Rakesh Chit Fund Private Limited
About Rakesh Chit Fund Private Limited
Data last updated: 26 July 2025
Rakesh Chit Fund Private Limited was a private limited company based in Raipur, Chattisgarh, 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 09 January 1973.
Registered with ROC Chhattisgarh under CIN U65991CT1973PTC001162.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: Motor Stand, Raipur, Chattisgarh, India – 492001.
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 AddressMotor Stand, Raipur, Chattisgarh, India – 492001
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IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Rakesh Chit Fund Private Limited
Rakesh Chit Fund Private Limited has one previous CIN (Corporate Identification Number): U65991MP1973PTC001162. The current CIN is U65991CT1973PTC001162, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65991CT1973PTC001162 | Current |
| U65991MP1973PTC001162 | Previous |
Board of Directors of Rakesh Chit Fund Private Limited
The Directors information for Rakesh Chit Fund Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Rakesh Chit Fund Private Limited
Ten-year financial statements for Rakesh Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Rakesh Chit Fund Private Limited
Rakesh Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rakesh Chit Fund Private Limited
View historical data on people associated with Rakesh Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rakesh Chit Fund Private Limited
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GST Compliance of Rakesh Chit Fund Private Limited
GST registrations and filing compliance for Rakesh Chit Fund Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Rakesh Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Rakesh Chit Fund Private Limited
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- Rating history
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MSME Payment Delays by Rakesh Chit Fund Private Limited
MSME payment history for Rakesh Chit Fund Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Rakesh Chit Fund Private Limited
Corporate group structure for Rakesh Chit Fund Private Limited
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MCA Filings & Documents of Rakesh Chit Fund Private Limited
MCA filings and documents for Rakesh 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 Rakesh Chit Fund Private Limited
Frequently Asked Questions about Rakesh Chit Fund Private Limited
Rakesh 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.
Rakesh Chit Fund Private Limited is a struck-off private limited company in the financial services sector based in Raipur, Chattisgarh, India. It was incorporated on 09 January 1973 and is registered under CIN U65991CT1973PTC001162. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Rakesh Chit Fund Private Limited is U65991CT1973PTC001162. 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 Rakesh Chit Fund Private Limited 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 Motor Stand, Raipur, Chattisgarh, India – 492001.
Rakesh Chit Fund Private Limited can be reached at the registered office: Motor Stand, Raipur, Chattisgarh, India – 492001.