Panwar Chit Fund Private Limited
About Panwar Chit Fund Private Limited
Data last updated:
Panwar Chit Fund Private Limited was a private limited company based in New 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 operated in the chit fund and microfinance segment of the financial services sector. It was incorporated on 20 April 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1998PTC093310.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors Shushila Singh and Kuldeep Singh Panwar.
Its last annual general meeting (AGM) was held on 31 August 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 145/1 Shahpur Jat, New Delhi, Delhi, India – 110049.
Company details
Contact details
Panwar Chit Fund Private Limited's registered office is in New Delhi, Delhi.
- Registered Address145/1 Shahpur Jat, New Delhi, Delhi, India – 110049
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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 Panwar Chit Fund Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Panwar Chit Fund Private Limited, buy the company report.
Board of directors of Panwar Chit Fund Private Limited
Panwar Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shushila Singh | Director | 20 Apr 1998 | 28 Years 6 Months | As last reported |
| Kuldeep Singh Panwar Also directs: Waste Wave Solutions Private Limited, Retainergy Innovations India Private Limited, Alice Technologies Private Limited and 4 more | Director | 20 Apr 1998 | 28 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Panwar 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 Panwar 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 Panwar Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panwar Chit Fund Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Kuldeep Singh Panwar was appointed as Director on 20 Apr 1998.
Frequently asked questions
Panwar 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.
Panwar Chit Fund was a private limited company based in New Delhi, Delhi, India. The company worked in chit fund, within the financial services industry. It was incorporated on 20 April 1998 and is registered under CIN U65992DL1998PTC093310. The company has been struck off by the Registrar of Companies and is no longer operational.
Panwar Chit Fund had 2 directors:
- Shushila Singh - Director
- Kuldeep Singh Panwar - Director
The CIN (Corporate Identification Number) of Panwar Chit Fund is U65992DL1998PTC093310. 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 Panwar Chit Fund is at 1451 Shahpur Jat, New Delhi, Delhi, India – 110049.
Panwar Chit Fund was incorporated on 20 April 1998. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Panwar Chit Fund on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 31 August 2008. Year-wise statements from 2015 are in the company report.
Panwar Chit Fund operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
Kuldeep Singh Panwar was appointed as Director on 20 Apr 1998. Shushila Singh was appointed as Director on 20 Apr 1998.
Panwar Chit Fund can be reached at its registered office: 1451 Shahpur Jat, New Delhi, Delhi, India – 110049.
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