Kaps Chit Fund PVT. LTD.
About Kaps Chit Fund PVT. LTD.
Data last updated:
Kaps 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 04 September 1998.
Registered with ROC Delhi under CIN U65992HR1998PTC034024.
Capital: an authorised share capital of ₹1 Lakh.
Office: Plot No.31 C – Block Dayal Bagh Distt.Faridabad Haryana, 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 AddressPlot No.31 C – Block Dayal Bagh Distt.Faridabad Haryana, Haryana, India
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 Kaps Chit Fund PVT. LTD.
No directors are listed for Kaps Chit Fund in the MCA records available to us.
Financials of Kaps Chit Fund PVT. LTD.
Ten-year financial statements for Kaps Chit Fund PVT. 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 Kaps Chit Fund
Kaps Chit Fund PVT. LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaps Chit Fund
Employment history and EPFO contributions of people linked to Kaps Chit Fund.
Employee and EPFO history for Kaps Chit Fund PVT. 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 Kaps Chit Fund
GST registrations and filing compliance for Kaps Chit Fund PVT. 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 Kaps Chit Fund
Credit ratings, litigation, and regulatory alerts for Kaps Chit Fund PVT. 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 Kaps Chit Fund
MSME payment history for Kaps Chit Fund PVT. 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 Kaps Chit Fund
Corporate group structure for Kaps Chit Fund PVT. 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 Kaps Chit Fund
MCA filings and documents for Kaps Chit Fund PVT. 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 Kaps Chit Fund
Frequently Asked Questions about Kaps Chit Fund PVT. LTD.
Kaps 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.
Kaps Chit Fund is a struck-off private limited company in the financial services sector based in Na, Haryana, India. It was incorporated on 04 September 1998 and is registered under CIN U65992HR1998PTC034024. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kaps Chit Fund is U65992HR1998PTC034024. 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 Kaps Chit Fund 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 Plot No.31 C – Block Dayal Bagh Distt.Faridabad Haryana, Haryana, India.
Kaps Chit Fund can be reached at the registered office: Plot No.31 C – Block Dayal Bagh Distt.Faridabad Haryana, Haryana, India.