Kaps Chit Fund Pvt. Ltd.
About Kaps Chit Fund Pvt. Ltd.
Data last updated: 22 July 2025
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
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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.
The Directors information for Kaps Chit Fund Pvt. Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Kaps Chit Fund Pvt. Ltd.
Ten-year financial statements for Kaps Chit Fund Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Kaps Chit Fund Pvt. Ltd.
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 Pvt. Ltd.
View historical data on people associated with Kaps Chit Fund Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Kaps 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 Kaps Chit Fund Pvt. Ltd.
GST registrations and filing compliance for Kaps Chit Fund Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kaps Chit Fund Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Kaps 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 Kaps Chit Fund Pvt. Ltd.
MSME payment history for Kaps 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
- Vendor payment signals
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Subsidiaries & Group Companies of Kaps Chit Fund Pvt. Ltd.
Corporate group structure for Kaps Chit Fund Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kaps Chit Fund Pvt. Ltd.
MCA filings and documents for Kaps 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
- Complete filing index
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Recent Activity on Kaps Chit Fund Pvt. Ltd.
Frequently Asked Questions about Kaps Chit Fund Pvt. Ltd.
Kaps 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.
Kaps 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 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 Pvt. Ltd. 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 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 Plot No.31 C – Block Dayal Bagh Distt.Faridabad Haryana, Haryana, India.
Kaps Chit Fund Pvt. Ltd. can be reached at the registered office: Plot No.31 C – Block Dayal Bagh Distt.Faridabad Haryana, Haryana, India.