Syed Chit Fund Private Limited
About Syed Chit Fund Private Limited
Data last updated:
Syed Chit Fund Private Limited was a private limited company based in Bangalore, Karnataka, 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 02 October 2014.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65992KA2014PTC076694.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Syed Javeed and Syed Jaffari.
The registered office was at Bangalore, Karnataka.
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- Registered AddressD No – 21/1 Blng – Bhd Classic Service Station Bannergatta Main Road 1st Cross Srk Gar, Den, Bangalore, Karnataka, India – 560029
- IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- 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
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Financials of Syed Chit Fund Private Limited
Financial statements from 2015
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.
Board of Directors of Syed Chit Fund Private Limited
Syed Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Javeed | Director | 02 Oct 2014 | 12 Years 0 Months | As last reported |
| Syed Jaffari | Director | 02 Oct 2014 | 12 Years 0 Months | As last reported |
Charges & Borrowings of Syed Chit Fund Private Limited
Syed Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Syed Chit Fund Private Limited
Employment history and EPFO contributions of people linked to Syed Chit Fund.
Employee and EPFO history
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.
Recent Activity on Syed Chit Fund Private Limited
Syed Chit Fund Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Syed Jaffari was appointed as Director on 02 Oct 2014.
Credit Ratings, Litigation & Regulatory Alerts for Syed Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts
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 Syed Chit Fund Private Limited
MSME payment history
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 Syed Chit Fund Private Limited
Corporate group structure
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.
GST Compliance of Syed Chit Fund Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Syed Chit Fund Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Syed Chit Fund Private Limited
Syed 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.
Syed Chit Fund was a private limited company based in Bangalore, Karnataka, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 02 October 2014 and is registered under CIN U65992KA2014PTC076694. The company has been struck off by the Registrar of Companies and is no longer operational.
Syed Chit Fund had 2 directors:
- Syed Javeed - Director
- Syed Jaffari - Director
The CIN (Corporate Identification Number) of Syed Chit Fund is U65992KA2014PTC076694. 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 Syed Chit Fund is at D No – 211 Blng – Bhd Classic Service Station Bannergatta Main Road 1st Cross Srk Gar, Den, Bangalore, Karnataka, India – 560029.
Syed Chit Fund was incorporated on 02 October 2014. It is registered with the Registrar of Companies, Bangalore.
Syed Chit Fund has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Syed Chit Fund operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
No. Syed Chit Fund is not listed on any stock exchange. It is an unlisted company.
Syed Jaffari was appointed as Director on 02 Oct 2014. Syed Javeed was appointed as Director on 02 Oct 2014.