Diligent Chit Fund Co Pvt Ltd - Company overview

Diligent Chit Fund Co Pvt Ltd is shown as "Strike Off" in MCA records.

1973-11-02 Assam, Assam Strike Off Unlisted
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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
21,000.00
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
53 Years 0 Months
since 1973-11-02
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 Diligent Chit Fund Co Pvt Ltd 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 Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (25) and company-foundation signals.
  • Operating for 53+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Diligent Chit Fund Co Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Diligent Chit Fund Co Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Guwahati on 2 November 1973 as a private limited company. The registered office is at Fatashilguwahati, Assam.

Infyner groups it under Agriculture, in the Beverage & Spice Crops segment.

₹21,000 of its ₹1 lakh authorised capital is paid up (about 21%). No charges (secured loans) are registered against it.

Agriculture •••••••• •••••••• ••••••••
  • Location Fatashilguwahati, Assam, Assam - 781009
Legal NameDiligent Chit Fund Co Pvt Ltd
CIN / LLPINU01132AS1973PTC001452
Company No.001452
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1973-11-02
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active Compliance-

MSME Payment Delays by Diligent Chit Fund Co Pvt Ltd 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.

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MCA Filings & Documents of Diligent Chit Fund Co Pvt Ltd 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 Diligent Chit Fund Co Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Diligent Chit Fund Co Pvt Ltd?
The CIN of Diligent Chit Fund Co Pvt Ltd is U01132AS1973PTC001452. Reading it left to right: U means it is not listed, 01132 is the industry code it registered under, AS is Assam, 1973 is the year it was registered, PTC is the company type and 001452 is its registration number.
When was Diligent Chit Fund Co Pvt Ltd incorporated?
Diligent Chit Fund Co Pvt Ltd was incorporated on 2 November 1973 with ROC Guwahati. That makes it more than 53 years old.
What is the registered address of Diligent Chit Fund Co Pvt Ltd?
The registered office on MCA records is Fatashilguwahati, Assam - 781009.
What is the current status of Diligent Chit Fund Co Pvt Ltd?
MCA shows Diligent Chit Fund Co Pvt Ltd 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 Diligent Chit Fund Co Pvt Ltd?
You can post to its registered office at Fatashilguwahati, Assam, Assam - 781009.
What industry or business activity is Diligent Chit Fund Co Pvt Ltd associated with?
It is grouped under Agriculture, in the Beverage & Spice Crops segment.
What is paid-up capital and authorised share capital of Diligent Chit Fund Co Pvt Ltd?
Paid-up capital is ₹21,000 and authorised capital is ₹1 lakh, so about 21% of the authorised amount has been issued.
Where can I see charges and lenders for Diligent Chit Fund Co Pvt Ltd?
MCA shows no charges registered against Diligent Chit Fund Co Pvt Ltd, so no assets are pledged for a registered secured loan.
How can I get the financial details of Diligent Chit Fund Co Pvt Ltd?
No financial statements for Diligent Chit Fund Co Pvt Ltd are on record with us yet.
Diligent Chit Fund Co Pvt Ltd - is it listed or unlisted?
Diligent Chit Fund Co Pvt Ltd 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 Diligent Chit Fund Co Pvt Ltd?
Diligent Chit Fund Co Pvt Ltd is registered with ROC Guwahati.
What is the company classification of Diligent Chit Fund Co Pvt Ltd?
MCA classifies Diligent Chit Fund Co Pvt Ltd 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.