Punji Chit Fund Private Limited
About Punji Chit Fund Private Limited
Data last updated: 23 July 2025
Punji Chit Fund Private Limited was a private limited company based in Haryana, Haryana, 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 microfinance institutions, a part of the broader financial services sector. Incorporated on 13 October 2000.
Registered with ROC Delhi under CIN U65992HR2000PTC034563.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raghuvir Kumar Gupta and Ekta Jain.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Shop No 123 Sector 5Near Subzi Mandi Nit Faridabad, Haryana, Haryana, India – 121001.
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 AddressShop No 123 Sector 5Near Subzi Mandi Nit Faridabad, Haryana, Haryana, India – 121001
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Punji Chit Fund Private Limited
Punji Chit Fund Private Limited is audited by GUPTA ARUSH AND CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA ARUSH AND CO | Locked | Locked | Locked |
Complete auditor history for Punji Chit Fund Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Punji Chit Fund Private Limited
Punji Chit Fund Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Raghuvir Kumar Gupta
Also directs:
Double Head Tech Private Limited
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Director | 13 Oct 2000 | 25 Years 10 Months | As last reported |
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Ekta Jain
Also directs:
Rishabh Print And Laser Mart Private Limited
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Director | 13 Oct 2000 | 25 Years 10 Months | As last reported |
Financials of Punji Chit Fund Private Limited FY 2021 filings available
Ten-year financial statements for Punji Chit Fund Private Limited
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Ownership and Shareholding of Punji Chit Fund Private Limited
Shareholding and ownership data for Punji Chit Fund Private Limited
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Charges & Borrowings Punji Chit Fund Private Limited
Punji Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Punji Chit Fund Private Limited
View historical data on people associated with Punji Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Punji Chit Fund Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Punji Chit Fund Private Limited
GST registrations and filing compliance for Punji Chit Fund Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Punji Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Punji Chit Fund Private Limited
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MSME Payment Delays by Punji Chit Fund Private Limited
MSME payment history for Punji Chit Fund Private Limited
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 Punji Chit Fund Private Limited
Corporate group structure for Punji Chit Fund Private Limited
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MCA Filings & Documents of Punji Chit Fund Private Limited
MCA filings and documents for Punji Chit Fund Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Punji Chit Fund Private Limited
Frequently Asked Questions about Punji Chit Fund Private Limited
Punji Chit Fund Private Limited 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.
Punji Chit Fund Private Limited is a struck-off private limited company in the financial services sector based in Haryana, Haryana, India. It was incorporated on 13 October 2000 and is registered under CIN U65992HR2000PTC034563. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Punji Chit Fund Private Limited are:
- Raghuvir Kumar Gupta - Director
- Ekta Jain - Director
The CIN (Corporate Identification Number) of Punji Chit Fund Private Limited is U65992HR2000PTC034563. 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 Punji Chit Fund Private Limited is financial services. The company specifically operates in microfinance institutions. The company was active in this sector before being struck off.
The company has its registered office at Shop No 123 Sector 5Near Subzi Mandi Nit Faridabad, Haryana, Haryana, India – 121001.