Model Chit Funds Pvt Ltd
About Model Chit Funds Pvt Ltd
Data last updated:
Model Chit Funds Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 09 September 1974.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1974PTC029630.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
The registered office was at 18B Lake Road, Kolkata, West Bengal, India – 700029.
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- Registered Address18B Lake Road, Kolkata, West Bengal, India – 700029
- IndustryFinancial Services, Other Financial Intermediation, Investment 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
- One PDF report, delivered after checkout
CIN History of Model Chit Funds
Model Chit Funds has one previous CIN (Corporate Identification Number): U99999WB1974PTC029630. The current CIN is U65993WB1974PTC029630, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1974PTC029630 | Current |
| U99999WB1974PTC029630 | Previous |
Board of Directors of Model Chit Funds Pvt Ltd
No directors are listed for Model Chit Funds in the MCA records available to us.
Financials of Model Chit Funds Pvt Ltd
Ten-year financial statements for Model Chit Funds Pvt Ltd
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Model Chit Funds
Model Chit Funds Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Model Chit Funds
Employment history and EPFO contributions of people linked to Model Chit Funds.
Employee and EPFO history for Model Chit Funds Pvt Ltd
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Model Chit Funds
GST registrations and filing compliance for Model Chit Funds Pvt Ltd
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Model Chit Funds
Credit ratings, litigation, and regulatory alerts for Model Chit Funds Pvt Ltd
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Model Chit Funds
MSME payment history for Model Chit Funds Pvt Ltd
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Model Chit Funds
Corporate group structure for Model Chit Funds Pvt Ltd
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Model Chit Funds
MCA filings and documents for Model Chit Funds Pvt Ltd
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Model Chit Funds
Frequently Asked Questions about Model Chit Funds Pvt Ltd
Model 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.
Model Chit Funds was a private limited company based in Kolkata, West Bengal, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 09 September 1974 and is registered under CIN U65993WB1974PTC029630. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Model Chit Funds is U65993WB1974PTC029630. 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 Model Chit Funds is at 18B Lake Road, Kolkata, West Bengal, India – 700029.
Model Chit Funds was incorporated on 09 September 1974. It is registered with the Registrar of Companies, Kolkata.
Model Chit Funds has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Model Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Model Chit Funds is not listed on any stock exchange. It is an unlisted company.
Model Chit Funds can be reached at its registered office: 18B Lake Road, Kolkata, West Bengal, India – 700029.