Shantam Chit Fund Private Ltd
About Shantam Chit Fund Private Ltd
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Shantam Chit Fund Private Ltd was a private limited company based in 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 06 April 1987.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1987PTC027521.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.16 Lakh.
The registered office was at A81/1 Naraina Industrial Area Phase – 1 New Delhi., Delhi, India.
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- Registered AddressA81/1 Naraina Industrial Area Phase – 1 New Delhi., Delhi, India
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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
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Board of Directors of Shantam Chit Fund Private Ltd
No directors are listed for Shantam Chit Fund in the MCA records available to us.
Financials of Shantam Chit Fund Private Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shantam Chit Fund Private Ltd
Shantam Chit Fund Private Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shantam Chit Fund Private Ltd
Employment history and EPFO contributions of people linked to Shantam Chit Fund.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shantam Chit Fund Private Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shantam Chit Fund Private Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shantam Chit Fund Private Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shantam Chit Fund Private Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shantam Chit Fund Private Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shantam Chit Fund Private Ltd
Frequently Asked Questions about Shantam Chit Fund Private Ltd
Shantam Chit Fund 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.
Shantam Chit Fund was a private limited company based in Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 06 April 1987 and is registered under CIN U65992DL1987PTC027521. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shantam Chit Fund is U65992DL1987PTC027521. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shantam Chit Fund is at A811 Naraina Industrial Area Phase – 1 New Delhi., Delhi, India.
Shantam Chit Fund was incorporated on 06 April 1987. It is registered with the Registrar of Companies, Delhi.
Shantam Chit Fund has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.16 Lakh.
Shantam Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Shantam Chit Fund is not listed on any stock exchange. It is an unlisted company.
Shantam Chit Fund can be reached at its registered office: A811 Naraina Industrial Area Phase – 1 New Delhi, Delhi, India.