chit Fund Private Limited
About Ginza Chit Fund Private Limited
Data last updated:
Ginza Chit Fund Private Limited was a private limited company based in Bahadurgarh, 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 services and investment segment of the financial services sector. It was incorporated on 07 October 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR1996PTC033320.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Shobha Kathuria and Anju Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at H No 136 Sector 6 Bahadurgarh, Haryana, India.
Company details
Contact details
Ginza Chit Fund Private Limited's registered office is in Bahadurgarh Haryana, Haryana.
- Registered AddressH No 136 Sector 6 Bahadurgarh, Haryana, India
- IndustryFinancial Services, Financial Activities
- 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
Financials of Ginza Chit Fund Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ginza Chit Fund Private Limited, buy the company report.
Board of directors of Ginza Chit Fund Private Limited
Ginza Chit Fund has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shobha Kathuria | Director | 01 Feb 2010 | 16 Years 8 Months | As last reported |
| Anju Aggarwal | Director | 07 Oct 1996 | 30 Years 0 Months | As last reported |
| Disha Aggarwal | Director | 01 Feb 2008 | 18 Years 8 Months | As last reported |
| Anjana Khurana | Director | 07 Oct 1996 | 30 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Ginza Chit Fund Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ginza Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ginza Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ginza Chit Fund Private Limited has 6 board changes on record since 1996: 4 appointments and 2 cessations. The latest: Raj Kumari Chugh ceased to be Director on 01 Feb 2010.
Frequently asked questions
Ginza 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.
Ginza Chit Fund was a private limited company based in Bahadurgarh, Haryana, India. The company worked in financial activities, within the financial services industry. It was incorporated on 07 October 1996 and is registered under CIN U65992HR1996PTC033320. The company has been struck off by the Registrar of Companies and is no longer operational.
Ginza Chit Fund had 4 directors:
- Shobha Kathuria - Director
- Anju Aggarwal - Director
- Disha Aggarwal - Director
- Anjana Khurana - Director
The CIN (Corporate Identification Number) of Ginza Chit Fund is U65992HR1996PTC033320. 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 Ginza Chit Fund is at H No 136 Sector 6 Bahadurgarh, Haryana, India.
Ginza Chit Fund was incorporated on 07 October 1996. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Ginza Chit Fund on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Ginza Chit Fund operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Raj Kumari Chugh ceased to be Director on 01 Feb 2010. Shobha Kathuria was appointed as Director on 01 Feb 2010. Chander Bhushan Aggarwal ceased to be Director on 01 Feb 2008. Ginza Chit Fund has 6 board changes on record in total.
Ginza Chit Fund can be reached at its registered office: H No 136 Sector 6 Bahadurgarh, Haryana, India.