Gurleen Chit Fund Private Limited
About Gurleen Chit Fund Private Limited
Data last updated:
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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 13 November 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1998PTC097076.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at D – 49 Fateh Nagar, New Delhi, Delhi, India – 110018.
Company details
Contact details
Gurleen Chit Fund Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressD – 49 Fateh Nagar, New Delhi, Delhi, India – 110018
- 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
Financials of Gurleen Chit Fund Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Gurleen Chit Fund Private Limited, buy the company report.
Board of directors of Gurleen Chit Fund Private Limited
Gurleen Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manjit Kaur | Director | 12 Feb 1999 | 27 Years 8 Months | As last reported |
| Jasbir Singh | Director | 13 Nov 1998 | 27 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Gurleen 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 Gurleen 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 Gurleen Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gurleen Chit Fund Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Manjit Kaur was appointed as Director on 12 Feb 1999.
Frequently asked questions
Gurleen 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.
Gurleen Chit Fund was a private limited company based in New Delhi, Delhi, India. The company worked in other financial intermediation, within the financial services industry. 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.
Gurleen Chit Fund had 2 directors:
- Manjit Kaur - Director
- Jasbir Singh - Director
The CIN (Corporate Identification Number) of Gurleen Chit Fund is U65992DL1998PTC097076. 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 Gurleen Chit Fund is at D – 49 Fateh Nagar, New Delhi, Delhi, India – 110018.
Gurleen Chit Fund was incorporated on 13 November 1998. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Gurleen Chit Fund on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Gurleen Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Manjit Kaur was appointed as Director on 12 Feb 1999. Jasbir Singh was appointed as Director on 13 Nov 1998.
Gurleen Chit Fund can be reached at its registered office: D – 49 Fateh Nagar, New Delhi, Delhi, India – 110018.