Third Eye Chit Fund Private Limited - Company overview

Third Eye Chit Fund Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992DL2000PT…

2000-08-01 New Delhi, Delhi 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
26 Years 2 Months
since 2000-08-01
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-21
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 Third Eye 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2009 - filings look overdue.
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 ARTI AGGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Third Eye Chit Fund Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Third Eye Chit Fund Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992DL2000PTC107076). Business overview includes Financial Services (Kuri Companies), incorporated on August 01, 2000 (26+ years old), based in New Delhi. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• •••••••• ••••••••
  • Location 313 C-58 Shahpuritirath Singh Tower Community Centre Janak Puri, New Delhi, Delhi - 110058
Legal NameThird Eye Chit Fund Private Limited
CIN / LLPINU65992DL2000PTC107076
Company No.107076
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-08-01
Date of AGM2009-09-21
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

V
Vivek Gupta
Director | Since 2000-08-01 | DIN: 00158249
A
Arti Aggarwal
Director | Since 2000-08-01 | DIN: 01075397

Companies With Common Directors Of Third Eye Chit Fund Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Brihaspati Construction Private Limited 1 Shared Director
Lord Vardhman Buildtech Private Limited 1 Shared Director
More & Sure Life E-Soft Private Limited 1 Shared Director
Ninesqr Infrastructure Private Limited 1 Shared Director
Originalbuy Solutions Private Limited 1 Shared Director
Sri Shyam Infratech Private Limited. 1 Shared Director
Tradescience Advisory Services Private Limited 1 Shared Director
Trimont Infratech Private Limited 1 Shared Director
Trimont Rosewood (Spv) Private Limited 1 Shared Director
Vardhman Brokers India Private Limited 1 Shared Director
Vardhman Hospitality Private Limited 1 Shared Director

MSME Payment Delays by Third Eye 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

MCA Filings & Documents of Third Eye 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
Frequently Asked Questions about Third Eye Chit Fund Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Third Eye Chit Fund Private Limited?
The Corporate Identification Number (CIN) for Third Eye Chit Fund Private Limited is U65992DL2000PTC107076. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 107076 as per MCA.
When was Third Eye Chit Fund Private Limited incorporated?
Third Eye Chit Fund Private Limited was incorporated 26 years 2 months ago on 01 Aug 2000.
Who are the current board members and directors of Third Eye Chit Fund Private Limited?
Third Eye Chit Fund Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Third Eye Chit Fund Private Limited?
Third Eye Chit Fund Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Third Eye Chit Fund Private Limited?
Third Eye Chit Fund Private Limited ROC code is Roc Delhi.
What is the company classification of Third Eye Chit Fund Private Limited?
Third Eye Chit Fund Private Limited is classified as Private Limited Indian Non-Government Company.
Third Eye Chit Fund Private Limited - is it listed or unlisted?
Third Eye Chit Fund Private Limited is a Unlisted company.
What is the current status of Third Eye Chit Fund Private Limited?
Third Eye Chit Fund Private Limited is currently Strike Off and registered in New Delhi, Delhi, India.
What industry or business activity is Third Eye Chit Fund Private Limited associated with?
Third Eye Chit Fund Private Limited lists activity aligned with: Financial Services - Kuri Companies. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Third Eye Chit Fund Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Third Eye Chit Fund Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Third Eye Chit Fund Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.