Kashmir Chit Fund And Benefit Private Limited
About Kashmir Chit Fund And Benefit Private Limited
Data last updated: 27 July 2025
Kashmir Chit Fund And Benefit Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 16 October 1965, the company has been in operation for over 61 years.
Registered with ROC Kanpur under CIN U65992UP1965PTC003097.
Capital: an authorised share capital of ₹95,000 and a paid-up capital of ₹16,000.
Office: 111A/411Ashok Nagar Kanpur, Uttar Pradesh, India.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address111A/411Ashok Nagar Kanpur, Uttar Pradesh, India
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IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- Historical Financials and ratios
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- Litigation, compliance and MCA filings
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Board of Directors of Kashmir Chit Fund And Benefit Private Limited
The Directors information for Kashmir Chit Fund And Benefit Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Kashmir Chit Fund And Benefit Private Limited
Ten-year financial statements for Kashmir Chit Fund And Benefit Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Kashmir Chit Fund And Benefit Private Limited
Kashmir Chit Fund And Benefit Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kashmir Chit Fund And Benefit Private Limited
View historical data on people associated with Kashmir Chit Fund And Benefit Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kashmir Chit Fund And Benefit Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Kashmir Chit Fund And Benefit Private Limited
GST registrations and filing compliance for Kashmir Chit Fund And Benefit Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Kashmir Chit Fund And Benefit Private Limited
Credit ratings, litigation, and regulatory alerts for Kashmir Chit Fund And Benefit Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Kashmir Chit Fund And Benefit Private Limited
MSME payment history for Kashmir Chit Fund And Benefit Private Limited
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
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Subsidiaries & Group Companies of Kashmir Chit Fund And Benefit Private Limited
Corporate group structure for Kashmir Chit Fund And Benefit Private Limited
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- Parent company
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MCA Filings & Documents of Kashmir Chit Fund And Benefit Private Limited
MCA filings and documents for Kashmir Chit Fund And Benefit Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Kashmir Chit Fund And Benefit Private Limited
Frequently Asked Questions about Kashmir Chit Fund And Benefit Private Limited
Kashmir Chit Fund And Benefit Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Kashmir Chit Fund And Benefit Private Limited is a company pending strike off, currently registered as a private limited company in the financial services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 16 October 1965 and is registered under CIN U65992UP1965PTC003097. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Kashmir Chit Fund And Benefit Private Limited is U65992UP1965PTC003097. 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 Kashmir Chit Fund And Benefit Private Limited is financial services. The company specifically operates in chit fund.
Kashmir Chit Fund And Benefit Private Limited can be reached at the registered office: 111A411Ashok Nagar Kanpur, Uttar Pradesh, India.
The authorised capital is ₹95,000, and the paid-up capital is ₹16,000.