Rai Chit Fund Finance Ltd
About Rai Chit Fund Finance Ltd
Data last updated:
Rai Chit Fund Finance Ltd is a public limited company based in Kanpur, Uttar Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 01 April 1972.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65992UP1972PLC003526.
The company has an authorised share capital of ₹1 Lakh.
The registered office is at 128/106 G Block Kidwai Nagar Kanpur, Uttar Pradesh, India.
Court records list 46 cases involving the company, including 46 filed against it; 46 cases are pending.
Company details
Contact details
Rai Chit Fund Finance Ltd's registered office is in Kanpur, Uttar Pradesh.
- Registered Address128/106 G Block Kidwai Nagar Kanpur, Uttar Pradesh, India
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- 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 Rai Chit Fund Finance Ltd
Year-wise financial statements and ratios of Rai Chit Fund Finance Ltd are in the company report Buy the company report.
Board of directors of Rai Chit Fund Finance Ltd
No directors are listed for Rai Chit Fund Finance in the MCA records available to us.
Legal cases
Rai Chit Fund Finance Ltd has 46 court cases on record: 46 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 46 | 46 | 46 |
Cases on record (3 of 46)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by an individual | Pending |
| District court, Lucknow, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by an individual | Pending |
| District court, Lucknow, Uttar Pradesh | Court case (Cri. Case) | Filed against the company by an individual | Pending |
To see the full case history of Rai Chit Fund Finance Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rai Chit Fund Finance Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Rai Chit Fund Finance Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Rai Chit Fund Finance is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Rai Chit Fund Finance is a company pending strike off, currently registered as a public limited company based in Kanpur, Uttar Pradesh, India. The company works in chit fund, within the financial services industry. It was incorporated on 01 April 1972 and is registered under CIN U65992UP1972PLC003526. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Rai Chit Fund Finance is U65992UP1972PLC003526. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rai Chit Fund Finance was incorporated on 01 April 1972. It is registered with the Registrar of Companies, Kanpur.
The registered office of Rai Chit Fund Finance is at 128106 G Block Kidwai Nagar Kanpur, Uttar Pradesh, India.
Rai Chit Fund Finance operates in the financial services industry, in the chit fund segment.
Rai Chit Fund Finance has 46 court cases on record: 46 filed against it. 46 are pending.
Rai Chit Fund Finance can be reached at its registered office: 128106 G Block Kidwai Nagar Kanpur, Uttar Pradesh, India.
Rai Chit Fund Finance is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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