WATERFALL CHIT FUND COMPANY PRIVATE LIMITED is a Private Company, Which CIN Number is U65992DL1985PTC021725 , was incorporated 39 Years , 2 Months , 24 Days ago on dated 09 August 1985 . WATERFALL CHIT FUND COMPANY PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-ROC-DELHI. As regarding the financial status on the time of registration of WATERFALL CHIT FUND COMPANY PRIVATE LIMITED Company its authorized share capital is Rs. 500000 and its paid up capital is Rs. 500000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 659, Main Activity of the said Company WATERFALL CHIT FUND COMPANY PRIVATE LIMITED is : Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] .
The registration number of this company is 021725 .Its Email address is [email protected] and its registered address is where Company is actual registered : 19,SAVITRI, CINEMA, COMPLEX,GREATER, KAILASH-II, NEW DELHI DL IN 0. For any Query You can reach this company by email address or Postal address.
WATERFALL CHIT FUND COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of WATERFALL CHIT FUND COMPANY PRIVATE LIMITED :
Current status of WATERFALL CHIT FUND COMPANY PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
021725
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
09 August 1985 View all Companies Registration with similar Date
Age of The Company :
39 Years , 2 Months , 24 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in WATERFALL CHIT FUND COMPANY PRIVATE LIMITED :
Login to Get information related to Number of employees in WATERFALL CHIT FUND COMPANY PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
Website:
Registered Office Address:
19,SAVITRI, CINEMA, COMPLEX,GREATER, KAILASH-II, NEW DELHI DL IN 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of WATERFALL CHIT FUND COMPANY PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of WATERFALL CHIT FUND COMPANY PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U74999DL2019PTC349421 | JHS CONSULTING PRIVATE LIMITED | 304,, DLF, CENTRE,, SAVITRI, CINEMA, COMPLEX,, GREATER, KAILASH, II, NEW, DELHI, New |
| U72900DL2007PTC170739 | LARBROS SOFTEC PRIVATE LIMITED | 502,, SAVITRI, CINEMA, COMPLEX, GREATER, KAILASH, PART, II, NEW |
| U65992DL1988PTC031062 | GREATER KAILASH CHIT FUND PVT LTD | SHOP, NO-5,SAVITRI, CINEMA,COMPLEX, GREATER, KAILASH-II,,, NEW |
| U74899DL1993PTC055070 | GI SOFTWARE PRIVATE LIMITED | 504,SAVITRI, CINEMA, COMPLEX, GREATER, KAILASH, II, NEW |
| U74899DL1995PTC070302 | ULYSSES EXPEDITIONS PRIVATE LIMITED | 504,, SAVITRI, CINEMA, COMPLEX, GREATER, KAILASH, II, NEW |
| U40106DL2011FTC224978 | MONTEALTO INDIA PRIVATE LIMITED | Indure, House,, Savitri, Cinema, Complex, Greater, Kailash-, II, New, Delhi, South |
| U01407DL2013PTC247956 | GREENHOUSE ORGANICS PRIVATE LIMITED | 504,, SAVITRI, CINEMA, COMPLEX,, GREATER, KAILASH, PART, II,, NEW, DELHI, South |
| U01403DL2013PTC248823 | MOBIUS GREENS PRIVATE LIMITED | 504,, SAVITRI, CINEMA, COMPLEX,, GREATER, KAILASH, PART, II,, NEW, DELHI, South |
| U51909DL2005PTC135512 | LATERAL ENTERPRISES PRIVATE LIMITED | 302,, Savitri, Cinema, Complex, Greater, Kailash, Part, II, New, Delhi, South |
| U70200DL1987PTC029021 | SOORAJ FARMS PVT LTD | FLAT, NO., 4, AND, 5, 2ND, FLOOR,COMMERCIAL, COMPLEX, BEHIND, SAVITRI, CINEMA, GREATER, KAILASH |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| WATERFALL CHIT FUND COMPANY PRIVATE LIMITED | DL | 0 | 19,SAVITRI, CINEMA, COMPLEX,GREATER, KAILASH-II, NEW |
