Shreya Chit Fund Private Limited
About Shreya Chit Fund Private Limited
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Shreya Chit Fund Private Limited 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. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 27 May 1988.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1988PTC031855.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹60,000.
The registered office was at 269C Haus Rani Market Malviya Nagar, New Delhi, Delhi, India.
Court records list 8 cases involving the company, including 4 filed by the company and 4 filed against it.
Company details
Contact details
Shreya Chit Fund Private Limited's registered office is in New Delhi, Delhi.
- Registered Address269C Haus Rani Market Malviya Nagar, New Delhi, Delhi, India
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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
Financials of Shreya Chit Fund Private Limited
Year-wise financial statements and ratios of Shreya Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of Shreya Chit Fund Private Limited
No directors are listed for Shreya Chit Fund in the MCA records available to us.
Legal cases
Shreya Chit Fund Private Limited has 8 court cases on record: 4 filed by Shreya Chit Fund, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 4 | 0 |
Cases on record (2 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Visakapatnam, Andhra Pradesh | Execution petition | Filed by the company against an individual | Disposed |
| District court, Visakapatnam, Andhra Pradesh | Court case (AS) | Filed against the company by an individual | Disposed |
To see the full case history of Shreya Chit Fund Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shreya Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shreya Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Shreya 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.
Shreya Chit Fund was a private limited company based in New Delhi, Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 27 May 1988 and is registered under CIN U65992DL1988PTC031855. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shreya Chit Fund is U65992DL1988PTC031855. 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 Shreya Chit Fund is at 269C Haus Rani Market Malviya Nagar, New Delhi, Delhi, India.
Shreya Chit Fund was incorporated on 27 May 1988. It is registered with the Registrar of Companies, Delhi.
Shreya Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Shreya Chit Fund has 8 court cases on record: 4 filed by the company and 4 filed against it.
Shreya Chit Fund can be reached at its registered office: 269C Haus Rani Market Malviya Nagar, New Delhi, Delhi, India.
Shreya Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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