Kamitee Caps Chit Fund Private Limited
About Kamitee Caps Chit Fund Private Limited
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Kamitee Caps Chit Fund Private Limited was a private limited company based in 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 30 August 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65999DL2017PTC322913.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suman Kumar and Subhash Singh.
The registered office was at House No. 125 Kh. No. 698 Ground Floor Blk – Wz Village Basai Darapur, Delhi, India – 110015.
Company details
Contact details
Kamitee Caps Chit Fund Private Limited's registered office is in Delhi, Delhi.
- Registered AddressHouse No. 125 Kh. No. 698 Ground Floor Blk – Wz Village Basai Darapur, Delhi, India – 110015
- IndustryFinancial Services, Other Financial Intermediation
- 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 Kamitee Caps Chit Fund Private Limited
Year-wise financial statements and ratios of Kamitee Caps Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of Kamitee Caps Chit Fund Private Limited
Kamitee Caps Chit Fund has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Kumar Also directs: KMM Vacation Tour India LLP, Tuklet Tradex Privaye Limited | Additional Director | 06 Jun 2020 | 6 Years 4 Months | As last reported |
| Subhash Singh Also directs: KMM Vacation Tour India LLP, Tuklet Tradex Privaye Limited | Additional Director | 06 Jun 2020 | 6 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Kamitee Caps Chit Fund Private Limited 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 Kamitee Caps Chit Fund Private Limited; 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 Kamitee Caps Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kamitee Caps Chit Fund Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Krishan Kumar ceased to be Director on 06 Jun 2020.
Frequently asked questions
Kamitee Caps 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.
Kamitee Caps Chit Fund was a private limited company based in Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 30 August 2017 and is registered under CIN U65999DL2017PTC322913. The company has been struck off by the Registrar of Companies and is no longer operational.
Kamitee Caps Chit Fund had 2 directors:
- Suman Kumar - Additional Director
- Subhash Singh - Additional Director
The CIN (Corporate Identification Number) of Kamitee Caps Chit Fund is U65999DL2017PTC322913. 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 Kamitee Caps Chit Fund is at House No. 125 Kh. No. 698 Ground Floor Blk – Wz Village Basai Darapur, Delhi, India – 110015.
Kamitee Caps Chit Fund was incorporated on 30 August 2017. It is registered with the Registrar of Companies, Delhi.
Kamitee Caps Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Krishan Kumar ceased to be Director on 06 Jun 2020. Shalu Tyagi ceased to be Director on 06 Jun 2020. Subhash Singh was appointed as Additional Director on 06 Jun 2020. Kamitee Caps Chit Fund has 4 board changes on record in total.
The compliance status of Kamitee Caps Chit Fund is active non-compliant as of 03 July 2026.
Kamitee Caps Chit Fund can be reached at its registered office: House No. 125 Kh. No. 698 Ground Floor Blk – Wz Village Basai Darapur, Delhi, India – 110015.
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