Gurleen Chit Fund Private Limited
About Gurleen Chit Fund Private Limited
Data last updated: 21 July 2025
Gurleen 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 13 November 1998.
Registered with ROC Delhi under CIN U65992DL1998PTC097076.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.5 Lakh. It was led by directors Manjit Kaur and Jasbir Singh.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: D – 49 Fateh Nagar, New Delhi, Delhi, India – 110018.
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 AddressD – 49 Fateh Nagar, New Delhi, Delhi, India – 110018
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
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Board of Directors of Gurleen Chit Fund Private Limited
Gurleen Chit Fund Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manjit Kaur | Director | 12 Feb 1999 | 27 Years 6 Months | As last reported |
| Jasbir Singh | Director | 13 Nov 1998 | 27 Years 8 Months | As last reported |
Financials of Gurleen Chit Fund Private Limited FY 2010 filings available
Ten-year financial statements for Gurleen Chit Fund Private Limited
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Charges & Borrowings Gurleen Chit Fund Private Limited
Gurleen Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gurleen Chit Fund Private Limited
View historical data on people associated with Gurleen Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gurleen Chit Fund Private Limited
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GST Compliance of Gurleen Chit Fund Private Limited
GST registrations and filing compliance for Gurleen Chit Fund Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Gurleen Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Gurleen Chit Fund Private Limited
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MSME Payment Delays by Gurleen Chit Fund Private Limited
MSME payment history for Gurleen Chit Fund Private Limited
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Subsidiaries & Group Companies of Gurleen Chit Fund Private Limited
Corporate group structure for Gurleen Chit Fund Private Limited
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MCA Filings & Documents of Gurleen Chit Fund Private Limited
MCA filings and documents for Gurleen Chit Fund Private Limited
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Recent Activity on Gurleen Chit Fund Private Limited
Frequently Asked Questions about Gurleen Chit Fund Private Limited
Gurleen 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.
Gurleen 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 13 November 1998 and is registered under CIN U65992DL1998PTC097076. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gurleen Chit Fund Private Limited are:
- Manjit Kaur - Director
- Jasbir Singh - Director
The CIN (Corporate Identification Number) of Gurleen Chit Fund Private Limited is U65992DL1998PTC097076. 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 Gurleen Chit Fund Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at D – 49 Fateh Nagar, New Delhi, Delhi, India – 110018.