Kumastha Chit Funds Private Limited
About Kumastha Chit Funds Private Limited
Data last updated:
Kumastha Chit Funds Private Limited was a private limited company based in 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 operated in the chit fund and microfinance segment of the financial services sector. It was incorporated on 14 February 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR2003PTC035052.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kiran Bhardwaj and Shivdhar Bhardwaj.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 30 September 2010. The registered office was at 3028 Sect – 55, Faridabad, Haryana, India.
Company details
Contact details
Kumastha Chit Funds Private Limited's registered office is in Haryana.
- Registered Address3028 Sect – 55, Faridabad, Haryana, India
- IndustryFinancial Services, Kuri Companies, Chit Fund, 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 Kumastha Chit Funds Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kumastha Chit Funds Private Limited, buy the company report.
Board of directors of Kumastha Chit Funds Private Limited
Kumastha Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Bhardwaj | Director | 14 Feb 2003 | 23 Years 8 Months | As last reported |
| Shivdhar Bhardwaj | Director | 14 Feb 2003 | 23 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Kumastha Chit Funds 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 Kumastha Chit Funds 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 Kumastha Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kumastha Chit Funds Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Kiran Bhardwaj was appointed as Director on 14 Feb 2003.
Frequently asked questions
Kumastha Chit Funds 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.
Kumastha Chit Funds was a private limited company based in Haryana, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 14 February 2003 and is registered under CIN U65992HR2003PTC035052. The company has been struck off by the Registrar of Companies and is no longer operational.
Kumastha Chit Funds had 2 directors:
- Kiran Bhardwaj - Director
- Shivdhar Bhardwaj - Director
The CIN (Corporate Identification Number) of Kumastha Chit Funds is U65992HR2003PTC035052. 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 Kumastha Chit Funds is at 3028 Sect – 55, Faridabad, Haryana, India.
Kumastha Chit Funds was incorporated on 14 February 2003. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Kumastha Chit Funds on record with the MCA are for the year ended 30 September 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Kumastha Chit Funds operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
Kiran Bhardwaj was appointed as Director on 14 Feb 2003. Shivdhar Bhardwaj was appointed as Director on 14 Feb 2003.
Kumastha Chit Funds can be reached at its registered office: 3028 Sect – 55, Faridabad, Haryana, India.
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