Phoolmati Devi Chit Fund Private Limited
About Phoolmati Devi Chit Fund Private Limited
Data last updated:
Phoolmati Devi 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 diversified business activities, a part of the broader business services sector. Incorporated on 24 November 2015.
Registered with ROC Delhi under CIN U74999DL2015PTC287743.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Partima Devi and Ritesh Kumar.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Plot No. B1 New B – 684 F/F Kh 117/7/2 Gali No. 36 Mahavir Enclave Part Ii, New Delhi, Delhi, India – 110059.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No. B1 New B – 684 F/F Kh 117/7/2 Gali No. 36 Mahavir Enclave Part Ii, New Delhi, Delhi, India – 110059
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Phoolmati Devi Chit Fund
Phoolmati Devi Chit Fund Private Limited is audited by SPRANDASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SPRANDASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Phoolmati Devi Chit Fund Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Phoolmati Devi Chit Fund Private Limited
Phoolmati Devi Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Partima Devi | Director | 24 Nov 2015 | 10 Years 10 Months | As last reported |
| Ritesh Kumar | Director | 24 Nov 2015 | 10 Years 10 Months | As last reported |
Financials of Phoolmati Devi Chit Fund Private Limited FY 2016 filings available
Ten-year financial statements for Phoolmati Devi Chit Fund Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Phoolmati Devi Chit Fund
Shareholding and ownership data for Phoolmati Devi Chit Fund Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Phoolmati Devi Chit Fund
Phoolmati Devi Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phoolmati Devi Chit Fund
Employment history and EPFO contributions of people linked to Phoolmati Devi Chit Fund.
Employee and EPFO history for Phoolmati Devi Chit Fund Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Phoolmati Devi Chit Fund
GST registrations and filing compliance for Phoolmati Devi Chit Fund Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Phoolmati Devi Chit Fund
Credit ratings, litigation, and regulatory alerts for Phoolmati Devi Chit Fund Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Phoolmati Devi Chit Fund
MSME payment history for Phoolmati Devi Chit Fund Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Phoolmati Devi Chit Fund
Corporate group structure for Phoolmati Devi Chit Fund Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Phoolmati Devi Chit Fund
MCA filings and documents for Phoolmati Devi Chit Fund Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Phoolmati Devi Chit Fund
Frequently Asked Questions about Phoolmati Devi Chit Fund Private Limited
Phoolmati Devi 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.
Phoolmati Devi Chit Fund is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 24 November 2015 and is registered under CIN U74999DL2015PTC287743. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Phoolmati Devi Chit Fund are:
- Partima Devi - Director
- Ritesh Kumar - Director
The CIN (Corporate Identification Number) of Phoolmati Devi Chit Fund is U74999DL2015PTC287743. 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 Phoolmati Devi Chit Fund is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Plot No. B1 New B – 684 FF Kh 11772 Gali No. 36 Mahavir Enclave Part Ii, New Delhi, Delhi, India – 110059.