Millinium Chit Fund Private Limited
About Millinium Chit Fund Private Limited
Data last updated:
Millinium 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 26 November 1999.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1999PTC102574.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Alok Verma and Manish Kumar.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at C – 10/89 First Floor Yamuna Vihar, Delhi, India – 110053.
Company details
Contact details
Millinium Chit Fund Private Limited's registered office is in Delhi, Delhi.
- Registered AddressC – 10/89 First Floor Yamuna Vihar, Delhi, India – 110053
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Millinium Chit Fund Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Millinium Chit Fund Private Limited, buy the company report.
Board of directors of Millinium Chit Fund Private Limited
Millinium Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alok Verma | Director | 01 Nov 2001 | 25 Years 0 Months | As last reported |
| Manish Kumar | Director | 26 Nov 1999 | 26 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Millinium 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 Millinium 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 Millinium Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Millinium Chit Fund Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Alok Verma was appointed as Director on 01 Nov 2001.
Frequently asked questions
Millinium 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.
Millinium 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 26 November 1999 and is registered under CIN U65992DL1999PTC102574. The company has been struck off by the Registrar of Companies and is no longer operational.
Millinium Chit Fund had 2 directors:
- Alok Verma - Director
- Manish Kumar - Director
The CIN (Corporate Identification Number) of Millinium Chit Fund is U65992DL1999PTC102574. 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 Millinium Chit Fund is at C – 1089 First Floor Yamuna Vihar, Delhi, India – 110053.
Millinium Chit Fund was incorporated on 26 November 1999. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Millinium Chit Fund on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
Millinium Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Alok Verma was appointed as Director on 01 Nov 2001. Manish Kumar was appointed as Director on 26 Nov 1999.
Millinium Chit Fund can be reached at its registered office: C – 1089 First Floor Yamuna Vihar, Delhi, India – 110053.
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