P. Singh Chit Fund Private Limited

P. Singh Chit Fund Private Limited - financial services in Haryana, India. MCA registration details.
CIN U65992HR1999PTC034235 Incorporated 10 May 1999 ROC Delhi HQ Haryana, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
27 yrs
Est. 1999
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
10 May 1999
Date of incorporation
Entity type
Private Limited
As registered with MCA
Listing
Unlisted
As per MCA records

About P. Singh Chit Fund Private Limited

Data last updated:

P. Singh Chit Fund Private Limited was a private limited company based in Haryana, 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 10 May 1999.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR1999PTC034235.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

The registered office was at 329 Udyog Vihar Ph – Iiigurgaon H.R, Haryana, India.

Court records list 97 cases involving the company, including 96 filed by the company and 1 filed against it; 24 cases are pending.

Company details

CIN U65992HR1999PTC034235
Registration Number 034235
Incorporation Date 10 May 1999
ROC Delhi
Listing Status Unlisted
Company Status Struck Off

Contact details

P. Singh Chit Fund Private Limited's registered office is in Haryana.

  • Registered Address
    329 Udyog Vihar Ph – Iiigurgaon H.R, Haryana, India
  • Industry
    Financial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
Comprehensive company report
P. Singh Chit Fund Private Limited - one report that includes everything
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  • 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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Financials of P. Singh Chit Fund Private Limited

Year-wise financial statements and ratios of P. Singh Chit Fund Private Limited are in the company report Buy the company report.

Board of directors of P. Singh Chit Fund Private Limited

No directors are listed for P. Singh Chit Fund in the MCA records available to us.

MSME payment delays

No delayed payments to MSME suppliers are on our record for P. Singh 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. Singh Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Incorporation
10 May 1999
P. Singh Chit Fund Private Limited was registered on 10 May 1999 with Roc Delhi & aged 27 years 5 months as per MCA records.

Frequently asked questions

P. Singh 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. Singh Chit Fund was a private limited company based in Haryana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 10 May 1999 and is registered under CIN U65992HR1999PTC034235. The company has been struck off by the Registrar of Companies and is no longer operational.

The CIN (Corporate Identification Number) of P. Singh Chit Fund is U65992HR1999PTC034235. 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. Singh Chit Fund is at 329 Udyog Vihar Ph – Iiigurgaon H.R, Haryana, India.

P. Singh Chit Fund was incorporated on 10 May 1999. It is registered with the Registrar of Companies, Delhi.

P. Singh Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.

P. Singh Chit Fund has 97 court cases on record: 96 filed by the company and 1 filed against it. 24 are pending.

P. Singh Chit Fund can be reached at its registered office: 329 Udyog Vihar Ph – Iiigurgaon H.R, Haryana, India.

P. Singh Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.