STC Chit Fund Private Limited
About STC Chit Fund Private Limited
Data last updated:
STC Chit Fund Private Limited 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 services and investment segment of the financial services sector. It was incorporated on 18 May 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2015PTC280388.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Neeta Agarwal and Gazendra Singh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at C – 10 Khosla Complex Gagan Vihar Extn, Delhi, India – 110051.
Company details
Contact details
STC Chit Fund Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 10 Khosla Complex Gagan Vihar Extn, Delhi, India – 110051
- IndustryFinancial Services, Financial Activities, Trust, Fund, Other Financial Holding
To see the full contact details of STC Chit Fund Private Limited, buy the company report.
- 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
Business activity
The main business activity of STC Chit Fund is financial and insurance service. In detail, this covers activities by trusts, funds and other financial holding companies.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies |
To see the full business activity and turnover split of STC Chit Fund Private Limited, buy the company report.
Financials of STC Chit Fund Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of STC Chit Fund Private Limited, buy the company report.
Board of directors of STC Chit Fund Private Limited
STC Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeta Agarwal | Director | 18 May 2015 | 11 Years 5 Months | As last reported |
| Gazendra Singh Also directs: Agarwal Tax and Registrations Private Limited, Taxyntra Advisory LLP, Agarwal Taxcon Private Limited and 1 more | Director | 18 May 2015 | 11 Years 5 Months | As last reported |
Auditor
STC Chit Fund Private Limited is audited by Dinesh Jain & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Dinesh Jain & Associates | FY 2017 | 004885N |
Shareholding
The shareholding of STC Chit Fund Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of STC Chit Fund Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving STC Chit Fund Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for STC 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 STC Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
STC Chit Fund Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Gazendra Singh was appointed as Director on 18 May 2015.
Frequently asked questions
STC 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.
STC Chit Fund was a private limited company based in Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 18 May 2015 and is registered under CIN U74999DL2015PTC280388. The company has been struck off by the Registrar of Companies and is no longer operational.
STC Chit Fund had 2 directors:
- Neeta Agarwal - Director
- Gazendra Singh - Director
The CIN (Corporate Identification Number) of STC Chit Fund is U74999DL2015PTC280388. 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 STC Chit Fund is at C – 10 Khosla Complex Gagan Vihar Extn, Delhi, India – 110051.
STC Chit Fund was incorporated on 18 May 2015. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of STC Chit Fund on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2016 are in the company report.
STC Chit Fund operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Gazendra Singh was appointed as Director on 18 May 2015. Neeta Agarwal was appointed as Director on 18 May 2015.
STC Chit Fund can be reached at its registered office: C – 10 Khosla Complex Gagan Vihar Extn, Delhi, India – 110051.