Ilex Chit Fund Private Limited

Ilex Chit Fund Private Limited - financial services in Kanpur, Uttar Pradesh, India. MCA registration details.
CIN U65992UP1996PTC019574 Incorporated 07 March 1996 ROC Kanpur HQ Kanpur, Uttar Pradesh, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹25,000
Issued & subscribed
Company age
30 yrs
Est. 1996
Last financials
Mar 1997
Balance sheet date
Last AGM
02 Sep 1997
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Kanpur
ROC office
Incorporated
07 Mar 1996
Date of incorporation

About Ilex Chit Fund Private Limited

Data last updated:

Ilex 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 07 March 1996.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U65992UP1996PTC019574.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹25,000.

Its last annual general meeting (AGM) was held on 02 September 1997, and its latest financial statements are for the year ended 31 March 1997. The registered office was at 122/458 (2) Bhagya Sadan Shastri Nagar Kanpur, Uttar Pradesh, India.

Company Details of Ilex Chit Fund Private Limited
CIN U65992UP1996PTC019574
Registration Number 019574
Incorporation Date 07 March 1996
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 02 September 1997
Date of Balance Sheet 31 March 1997
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    122/458 (2) Bhagya Sadan Shastri Nagar Kanpur, Uttar Pradesh, India
  • Industry
    Financial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
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Financials, compliance, directors, charges, ownership and filings for Ilex Chit Fund Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Ilex Chit Fund Private Limited

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Board of Directors of Ilex Chit Fund Private Limited

No directors are listed for Ilex Chit Fund in the MCA records available to us.

Charges & Borrowings

Ilex Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Ilex Chit Fund.

Employee and EPFO history: available in the company report

Recent Activity

AGM
Ilex Chit Fund Private Limited last Annual general meeting of members was held on 02 Sep 1997 as per latest MCA records.
Filing
Ilex Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 1997 with Roc Kanpur.
Incorporation
07 Mar 1996
Ilex Chit Fund Private Limited was registered on 07 Mar 1996 with Roc Kanpur & aged 30 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Ilex 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.

Ilex 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 07 March 1996 and is registered under CIN U65992UP1996PTC019574. The company has been struck off by the Registrar of Companies and is no longer operational.

The CIN (Corporate Identification Number) of Ilex Chit Fund is U65992UP1996PTC019574. 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 Ilex Chit Fund is at 122458 2 Bhagya Sadan Shastri Nagar Kanpur, Uttar Pradesh, India.

Ilex Chit Fund was incorporated on 07 March 1996. It is registered with the Registrar of Companies, Kanpur.

The latest financial statements of Ilex Chit Fund on record with the MCA are for the year ended 31 March 1997. Its last annual general meeting was held on 02 September 1997. Year-wise statements from 2015 are in the company report.

Ilex Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.

Ilex Chit Fund can be reached at its registered office: 122458 2 Bhagya Sadan Shastri Nagar Kanpur, Uttar Pradesh, India.

Ilex Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.

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