Swell Chit Fund Pvt.Ltd.
About Swell Chit Fund Pvt.Ltd.
Data last updated: 21 July 2025
Swell Chit Fund Pvt.Ltd. was a private limited company based in Na, Haryana, 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 06 May 1991.
Registered with ROC Delhi under CIN U65992HR1991PTC031280.
Capital: an authorised share capital of ₹2 Lakh.
Office: Near Hanuman Mandir Dhandaheri Gurgaon, Na, Haryana, 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.
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Registered AddressNear Hanuman Mandir Dhandaheri Gurgaon, Na, Haryana, India
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IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Swell Chit Fund Pvt.Ltd.
The Directors information for Swell Chit Fund Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Swell Chit Fund Pvt.Ltd.
Ten-year financial statements for Swell Chit Fund Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Swell Chit Fund Pvt.Ltd.
Swell Chit Fund Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swell Chit Fund Pvt.Ltd.
View historical data on people associated with Swell Chit Fund Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Swell Chit Fund Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swell Chit Fund Pvt.Ltd.
GST registrations and filing compliance for Swell Chit Fund Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Swell Chit Fund Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Swell Chit Fund Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swell Chit Fund Pvt.Ltd.
MSME payment history for Swell Chit Fund Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Swell Chit Fund Pvt.Ltd.
Corporate group structure for Swell Chit Fund Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Swell Chit Fund Pvt.Ltd.
MCA filings and documents for Swell Chit Fund Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Swell Chit Fund Pvt.Ltd.
Frequently Asked Questions about Swell Chit Fund Pvt.Ltd.
Swell Chit Fund Pvt.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.
Swell Chit Fund Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Na, Haryana, India. It was incorporated on 06 May 1991 and is registered under CIN U65992HR1991PTC031280. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Swell Chit Fund Pvt.Ltd. is U65992HR1991PTC031280. 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 Swell Chit Fund Pvt.Ltd. 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 Near Hanuman Mandir Dhandaheri Gurgaon, Na, Haryana, India.
Swell Chit Fund Pvt.Ltd. can be reached at the registered office: Near Hanuman Mandir Dhandaheri Gurgaon, Na, Haryana, India.