Puneesh Chit Fund Private Limited
About Puneesh Chit Fund Private Limited
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Puneesh 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 10 August 1983.
Registered with ROC Delhi under CIN U65992DL1983PTC016325.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: 2Nd I/38 Lajpat Nagar New Delhi – 110018, Delhi, India – 110018.
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 Address2Nd I/38 Lajpat Nagar New Delhi – 110018, Delhi, India – 110018
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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
CIN History of Puneesh Chit Fund
Puneesh Chit Fund has one previous CIN (Corporate Identification Number): U99999DL1983PTC016325. The current CIN is U65992DL1983PTC016325, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992DL1983PTC016325 | Current |
| U99999DL1983PTC016325 | Previous |
Board of Directors of Puneesh Chit Fund Private Limited
No directors are listed for Puneesh Chit Fund in the MCA records available to us.
Financials of Puneesh Chit Fund Private Limited
Ten-year financial statements for Puneesh 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.
Charges & Borrowings of Puneesh Chit Fund
Puneesh Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Puneesh Chit Fund
Employment history and EPFO contributions of people linked to Puneesh Chit Fund.
Employee and EPFO history for Puneesh 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 Puneesh Chit Fund
GST registrations and filing compliance for Puneesh 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 Puneesh Chit Fund
Credit ratings, litigation, and regulatory alerts for Puneesh 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 Puneesh Chit Fund
MSME payment history for Puneesh 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 Puneesh Chit Fund
Corporate group structure for Puneesh 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 Puneesh Chit Fund
MCA filings and documents for Puneesh 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 Puneesh Chit Fund
Frequently Asked Questions about Puneesh Chit Fund Private Limited
Puneesh 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.
Puneesh Chit Fund is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 10 August 1983 and is registered under CIN U65992DL1983PTC016325. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Puneesh Chit Fund is U65992DL1983PTC016325. 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 Puneesh Chit Fund is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 2Nd I38 Lajpat Nagar New Delhi – 110018, Delhi, India – 110018.
Puneesh Chit Fund can be reached at the registered office: 2Nd I38 Lajpat Nagar New Delhi – 110018, Delhi, India – 110018.