Naraina Chit Fund Compnay PVT LTD
About Naraina Chit Fund Compnay PVT LTD
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Naraina Chit Fund Compnay PVT LTD was a private limited company based in Na, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 21 January 1981.
Registered with ROC Delhi under CIN U65992DL1981PTC011267.
Capital: an authorised share capital of ₹3 Lakh.
Office: B – 219 Naraina Industrial Area Phase – 1 New Delhi – 28, Delhi, India.
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 AddressB – 219 Naraina Industrial Area Phase – 1 New Delhi – 28, Delhi, India
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Naraina Chit Fund Compnay PVT LTD
No directors are listed for Naraina Chit Fund Compnay in the MCA records available to us.
Financials of Naraina Chit Fund Compnay PVT LTD
Ten-year financial statements for Naraina Chit Fund Compnay 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 Naraina Chit Fund Compnay
Naraina Chit Fund Compnay PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Naraina Chit Fund Compnay
Employment history and EPFO contributions of people linked to Naraina Chit Fund Compnay.
Employee and EPFO history for Naraina Chit Fund Compnay 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 Naraina Chit Fund Compnay
GST registrations and filing compliance for Naraina Chit Fund Compnay 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 Naraina Chit Fund Compnay
Credit ratings, litigation, and regulatory alerts for Naraina Chit Fund Compnay 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 Naraina Chit Fund Compnay
MSME payment history for Naraina Chit Fund Compnay 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 Naraina Chit Fund Compnay
Corporate group structure for Naraina Chit Fund Compnay 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
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MCA Filings & Documents of Naraina Chit Fund Compnay
MCA filings and documents for Naraina Chit Fund Compnay 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 Naraina Chit Fund Compnay
Frequently Asked Questions about Naraina Chit Fund Compnay PVT LTD
Naraina Chit Fund Compnay 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.
Naraina Chit Fund Compnay is a struck-off private limited company in the financial services sector based in Na, Delhi, India. It was incorporated on 21 January 1981 and is registered under CIN U65992DL1981PTC011267. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Naraina Chit Fund Compnay is U65992DL1981PTC011267. 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 Naraina Chit Fund Compnay is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at B – 219 Naraina Industrial Area Phase – 1 New Delhi – 28, Delhi, India.
Naraina Chit Fund Compnay can be reached at the registered office: B – 219 Naraina Industrial Area Phase – 1 New Delhi – 28, Delhi, India.