Kumastha Chit Funds Private Limited
About Kumastha Chit Funds Private Limited
Data last updated: 23 July 2025
Kumastha Chit Funds Private Limited was a private limited company based in Haryana, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 14 February 2003.
Registered with ROC Delhi under CIN U65992HR2003PTC035052.
Capital: 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.
Last AGM: 30 September 2010. Financial statements filed for year ended 30 September 2010. Office: Faridabad, Haryana.
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 Address3028 Sect – 55, Faridabad, Haryana, Haryana, India
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IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- Historical Financials and ratios
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Board of Directors of Kumastha Chit Funds Private Limited
Kumastha Chit Funds Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Bhardwaj | Director | 14 Feb 2003 | 23 Years 5 Months | As last reported |
| Shivdhar Bhardwaj | Director | 14 Feb 2003 | 23 Years 5 Months | As last reported |
Financials of Kumastha Chit Funds Private Limited FY 2010 filings available
Ten-year financial statements for Kumastha Chit Funds Private Limited
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Charges & Borrowings Kumastha Chit Funds Private Limited
Kumastha Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kumastha Chit Funds Private Limited
View historical data on people associated with Kumastha Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kumastha Chit Funds Private Limited
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GST Compliance of Kumastha Chit Funds Private Limited
GST registrations and filing compliance for Kumastha Chit Funds Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kumastha Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Kumastha Chit Funds Private Limited
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MSME Payment Delays by Kumastha Chit Funds Private Limited
MSME payment history for Kumastha Chit Funds Private Limited
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Subsidiaries & Group Companies of Kumastha Chit Funds Private Limited
Corporate group structure for Kumastha Chit Funds Private Limited
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MCA Filings & Documents of Kumastha Chit Funds Private Limited
MCA filings and documents for Kumastha Chit Funds Private Limited
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Recent Activity on Kumastha Chit Funds Private Limited
Frequently Asked Questions about Kumastha Chit Funds Private Limited
Kumastha Chit Funds Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Haryana, Haryana, India. 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.
The current directors of Kumastha Chit Funds Private Limited are:
- Kiran Bhardwaj - Director
- Shivdhar Bhardwaj - Director
The CIN (Corporate Identification Number) of Kumastha Chit Funds Private Limited is U65992HR2003PTC035052. 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 Kumastha Chit Funds Private Limited is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at 3028 Sect – 55, Faridabad, Haryana, Haryana, India.