Windfall Chit Fund Pvt. Ltd.
About Windfall Chit Fund Pvt. Ltd.
Data last updated: 24 July 2025
Windfall Chit Fund Pvt. Ltd. was a private limited company based in Na, 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 14 May 1990.
Registered with ROC Delhi under CIN U65992HR1990PTC030936.
Capital: an authorised share capital of ₹5 Lakh.
Office: Shop No. S – 24 Palam Vyapaarkendra Palam Vihar Gurgaon, Na, Haryana, 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.
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Registered AddressShop No. S – 24 Palam Vyapaarkendra Palam Vihar Gurgaon, Na, Haryana, India
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IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Windfall Chit Fund Pvt. Ltd.
The Directors information for Windfall Chit Fund Pvt. Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Windfall Chit Fund Pvt. Ltd.
Ten-year financial statements for Windfall Chit Fund Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Windfall Chit Fund Pvt. Ltd.
Windfall Chit Fund Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Windfall Chit Fund Pvt. Ltd.
View historical data on people associated with Windfall Chit Fund Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Windfall Chit Fund Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Windfall Chit Fund Pvt. Ltd.
GST registrations and filing compliance for Windfall Chit Fund Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Windfall Chit Fund Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Windfall Chit Fund Pvt. Ltd.
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
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MSME Payment Delays by Windfall Chit Fund Pvt. Ltd.
MSME payment history for Windfall Chit Fund Pvt. Ltd.
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
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Subsidiaries & Group Companies of Windfall Chit Fund Pvt. Ltd.
Corporate group structure for Windfall Chit Fund Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Windfall Chit Fund Pvt. Ltd.
MCA filings and documents for Windfall Chit Fund Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Windfall Chit Fund Pvt. Ltd.
Frequently Asked Questions about Windfall Chit Fund Pvt. Ltd.
Windfall Chit Fund Pvt. Ltd. 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.
Windfall Chit Fund Pvt. Ltd. is a struck-off private limited company in the financial services sector based in Na, Haryana, India. It was incorporated on 14 May 1990 and is registered under CIN U65992HR1990PTC030936. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Windfall Chit Fund Pvt. Ltd. is U65992HR1990PTC030936. 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 Windfall Chit Fund Pvt. Ltd. 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 Shop No. S – 24 Palam Vyapaarkendra Palam Vihar Gurgaon, Na, Haryana, India.
Windfall Chit Fund Pvt. Ltd. can be reached at the registered office: Shop No. S – 24 Palam Vyapaarkendra Palam Vihar Gurgaon, Na, Haryana, India.