Shanlo Chit Fund Private Limited
About Shanlo Chit Fund Private Limited
Data last updated: 24 July 2025
Shanlo Chit Fund Private Limited was a private limited company based in Old 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 specialised in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 31 March 2014.
Registered with ROC Delhi under CIN U65992HR2014PTC052336.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mukesh Kumar Dixit and Prem Pal Sharma.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: House No. 1336 Sector – 18 Housing Board Colony, Old Faridabad, Haryana, India – 121002.
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 AddressHouse No. 1336 Sector – 18 Housing Board Colony, Old Faridabad, Haryana, India – 121002
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IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit 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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Board of Directors of Shanlo Chit Fund Private Limited
Shanlo Chit Fund Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mukesh Kumar Dixit
Also directs:
Shanlo Buildcon Private Limited
|
Director | 31 Mar 2014 | 12 Years 4 Months | As last reported |
|
Prem Pal Sharma
Also directs:
Silverleaf Education & Research Institute
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Director | 31 Mar 2014 | 12 Years 4 Months | As last reported |
Financials of Shanlo Chit Fund Private Limited FY 2014 filings available
Ten-year financial statements for Shanlo Chit Fund Private Limited
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Charges & Borrowings Shanlo Chit Fund Private Limited
Shanlo Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shanlo Chit Fund Private Limited
View historical data on people associated with Shanlo Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shanlo Chit Fund Private Limited
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GST Compliance of Shanlo Chit Fund Private Limited
GST registrations and filing compliance for Shanlo Chit Fund Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shanlo Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Shanlo Chit Fund Private Limited
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MSME Payment Delays by Shanlo Chit Fund Private Limited
MSME payment history for Shanlo 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 Shanlo Chit Fund Private Limited
Corporate group structure for Shanlo Chit Fund Private Limited
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- Parent company
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MCA Filings & Documents of Shanlo Chit Fund Private Limited
MCA filings and documents for Shanlo Chit Fund Private Limited
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- Annual returns and statements
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Recent Activity on Shanlo Chit Fund Private Limited
Frequently Asked Questions about Shanlo Chit Fund Private Limited
Shanlo 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.
Shanlo Chit Fund Private Limited is a struck-off private limited company in the financial services sector based in Old Faridabad, Haryana, India. It was incorporated on 31 March 2014 and is registered under CIN U65992HR2014PTC052336. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shanlo Chit Fund Private Limited are:
- Mukesh Kumar Dixit - Director
- Prem Pal Sharma - Director
The CIN (Corporate Identification Number) of Shanlo Chit Fund Private Limited is U65992HR2014PTC052336. 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 Shanlo Chit Fund Private Limited is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at House No. 1336 Sector – 18 Housing Board Colony, Old Faridabad, Haryana, India – 121002.