True Value Chit Fund Private Limited
About True Value Chit Fund Private Limited
Data last updated:
True Value 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 management consultancy activity, a part of the broader professional services sector. Incorporated on 30 January 2012.
Registered with ROC Delhi under CIN U74140DL2012PTC230699.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sarita Aggarwal and Sandeep Kumar Mittal.
Office: 1934 Gali No.147 Ganesh Pura Tri Nagar, New Delhi, Delhi, India – 110035.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1934 Gali No.147 Ganesh Pura Tri Nagar, New Delhi, Delhi, India – 110035
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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
Board of Directors of True Value Chit Fund Private Limited
True Value Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarita Aggarwal | Director | 30 Jan 2012 | 14 Years 8 Months | As last reported |
| Sandeep Kumar Mittal Also directs: SRK Fasteners Private Limited | Director | 30 Jan 2012 | 14 Years 8 Months | As last reported |
Financials of True Value Chit Fund Private Limited
Ten-year financial statements for True Value Chit Fund Private Limited
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 True Value Chit Fund
True Value Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at True Value Chit Fund
Employment history and EPFO contributions of people linked to True Value Chit Fund.
Employee and EPFO history for True Value Chit Fund Private Limited
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 True Value Chit Fund
GST registrations and filing compliance for True Value Chit Fund Private Limited
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 True Value Chit Fund
Credit ratings, litigation, and regulatory alerts for True Value Chit Fund Private Limited
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 True Value Chit Fund
MSME payment history for True Value Chit Fund Private Limited
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 True Value Chit Fund
Corporate group structure for True Value Chit Fund Private Limited
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 True Value Chit Fund
MCA filings and documents for True Value Chit Fund Private Limited
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 True Value Chit Fund
Frequently Asked Questions about True Value Chit Fund Private Limited
True Value 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.
True Value Chit Fund is a struck-off private limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 30 January 2012 and is registered under CIN U74140DL2012PTC230699. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of True Value Chit Fund are:
- Sarita Aggarwal - Director
- Sandeep Kumar Mittal - Director
The CIN (Corporate Identification Number) of True Value Chit Fund is U74140DL2012PTC230699. 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 True Value Chit Fund is professional services. The company specifically operates in management consultancy activity. The company was active in this sector before being struck off.
The company has its registered office at 1934 Gali No.147 Ganesh Pura Tri Nagar, New Delhi, Delhi, India – 110035.