Versatile Chit Fund Private Limited
About Versatile Chit Fund Private Limited
Data last updated:
Versatile Chit Fund Private Limited was a private limited company based in Panchkula, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 24 June 2008.
Registered with ROC Delhi under CIN U65992HR2008PTC038087.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors Ram Charan Sharma and Anurag Agarwal.
Office: H No. 536 Sector – 6, Panchkula, Haryana, India – 134109.
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 AddressH No. 536 Sector – 6, Panchkula, Haryana, India – 134109
- 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 Versatile Chit Fund Private Limited
Versatile Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Charan Sharma | Director | 24 Jun 2008 | 18 Years 3 Months | As last reported |
| Anurag Agarwal | Director | 24 Jun 2008 | 18 Years 3 Months | As last reported |
Financials of Versatile Chit Fund Private Limited
Ten-year financial statements for Versatile 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 Versatile Chit Fund
Versatile Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Versatile Chit Fund
Employment history and EPFO contributions of people linked to Versatile Chit Fund.
Employee and EPFO history for Versatile 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 Versatile Chit Fund
GST registrations and filing compliance for Versatile 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 Versatile Chit Fund
Credit ratings, litigation, and regulatory alerts for Versatile 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 Versatile Chit Fund
MSME payment history for Versatile 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 Versatile Chit Fund
Corporate group structure for Versatile 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 Versatile Chit Fund
MCA filings and documents for Versatile 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 Versatile Chit Fund
Frequently Asked Questions about Versatile Chit Fund Private Limited
Versatile 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.
Versatile Chit Fund is a struck-off private limited company in the financial services sector based in Panchkula, Haryana, India. It was incorporated on 24 June 2008 and is registered under CIN U65992HR2008PTC038087. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Versatile Chit Fund are:
- Ram Charan Sharma - Director
- Anurag Agarwal - Director
The CIN (Corporate Identification Number) of Versatile Chit Fund is U65992HR2008PTC038087. 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 Versatile 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 H No. 536 Sector – 6, Panchkula, Haryana, India – 134109.