Ykb Chits Private Limited
About Ykb Chits Private Limited
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Ykb Chits Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 22 November 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2019PTC357937.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Yogender Kumar and Vinita Devi.
The registered office is at H No. Rzf – 1/308 Gali No. 2 Mahavir Enclave Palam Colony, New Delhi, Delhi, India – 110045.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
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- Registered AddressH No. Rzf – 1/308 Gali No. 2 Mahavir Enclave Palam Colony, New Delhi, Delhi, India – 110045
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Ykb Chits Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Ykb Chits Private Limited
Ykb Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogender Kumar | Director | 22 Nov 2019 | 6 Years 10 Months | Current |
| Vinita Devi | Director | 22 Nov 2019 | 6 Years 10 Months | Current |
Charges & Borrowings of Ykb Chits Private Limited
Ykb Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Ykb Chits Private Limited
Ykb Chits Private Limited has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Ykb Chits Private Limited
Employment history and EPFO contributions of people linked to Ykb Chits.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ykb Chits Private Limited
Ykb Chits Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Vinita Devi was appointed as Director on 22 Nov 2019.
Credit Ratings, Litigation & Regulatory Alerts for Ykb Chits Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ykb Chits Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ykb Chits Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ykb Chits Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ykb Chits Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ykb Chits Private Limited
Ykb Chits is an active private limited company based in New Delhi, Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 22 November 2019 (7+ years old) and is registered under CIN U67190DL2019PTC357937.
Ykb Chits has 2 current directors:
- Yogender Kumar - Director
- Vinita Devi - Director
The CIN (Corporate Identification Number) of Ykb Chits is U67190DL2019PTC357937. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ykb Chits has 1 court case on record: 1 filed against it. 1 is pending.
Ykb Chits was incorporated on 22 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Vinita Devi was appointed as Director on 22 Nov 2019. Yogender Kumar was appointed as Director on 22 Nov 2019.
The registered office of Ykb Chits is at H No. Rzf – 1308 Gali No. 2 Mahavir Enclave Palam Colony, New Delhi, Delhi, India – 110045.
Ykb Chits has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ykb Chits operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Ykb Chits is not listed on any stock exchange. It is an unlisted company.