Poonam Benefit Chit Fund Pvt Ltd
About Poonam Benefit Chit Fund Pvt Ltd
Data last updated: 25 July 2025
Poonam Benefit 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 international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 17 October 1961.
Registered with ROC Delhi under CIN U99999DL1961PTC003567.
Office: 22/98 West Patel Nagar N.Delhi., 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 Address22/98 West Patel Nagar N.Delhi., Delhi, India
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IndustryPublic Administration, Extra Territorial Organizations
- 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 Poonam Benefit Chit Fund Pvt Ltd
The Directors information for Poonam Benefit Chit Fund Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Poonam Benefit Chit Fund Pvt Ltd
Ten-year financial statements for Poonam Benefit Chit Fund Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Poonam Benefit Chit Fund Pvt Ltd
Poonam Benefit Chit Fund Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Poonam Benefit Chit Fund Pvt Ltd
View historical data on people associated with Poonam Benefit Chit Fund Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Poonam Benefit Chit Fund Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Poonam Benefit Chit Fund Pvt Ltd
GST registrations and filing compliance for Poonam Benefit 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
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Credit Ratings, Litigation & Regulatory Alerts for Poonam Benefit Chit Fund Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Poonam Benefit Chit Fund Pvt Ltd
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- Rating history
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MSME Payment Delays by Poonam Benefit Chit Fund Pvt Ltd
MSME payment history for Poonam Benefit 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
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Subsidiaries & Group Companies of Poonam Benefit Chit Fund Pvt Ltd
Corporate group structure for Poonam Benefit Chit Fund Pvt Ltd
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- Parent company
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MCA Filings & Documents of Poonam Benefit Chit Fund Pvt Ltd
MCA filings and documents for Poonam Benefit 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 Poonam Benefit Chit Fund Pvt Ltd
Frequently Asked Questions about Poonam Benefit Chit Fund Pvt Ltd
Poonam Benefit 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.
Poonam Benefit Chit Fund Pvt Ltd is a struck-off private limited company in the public administration sector based in Na, Delhi, India. It was incorporated on 17 October 1961 and is registered under CIN U99999DL1961PTC003567. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Poonam Benefit Chit Fund Pvt Ltd is U99999DL1961PTC003567. 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 Poonam Benefit Chit Fund Pvt Ltd is public administration. The company specifically operates in extra territorial organizations. The company was active in this sector before being struck off.
The company has its registered office at 2298 West Patel Nagar N.Delhi., Delhi, India.
Poonam Benefit Chit Fund Pvt Ltd can be reached at the registered office: 2298 West Patel Nagar N.Delhi, Delhi, India.