Trinetra Chit Fund Co Pvt Ltd
About Trinetra Chit Fund Co Pvt Ltd
Data last updated: 23 July 2025
Trinetra Chit Fund Co Pvt Ltd was a private limited company based in Haryana, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 03 October 1997.
Registered with ROC Delhi under CIN U65992HR1997PTC033729.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors Madhuri Paul and Dharam Vir Singh.
Last AGM: 29 September 2010. Financial statements filed for year ended 31 March 2010. Office: Plot No – 50 Sector 27 Cfaridabad, Haryana, 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 AddressPlot No – 50 Sector 27 Cfaridabad, Haryana, Haryana, India
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IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- 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 Trinetra Chit Fund Co Pvt Ltd
Trinetra Chit Fund Co Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhuri Paul | Director | 03 Oct 1997 | 28 Years 10 Months | As last reported |
| Dharam Vir Singh | Director | 03 Oct 1997 | 28 Years 10 Months | As last reported |
Financials of Trinetra Chit Fund Co Pvt Ltd FY 2010 filings available
Ten-year financial statements for Trinetra Chit Fund Co Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Trinetra Chit Fund Co Pvt Ltd
Trinetra Chit Fund Co Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trinetra Chit Fund Co Pvt Ltd
View historical data on people associated with Trinetra Chit Fund Co Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Trinetra Chit Fund Co Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Trinetra Chit Fund Co Pvt Ltd
GST registrations and filing compliance for Trinetra Chit Fund Co Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Trinetra Chit Fund Co Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Trinetra Chit Fund Co Pvt Ltd
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- Rating history
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MSME Payment Delays by Trinetra Chit Fund Co Pvt Ltd
MSME payment history for Trinetra Chit Fund Co 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
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Subsidiaries & Group Companies of Trinetra Chit Fund Co Pvt Ltd
Corporate group structure for Trinetra Chit Fund Co Pvt Ltd
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MCA Filings & Documents of Trinetra Chit Fund Co Pvt Ltd
MCA filings and documents for Trinetra Chit Fund Co Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Trinetra Chit Fund Co Pvt Ltd
Frequently Asked Questions about Trinetra Chit Fund Co Pvt Ltd
Trinetra Chit Fund Co 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.
Trinetra Chit Fund Co Pvt Ltd is a struck-off private limited company in the financial services sector based in Haryana, Haryana, India. It was incorporated on 03 October 1997 and is registered under CIN U65992HR1997PTC033729. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trinetra Chit Fund Co Pvt Ltd are:
- Madhuri Paul - Director
- Dharam Vir Singh - Director
The CIN (Corporate Identification Number) of Trinetra Chit Fund Co Pvt Ltd is U65992HR1997PTC033729. 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 Trinetra Chit Fund Co Pvt Ltd 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 Plot No – 50 Sector 27 Cfaridabad, Haryana, Haryana, India.