P.I. Chit Fund PVT. LTD.
About P.I. Chit Fund PVT. LTD.
Data last updated:
P.I. Chit Fund PVT. LTD. 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 13 August 2001.
Registered with ROC Delhi under CIN U65992DL2001PTC112012.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Poonam Jetley and Sanjeev Jetley.
Office: C – 2D/65 – Ajanakpuri, New Delhi, Delhi, India – 110058.
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 AddressC – 2D/65 – Ajanakpuri, New Delhi, Delhi, India – 110058
- 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
- PDF report delivered after checkout
Board of Directors of P.I. Chit Fund PVT. LTD.
P.I. Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Jetley | Director | 13 Aug 2001 | 25 Years 1 Months | As last reported |
| Sanjeev Jetley | Director | 13 Aug 2001 | 25 Years 1 Months | As last reported |
Financials of P.I. Chit Fund PVT. LTD.
Ten-year financial statements for P.I. Chit Fund PVT. LTD.
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.
Charges & Borrowings of P.I. Chit Fund
P.I. Chit Fund PVT. LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at P.I. Chit Fund
Employment history and EPFO contributions of people linked to P.I. Chit Fund.
Employee and EPFO history for P.I. Chit Fund PVT. LTD.
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 P.I. Chit Fund
GST registrations and filing compliance for P.I. Chit Fund PVT. LTD.
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 P.I. Chit Fund
Credit ratings, litigation, and regulatory alerts for P.I. Chit Fund PVT. LTD.
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 P.I. Chit Fund
MSME payment history for P.I. Chit Fund PVT. LTD.
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 P.I. Chit Fund
Corporate group structure for P.I. Chit Fund PVT. LTD.
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 P.I. Chit Fund
MCA filings and documents for P.I. Chit Fund PVT. LTD.
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 P.I. Chit Fund
Frequently Asked Questions about P.I. Chit Fund PVT. LTD.
P.I. 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.
P.I. Chit Fund is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 13 August 2001 and is registered under CIN U65992DL2001PTC112012. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of P.I. Chit Fund are:
- Poonam Jetley - Director
- Sanjeev Jetley - Director
The CIN (Corporate Identification Number) of P.I. Chit Fund is U65992DL2001PTC112012. 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 P.I. Chit Fund 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 C – 2D65 – Ajanakpuri, New Delhi, Delhi, India – 110058.