Bhugra Chits Pvt.Ltd.
About Bhugra Chits Pvt.Ltd.
Data last updated:
Bhugra Chits Pvt.Ltd. was a private limited company based in New Delhi, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 02 July 1990.
Registered with ROC Delhi under CIN U65992HR1990PTC030992.
Capital: an authorised share capital of ₹1 Lakh.
Office: Promoter 25 Bhagat Singh Market, New Delhi, Haryana, India – 110001.
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 AddressPromoter 25 Bhagat Singh Market, New Delhi, Haryana, India – 110001
- 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 Bhugra Chits Pvt.Ltd.
No directors are listed for Bhugra Chits in the MCA records available to us.
Financials of Bhugra Chits Pvt.Ltd.
Ten-year financial statements for Bhugra Chits Pvt.Ltd.
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 Bhugra Chits
Bhugra Chits Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhugra Chits
Employment history and EPFO contributions of people linked to Bhugra Chits.
Employee and EPFO history for Bhugra Chits Pvt.Ltd.
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 Bhugra Chits
GST registrations and filing compliance for Bhugra Chits Pvt.Ltd.
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 Bhugra Chits
Credit ratings, litigation, and regulatory alerts for Bhugra Chits Pvt.Ltd.
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 Bhugra Chits
MSME payment history for Bhugra Chits Pvt.Ltd.
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 Bhugra Chits
Corporate group structure for Bhugra Chits Pvt.Ltd.
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 Bhugra Chits
MCA filings and documents for Bhugra Chits Pvt.Ltd.
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 Bhugra Chits
Frequently Asked Questions about Bhugra Chits Pvt.Ltd.
Bhugra 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.
Bhugra Chits is a struck-off private limited company in the financial services sector based in New Delhi, Haryana, India. It was incorporated on 02 July 1990 and is registered under CIN U65992HR1990PTC030992. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Bhugra Chits is U65992HR1990PTC030992. 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 Bhugra 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 Promoter 25 Bhagat Singh Market, New Delhi, Haryana, India – 110001.
Bhugra Chits can be reached at the registered office: Promoter 25 Bhagat Singh Market, New Delhi, Haryana, India – 110001.