Tip Top Chit Fund Private LTD
About Tip Top Chit Fund Private LTD
Data last updated:
Tip Top Chit Fund Private LTD was a private limited company based in Na, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 04 December 1985.
Registered with ROC Delhi under CIN U65992DL1985PTC022688.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹300.
Office: 5952/4 Factory Road Nabikarim N.Delhi, Delhi, 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 Address5952/4 Factory Road Nabikarim N.Delhi, Delhi, India
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Tip Top Chit Fund
Tip Top Chit Fund has one previous CIN (Corporate Identification Number): U99999DL1985PLC022688. The current CIN is U65992DL1985PTC022688, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992DL1985PTC022688 | Current |
| U99999DL1985PLC022688 | Previous |
Board of Directors of Tip Top Chit Fund Private LTD
No directors are listed for Tip Top Chit Fund in the MCA records available to us.
Financials of Tip Top Chit Fund Private LTD
Ten-year financial statements for Tip Top Chit Fund Private LTD
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.
Charges & Borrowings of Tip Top Chit Fund
Tip Top Chit Fund Private LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tip Top Chit Fund
Employment history and EPFO contributions of people linked to Tip Top Chit Fund.
Employee and EPFO history for Tip Top Chit Fund Private LTD
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.
GST Compliance of Tip Top Chit Fund
GST registrations and filing compliance for Tip Top Chit Fund Private LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Tip Top Chit Fund
Credit ratings, litigation, and regulatory alerts for Tip Top Chit Fund Private LTD
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 Tip Top Chit Fund
MSME payment history for Tip Top Chit Fund Private LTD
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 Tip Top Chit Fund
Corporate group structure for Tip Top Chit Fund Private LTD
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.
MCA Filings & Documents of Tip Top Chit Fund
MCA filings and documents for Tip Top Chit Fund Private LTD
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.
Recent Activity on Tip Top Chit Fund
Frequently Asked Questions about Tip Top Chit Fund Private LTD
Tip Top 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.
Tip Top Chit Fund is a struck-off private limited company in the financial services sector based in Na, Delhi, India. It was incorporated on 04 December 1985 and is registered under CIN U65992DL1985PTC022688. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Tip Top Chit Fund is U65992DL1985PTC022688. 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 Tip Top Chit Fund 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 59524 Factory Road Nabikarim N.Delhi, Delhi, India.
Tip Top Chit Fund can be reached at the registered office: 59524 Factory Road Nabikarim N.Delhi, Delhi, India.