Choice Chits Private LTD
About Choice Chits Private LTD
Data last updated:
Choice Chits Private LTD 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 28 April 1987.
Registered with ROC Delhi under CIN U65992DL1987PTC027771.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.62 Lakh. It was led by director Sushma Sethi.
Office: 1859/47 Iind Floor Naiwalakarol Bagh New Delhi, 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.
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- Registered Address1859/47 Iind Floor Naiwalakarol Bagh New Delhi, Delhi, India
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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 Choice Chits Private LTD
Choice Chits has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushma Sethi | Director | 28 Apr 1987 | 39 Years 5 Months | As last reported |
Financials of Choice Chits Private LTD
Ten-year financial statements for Choice Chits Private 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 Choice Chits
Choice Chits Private LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Choice Chits
Employment history and EPFO contributions of people linked to Choice Chits.
Employee and EPFO history for Choice Chits Private 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 Choice Chits
GST registrations and filing compliance for Choice Chits Private 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 Choice Chits
Credit ratings, litigation, and regulatory alerts for Choice Chits Private 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 Choice Chits
MSME payment history for Choice Chits Private 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 Choice Chits
Corporate group structure for Choice Chits Private 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 Choice Chits
MCA filings and documents for Choice Chits Private 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 Choice Chits
Frequently Asked Questions about Choice Chits Private LTD
Choice 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.
Choice Chits is a struck-off private limited company in the financial services sector based in Na, Delhi, India. It was incorporated on 28 April 1987 and is registered under CIN U65992DL1987PTC027771. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Choice Chits are:
- Sushma Sethi - Director
The CIN (Corporate Identification Number) of Choice Chits is U65992DL1987PTC027771. 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 Choice Chits is financial services. The company specifically operates in chit fund. The company was active in this sector before being struck off.
The company has its registered office at 185947 Iind Floor Naiwalakarol Bagh New Delhi, Delhi, India.