Imphal Chit Fund Private Limited
About Imphal Chit Fund Private Limited
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Imphal Chit Fund Private Limited was a private limited company based in New, 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 19 November 1987.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1987PTC029823.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.04 Lakh.
The registered office was at F – 105 Bali Nagar, New, Delhi, India – 110015.
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- Registered AddressF – 105 Bali Nagar, New, Delhi, India – 110015
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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
CIN History of Imphal Chit Fund
Imphal Chit Fund has one previous CIN (Corporate Identification Number): U99999DL1987PTC029823. The current CIN is U65992DL1987PTC029823, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992DL1987PTC029823 | Current |
| U99999DL1987PTC029823 | Previous |
Board of Directors of Imphal Chit Fund Private Limited
No directors are listed for Imphal Chit Fund in the MCA records available to us.
Financials of Imphal Chit Fund Private Limited
Ten-year financial statements for Imphal Chit Fund Private Limited
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.
Charges & Borrowings of Imphal Chit Fund
Imphal Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Imphal Chit Fund
Employment history and EPFO contributions of people linked to Imphal Chit Fund.
Employee and EPFO history for Imphal Chit Fund Private Limited
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.
GST Compliance of Imphal Chit Fund
GST registrations and filing compliance for Imphal Chit Fund Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Imphal Chit Fund
Credit ratings, litigation, and regulatory alerts for Imphal Chit Fund Private Limited
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 Imphal Chit Fund
MSME payment history for Imphal Chit Fund Private Limited
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 Imphal Chit Fund
Corporate group structure for Imphal Chit Fund Private Limited
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.
MCA Filings & Documents of Imphal Chit Fund
MCA filings and documents for Imphal Chit Fund Private Limited
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.
Recent Activity on Imphal Chit Fund
Frequently Asked Questions about Imphal Chit Fund Private Limited
Imphal 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.
Imphal Chit Fund was a private limited company based in New, Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 19 November 1987 and is registered under CIN U65992DL1987PTC029823. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Imphal Chit Fund is U65992DL1987PTC029823. 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 Imphal Chit Fund is at F – 105 Bali Nagar, New, Delhi, India – 110015.
Imphal Chit Fund was incorporated on 19 November 1987. It is registered with the Registrar of Companies, Delhi.
Imphal Chit Fund has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.04 Lakh.
Imphal Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Imphal Chit Fund is not listed on any stock exchange. It is an unlisted company.
Imphal Chit Fund can be reached at its registered office: F – 105 Bali Nagar, New, Delhi, India – 110015.