Babbal Chits Private Limited
About Babbal Chits Private Limited
Data last updated:
Babbal Chits Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 25 July 1986, the company has been in operation for over 40 years.
Registered with ROC Delhi under CIN U65992DL1986PTC024441.
Capital: an authorised share capital of ₹2 Lakh.
Office: Na, C 114 Greater Kailash – I 2Nd Floor, Delhi, Delhi, India – 110048.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNa, C 114 Greater Kailash – I 2Nd Floor, Delhi, Delhi, India – 110048
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 Babbal Chits Private Limited
No directors are listed for Babbal Chits in the MCA records available to us.
Financials of Babbal Chits Private Limited
Ten-year financial statements for Babbal 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 Babbal Chits
Babbal Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Babbal Chits
Employment history and EPFO contributions of people linked to Babbal Chits.
Employee and EPFO history for Babbal 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 Babbal Chits
GST registrations and filing compliance for Babbal 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 Babbal Chits
Credit ratings, litigation, and regulatory alerts for Babbal 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 Babbal Chits
MSME payment history for Babbal 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 Babbal Chits
Corporate group structure for Babbal 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 Babbal Chits
MCA filings and documents for Babbal 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 Babbal Chits
Frequently Asked Questions about Babbal Chits Private Limited
Babbal Chits is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 25 July 1986 (40+ years old) and is registered under CIN U65992DL1986PTC024441.
The primary industry of Babbal Chits is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Babbal Chits can be reached at the registered office: Na, C 114 Greater Kailash – I 2Nd Floor, Delhi, Delhi, India – 110048.
The authorised capital is ₹2 Lakh.
The company has its registered office at Na, C 114 Greater Kailash – I 2Nd Floor, Delhi, Delhi, India – 110048.
Babbal Chits was incorporated on 25 July 1986, making it 40+ years old. Registered with ROC Delhi.