Purankarta Chit Fund Pvt Ltd
About Purankarta Chit Fund Pvt Ltd
Data last updated: 26 July 2025
Purankarta Chit Fund Pvt Ltd was a private limited company based in 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 microfinance institutions, a part of the broader financial services sector. Incorporated on 23 February 1988.
Registered with ROC Delhi under CIN U74899DL1988PTC030723.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Satwant Kaur Chadha and Manmeet Singh Chadha.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 457/1 Zeenath Warikasamere Gate, Delhi, Delhi, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹44,309, a decline of 39% compared to the previous year.
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 Address457/1 Zeenath Warikasamere Gate, Delhi, Delhi, India
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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 Purankarta Chit Fund Pvt Ltd
Purankarta Chit Fund Pvt Ltd is audited by A K BATRA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K BATRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Purankarta Chit Fund Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Purankarta Chit Fund Pvt Ltd
Purankarta Chit Fund Pvt Ltd is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satwant Kaur Chadha | Director | 23 Feb 1988 | 38 Years 5 Months | As last reported |
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Manmeet Singh Chadha
Also directs:
Celestial Led Light Private Limited
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Director | 01 Aug 1999 | 27 Years 0 Months | As last reported |
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Taranjeet Singh Chadha
Also directs:
Sunsip Chits Pvt Ltd
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Director | 25 Nov 2002 | 23 Years 8 Months | As last reported |
| Teja Singh Chadha | Director | 23 Feb 1988 | 38 Years 5 Months | As last reported |
Financials of Purankarta Chit Fund Pvt Ltd FY 2017 filings available
Purankarta Chit Fund Pvt Ltd reported revenue of ₹44,309 (down 39.00% YoY) for FY 2017.
Ten-year financial statements for Purankarta Chit Fund Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Purankarta Chit Fund Pvt Ltd
Shareholding and ownership data for Purankarta Chit Fund Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Purankarta Chit Fund Pvt Ltd
Purankarta Chit Fund Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Purankarta Chit Fund Pvt Ltd
View historical data on people associated with Purankarta Chit Fund Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Purankarta Chit Fund Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Purankarta Chit Fund Pvt Ltd
GST registrations and filing compliance for Purankarta Chit Fund Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Purankarta Chit Fund Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Purankarta Chit Fund Pvt Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Purankarta Chit Fund Pvt Ltd
MSME payment history for Purankarta Chit Fund Pvt Ltd
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
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Subsidiaries & Group Companies of Purankarta Chit Fund Pvt Ltd
Corporate group structure for Purankarta Chit Fund Pvt Ltd
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MCA Filings & Documents of Purankarta Chit Fund Pvt Ltd
MCA filings and documents for Purankarta Chit Fund Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Purankarta Chit Fund Pvt Ltd
Frequently Asked Questions about Purankarta Chit Fund Pvt Ltd
Purankarta Chit Fund Pvt Ltd 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.
Purankarta Chit Fund Pvt Ltd is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 23 February 1988 and is registered under CIN U74899DL1988PTC030723. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Purankarta Chit Fund Pvt Ltd are:
- Satwant Kaur Chadha - Director
- Manmeet Singh Chadha - Director
- Taranjeet Singh Chadha - Director
- Teja Singh Chadha - Director
The CIN (Corporate Identification Number) of Purankarta Chit Fund Pvt Ltd is U74899DL1988PTC030723. 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 Purankarta Chit Fund Pvt Ltd 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 4571 Zeenath Warikasamere Gate, Delhi, Delhi, India.