About Anushna Chits Private Limited
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Anushna Chits Private Limited was a private limited company based in Sonipat, Haryana, 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 trust segment of the financial services sector. It was incorporated on 20 March 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR2012PTC045425. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.46 Cr. It was led by directors Sandeep Singh and Rajinder Kaur.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 1st Floor H.No – 368 Sector – 12 Sonepat, Sonipat, Haryana, India – 131001.
Court records list 4 cases involving the company, including 4 filed by the company.
The last known website on record is anushnachits.com.
Company details
Contact details
Anushna Chits Private Limited's registered office is in Sonipat, Haryana. Its website is anushnachits.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address1st Floor H.No – 368 Sector – 12 Sonepat, Sonipat, Haryana, India – 131001
- IndustryFinancial Services, Trust, Other Financial Holding, Fund
To see the full contact details of Anushna 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 Anushna Chits Private Limited
FY 2024 filings availableAnushna Chits Private Limited reported revenue of ₹2,000 (down 100% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 52% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Anushna Chits Private Limited, buy the company report.
Board of directors of Anushna Chits Private Limited
Anushna Chits has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Singh Also directs: Linkage Securities Private Limited | Director | 14 Sep 2020 | 6 Years 1 Months | As last reported |
| Rajinder Kaur | Director | 25 Aug 2023 | 3 Years 2 Months | As last reported |
Auditor
Anushna Chits Private Limited is audited by RAJEEV BHATIA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJEEV BHATIA & ASSOCIATES | FY 2017 | 089018 |
Shareholding
The shareholding of Anushna Chits Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Anushna Chits Private Limited, buy the company report.
Legal cases
Anushna Chits Private Limited has 4 court cases on record: 4 filed by Anushna Chits. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Civil suit | Filed by the company against an individual | Disposed |
| District court, North, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, North, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Anushna 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 Anushna Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Anushna 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 Anushna Chits Private Limited, buy the company report.
Recent activity
Anushna Chits Private Limited has 10 board changes on record since 2012: 6 appointments and 4 cessations. The latest: Chander Prakash ceased to be Director on 25 Aug 2023.
1 earlier event is in the company report.
Frequently asked questions
Anushna 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.
Anushna Chits was a private limited company based in Sonipat, Haryana, India. The company worked in trust, within the financial services industry. It was incorporated on 20 March 2012 and is registered under CIN U65992HR2012PTC045425. The company has been struck off by the Registrar of Companies and is no longer operational.
Anushna Chits had 2 directors:
- Sandeep Singh - Director
- Rajinder Kaur - Director
The CIN (Corporate Identification Number) of Anushna Chits is U65992HR2012PTC045425. 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 Anushna Chits is at 1st Floor H.No – 368 Sector – 12 Sonepat, Sonipat, Haryana, India – 131001.
Anushna Chits was incorporated on 20 March 2012. It is registered with the Registrar of Companies, Delhi.
Anushna Chits can be reached through the website anushnachits.com. Its registered office is in Sonipat, Haryana, India.
The latest financial statements of Anushna Chits on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Anushna Chits has 1 GST registration on record and it is cancelled or inactive.
Anushna Chits operated in the financial services industry, in the trust segment. It worked in this industry before it was struck off.
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