Pundhir Chit Fund Private Limited
About Pundhir Chit Fund Private Limited
Data last updated: 25 July 2025
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 specialises in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 06 February 1997, the company has been in operation for over 29 years.
Registered with ROC Delhi under CIN U65992DL1997PTC084960.
Capital: 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.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 15 – Aashoka Apartment Devli, New Delhi, Delhi, India – 110062.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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Registered Address15 – Aashoka Apartment Devli, New Delhi, Delhi, India – 110062
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IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- Historical Financials and ratios
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Board of Directors of Pundhir Chit Fund Private Limited
Pundhir Chit Fund Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chaitanya Raj Singh | Director | 06 Feb 1997 | 29 Years 6 Months | Current |
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Atul Pundhir
Also directs:
Tedeshwar Mahadev Cold Storage Private Limited
|
Director | 06 Feb 1997 | 29 Years 6 Months | Current |
Financials of Pundhir Chit Fund Private Limited FY 2013 filings available
Ten-year financial statements for Pundhir Chit Fund Private Limited
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Charges & Borrowings Pundhir Chit Fund Private Limited
Pundhir Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pundhir Chit Fund Private Limited
View historical data on people associated with Pundhir Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pundhir Chit Fund Private Limited
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GST Compliance of Pundhir Chit Fund Private Limited
GST registrations and filing compliance for Pundhir Chit Fund Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pundhir Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Pundhir Chit Fund Private Limited
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MSME Payment Delays by Pundhir Chit Fund Private Limited
MSME payment history for Pundhir Chit Fund Private Limited
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Subsidiaries & Group Companies of Pundhir Chit Fund Private Limited
Corporate group structure for Pundhir Chit Fund Private Limited
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MCA Filings & Documents of Pundhir Chit Fund Private Limited
MCA filings and documents for Pundhir Chit Fund Private Limited
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Recent Activity on Pundhir Chit Fund Private Limited
Frequently Asked Questions about Pundhir Chit Fund Private Limited
Pundhir Chit Fund Private Limited 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 Private Limited is a dormant private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 06 February 1997 and is registered under CIN U65992DL1997PTC084960. The company is legally registered but not currently conducting business.
The current directors of Pundhir Chit Fund Private Limited are:
- Chaitanya Raj Singh - Director
- Atul Pundhir - Director
The CIN (Corporate Identification Number) of Pundhir Chit Fund Private Limited is U65992DL1997PTC084960. 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 Pundhir Chit Fund Private Limited is financial services. The company specifically operates in chit fund.
Pundhir Chit Fund Private Limited can be reached at the registered office: 15 – Aashoka Apartment Devli, New Delhi, Delhi, India – 110062.