Afiq Chits Private Limited
About Afiq Chits Private Limited
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Afiq Chits Private Limited was a private limited company based in Bangalore, Karnataka, 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 service-based operations segment of the business services sector. It was incorporated on 06 July 2017.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U74999KA2017PTC104423.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Husna Jabeen and Mohammed Ansar.
The registered office was at # 68/A 1st Cross 5th Main Tippu Nagar Chamrajpet, Bangalore, Karnataka, India – 560018.
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- Registered Address# 68/A 1st Cross 5th Main Tippu Nagar Chamrajpet, Bangalore, Karnataka, India – 560018
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
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Financials of Afiq Chits Private Limited
Financial statements from FY 2018
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 Afiq Chits Private Limited
Afiq Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Husna Jabeen | Director | 06 Jul 2017 | 9 Years 3 Months | As last reported |
| Mohammed Ansar | Director | 06 Jul 2017 | 9 Years 3 Months | As last reported |
Charges & Borrowings of Afiq Chits Private Limited
Afiq Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Afiq Chits Private Limited
Employment history and EPFO contributions of people linked to Afiq 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 Afiq Chits Private Limited
Afiq Chits Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Husna Jabeen was appointed as Director on 06 Jul 2017.
Credit Ratings, Litigation & Regulatory Alerts for Afiq 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 Afiq 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 Afiq 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 Afiq 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 Afiq 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 Afiq Chits Private Limited
Afiq 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.
Afiq Chits was a private limited company based in Bangalore, Karnataka, India. The company worked in other services, within the business services industry. It was incorporated on 06 July 2017 and is registered under CIN U74999KA2017PTC104423. The company has been struck off by the Registrar of Companies and is no longer operational.
Afiq Chits had 2 directors:
- Husna Jabeen - Director
- Mohammed Ansar - Director
The CIN (Corporate Identification Number) of Afiq Chits is U74999KA2017PTC104423. 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 Afiq Chits is at # 68A 1st Cross 5th Main Tippu Nagar Chamrajpet, Bangalore, Karnataka, India – 560018.
Afiq Chits was incorporated on 06 July 2017. It is registered with the Registrar of Companies, Bangalore.
Afiq Chits has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Afiq Chits operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Afiq Chits is not listed on any stock exchange. It is an unlisted company.
Husna Jabeen was appointed as Director on 06 Jul 2017. Mohammed Ansar was appointed as Director on 06 Jul 2017.