Perkins Chit Fund Pvt.Ltd.
About Perkins Chit Fund Pvt.Ltd.
Data last updated: 24 July 2025
Perkins Chit Fund Pvt.Ltd. was a private limited company based in Na, 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 29 August 1984.
Registered with ROC Delhi under CIN U65992DL1984PTC019034.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors Sushma Sethi and Shanti Prakash Sethi.
Last AGM: 28 September 2009. Financial statements filed for year ended 31 March 2009. Office: 16 – A Pearey Lal Motor Market Kashmere Gate Delhi, Na, Delhi, India.
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 Address16 – A Pearey Lal Motor Market Kashmere Gate Delhi, Na, Delhi, India
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IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- 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 Perkins Chit Fund Pvt.Ltd.
Perkins Chit Fund Pvt.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushma Sethi | Director | 24 Jun 1996 | 30 Years 1 Months | As last reported |
| Shanti Prakash Sethi | Director | 29 Aug 1984 | 41 Years 11 Months | As last reported |
Financials of Perkins Chit Fund Pvt.Ltd. FY 2009 filings available
Ten-year financial statements for Perkins Chit Fund Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Perkins Chit Fund Pvt.Ltd.
Perkins Chit Fund Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Perkins Chit Fund Pvt.Ltd.
View historical data on people associated with Perkins Chit Fund Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Perkins Chit Fund Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Perkins Chit Fund Pvt.Ltd.
GST registrations and filing compliance for Perkins Chit Fund Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Perkins Chit Fund Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Perkins Chit Fund Pvt.Ltd.
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 Perkins Chit Fund Pvt.Ltd.
MSME payment history for Perkins Chit Fund Pvt.Ltd.
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 Perkins Chit Fund Pvt.Ltd.
Corporate group structure for Perkins Chit Fund Pvt.Ltd.
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 Perkins Chit Fund Pvt.Ltd.
MCA filings and documents for Perkins Chit Fund Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Perkins Chit Fund Pvt.Ltd.
Frequently Asked Questions about Perkins Chit Fund Pvt.Ltd.
Perkins Chit Fund Pvt.Ltd. 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.
Perkins Chit Fund Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Na, Delhi, India. It was incorporated on 29 August 1984 and is registered under CIN U65992DL1984PTC019034. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Perkins Chit Fund Pvt.Ltd. are:
- Sushma Sethi - Director
- Shanti Prakash Sethi - Director
The CIN (Corporate Identification Number) of Perkins Chit Fund Pvt.Ltd. is U65992DL1984PTC019034. 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 Perkins Chit Fund Pvt.Ltd. is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at 16 – A Pearey Lal Motor Market Kashmere Gate Delhi, Na, Delhi, India.