Agnay Chits Private Limited.
About Agnay Chits Private Limited.
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Agnay 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 26 June 1989.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1989PTC036748.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at 211 Henkunt Tower 6 Rajendra Place New Delhi, Delhi, India – 110008.
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- Registered Address211 Henkunt Tower 6 Rajendra Place New Delhi, Delhi, India – 110008
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 Agnay Chits Private Limited.
Financial statements from 2015
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 Agnay Chits Private Limited.
No directors are listed for Agnay Chits Private Limited in the MCA records available to us.
Charges & Borrowings of Agnay Chits Private Limited.
Agnay Chits Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Agnay Chits Private Limited.
Employment history and EPFO contributions of people linked to Agnay Chits Private Limited.
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 Agnay Chits Private Limited.
Credit Ratings, Litigation & Regulatory Alerts for Agnay 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 Agnay 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 Agnay 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 Agnay 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 Agnay 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 Agnay Chits Private Limited.
Agnay Chits Private Limited 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.
Agnay Chits Private Limited 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 26 June 1989 and is registered under CIN U65992DL1989PTC036748. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Agnay Chits Private Limited is U65992DL1989PTC036748. 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 Agnay Chits Private Limited is at 211 Henkunt Tower 6 Rajendra Place New Delhi, Delhi, India – 110008.
Agnay Chits Private Limited was incorporated on 26 June 1989. It is registered with the Registrar of Companies, Delhi.
Agnay Chits Private Limited has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh.
Agnay Chits Private Limited operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Agnay Chits Private Limited is not listed on any stock exchange. It is an unlisted company.
Agnay Chits Private Limited can be reached at its registered office: 211 Henkunt Tower 6 Rajendra Place New Delhi, Delhi, India – 110008.