Chhavi Capitals Limited
About Chhavi Capitals Limited
Data last updated: 25 July 2025
Chhavi Capitals Limited was a public 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 03 February 1998.
Registered with ROC Delhi under CIN U65993DL1998PLC092022.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors including Kavita Jindal and Chhavi Gupta.
Last AGM: 17 August 2018. Financial statements filed for year ended 31 March 2018. Office: 131 – D Pocket U And V Block B Shalimar Bagh, New Delhi, Delhi, India – 110088.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.72 Lakh, a decline of 52% compared to the previous year.
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 Address131 – D Pocket U And V Block B Shalimar Bagh, New Delhi, Delhi, India – 110088
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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 Chhavi Capitals Limited
Chhavi Capitals Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Chhavi Capitals Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Chhavi Capitals Limited
Chhavi Capitals Limited is audited by Ashish goel & 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 |
|---|---|---|---|
| Ashish goel & Associates | Locked | Locked | Locked |
Complete auditor history for Chhavi Capitals Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Chhavi Capitals Limited
Chhavi Capitals Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Jindal | Additional Director | 13 Oct 2018 | 7 Years 10 Months | As last reported |
| Chhavi Gupta | Director | 31 Oct 2002 | 23 Years 9 Months | As last reported |
| Brij Nandan | Director | 24 Feb 2017 | 9 Years 5 Months | As last reported |
Financials of Chhavi Capitals Limited FY 2018 filings available
Chhavi Capitals Limited reported revenue of ₹4.72 Lakh (down 52.00% YoY) for FY 2018.
Ten-year financial statements for Chhavi Capitals Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Chhavi Capitals Limited
Shareholding and ownership data for Chhavi Capitals Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Chhavi Capitals Limited
Chhavi Capitals Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chhavi Capitals Limited
View historical data on people associated with Chhavi Capitals Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chhavi Capitals Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Chhavi Capitals Limited
GST registrations and filing compliance for Chhavi Capitals 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
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Credit Ratings, Litigation & Regulatory Alerts for Chhavi Capitals Limited
Credit ratings, litigation, and regulatory alerts for Chhavi Capitals 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
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MSME Payment Delays by Chhavi Capitals Limited
MSME payment history for Chhavi Capitals 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
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Subsidiaries & Group Companies of Chhavi Capitals Limited
Corporate group structure for Chhavi Capitals 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
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MCA Filings & Documents of Chhavi Capitals Limited
MCA filings and documents for Chhavi Capitals 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
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Recent Activity on Chhavi Capitals Limited
Frequently Asked Questions about Chhavi Capitals Limited
Chhavi Capitals 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.
Chhavi Capitals Limited is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 03 February 1998 and is registered under CIN U65993DL1998PLC092022. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Chhavi Capitals Limited are:
- Kavita Jindal - Additional Director
- Chhavi Gupta - Director
- Brij Nandan - Director
The CIN (Corporate Identification Number) of Chhavi Capitals Limited is U65993DL1998PLC092022. 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 Chhavi Capitals 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 131 – D Pocket U And V Block B Shalimar Bagh, New Delhi, Delhi, India – 110088.