Igifi Chit Fund Private Limited
About Igifi Chit Fund Private Limited
Data last updated:
Igifi Chit Fund Private Limited was a private limited company based in Pune, Maharashtra, 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 30 December 2004.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2004PTC020082.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nasreen Latif and Thomas Perumal Jacob.
The registered office was at 103 Winterberry Purplelane No 8 Off Lane No 5 North Main Road Koregaon Park, Pune, Maharashtra, India.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address103 Winterberry Purplelane No 8 Off Lane No 5 North Main Road Koregaon Park, Pune, Maharashtra, India
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, 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
- One PDF report, delivered after checkout
Financials of Igifi 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.
Board of Directors of Igifi Chit Fund Private Limited
Igifi Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nasreen Latif | Director | 30 Dec 2004 | 21 Years 9 Months | As last reported |
| Thomas Perumal Jacob | Director | 30 Dec 2004 | 21 Years 9 Months | As last reported |
Charges & Borrowings of Igifi Chit Fund Private Limited
Igifi Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Igifi Chit Fund Private Limited
Employment history and EPFO contributions of people linked to Igifi 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.
Recent Activity on Igifi Chit Fund Private Limited
Igifi Chit Fund Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Nasreen Latif was appointed as Director on 30 Dec 2004.
Credit Ratings, Litigation & Regulatory Alerts for Igifi 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 Igifi 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 Igifi 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.
GST Compliance of Igifi 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.
MCA Filings & Documents of Igifi 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.
Frequently Asked Questions about Igifi Chit Fund Private Limited
Igifi 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.
Igifi Chit Fund was a private limited company based in Pune, Maharashtra, India. The company worked in chit fund, within the financial services industry. It was incorporated on 30 December 2004 and is registered under CIN U65992PN2004PTC020082. The company has been struck off by the Registrar of Companies and is no longer operational.
Igifi Chit Fund had 2 directors:
- Nasreen Latif - Director
- Thomas Perumal Jacob - Director
The CIN (Corporate Identification Number) of Igifi Chit Fund is U65992PN2004PTC020082. 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 Igifi Chit Fund is at 103 Winterberry Purplelane No 8 Off Lane No 5 North Main Road Koregaon Park, Pune, Maharashtra, India.
Igifi Chit Fund was incorporated on 30 December 2004. It is registered with the Registrar of Companies, Pune.
Igifi Chit Fund has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Igifi Chit Fund operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
No. Igifi Chit Fund is not listed on any stock exchange. It is an unlisted company.
Nasreen Latif was appointed as Director on 30 Dec 2004. Thomas Perumal Jacob was appointed as Director on 30 Dec 2004.