Avil Chits Private Limited
About Avil Chits Private Limited
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Avil 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 12 July 1982.
Registered with ROC Delhi under CIN U65992DL1982PTC014010.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Office: 29 – R8/1 Part Gali No. 4G Anand Parbat Indl. Area, New Delhi, Delhi, India – 110005.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address29 – R8/1 Part Gali No. 4G Anand Parbat Indl. Area, New Delhi, Delhi, India – 110005
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Avil Chits Private Limited
No directors are listed for Avil Chits in the MCA records available to us.
Financials of Avil Chits Private Limited
Ten-year financial statements for Avil Chits Private Limited
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.
Charges & Borrowings of Avil Chits
Avil Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avil Chits
Employment history and EPFO contributions of people linked to Avil Chits.
Employee and EPFO history for Avil Chits Private Limited
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.
GST Compliance of Avil Chits
GST registrations and filing compliance for Avil Chits Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Avil Chits
Credit ratings, litigation, and regulatory alerts for Avil Chits Private Limited
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 Avil Chits
MSME payment history for Avil Chits Private Limited
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 Avil Chits
Corporate group structure for Avil Chits Private Limited
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.
MCA Filings & Documents of Avil Chits
MCA filings and documents for Avil Chits Private Limited
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.
Recent Activity on Avil Chits
Frequently Asked Questions about Avil Chits Private Limited
Avil 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.
Avil Chits is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 12 July 1982 and is registered under CIN U65992DL1982PTC014010. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Avil Chits is U65992DL1982PTC014010. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Avil Chits is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 29 – R81 Part Gali No. 4G Anand Parbat Indl. Area, New Delhi, Delhi, India – 110005.
Avil Chits can be reached at the registered office: 29 – R81 Part Gali No. 4G Anand Parbat Indl. Area, New Delhi, Delhi, India – 110005.