Ultimate Chit Fund Private Limited

Ultimate Chit Fund Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U65992DL1996PTC077481 Incorporated 25 March 1996 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹107
Issued & subscribed
Open charges
None
Secured borrowings
Company age
30 yrs
Est. 1996
Last financials
Mar 2006
Balance sheet date

About Ultimate Chit Fund Private Limited

Data last updated: 22 July 2025

Ultimate 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 25 March 1996.

Registered with ROC Delhi under CIN U65992DL1996PTC077481.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹107.

Last AGM: 29 August 2006. Financial statements filed for year ended 31 March 2006. Office: A – 114 Hari Nagar, New 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.

Company Details of Ultimate Chit Fund Private Limited
CIN U65992DL1996PTC077481
Registration Number 077481
Incorporation Date 25 March 1996
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 August 2006
Date of Balance Sheet 31 March 2006
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A – 114 Hari Nagar, New Delhi, Delhi, India
  • Industry
    Financial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
Company report
Ultimate Chit Fund Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Ultimate Chit Fund Private Limited report

Financials, compliance, directors, charges, ownership and filings for Ultimate Chit Fund Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Ultimate Chit Fund Private Limited

The Directors information for Ultimate Chit Fund Private Limited provides insights into the leadership structure and governance of the organization.

Financials of Ultimate Chit Fund Private Limited FY 2006 filings available

Premium access

Ten-year financial statements for Ultimate Chit Fund Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Ultimate Chit Fund Private Limited

Ultimate Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ultimate Chit Fund Private Limited

View historical data on people associated with Ultimate Chit Fund Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Ultimate Chit Fund Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Ultimate Chit Fund Private Limited

Premium access

GST registrations and filing compliance for Ultimate Chit Fund Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Ultimate Chit Fund Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Ultimate Chit Fund Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Ultimate Chit Fund Private Limited

Premium access

MSME payment history for Ultimate 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
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Ultimate Chit Fund Private Limited

Premium access

Corporate group structure for Ultimate Chit Fund Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Ultimate Chit Fund Private Limited

Premium access

MCA filings and documents for Ultimate Chit Fund Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Ultimate Chit Fund Private Limited

Activity
29 Aug 2006
Ultimate Chit Fund Private Limited last Annual general meeting of members was held on 29 Aug 2006 as per latest MCA records.
Activity
31 Mar 2006
Ultimate Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Delhi.
Activity
25 Mar 1996
Ultimate Chit Fund Private Limited was registered on 25 Mar 1996 with Roc Delhi & aged 30 years 4 months as per MCA records.

Frequently Asked Questions about Ultimate Chit Fund Private Limited

Ultimate 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.

Ultimate 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 25 March 1996 and is registered under CIN U65992DL1996PTC077481. The company has been struck off by the Registrar of Companies and is no longer operational.

The CIN (Corporate Identification Number) of Ultimate Chit Fund Private Limited is U65992DL1996PTC077481. 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 Ultimate Chit Fund Private Limited 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 A – 114 Hari Nagar, New Delhi, Delhi, India.

Ultimate Chit Fund Private Limited can be reached at the registered office: A – 114 Hari Nagar, New Delhi, Delhi, India.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available