Recovery Chit Fund Private Limited
About Recovery Chit Fund Private Limited
Data last updated: 24 July 2025
Recovery Chit Fund Private Limited 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 insurance and pension funding, a part of the broader insurance sector. Incorporated on 21 July 1989.
Registered with ROC Delhi under CIN U66000DL1989PTC037050.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹20.
Office: C/O Amar Bansal C – 2/20 Parshant Vihar, Delhi, Delhi, India.
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 AddressC/O Amar Bansal C – 2/20 Parshant Vihar, Delhi, Delhi, India
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IndustryInsurance, Insurance & Pension Funding
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Recovery Chit Fund Private Limited
Recovery Chit Fund Private Limited has one previous CIN (Corporate Identification Number): U99999DL1989PTC037050. The current CIN is U66000DL1989PTC037050, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66000DL1989PTC037050 | Current |
| U99999DL1989PTC037050 | Previous |
Board of Directors of Recovery Chit Fund Private Limited
The Directors information for Recovery Chit Fund Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Recovery Chit Fund Private Limited
Ten-year financial statements for Recovery Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Recovery Chit Fund Private Limited
Recovery Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Recovery Chit Fund Private Limited
View historical data on people associated with Recovery Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Recovery Chit Fund Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Recovery Chit Fund Private Limited
GST registrations and filing compliance for Recovery 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 Recovery Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Recovery Chit Fund Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Recovery Chit Fund Private Limited
MSME payment history for Recovery 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 Recovery Chit Fund Private Limited
Corporate group structure for Recovery Chit Fund Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Recovery Chit Fund Private Limited
MCA filings and documents for Recovery Chit Fund Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Recovery Chit Fund Private Limited
Frequently Asked Questions about Recovery Chit Fund Private Limited
Recovery 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.
Recovery Chit Fund Private Limited is a struck-off private limited company in the insurance sector based in Delhi, Delhi, India. It was incorporated on 21 July 1989 and is registered under CIN U66000DL1989PTC037050. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Recovery Chit Fund Private Limited is U66000DL1989PTC037050. 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 Recovery Chit Fund Private Limited is insurance. The company specifically operates in insurance and pension funding. The company was active in this sector before being struck off.
The company has its registered office at CO Amar Bansal C – 220 Parshant Vihar, Delhi, Delhi, India.
Recovery Chit Fund Private Limited can be reached at the registered office: CO Amar Bansal C – 220 Parshant Vihar, Delhi, Delhi, India.