TSC Chit Fund Private Limited
About TSC Chit Fund Private Limited
Data last updated:
TSC 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 18 February 2002.
Registered with ROC Delhi under CIN U65992DL2002PTC114262.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mahendra Kaur and Tarlochan Singh Chandhok.
Last AGM: 17 September 2007. Financial statements filed for year ended 31 March 2007. Office: Z/636 Hamilton Roadkashmere Gate, New Delhi, Delhi, India – 110006.
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 AddressZ/636 Hamilton Roadkashmere Gate, New Delhi, Delhi, India – 110006
- 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
Board of Directors of TSC Chit Fund Private Limited
TSC Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Kaur | Director | 18 Feb 2002 | 24 Years 7 Months | As last reported |
| Tarlochan Singh Chandhok | Director | 18 Feb 2002 | 24 Years 7 Months | As last reported |
Financials of TSC Chit Fund Private Limited FY 2007 filings available
Ten-year financial statements for TSC 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 TSC Chit Fund
TSC Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TSC Chit Fund
Employment history and EPFO contributions of people linked to TSC Chit Fund.
Employee and EPFO history for TSC 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 TSC Chit Fund
GST registrations and filing compliance for TSC 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 TSC Chit Fund
Credit ratings, litigation, and regulatory alerts for TSC 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 TSC Chit Fund
MSME payment history for TSC 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 TSC Chit Fund
Corporate group structure for TSC 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 TSC Chit Fund
MCA filings and documents for TSC 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 TSC Chit Fund
Frequently Asked Questions about TSC Chit Fund Private Limited
TSC 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.
TSC Chit Fund is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 18 February 2002 and is registered under CIN U65992DL2002PTC114262. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of TSC Chit Fund are:
- Mahendra Kaur - Director
- Tarlochan Singh Chandhok - Director
The CIN (Corporate Identification Number) of TSC Chit Fund is U65992DL2002PTC114262. 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 TSC 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 Z636 Hamilton Roadkashmere Gate, New Delhi, Delhi, India – 110006.