Pundhir Chit Fund Private Limited
About Pundhir Chit Fund Private Limited
Data last updated:
Pundhir Chit Fund Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 06 February 1997.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1997PTC084960.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.02 Lakh. It is led by directors Chaitanya Raj Singh and Atul Pundhir.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 15 – Aashoka Apartment Devli, New Delhi, Delhi, India – 110062.
Company details
Contact details
Pundhir Chit Fund Private Limited's registered office is in New Delhi, Delhi.
- Registered Address15 – Aashoka Apartment Devli, New Delhi, Delhi, India – 110062
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Pundhir Chit Fund Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pundhir Chit Fund Private Limited, buy the company report.
Board of directors of Pundhir Chit Fund Private Limited
Pundhir Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chaitanya Raj Singh | Director | 06 Feb 1997 | 29 Years 9 Months | Current |
| Atul Pundhir Also directs: Tedeshwar Mahadev Cold Storage Private Limited | Director | 06 Feb 1997 | 29 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Pundhir Chit Fund Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pundhir Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pundhir Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pundhir Chit Fund Private Limited has 2 board changes on record since 1997: 2 appointments. The latest: Atul Pundhir was appointed as Director on 06 Feb 1997.
Frequently asked questions
Pundhir Chit Fund is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Pundhir Chit Fund is a dormant private limited company based in New Delhi, Delhi, India. The company works in chit fund, within the financial services industry. It was incorporated on 06 February 1997 and is registered under CIN U65992DL1997PTC084960. The company is legally registered but not currently conducting business.
Pundhir Chit Fund has 2 current directors:
- Chaitanya Raj Singh - Director
- Atul Pundhir - Director
The CIN (Corporate Identification Number) of Pundhir Chit Fund is U65992DL1997PTC084960. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pundhir Chit Fund was incorporated on 06 February 1997. It is registered with the Registrar of Companies, Delhi.
The registered office of Pundhir Chit Fund is at 15 – Aashoka Apartment Devli, New Delhi, Delhi, India – 110062.
The latest financial statements of Pundhir Chit Fund on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Pundhir Chit Fund operates in the financial services industry, in the chit fund segment.
Atul Pundhir was appointed as Director on 06 Feb 1997. Chaitanya Raj Singh was appointed as Director on 06 Feb 1997.
Pundhir Chit Fund can be reached at its registered office: 15 – Aashoka Apartment Devli, New Delhi, Delhi, India – 110062.
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