Kapsons Chit Fund Private Limited
About Kapsons Chit Fund Private Limited
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Kapsons 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 23 October 1992.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1992PTC050756.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4,000.
The registered office was at Ist Floor 14A/67W.E.A. Karol Bagh New Delhi, Delhi, India.
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- Registered AddressIst Floor 14A/67W.E.A. Karol Bagh New Delhi, Delhi, India
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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
- One PDF report, delivered after checkout
CIN History of Kapsons Chit Fund
Kapsons Chit Fund has one previous CIN (Corporate Identification Number): U99999DL1992PTC050756. The current CIN is U65992DL1992PTC050756, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992DL1992PTC050756 | Current |
| U99999DL1992PTC050756 | Previous |
Board of Directors of Kapsons Chit Fund Private Limited
No directors are listed for Kapsons Chit Fund in the MCA records available to us.
Financials of Kapsons Chit Fund Private Limited
Ten-year financial statements for Kapsons Chit Fund Private Limited
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 Kapsons Chit Fund
Kapsons Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kapsons Chit Fund
Employment history and EPFO contributions of people linked to Kapsons Chit Fund.
Employee and EPFO history for Kapsons Chit Fund Private Limited
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 Kapsons Chit Fund
GST registrations and filing compliance for Kapsons Chit Fund Private Limited
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 Kapsons Chit Fund
Credit ratings, litigation, and regulatory alerts for Kapsons Chit Fund Private Limited
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 Kapsons Chit Fund
MSME payment history for Kapsons Chit Fund Private Limited
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 Kapsons Chit Fund
Corporate group structure for Kapsons Chit Fund Private Limited
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 Kapsons Chit Fund
MCA filings and documents for Kapsons Chit Fund Private Limited
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 Kapsons Chit Fund
Frequently Asked Questions about Kapsons Chit Fund Private Limited
Kapsons 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.
Kapsons 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 23 October 1992 and is registered under CIN U65992DL1992PTC050756. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kapsons Chit Fund is U65992DL1992PTC050756. 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 Kapsons Chit Fund is at Ist Floor 14A67W.E.A. Karol Bagh New Delhi, Delhi, India.
Kapsons Chit Fund was incorporated on 23 October 1992. It is registered with the Registrar of Companies, Delhi.
Kapsons Chit Fund has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4,000.
Kapsons Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Kapsons Chit Fund is not listed on any stock exchange. It is an unlisted company.
Kapsons Chit Fund can be reached at its registered office: Ist Floor 14A67W.E.A. Karol Bagh New Delhi, Delhi, India.