Kandoi Chit Fund Co Private Ltd.
About Kandoi Chit Fund Co Private Ltd.
Data last updated: 24 July 2025
Kandoi Chit Fund Co 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. Incorporated on 27 August 1987.
Registered with ROC Delhi under CIN U74899DL1987PTC029040.
Capital: an authorised share capital of ₹6.57 Lakh and a paid-up capital of ₹6.57 Lakh. It was led by directors Kusum Lata and Aditya Kandoi.
Last AGM: 17 July 2014. Financial statements filed for year ended 31 March 2014. Office: 10174/1A Gurdwara Road Karolbagh, New Delhi, Delhi, India – 110005.
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 Address10174/1A Gurdwara Road Karolbagh, New Delhi, Delhi, India – 110005
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Board of Directors of Kandoi Chit Fund Co Private Ltd.
Kandoi Chit Fund Co Private Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kusum Lata
Also directs:
Aadhar Traders Private Limited, Ksr Traexim Private Limited
|
Director | 27 Aug 1987 | 38 Years 10 Months | As last reported |
|
Aditya Kandoi
Also directs:
Treemark Solutions Private Limited, Redcliffe Lifescience Private Limited, Redcliffe Lifetech Private Limited and 1 more
|
Director | 25 May 2006 | 20 Years 2 Months | As last reported |
Financials of Kandoi Chit Fund Co Private Ltd. FY 2014 filings available
Ten-year financial statements for Kandoi Chit Fund Co Private Ltd.
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Charges & Borrowings Kandoi Chit Fund Co Private Ltd.
Kandoi Chit Fund Co Private Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kandoi Chit Fund Co Private Ltd.
View historical data on people associated with Kandoi Chit Fund Co Private Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Kandoi Chit Fund Co Private Ltd.
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GST Compliance of Kandoi Chit Fund Co Private Ltd.
GST registrations and filing compliance for Kandoi Chit Fund Co Private Ltd.
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Credit Ratings, Litigation & Regulatory Alerts for Kandoi Chit Fund Co Private Ltd.
Credit ratings, litigation, and regulatory alerts for Kandoi Chit Fund Co Private Ltd.
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MSME Payment Delays by Kandoi Chit Fund Co Private Ltd.
MSME payment history for Kandoi Chit Fund Co Private Ltd.
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Subsidiaries & Group Companies of Kandoi Chit Fund Co Private Ltd.
Corporate group structure for Kandoi Chit Fund Co Private Ltd.
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MCA Filings & Documents of Kandoi Chit Fund Co Private Ltd.
MCA filings and documents for Kandoi Chit Fund Co Private Ltd.
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Recent Activity on Kandoi Chit Fund Co Private Ltd.
Frequently Asked Questions about Kandoi Chit Fund Co Private Ltd.
Kandoi Chit Fund Co 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.
Kandoi Chit Fund Co Private Ltd. is a struck-off private limited company based in New Delhi, Delhi, India. It was incorporated on 27 August 1987 and is registered under CIN U74899DL1987PTC029040. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kandoi Chit Fund Co Private Ltd. are:
- Kusum Lata - Director
- Aditya Kandoi - Director
The CIN (Corporate Identification Number) of Kandoi Chit Fund Co Private Ltd. is U74899DL1987PTC029040. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 101741A Gurdwara Road Karolbagh, New Delhi, Delhi, India – 110005.
Kandoi Chit Fund Co Private Ltd. can be reached at the registered office: 101741A Gurdwara Road Karolbagh, New Delhi, Delhi, India – 110005.