Panipat Chit Fund Private Limited
About Panipat Chit Fund Private Limited
Data last updated:
Panipat Chit Fund Private Limited was a private limited company based in Panipat, 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 04 April 1986.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR1986PTC023826.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹300. It was led by directors Rohit Garg and Bhajan Bir Khurana.
The registered office was at 60 – L Modeltown Panipat, Modeltown, Haryana, India – 132103.
Company details
Contact details
Panipat Chit Fund Private Limited's registered office is in Panipat, Haryana.
- Registered Address60 – L Modeltown Panipat, Modeltown, Haryana, India – 132103
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Panipat Chit Fund Private Limited
Year-wise financial statements and ratios of Panipat Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of Panipat Chit Fund Private Limited
Panipat Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Garg | Director | 04 Apr 1986 | 40 Years 7 Months | As last reported |
| Bhajan Bir Khurana | Director | 04 Apr 1986 | 40 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Panipat Chit Fund Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panipat 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 Panipat Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panipat Chit Fund Private Limited has 2 board changes on record since 1986: 2 appointments. The latest: Bhajan Bir Khurana was appointed as Director on 04 Apr 1986.
Frequently asked questions
Panipat 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.
Panipat Chit Fund was a private limited company based in Panipat, Haryana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 04 April 1986 and is registered under CIN U65992HR1986PTC023826. The company has been struck off by the Registrar of Companies and is no longer operational.
Panipat Chit Fund had 2 directors:
- Rohit Garg - Director
- Bhajan Bir Khurana - Director
The CIN (Corporate Identification Number) of Panipat Chit Fund is U65992HR1986PTC023826. 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 Panipat Chit Fund is at 60 – L Modeltown Panipat, Modeltown, Haryana, India – 132103.
Panipat Chit Fund was incorporated on 04 April 1986. It is registered with the Registrar of Companies, Delhi.
Panipat Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Bhajan Bir Khurana was appointed as Director on 04 Apr 1986. Rohit Garg was appointed as Director on 04 Apr 1986.
Panipat Chit Fund can be reached at its registered office: 60 – L Modeltown Panipat, Modeltown, Haryana, India – 132103.
Panipat Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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