BMB Chits Private Limited
About BMB Chits Private Limited
Data last updated:
BMB Chits Private Limited was a private limited company based in Na, 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 21 March 1997.
Registered with ROC Delhi under CIN U65992DL1997PTC086031.
Capital: an authorised share capital of ₹1 Lakh.
Office: 21E Pocket B – 5 Mayur Vihar Phase – Iii Delhi – 96, Na, Delhi, India.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address21E Pocket B – 5 Mayur Vihar Phase – Iii Delhi – 96, Na, Delhi, India
- 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
CIN History of BMB Chits
BMB Chits has one previous CIN (Corporate Identification Number): U99999DL1997PTC086031. The current CIN is U65992DL1997PTC086031, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992DL1997PTC086031 | Current |
| U99999DL1997PTC086031 | Previous |
Board of Directors of BMB Chits Private Limited
No directors are listed for BMB Chits in the MCA records available to us.
Financials of BMB Chits Private Limited
Ten-year financial statements for BMB 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 BMB Chits
BMB Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at BMB Chits
Employment history and EPFO contributions of people linked to BMB Chits.
Employee and EPFO history for BMB 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 BMB Chits
GST registrations and filing compliance for BMB 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 BMB Chits
Credit ratings, litigation, and regulatory alerts for BMB 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 BMB Chits
MSME payment history for BMB 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 BMB Chits
Corporate group structure for BMB 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 BMB Chits
MCA filings and documents for BMB 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 BMB Chits
Frequently Asked Questions about BMB Chits Private Limited
BMB 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.
BMB Chits is a struck-off private limited company in the financial services sector based in Na, Delhi, India. It was incorporated on 21 March 1997 and is registered under CIN U65992DL1997PTC086031. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of BMB Chits is U65992DL1997PTC086031. 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 BMB 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 21E Pocket B – 5 Mayur Vihar Phase – Iii Delhi – 96, Na, Delhi, India.
BMB Chits can be reached at the registered office: 21E Pocket B – 5 Mayur Vihar Phase – Iii Delhi – 96, Na, Delhi, India.