Indica Chit Fund Private Ltd.
About Indica Chit Fund Private Ltd.
Data last updated:
Indica Chit Fund Private Ltd. 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 was incorporated on 13 December 1985.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1985PTC022790.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.01 Lakh. It was led by directors including Anita Oberoi and Nitee Kapoor.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 313/105 Btulsi Nagar, New Delhi, Delhi, India – 110035.
Company details
Contact details
Indica Chit Fund Private Ltd.'s registered office is in New Delhi, Delhi.
- Registered Address313/105 Btulsi Nagar, New Delhi, Delhi, India – 110035
- 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 Indica Chit Fund Private Ltd.
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Indica Chit Fund Private Ltd., buy the company report.
Board of directors of Indica Chit Fund Private Ltd.
Indica Chit Fund has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Oberoi | Director | 13 Dec 1985 | 40 Years 10 Months | As last reported |
| Nitee Kapoor | Director | 13 Dec 1985 | 40 Years 10 Months | As last reported |
| Kiran Sama | Director | 13 Dec 1985 | 40 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Indica Chit Fund Private Ltd. 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 Indica Chit Fund Private Ltd.; 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 Indica Chit Fund Private Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Indica Chit Fund Private Ltd. has 3 board changes on record since 1985: 3 appointments. The latest: Anita Oberoi was appointed as Director on 13 Dec 1985.
Frequently asked questions
Indica 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.
Indica Chit Fund was a private limited company based in New Delhi, Delhi, India. It was incorporated on 13 December 1985 and is registered under CIN U74899DL1985PTC022790. The company has been struck off by the Registrar of Companies and is no longer operational.
Indica Chit Fund had 3 directors:
- Anita Oberoi - Director
- Nitee Kapoor - Director
- Kiran Sama - Director
The CIN (Corporate Identification Number) of Indica Chit Fund is U74899DL1985PTC022790. 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 Indica Chit Fund is at 313105 Btulsi Nagar, New Delhi, Delhi, India – 110035.
Indica Chit Fund was incorporated on 13 December 1985. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Indica Chit Fund on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Anita Oberoi was appointed as Director on 13 Dec 1985. Kiran Sama was appointed as Director on 13 Dec 1985. Nitee Kapoor was appointed as Director on 13 Dec 1985.
Indica Chit Fund can be reached at its registered office: 313105 Btulsi Nagar, New Delhi, Delhi, India – 110035.
Indica Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.