P K G Chit Fund Private Limited
About P K G Chit Fund Private Limited
Data last updated:
P K G 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 institute for granting credit for home segment of the financial services sector. It was incorporated on 10 August 2000.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65192DL2000PTC107222.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹150.
Its last annual general meeting (AGM) was held on 30 September 2005, and its latest financial statements are for the year ended 31 March 2005. The registered office was at I/10450 Mohan Parknavin Shahdara, Delhi, India – 110032.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
P K G Chit Fund Private Limited's registered office is in Delhi, Delhi.
- Registered AddressI/10450 Mohan Parknavin Shahdara, Delhi, India – 110032
- IndustryFinancial Services, Institute For Granting Credit For Home, Monetary Intermediation, Bank Intermediatories
- 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 P K G Chit Fund Private Limited
FY 2005 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of P K G Chit Fund Private Limited, buy the company report.
Board of directors of P K G Chit Fund Private Limited
No directors are listed for P K G Chit Fund in the MCA records available to us.
Legal cases
P K G Chit Fund Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, North East, Delhi | Court case (Civ Suit) | Filed against the company by an individual | Disposed |
To see the full case history of P K G Chit Fund Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for P K G 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 P K G Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
P K G 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.
P K G Chit Fund was a private limited company based in Delhi, India. The company worked in institute for granting credit for home, within the financial services industry. It was incorporated on 10 August 2000 and is registered under CIN U65192DL2000PTC107222. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of P K G Chit Fund is U65192DL2000PTC107222. 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 P K G Chit Fund is at I10450 Mohan Parknavin Shahdara, Delhi, India – 110032.
P K G Chit Fund was incorporated on 10 August 2000. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of P K G Chit Fund on record with the MCA are for the year ended 31 March 2005. Its last annual general meeting was held on 30 September 2005. Year-wise statements from 2015 are in the company report.
P K G Chit Fund operated in the financial services industry, in the institute for granting credit for home segment. It worked in this industry before it was struck off.
P K G Chit Fund has 2 court cases on record: 2 filed against it.
P K G Chit Fund can be reached at its registered office: I10450 Mohan Parknavin Shahdara, Delhi, India – 110032.
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