Modfin Chit Fund Private Limited
About Modfin Chit Fund Private Limited
Data last updated:
Modfin 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 04 March 1987.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1987PTC027192.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2,000.
The registered office was at 24 Main Market Lodhi Colony Ndelhi, Delhi, India.
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- Registered Address24 Main Market Lodhi Colony Ndelhi, Delhi, India
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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
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CIN History of Modfin Chit Fund Private Limited
Modfin Chit Fund has one previous CIN (Corporate Identification Number): U99999DL1987PTC027192. The current CIN is U65992DL1987PTC027192, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992DL1987PTC027192 | Current |
| U99999DL1987PTC027192 | Previous |
Board of Directors of Modfin Chit Fund Private Limited
No directors are listed for Modfin Chit Fund in the MCA records available to us.
Financials of Modfin Chit Fund Private Limited
Financial statements from 2015
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 Modfin Chit Fund Private Limited
Modfin Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modfin Chit Fund Private Limited
Employment history and EPFO contributions of people linked to Modfin Chit Fund.
Employee and EPFO history
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 Modfin Chit Fund Private Limited
GST registrations and filing compliance
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 Modfin Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts
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 Modfin Chit Fund Private Limited
MSME payment history
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 Modfin Chit Fund Private Limited
Corporate group structure
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 Modfin Chit Fund Private Limited
MCA filings and documents
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 Modfin Chit Fund Private Limited
Frequently Asked Questions about Modfin Chit Fund Private Limited
Modfin 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.
Modfin 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 04 March 1987 and is registered under CIN U65992DL1987PTC027192. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Modfin Chit Fund is U65992DL1987PTC027192. 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 Modfin Chit Fund is at 24 Main Market Lodhi Colony Ndelhi, Delhi, India.
Modfin Chit Fund was incorporated on 04 March 1987. It is registered with the Registrar of Companies, Delhi.
Modfin Chit Fund has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2,000.
Modfin Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Modfin Chit Fund is not listed on any stock exchange. It is an unlisted company.
Modfin Chit Fund can be reached at its registered office: 24 Main Market Lodhi Colony Ndelhi, Delhi, India.