Punji Chit Fund Private Limited
About Punji Chit Fund Private Limited
Data last updated:
Punji Chit Fund Private Limited was a private limited company based in Faridabad, 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 operated in the microfinance institutions segment of the financial services sector. It was incorporated on 13 October 2000.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR2000PTC034563. Its GSTIN is 07AAKPG2765Q1Z4 (Delhi).
The company had 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.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Shop No 123 Sector 5 Near Subzi Mandi Nit Faridabad, Haryana, India – 121001.
Company details
Contact details
Punji Chit Fund Private Limited's registered office is in Faridabad, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No 123 Sector 5 Near Subzi Mandi Nit Faridabad, Haryana, India – 121001
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of Punji Chit Fund Private Limited, buy the company report.
- 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 Punji Chit Fund Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Punji Chit Fund Private Limited, buy the company report.
Board of directors of Punji Chit Fund Private Limited
Punji Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghuvir Kumar Gupta Also directs: Double Head Tech Private Limited | Director | 13 Oct 2000 | 26 Years 0 Months | As last reported |
| Ekta Jain Also directs: Rishabh Print and Laser Mart Private Limited | Director | 13 Oct 2000 | 26 Years 0 Months | As last reported |
Auditor
Punji Chit Fund Private Limited is audited by GUPTA ARUSH AND CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA ARUSH AND CO | FY 2019 | 026219N |
Shareholding
The shareholding of Punji Chit Fund Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Punji Chit Fund Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Punji 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 Punji Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Punji Chit Fund has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAKPG2765Q1Z4 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Punji Chit Fund Private Limited, buy the company report.
Recent activity
Punji Chit Fund Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Ekta Jain was appointed as Director on 13 Oct 2000.
Frequently asked questions
Punji 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.
Punji Chit Fund was a private limited company based in Faridabad, Haryana, India. The company worked in microfinance institutions, within the financial services industry. 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.
Punji Chit Fund had 2 directors:
- Raghuvir Kumar Gupta - Director
- Ekta Jain - Director
The CIN (Corporate Identification Number) of Punji Chit Fund is U65992HR2000PTC034563. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Punji Chit Fund is at Shop No 123 Sector 5 Near Subzi Mandi Nit Faridabad, Haryana, India – 121001.
Punji Chit Fund was incorporated on 13 October 2000. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Punji Chit Fund on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Punji Chit Fund is 07AAKPG2765Q1Z4, registered in Delhi.
Punji Chit Fund operated in the financial services industry, in the microfinance institutions segment. It worked in this industry before it was struck off.
Ekta Jain was appointed as Director on 13 Oct 2000. Raghuvir Kumar Gupta was appointed as Director on 13 Oct 2000.
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