Kapeesh Chit Fund Private LTD.
About Kapeesh Chit Fund Private LTD.
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Kapeesh Chit Fund Private LTD. was a private limited company based in Na, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 27 August 1987.
Registered with ROC Delhi under CIN U65992DL1987PTC029038.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4,000.
Office: 2582 Rohtagi Mansion Ist Floor Kashmeree Gate Delhi, Na, 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 Address2582 Rohtagi Mansion Ist Floor Kashmeree Gate Delhi, Na, Delhi, India
- IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Kapeesh Chit Fund Private LTD.
No directors are listed for Kapeesh Chit Fund in the MCA records available to us.
Financials of Kapeesh Chit Fund Private LTD.
Ten-year financial statements for Kapeesh Chit Fund Private LTD.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kapeesh Chit Fund
Kapeesh Chit Fund Private LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kapeesh Chit Fund
Employment history and EPFO contributions of people linked to Kapeesh Chit Fund.
Employee and EPFO history for Kapeesh Chit Fund Private LTD.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kapeesh Chit Fund
GST registrations and filing compliance for Kapeesh Chit Fund Private LTD.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kapeesh Chit Fund
Credit ratings, litigation, and regulatory alerts for Kapeesh Chit Fund Private LTD.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kapeesh Chit Fund
MSME payment history for Kapeesh Chit Fund Private LTD.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kapeesh Chit Fund
Corporate group structure for Kapeesh Chit Fund Private LTD.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kapeesh Chit Fund
MCA filings and documents for Kapeesh Chit Fund Private LTD.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kapeesh Chit Fund
Frequently Asked Questions about Kapeesh Chit Fund Private LTD.
Kapeesh 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.
Kapeesh Chit Fund is a struck-off private limited company in the financial services sector based in Na, Delhi, India. It was incorporated on 27 August 1987 and is registered under CIN U65992DL1987PTC029038. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kapeesh Chit Fund is U65992DL1987PTC029038. 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 Kapeesh Chit Fund is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at 2582 Rohtagi Mansion Ist Floor Kashmeree Gate Delhi, Na, Delhi, India.
Kapeesh Chit Fund can be reached at the registered office: 2582 Rohtagi Mansion Ist Floor Kashmeree Gate Delhi, Na, Delhi, India.