Gunpar Chit Fund Pvt. Ltd.
About Gunpar Chit Fund Pvt. Ltd.
Data last updated: 24 July 2025
Gunpar Chit Fund Pvt. Ltd. was a private limited company based in Gurgaon, 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 specialised in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 13 April 1991.
Registered with ROC Delhi under CIN U65992HR1991PTC031270.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors Sumit Bhasin and Paramjeet Bhasin.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: 181 Sector – 14 Urban Estae, Gurgaon, Haryana, India – 122001.
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 Address181 Sector – 14 Urban Estae, Gurgaon, Haryana, India – 122001
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IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- Historical Financials and ratios
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Board of Directors of Gunpar Chit Fund Pvt. Ltd.
Gunpar Chit Fund Pvt. Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Bhasin | Director | 05 Jun 1998 | 28 Years 2 Months | As last reported |
| Paramjeet Bhasin | Director | 13 Apr 1991 | 35 Years 4 Months | As last reported |
Financials of Gunpar Chit Fund Pvt. Ltd. FY 2017 filings available
Ten-year financial statements for Gunpar Chit Fund Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Gunpar Chit Fund Pvt. Ltd.
Gunpar Chit Fund Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gunpar Chit Fund Pvt. Ltd.
View historical data on people associated with Gunpar Chit Fund Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Gunpar Chit Fund Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Gunpar Chit Fund Pvt. Ltd.
GST registrations and filing compliance for Gunpar Chit Fund Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Gunpar Chit Fund Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Gunpar Chit Fund Pvt. Ltd.
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MSME Payment Delays by Gunpar Chit Fund Pvt. Ltd.
MSME payment history for Gunpar Chit Fund Pvt. Ltd.
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 Gunpar Chit Fund Pvt. Ltd.
Corporate group structure for Gunpar Chit Fund Pvt. Ltd.
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MCA Filings & Documents of Gunpar Chit Fund Pvt. Ltd.
MCA filings and documents for Gunpar Chit Fund Pvt. Ltd.
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Recent Activity on Gunpar Chit Fund Pvt. Ltd.
Frequently Asked Questions about Gunpar Chit Fund Pvt. Ltd.
Gunpar Chit Fund Pvt. Ltd. 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.
Gunpar Chit Fund Pvt. Ltd. is a struck-off private limited company in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 13 April 1991 and is registered under CIN U65992HR1991PTC031270. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gunpar Chit Fund Pvt. Ltd. are:
- Sumit Bhasin - Director
- Paramjeet Bhasin - Director
The CIN (Corporate Identification Number) of Gunpar Chit Fund Pvt. Ltd. is U65992HR1991PTC031270. 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 Gunpar Chit Fund Pvt. Ltd. is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at 181 Sector – 14 Urban Estae, Gurgaon, Haryana, India – 122001.