Itm Classic Chit Fund Private Ltd.
About Itm Classic Chit Fund Private Ltd.
Data last updated: 22 July 2025
Itm Classic Chit Fund Private Ltd. was a private limited company based in Newdelhi, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 02 September 1999.
Registered with ROC Delhi under CIN U65992DL1999PTC101420.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
Office: Housenorz502 Street No 21 Tuglakabad Ext, Newdelhi, Delhi, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressHousenorz502 Street No 21 Tuglakabad Ext, Newdelhi, Delhi, India
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IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Historical Financials and ratios
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Board of Directors of Itm Classic Chit Fund Private Ltd.
The Directors information for Itm Classic Chit Fund Private Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Itm Classic Chit Fund Private Ltd.
Ten-year financial statements for Itm Classic Chit Fund Private Ltd.
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Charges & Borrowings Itm Classic Chit Fund Private Ltd.
Itm Classic Chit Fund Private Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Itm Classic Chit Fund Private Ltd.
View historical data on people associated with Itm Classic Chit Fund Private Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Itm Classic Chit Fund Private Ltd.
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GST Compliance of Itm Classic Chit Fund Private Ltd.
GST registrations and filing compliance for Itm Classic Chit Fund Private Ltd.
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Credit Ratings, Litigation & Regulatory Alerts for Itm Classic Chit Fund Private Ltd.
Credit ratings, litigation, and regulatory alerts for Itm Classic Chit Fund Private Ltd.
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MSME Payment Delays by Itm Classic Chit Fund Private Ltd.
MSME payment history for Itm Classic Chit Fund Private Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Itm Classic Chit Fund Private Ltd.
Corporate group structure for Itm Classic Chit Fund Private Ltd.
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MCA Filings & Documents of Itm Classic Chit Fund Private Ltd.
MCA filings and documents for Itm Classic Chit Fund Private Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Itm Classic Chit Fund Private Ltd.
Frequently Asked Questions about Itm Classic Chit Fund Private Ltd.
Itm Classic Chit Fund Private Ltd. 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.
Itm Classic Chit Fund Private Ltd. is a struck-off private limited company in the financial services sector based in Newdelhi, Delhi, India. It was incorporated on 02 September 1999 and is registered under CIN U65992DL1999PTC101420. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Itm Classic Chit Fund Private Ltd. is U65992DL1999PTC101420. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Itm Classic Chit Fund Private Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Housenorz502 Street No 21 Tuglakabad Ext, Newdelhi, Delhi, India.
Itm Classic Chit Fund Private Ltd. can be reached at the registered office: Housenorz502 Street No 21 Tuglakabad Ext, Newdelhi, Delhi, India.