Jogima Chits Pvt Ltd.
About Jogima Chits Pvt Ltd.
Data last updated:
Jogima Chits Pvt Ltd. was a private limited company based in 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 13 August 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR1996PTC033231.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000. It was led by directors Anita Shokeen and Joginder Mann.
The registered office was at Plot No. 7 Air Force Road Daliua Colony Faridabad., Haryana, India.
Court records list 9 cases involving the company, including 7 filed by the company and 2 filed against it.
Company details
Contact details
Jogima Chits Pvt Ltd.'s registered office is in Haryana.
- Registered AddressPlot No. 7 Air Force Road Daliua Colony Faridabad., Haryana, India
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Jogima Chits Pvt Ltd.
Year-wise financial statements and ratios of Jogima Chits Pvt Ltd. are in the company report Buy the company report.
Board of directors of Jogima Chits Pvt Ltd.
Jogima Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Shokeen | Director | 13 Aug 1996 | 30 Years 2 Months | As last reported |
| Joginder Mann Also directs: J Mann Law Fraternity LLP | Director | 13 Aug 1996 | 30 Years 2 Months | As last reported |
Legal cases
Jogima Chits Pvt Ltd. has 9 court cases on record: 7 filed by Jogima Chits, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 2 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Revision petition | Filed against the company by an individual | Disposed |
| District court, North West, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, North West, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, North West, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, North West, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Jogima Chits Pvt Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jogima Chits Pvt Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Jogima Chits Pvt Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jogima Chits Pvt Ltd. has 2 board changes on record since 1996: 2 appointments. The latest: Anita Shokeen was appointed as Director on 13 Aug 1996.
Frequently asked questions
Jogima Chits 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.
Jogima Chits was a private limited company based in Haryana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 13 August 1996 and is registered under CIN U65992HR1996PTC033231. The company has been struck off by the Registrar of Companies and is no longer operational.
Jogima Chits had 2 directors:
- Anita Shokeen - Director
- Joginder Mann - Director
The CIN (Corporate Identification Number) of Jogima Chits is U65992HR1996PTC033231. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Jogima Chits is at Plot No. 7 Air Force Road Daliua Colony Faridabad., Haryana, India.
Jogima Chits was incorporated on 13 August 1996. It is registered with the Registrar of Companies, Delhi.
Jogima Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Jogima Chits has 9 court cases on record: 7 filed by the company and 2 filed against it.
Anita Shokeen was appointed as Director on 13 Aug 1996. Joginder Mann was appointed as Director on 13 Aug 1996.
Jogima Chits can be reached at its registered office: Plot No. 7 Air Force Road Daliua Colony Faridabad, Haryana, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
