City Chits Private Ltd
About City Chits Private Ltd
Data last updated:
City Chits Private Ltd 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 operated in the chit fund and microfinance segment of the financial services sector. It was incorporated on 13 November 1987.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1987PTC029759.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.95 Lakh. It was led by directors Archana Gupta (Whole-Time Director) and Sajjan Gupta.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Cb 356 First Floor Ring Road Naraina, New Delhi, Delhi, India – 110028.
Court records list 49 cases involving the company, including 48 filed by the company and 1 filed against it; 10 cases are pending.
Company details
CIN history
City Chits has one previous CIN (Corporate Identification Number): U00000DL1987PTC029759. The current CIN is U65992DL1987PTC029759, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992DL1987PTC029759 | Current |
| U00000DL1987PTC029759 | Previous |
Contact details
City Chits Private Ltd's registered office is in New Delhi, Delhi.
- Registered AddressCb 356 First Floor Ring Road Naraina, New Delhi, Delhi, India – 110028
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of City Chits Private Ltd
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of City Chits Private Ltd, buy the company report.
Board of directors of City Chits Private Ltd
City Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajjan Gupta | Director | 18 May 1995 | 31 Years 5 Months | As last reported |
| Archana Gupta | Whole-Time Director | 13 Nov 1987 | 38 Years 11 Months | As last reported |
Legal cases
City Chits Private Ltd has 49 court cases on record: 48 filed by City Chits, 1 filed against it. 10 cases are pending and 39 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 49 | 1 | 10 |
Cases on record (5 of 49)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nanded, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Nanded, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, East Godavari, Andhra Pradesh | Execution petition | Filed by the company against individuals | Pending |
| District court, Idukki, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, East Godavari, Andhra Pradesh | Execution petition | Filed by the company against individuals | Pending |
To see the full case history of City Chits Private Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for City Chits Private Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for City Chits Private Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
City Chits Private Ltd has 2 board changes on record since 1987: 2 appointments. The latest: Sajjan Gupta was appointed as Director on 18 May 1995.
Frequently asked questions
City 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.
City Chits was a private limited company based in New Delhi, Delhi, India. The company worked in chit fund, within the financial services industry. It was incorporated on 13 November 1987 and is registered under CIN U65992DL1987PTC029759. The company has been struck off by the Registrar of Companies and is no longer operational.
City Chits had 2 directors:
- Archana Gupta - Whole-Time Director
- Sajjan Gupta - Director
The CIN (Corporate Identification Number) of City Chits is U65992DL1987PTC029759. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of City Chits is at Cb 356 First Floor Ring Road Naraina, New Delhi, Delhi, India – 110028.
City Chits was incorporated on 13 November 1987. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of City Chits on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
City Chits operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
City Chits has 49 court cases on record: 48 filed by the company and 1 filed against it. 10 are pending.
Sajjan Gupta was appointed as Director on 18 May 1995. Archana Gupta was appointed as Whole-Time Director on 13 Nov 1987.