Chanawati Chits Private Limited
About Chanawati Chits Private Limited
Data last updated: 22 July 2025
Chanawati 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 services and investment, a part of the broader financial services sector. Incorporated on 19 December 2016.
Registered with ROC Delhi under CIN U74999DL2016PTC309383.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raj Kumar and Mamta.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: F – 220 Gali No – 83 Mahabir Enclave Iii Nr. Baba Balak Nath, New Delhi, Delhi, India – 110059.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.54 Lakh.
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 AddressF – 220 Gali No – 83 Mahabir Enclave Iii Nr. Baba Balak Nath, New Delhi, Delhi, India – 110059
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Chanawati Chits Private Limited
Chanawati Chits Private Limited engages in various principal business activities across different sectors. The company's activity codes and classifications provide detailed insights into its operational scope and industry focus.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | P4 | Locked | Locked |
Business activity turnover details for Chanawati Chits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Chanawati Chits Private Limited
Chanawati Chits Private Limited is audited by SH BANSAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SH BANSAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Chanawati Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Chanawati Chits Private Limited
Chanawati Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
Financials of Chanawati Chits Private Limited FY 2018 filings available
Chanawati Chits Private Limited reported revenue of ₹3.54 Lakh for FY 2018.
Ten-year financial statements for Chanawati Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Chanawati Chits Private Limited
Shareholding and ownership data for Chanawati Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Chanawati Chits Private Limited
Chanawati Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chanawati Chits Private Limited
View historical data on people associated with Chanawati Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chanawati Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Chanawati Chits Private Limited
GST registrations and filing compliance for Chanawati Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Chanawati Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Chanawati Chits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Chanawati Chits Private Limited
MSME payment history for Chanawati Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Chanawati Chits Private Limited
Corporate group structure for Chanawati Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Chanawati Chits Private Limited
MCA filings and documents for Chanawati Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Chanawati Chits Private Limited
Frequently Asked Questions about Chanawati Chits Private Limited
Chanawati Chits Private Limited 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.
Chanawati Chits Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 19 December 2016 and is registered under CIN U74999DL2016PTC309383. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Chanawati Chits Private Limited is U74999DL2016PTC309383. 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 Chanawati Chits Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at F – 220 Gali No – 83 Mahabir Enclave Iii Nr. Baba Balak Nath, New Delhi, Delhi, India – 110059.