Welcome Social Chits Private Limited
About Welcome Social Chits Private Limited
Data last updated:
Welcome Social 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 09 November 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1998PTC096981.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vikas Kumar Chauhan and Vijay Singh.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 30 September 2014. The registered office was at E – 778 Aali Vihar Sarita Vihar, New Delhi, Delhi, India – 110076.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company details
Contact details
Welcome Social Chits Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressE – 778 Aali Vihar Sarita Vihar, New Delhi, Delhi, India – 110076
- 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 Welcome Social Chits Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Welcome Social Chits Private Limited, buy the company report.
Board of directors of Welcome Social Chits Private Limited
Welcome Social Chits has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Kumar Chauhan | Additional Director | 16 Jan 2015 | 11 Years 9 Months | As last reported |
| Vijay Singh | Additional Director | 16 Jan 2015 | 11 Years 9 Months | As last reported |
Legal cases
Welcome Social Chits Private Limited has 1 court case on record: 1 filed by Welcome Social Chits. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Welcome Social 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 Welcome Social 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 Welcome Social Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Welcome Social Chits Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Anju Jain ceased to be Director on 20 Jan 2015.
Frequently asked questions
Welcome Social 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.
Welcome Social Chits was a private limited company based in New Delhi, Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 09 November 1998 and is registered under CIN U65992DL1998PTC096981. The company has been struck off by the Registrar of Companies and is no longer operational.
Welcome Social Chits had 2 directors:
- Vikas Kumar Chauhan - Additional Director
- Vijay Singh - Additional Director
The CIN (Corporate Identification Number) of Welcome Social Chits is U65992DL1998PTC096981. 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 Welcome Social Chits is at E – 778 Aali Vihar Sarita Vihar, New Delhi, Delhi, India – 110076.
Welcome Social Chits was incorporated on 09 November 1998. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Welcome Social Chits on record with the MCA are for the year ended 30 September 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Welcome Social Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Welcome Social Chits has 1 court case on record: 1 filed by the company. 1 is pending.
Anju Jain ceased to be Director on 20 Jan 2015. Navin Kumar Jain ceased to be Director on 20 Jan 2015. Vijay Singh was appointed as Additional Director on 16 Jan 2015. Welcome Social Chits has 4 board changes on record in total.
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