Shashi Chit Fund Private Ltd
About Shashi Chit Fund Private Ltd
Data last updated: 26 July 2025
Shashi Chit Fund Private Ltd was a private limited company based in New 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. Incorporated on 06 November 1985.
Registered with ROC Delhi under CIN U74899DL1985PTC022457.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.45 Lakh. It was led by directors including Rajan Kumar Verma and Surender Pal Verma.
Last AGM: 29 September 2010. Financial statements filed for year ended 31 March 2010. Office: 1/1544 Gali – 16 Balbir Nagar Extn.Shahadra, New Delhi, Delhi, India – 110032.
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 Address1/1544 Gali – 16 Balbir Nagar Extn.Shahadra, New Delhi, Delhi, India – 110032
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Board of Directors of Shashi Chit Fund Private Ltd
Shashi Chit Fund Private Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajan Kumar Verma | Director | 03 Mar 1994 | 32 Years 5 Months | As last reported |
| Surender Pal Verma | Director | 06 Nov 1985 | 40 Years 9 Months | As last reported |
| Shashi Bala Verma | Director | 06 Nov 1985 | 40 Years 9 Months | As last reported |
Financials of Shashi Chit Fund Private Ltd FY 2010 filings available
Ten-year financial statements for Shashi Chit Fund Private Ltd
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Charges & Borrowings Shashi Chit Fund Private Ltd
Shashi Chit Fund Private Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shashi Chit Fund Private Ltd
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Employee and EPFO history for Shashi Chit Fund Private Ltd
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GST Compliance of Shashi Chit Fund Private Ltd
GST registrations and filing compliance for Shashi Chit Fund Private Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Shashi Chit Fund Private Ltd
Credit ratings, litigation, and regulatory alerts for Shashi Chit Fund Private Ltd
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MSME Payment Delays by Shashi Chit Fund Private Ltd
MSME payment history for Shashi Chit Fund Private Ltd
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Subsidiaries & Group Companies of Shashi Chit Fund Private Ltd
Corporate group structure for Shashi Chit Fund Private Ltd
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MCA Filings & Documents of Shashi Chit Fund Private Ltd
MCA filings and documents for Shashi Chit Fund Private Ltd
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Recent Activity on Shashi Chit Fund Private Ltd
Frequently Asked Questions about Shashi Chit Fund Private Ltd
Shashi Chit Fund Private Ltd 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.
Shashi Chit Fund Private Ltd is a struck-off private limited company based in New Delhi, Delhi, India. It was incorporated on 06 November 1985 and is registered under CIN U74899DL1985PTC022457. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shashi Chit Fund Private Ltd are:
- Rajan Kumar Verma - Director
- Surender Pal Verma - Director
- Shashi Bala Verma - Director
The CIN (Corporate Identification Number) of Shashi Chit Fund Private Ltd is U74899DL1985PTC022457. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 11544 Gali – 16 Balbir Nagar Extn.Shahadra, New Delhi, Delhi, India – 110032.
Shashi Chit Fund Private Ltd can be reached at the registered office: 11544 Gali – 16 Balbir Nagar Extn.Shahadra, New Delhi, Delhi, India – 110032.