Vanbhori Chits Private Limited
About Vanbhori Chits Private Limited
Data last updated:
Vanbhori Chits Private Limited was a private limited company based in Bahadurgarh, 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 operated in the chit fund and microfinance segment of the financial services sector. It was incorporated on 18 August 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR2011PTC043684.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Harish Kumar Goyal and Manju Goyal.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Bs – 108 Shyam Gee Complex Rohtak Road, Bahadurgarh, Haryana, India – 124507.
Court records list 11 cases involving the company, including 1 filed by the company and 10 filed against it; 1 case is pending.
Company details
Contact details
Vanbhori Chits Private Limited's registered office is in Bahadurgarh, Haryana.
- Registered AddressBs – 108 Shyam Gee Complex Rohtak Road, Bahadurgarh, Haryana, India – 124507
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Vanbhori Chits Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vanbhori Chits Private Limited, buy the company report.
Board of directors of Vanbhori Chits Private Limited
Vanbhori Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Kumar Goyal | Director | 18 Aug 2011 | 15 Years 2 Months | As last reported |
| Manju Goyal | Director | 18 Aug 2011 | 15 Years 2 Months | As last reported |
Legal cases
Vanbhori Chits Private Limited has 11 court cases on record: 1 filed by Vanbhori Chits, 10 filed against it. 1 case is pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 10 | 1 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Metaphor Exports Pvt Ltd | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, New Delhi, Delhi | Revision petition | Filed against the company by an individual | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, New Delhi, Delhi | Court case (Cr Cases) | Filed against the company by an individual | Disposed |
To see the full case history of Vanbhori Chits Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vanbhori Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Vanbhori Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vanbhori Chits Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Harish Kumar Goyal was appointed as Director on 18 Aug 2011.
Frequently asked questions
Vanbhori Chits 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.
Vanbhori Chits was a private limited company based in Bahadurgarh, Haryana, India. The company worked in chit fund, within the financial services industry. It was incorporated on 18 August 2011 and is registered under CIN U65992HR2011PTC043684. The company has been struck off by the Registrar of Companies and is no longer operational.
Vanbhori Chits had 2 directors:
- Harish Kumar Goyal - Director
- Manju Goyal - Director
The CIN (Corporate Identification Number) of Vanbhori Chits is U65992HR2011PTC043684. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Vanbhori Chits is at Bs – 108 Shyam Gee Complex Rohtak Road, Bahadurgarh, Haryana, India – 124507.
Vanbhori Chits was incorporated on 18 August 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Vanbhori Chits on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Vanbhori Chits operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
Vanbhori Chits has 11 court cases on record: 1 filed by the company and 10 filed against it. 1 is pending.
Harish Kumar Goyal was appointed as Director on 18 Aug 2011. Manju Goyal was appointed as Director on 18 Aug 2011.