GPM Chit Fund Private Limited
About GPM Chit Fund Private Limited
Data last updated:
GPM Chit Fund Private Limited was a private limited company based in Kanpur, Uttar Pradesh, 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 23 August 2007.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U65992UP2007PTC033783.
The company had an authorised share capital of ₹2 Lakh. It was led by directors Ajay Gupta and Pankaj Gupta.
The registered office was at 31/112 Lathi Mohal, Kanpur, Uttar Pradesh, India – 208001.
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- Registered Address31/112 Lathi Mohal, Kanpur, Uttar Pradesh, India – 208001
- 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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Board of Directors of GPM Chit Fund Private Limited
GPM Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Gupta | Director | 23 Aug 2007 | 19 Years 1 Months | As last reported |
| Pankaj Gupta | Director | 23 Aug 2007 | 19 Years 1 Months | As last reported |
Financials of GPM 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.
Charges & Borrowings of GPM Chit Fund Private Limited
GPM Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at GPM Chit Fund Private Limited
Employment history and EPFO contributions of people linked to GPM 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.
GST Compliance of GPM 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.
Credit Ratings, Litigation & Regulatory Alerts for GPM 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 GPM 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 GPM 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.
MCA Filings & Documents of GPM 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.
Recent Activity on GPM Chit Fund Private Limited
Frequently Asked Questions about GPM Chit Fund Private Limited
GPM 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.
GPM Chit Fund was a private limited company based in Kanpur, Uttar Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 23 August 2007 and is registered under CIN U65992UP2007PTC033783. The company has been struck off by the Registrar of Companies and is no longer operational.
GPM Chit Fund had 2 directors:
- Ajay Gupta - Director
- Pankaj Gupta - Director
The CIN (Corporate Identification Number) of GPM Chit Fund is U65992UP2007PTC033783. 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 GPM Chit Fund is at 31112 Lathi Mohal, Kanpur, Uttar Pradesh, India – 208001.
GPM Chit Fund was incorporated on 23 August 2007. It is registered with the Registrar of Companies, Kanpur.
The authorised capital is ₹2 Lakh.
GPM 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. GPM Chit Fund is not listed on any stock exchange. It is an unlisted company.