Kalwati Chit Fund Pvt. Ltd.
About Kalwati Chit Fund Pvt. Ltd.
Data last updated: 25 July 2025
Kalwati Chit Fund Pvt. Ltd. was a private limited company based in Na, Haryana, 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 23 September 1986.
Registered with ROC Delhi under CIN U65992HR1986PTC025553.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
Office: Old Railway Road (Above)Mahajan Nurshing Home Gurgaon, Na, Haryana, 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 AddressOld Railway Road (Above)Mahajan Nurshing Home Gurgaon, Na, Haryana, India
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IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Kalwati Chit Fund Pvt. Ltd.
The Directors information for Kalwati Chit Fund Pvt. Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Kalwati Chit Fund Pvt. Ltd.
Ten-year financial statements for Kalwati Chit Fund Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Kalwati Chit Fund Pvt. Ltd.
Kalwati Chit Fund Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kalwati Chit Fund Pvt. Ltd.
View historical data on people associated with Kalwati Chit Fund Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Kalwati Chit Fund Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kalwati Chit Fund Pvt. Ltd.
GST registrations and filing compliance for Kalwati Chit Fund Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Kalwati Chit Fund Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Kalwati Chit Fund Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kalwati Chit Fund Pvt. Ltd.
MSME payment history for Kalwati Chit Fund Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Kalwati Chit Fund Pvt. Ltd.
Corporate group structure for Kalwati Chit Fund Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Kalwati Chit Fund Pvt. Ltd.
MCA filings and documents for Kalwati Chit Fund Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Kalwati Chit Fund Pvt. Ltd.
Frequently Asked Questions about Kalwati Chit Fund Pvt. Ltd.
Kalwati Chit Fund Pvt. 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.
Kalwati Chit Fund Pvt. Ltd. is a struck-off private limited company in the financial services sector based in Na, Haryana, India. It was incorporated on 23 September 1986 and is registered under CIN U65992HR1986PTC025553. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kalwati Chit Fund Pvt. Ltd. is U65992HR1986PTC025553. 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 Kalwati Chit Fund Pvt. 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 Old Railway Road AboveMahajan Nurshing Home Gurgaon, Na, Haryana, India.
Kalwati Chit Fund Pvt. Ltd. can be reached at the registered office: Old Railway Road AboveMahajan Nurshing Home Gurgaon, Na, Haryana, India.