Konica Chit Fund Private Limited
About Konica Chit Fund Private Limited
Data last updated:
Konica Chit Fund Private Limited was a private limited company based in Uttar Pradesh, 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 27 July 1990.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U65999UP1990PTC012132.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.51 Lakh. It was led by directors Jugal Sachdeva and Kamal Sachdeva.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 432/44 Kala Kankar Colonyold Hyderabad Lucknow, Uttar Pradesh, India.
Company details
Contact details
Konica Chit Fund Private Limited's registered office is in Uttar Pradesh.
- Registered Address432/44 Kala Kankar Colonyold Hyderabad Lucknow, Uttar Pradesh, India
- IndustryFinancial Services, Other Financial Intermediation
- 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
Financials of Konica Chit Fund Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Konica Chit Fund Private Limited, buy the company report.
Board of directors of Konica Chit Fund Private Limited
Konica Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jugal Sachdeva Also directs: Momentz Club & Resorts Private Limited | Director | 27 Jul 1990 | 36 Years 2 Months | As last reported |
| Kamal Sachdeva Also directs: Momentz Club & Resorts Private Limited | Director | 27 Jul 1990 | 36 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Konica Chit Fund Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Konica Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Konica Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Konica Chit Fund Private Limited has 2 board changes on record since 1990: 2 appointments. The latest: Jugal Sachdeva was appointed as Director on 27 Jul 1990.
Frequently asked questions
Konica 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.
Konica Chit Fund was a private limited company based in Uttar Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 27 July 1990 and is registered under CIN U65999UP1990PTC012132. The company has been struck off by the Registrar of Companies and is no longer operational.
Konica Chit Fund had 2 directors:
- Jugal Sachdeva - Director
- Kamal Sachdeva - Director
The CIN (Corporate Identification Number) of Konica Chit Fund is U65999UP1990PTC012132. 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 Konica Chit Fund is at 43244 Kala Kankar Colonyold Hyderabad Lucknow, Uttar Pradesh, India.
Konica Chit Fund was incorporated on 27 July 1990. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Konica Chit Fund on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Konica Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Jugal Sachdeva was appointed as Director on 27 Jul 1990. Kamal Sachdeva was appointed as Director on 27 Jul 1990.
Konica Chit Fund can be reached at its registered office: 43244 Kala Kankar Colonyold Hyderabad Lucknow, Uttar Pradesh, India.