Space Chit Fund Private LTD
About Space Chit Fund Private LTD
Data last updated:
Space Chit Fund Private LTD was a private limited company based in Na, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 12 February 1980.
Registered with ROC Delhi under CIN U65992DL1980PTC010206.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.18 Lakh.
Last AGM: 30 May 1988. Financial statements filed for year ended 31 December 1987. Office: 24 Patel Road West Patel Nagarnew 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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address24 Patel Road West Patel Nagarnew Delhi, Delhi, India
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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
Board of Directors of Space Chit Fund Private LTD
No directors are listed for Space Chit Fund in the MCA records available to us.
Financials of Space Chit Fund Private LTD
Ten-year financial statements for Space Chit Fund Private LTD
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 Space Chit Fund
Space Chit Fund Private LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Space Chit Fund
Employment history and EPFO contributions of people linked to Space Chit Fund.
Employee and EPFO history for Space Chit Fund Private LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Space Chit Fund
GST registrations and filing compliance for Space Chit Fund Private LTD
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 Space Chit Fund
Credit ratings, litigation, and regulatory alerts for Space Chit Fund Private LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Space Chit Fund
MSME payment history for Space Chit Fund Private LTD
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Space Chit Fund
Corporate group structure for Space Chit Fund Private LTD
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 Space Chit Fund
MCA filings and documents for Space Chit Fund Private LTD
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 Space Chit Fund
Frequently Asked Questions about Space Chit Fund Private LTD
Space 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.
Space Chit Fund is a struck-off private limited company in the financial services sector based in Na, Delhi, India. It was incorporated on 12 February 1980 and is registered under CIN U65992DL1980PTC010206. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Space Chit Fund is U65992DL1980PTC010206. 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 Space Chit Fund is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 24 Patel Road West Patel Nagarnew Delhi, Delhi, India.
Space Chit Fund can be reached at the registered office: 24 Patel Road West Patel Nagarnew Delhi, Delhi, India.