Chivas Capitals Limited
About Chivas Capitals Limited
Data last updated:
Chivas 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 diversified financial services, a part of the broader financial services sector. Incorporated on 10 February 1995.
Registered with ROC Delhi under CIN U74899DL1995PLC065327.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.47 Lakh. It was led by directors including Vineet Dhingra and Chander Kishore Dhingra.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: H – 42 Kalkaji, New Delhi, Delhi, India – 110019.
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 AddressH – 42 Kalkaji, New Delhi, Delhi, India – 110019
- IndustryFinancial Services, Diversified Financial Services
- 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 Chivas Capitals
Chivas Capitals operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Chivas Capitals Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Chivas Capitals
Chivas Capitals Limited is audited by V S C & COMPANY for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V S C & COMPANY | Locked | Locked | Locked |
Complete auditor history for Chivas Capitals Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Chivas Capitals Limited
Chivas Capitals has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vineet Dhingra | Director | 08 Jun 2006 | 20 Years 3 Months | As last reported |
| Chander Kishore Dhingra | Director | 16 Jan 2012 | 14 Years 8 Months | As last reported |
| Sachin Dhingra | Director | 08 Jun 2006 | 20 Years 3 Months | As last reported |
Financials of Chivas Capitals Limited FY 2021 filings available
Ten-year financial statements for Chivas Capitals 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.
Ownership and Shareholding of Chivas Capitals
Shareholding and ownership data for Chivas Capitals Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Chivas Capitals
Chivas Capitals Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chivas Capitals
Employment history and EPFO contributions of people linked to Chivas Capitals.
Employee and EPFO history for Chivas Capitals 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 Chivas Capitals
GST registrations and filing compliance for Chivas Capitals 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 Chivas Capitals
Credit ratings, litigation, and regulatory alerts for Chivas Capitals 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 Chivas Capitals
MSME payment history for Chivas Capitals 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 Chivas Capitals
Corporate group structure for Chivas Capitals 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 Chivas Capitals
MCA filings and documents for Chivas Capitals 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 Chivas Capitals
Frequently Asked Questions about Chivas Capitals Limited
Chivas Capitals 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.
Chivas Capitals is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 10 February 1995 and is registered under CIN U74899DL1995PLC065327. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Chivas Capitals are:
- Vineet Dhingra - Director
- Chander Kishore Dhingra - Director
- Sachin Dhingra - Director
The CIN (Corporate Identification Number) of Chivas Capitals is U74899DL1995PLC065327. 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 Chivas Capitals is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at H – 42 Kalkaji, New Delhi, Delhi, India – 110019.