Third Eye Chit Fund Private Limited
About Third Eye Chit Fund Private Limited
Data last updated: 24 July 2025
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 specialised in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 01 August 2000.
Registered with ROC Delhi under CIN U65992DL2000PTC107076.
Capital: 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.
Last AGM: 21 September 2009. Financial statements filed for year ended 31 March 2009. Office: 313 C – 58 Shahpuritirath Singh Tower Community Centre Janak Puri, New Delhi, Delhi, India – 110058.
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 Address313 C – 58 Shahpuritirath Singh Tower Community Centre Janak Puri, New Delhi, Delhi, India – 110058
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IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, 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 Third Eye Chit Fund Private Limited
Third Eye Chit Fund Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vivek Gupta
Also directs:
Ninesqr Infrastructure Private Limited, Brihaspati Construction Private Limited, Lord Vardhman Buildtech Private Limited and 3 more
|
Director | 01 Aug 2000 | 25 Years 11 Months | As last reported |
| Arti Aggarwal | Director | 01 Aug 2000 | 25 Years 11 Months | As last reported |
Financials of Third Eye Chit Fund Private Limited FY 2009 filings available
Ten-year financial statements for Third Eye Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Third Eye Chit Fund Private Limited
Third Eye Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Third Eye Chit Fund Private Limited
View historical data on people associated with Third Eye Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Third Eye Chit Fund Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Third Eye Chit Fund Private Limited
GST registrations and filing compliance for Third Eye Chit Fund Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Third Eye Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Third Eye Chit Fund Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Third Eye Chit Fund Private Limited
MSME payment history for Third Eye Chit Fund Private Limited
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
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Subsidiaries & Group Companies of Third Eye Chit Fund Private Limited
Corporate group structure for Third Eye Chit Fund Private Limited
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 Third Eye Chit Fund Private Limited
MCA filings and documents for Third Eye Chit Fund Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Third Eye Chit Fund Private Limited
Frequently Asked Questions about Third Eye Chit Fund Private Limited
Third Eye Chit Fund Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. 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.
The current directors of Third Eye Chit Fund Private Limited are:
- Vivek Gupta - Director
- Arti Aggarwal - Director
The CIN (Corporate Identification Number) of Third Eye Chit Fund Private Limited is U65992DL2000PTC107076. 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 Third Eye Chit Fund Private Limited is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at 313 C – 58 Shahpuritirath Singh Tower Community Centre Janak Puri, New Delhi, Delhi, India – 110058.