Third Eye Chit Fund Private Limited

Third Eye Chit Fund Private Limited - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U65992DL2000PTC107076 Incorporated 01 August 2000 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
2
As per MCA filings
Last financials
Mar 2009
Balance sheet date
Last AGM
21 Sep 2009
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Third Eye Chit Fund Private Limited

Data last updated:

Third Eye 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 01 August 2000.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL2000PTC107076.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vivek Gupta and Arti Aggarwal.

Its last annual general meeting (AGM) was held on 21 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 313 C – 58 Shahpuritirath Singh Tower Community Centre Janak Puri, New Delhi, Delhi, India – 110058.

Company details

CIN U65992DL2000PTC107076
Registration Number 107076
Incorporation Date 01 August 2000
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 21 September 2009
Date of Balance Sheet 31 March 2009

Contact details

Third Eye Chit Fund Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    313 C – 58 Shahpuritirath Singh Tower Community Centre Janak Puri, New Delhi, Delhi, India – 110058
  • Industry
    Financial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
Comprehensive company report
Third Eye Chit Fund Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Third Eye Chit Fund Private Limited

FY 2009 filings available

Financial Statement Summary

MetricsFY 2008-09
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
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Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2008-09
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Third Eye Chit Fund Private Limited, buy the company report.

Board of directors of Third Eye Chit Fund Private Limited

Third Eye Chit Fund has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vivek GuptaDirector01 Aug 200026 Years 2 MonthsAs last reported
Arti AggarwalDirector01 Aug 200026 Years 2 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Third Eye 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 Third Eye Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Third Eye Chit Fund Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Arti Aggarwal was appointed as Director on 01 Aug 2000.

AGM
Third Eye Chit Fund Private Limited last Annual general meeting of members was held on 21 Sep 2009 as per latest MCA records.
Filing
Third Eye Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Delhi.
Appointed
Arti Aggarwal was appointed as Director.
Appointed
Vivek Gupta was appointed as Director.
Incorporation
01 Aug 2000
Third Eye Chit Fund Private Limited was registered on 01 Aug 2000 with Roc Delhi & aged 26 years 2 months as per MCA records.

Frequently asked questions

Third Eye 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.

Third Eye Chit Fund was a private limited company based in New Delhi, Delhi, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 01 August 2000 and is registered under CIN U65992DL2000PTC107076. The company has been struck off by the Registrar of Companies and is no longer operational.

Third Eye Chit Fund had 2 directors:

The CIN (Corporate Identification Number) of Third Eye Chit Fund is U65992DL2000PTC107076. 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 Third Eye Chit Fund is at 313 C – 58 Shahpuritirath Singh Tower Community Centre Janak Puri, New Delhi, Delhi, India – 110058.

Third Eye Chit Fund was incorporated on 01 August 2000. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Third Eye Chit Fund on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 21 September 2009. Year-wise statements from 2015 are in the company report.

Third Eye Chit Fund operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.

Arti Aggarwal was appointed as Director on 01 Aug 2000. Vivek Gupta was appointed as Director on 01 Aug 2000.

Third Eye Chit Fund can be reached at its registered office: 313 C – 58 Shahpuritirath Singh Tower Community Centre Janak Puri, New Delhi, Delhi, India – 110058.