Neway Chit Fund Private Limited
About Neway Chit Fund Private Limited
Data last updated:
Neway Chit Fund Private Limited was a private limited company based in Ne Delhi, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 15 September 2000.
Registered with ROC Delhi under CIN U65992DL2000PTC107746.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bal Kishan Saini and Suman Bala Saini.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: 499 Hardev Puri Gautam Nagar, Ne Delhi, Delhi, India – 110049.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address499 Hardev Puri Gautam Nagar, Ne Delhi, Delhi, India – 110049
- IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- 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 Neway Chit Fund Private Limited
Neway Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bal Kishan Saini | Director | 15 Sep 2000 | 26 Years 0 Months | As last reported |
| Suman Bala Saini | Director | 30 Jul 2002 | 24 Years 2 Months | As last reported |
Financials of Neway Chit Fund Private Limited FY 2006 filings available
Ten-year financial statements for Neway Chit Fund Private Limited
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 Neway Chit Fund
Neway Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neway Chit Fund
Employment history and EPFO contributions of people linked to Neway Chit Fund.
Employee and EPFO history for Neway Chit Fund Private Limited
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 Neway Chit Fund
GST registrations and filing compliance for Neway Chit Fund Private Limited
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 Neway Chit Fund
Credit ratings, litigation, and regulatory alerts for Neway Chit Fund Private Limited
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 Neway Chit Fund
MSME payment history for Neway Chit Fund Private Limited
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 Neway Chit Fund
Corporate group structure for Neway Chit Fund Private Limited
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 Neway Chit Fund
MCA filings and documents for Neway Chit Fund Private Limited
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 Neway Chit Fund
Frequently Asked Questions about Neway Chit Fund Private Limited
Neway 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.
Neway Chit Fund is a struck-off private limited company in the financial services sector based in Ne Delhi, Delhi, India. It was incorporated on 15 September 2000 and is registered under CIN U65992DL2000PTC107746. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Neway Chit Fund are:
- Bal Kishan Saini - Director
- Suman Bala Saini - Director
The CIN (Corporate Identification Number) of Neway Chit Fund is U65992DL2000PTC107746. 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 Neway Chit Fund 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 499 Hardev Puri Gautam Nagar, Ne Delhi, Delhi, India – 110049.