Anwar Chit Fund Private Limited - Company overview

Anwar Chit Fund Private Limited is shown as "Strike Off" in MCA records.

2014-08-07 Bangalore, Karnataka Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 2 Months
since 2014-08-07
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Anwar Chit Fund Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ANWAR PASHA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Anwar Chit Fund Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Anwar Chit Fund Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 7 August 2014 as a private limited company. Its registered office is at No. 3/3, Munshi Shaik Ahmed Lane, Jolly Mohalla, Bangalore, Karnataka.

Infyner groups it under Financial Services, in the Chit Fund segment.

It has two directors - Anwar Pasha and Imran - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location No. 3/3, Munshi Shaik Ahmed Lane, Jolly Mohalla,, Bangalore, Karnataka - 560053
Legal NameAnwar Chit Fund Private Limited
CIN / LLPINU65992KA2014PTC075697
Company No.075697
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-08-07
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Anwar Chit Fund Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Anwar Pasha
Director | Since 2014-08-07 | DIN: 06841388
I
Imran
Director | Since 2014-08-07 | DIN: 06841389

Credit Ratings, Litigation & Regulatory Alerts for Anwar Chit Fund Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Anwar Chit Fund Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Anwar Chit Fund Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Anwar Chit Fund Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Anwar Chit Fund Private Limited?
MCA does not publish an "owner" field. Anwar Chit Fund Private Limited is run by its directors, Anwar Pasha and Imran. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Anwar Chit Fund Private Limited?
Anwar Chit Fund Private Limited has two current directors: Anwar Pasha (since August 2014) and Imran (since August 2014).
What is CIN of Anwar Chit Fund Private Limited?
The CIN of Anwar Chit Fund Private Limited is U65992KA2014PTC075697. Reading it left to right: U means it is not listed, 65992 is the industry code it registered under, KA is Karnataka, 2014 is the year it was registered, PTC is the company type and 075697 is its registration number.
When was Anwar Chit Fund Private Limited incorporated?
Anwar Chit Fund Private Limited was incorporated on 7 August 2014 with ROC Bangalore. That makes it about 12 years old.
What is the registered address of Anwar Chit Fund Private Limited?
The registered office on MCA records is No. 3/3, Munshi Shaik Ahmed Lane, Jolly Mohalla, Bangalore, Karnataka - 560053.
What is the current status of Anwar Chit Fund Private Limited?
MCA shows Anwar Chit Fund Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Anwar Chit Fund Private Limited?
You can post to its registered office at No. 3/3, Munshi Shaik Ahmed Lane, Jolly Mohalla, Bangalore, Karnataka - 560053.
What industry or business activity is Anwar Chit Fund Private Limited associated with?
It is grouped under Financial Services, in the Chit Fund segment.
What is paid-up capital and authorised share capital of Anwar Chit Fund Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Anwar Chit Fund Private Limited?
MCA shows no charges registered against Anwar Chit Fund Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Anwar Chit Fund Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Anwar Chit Fund Private Limited?
No financial statements for Anwar Chit Fund Private Limited are on record with us yet.
Anwar Chit Fund Private Limited - is it listed or unlisted?
Anwar Chit Fund Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Anwar Chit Fund Private Limited?
Anwar Chit Fund Private Limited is registered with ROC Bangalore.
What is the company classification of Anwar Chit Fund Private Limited?
MCA classifies Anwar Chit Fund Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.