Koshalya Chits Private Limited
About Koshalya Chits Private Limited
Data last updated:
Koshalya Chits Private Limited was a private limited company based in New Delhi, Delhi, 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 credit allocation agencies segment of the financial services sector. It was incorporated on 25 March 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65929DL1998PTC092924.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Madan Lal and Lalita Rani.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at N – 47 Jagat Ram Park Laxmi Nagar, New Delhi, Delhi, India – 110092.
Company details
Contact details
Koshalya Chits Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressN – 47 Jagat Ram Park Laxmi Nagar, New Delhi, Delhi, India – 110092
- IndustryFinancial Services, Credit Allocation Agencies, Pawn Shops, Other Financial Intermediation
- 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 Koshalya Chits Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Koshalya Chits Private Limited, buy the company report.
Board of directors of Koshalya Chits Private Limited
Koshalya Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madan Lal | Director | 28 Aug 1998 | 28 Years 2 Months | As last reported |
| Lalita Rani Also directs: Dnipro Industries Private Limited | Director | 25 Mar 1998 | 28 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Koshalya Chits Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Koshalya Chits Private Limited; 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 Koshalya Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Koshalya Chits Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Madan Lal was appointed as Director on 28 Aug 1998.
Frequently asked questions
Koshalya 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.
Koshalya Chits was a private limited company based in New Delhi, Delhi, India. The company worked in credit allocation agencies, within the financial services industry. It was incorporated on 25 March 1998 and is registered under CIN U65929DL1998PTC092924. The company has been struck off by the Registrar of Companies and is no longer operational.
Koshalya Chits had 2 directors:
- Madan Lal - Director
- Lalita Rani - Director
The CIN (Corporate Identification Number) of Koshalya Chits is U65929DL1998PTC092924. 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 Koshalya Chits is at N – 47 Jagat Ram Park Laxmi Nagar, New Delhi, Delhi, India – 110092.
Koshalya Chits was incorporated on 25 March 1998. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Koshalya Chits on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Koshalya Chits operated in the financial services industry, in the credit allocation agencies segment. It worked in this industry before it was struck off.
Madan Lal was appointed as Director on 28 Aug 1998. Lalita Rani was appointed as Director on 25 Mar 1998.
Koshalya Chits can be reached at its registered office: N – 47 Jagat Ram Park Laxmi Nagar, New Delhi, Delhi, India – 110092.
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