Panwar Chit Fund Private Limited
About Panwar Chit Fund Private Limited
Data last updated: 23 July 2025
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 specialised in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 20 April 1998.
Registered with ROC Delhi under CIN U65992DL1998PTC093310.
Capital: 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.
Last AGM: 31 August 2008. Financial statements filed for year ended 31 March 2008. Office: 145/1 Shahpur Jat, New 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.
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Registered Address145/1 Shahpur Jat, New Delhi, Delhi, India – 110049
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IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Panwar Chit Fund Private Limited
Panwar Chit Fund Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shushila Singh | Director | 20 Apr 1998 | 28 Years 3 Months | As last reported |
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Kuldeep Singh Panwar
Also directs:
Waste Wave Solutions Private Limited, Retainergy Innovations India Private Limited, Alice Technologies Private Limited and 4 more
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Director | 20 Apr 1998 | 28 Years 3 Months | As last reported |
Financials of Panwar Chit Fund Private Limited FY 2008 filings available
Ten-year financial statements for Panwar Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Panwar Chit Fund Private Limited
Panwar Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panwar Chit Fund Private Limited
View historical data on people associated with Panwar Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panwar Chit Fund Private Limited
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- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Panwar Chit Fund Private Limited
GST registrations and filing compliance for Panwar Chit Fund Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Panwar Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Panwar Chit Fund Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Panwar Chit Fund Private Limited
MSME payment history for Panwar Chit Fund Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Panwar Chit Fund Private Limited
Corporate group structure for Panwar Chit Fund Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Panwar Chit Fund Private Limited
MCA filings and documents for Panwar Chit Fund Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Panwar Chit Fund Private Limited
Frequently Asked Questions about Panwar Chit Fund Private Limited
Panwar Chit Fund Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. 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.
The current directors of Panwar Chit Fund Private Limited are:
- Shushila Singh - Director
- Kuldeep Singh Panwar - Director
The CIN (Corporate Identification Number) of Panwar Chit Fund Private Limited is U65992DL1998PTC093310. 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 Panwar Chit Fund Private Limited is financial services. The company specifically operates in chit fund. The company was active in this sector before being struck off.
The company has its registered office at 1451 Shahpur Jat, New Delhi, Delhi, India – 110049.