Onn Chits Private Limited
About Onn Chits Private Limited
Data last updated:
Onn Chits Private Limited is a private limited company based in Faridabad, Haryana, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 03 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U65992HR2011PTC041792. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Neelam Bhutani and Megha Bhutani.
Its last annual general meeting (AGM) was held on 29 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at A – 9A Nehru Ground Third Floor Situated At Nit, Faridabad, Haryana, India – 121001.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Onn Chits Private Limited's registered office is in Faridabad, Haryana. Its e-mail address is in the company report.
- Email
- Registered AddressA – 9A Nehru Ground Third Floor Situated At Nit, Faridabad, Haryana, India – 121001
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of Onn Chits Private Limited, buy the company report.
- 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 Onn Chits Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Onn Chits Private Limited, buy the company report.
Board of directors of Onn Chits Private Limited
Onn Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam Bhutani | Director | 03 Jan 2011 | 15 Years 9 Months | Current |
| Megha Bhutani | Director | 03 Jan 2011 | 15 Years 9 Months | Current |
Auditor
Onn Chits Private Limited is audited by KAPOOR GOYAL & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAPOOR GOYAL & ASSOCIATES | FY 2021 | 019592N |
Shareholding
The shareholding of Onn Chits Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | ||||
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| Others |
To see the full shareholding pattern of Onn Chits Private Limited, buy the company report.
Legal cases
Onn Chits Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Onn Chits Private Limited, 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 Onn Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Onn Chits has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Onn Chits Private Limited, buy the company report.
Recent activity
Onn Chits Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Megha Bhutani was appointed as Director on 03 Jan 2011.
Frequently asked questions
Onn Chits is an active private limited company based in Faridabad, Haryana, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 03 January 2011 (15+ years old) and is registered under CIN U65992HR2011PTC041792.
Onn Chits has 2 current directors:
- Neelam Bhutani - Director
- Megha Bhutani - Director
The latest financial statements of Onn Chits on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 29 September 2022. Year-wise statements from 2015 are in the company report.
No. Onn Chits has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Onn Chits is U65992HR2011PTC041792. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Onn Chits has 1 court case on record: 1 filed against it.
Onn Chits was incorporated on 03 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Haryana.
Megha Bhutani was appointed as Director on 03 Jan 2011. Neelam Bhutani was appointed as Director on 03 Jan 2011.
The registered office of Onn Chits is at A – 9A Nehru Ground Third Floor Situated At Nit, Faridabad, Haryana, India – 121001.
Onn Chits operates in the financial services industry, in the microfinance institutions segment.