Enn-Deep Chits Pvt. Ltd.
About Enn-Deep Chits Pvt. Ltd.
Data last updated: 24 July 2025
Enn-Deep Chits Pvt. Ltd. was a private limited company based in U.P, Haryana, 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 18 April 1996.
Registered with ROC Delhi under CIN U65992HR1996PTC033074.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nirmala Devi Gupta and Brij Mohan Gupta.
Last AGM: 21 August 2018. Financial statements filed for year ended 31 March 2018. Office: 103 Shopping Complexmain Market Sec – 37 Faridabad, U.P, Haryana, India – 121003.
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 Address103 Shopping Complexmain Market Sec – 37 Faridabad, U.P, Haryana, India – 121003
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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 Enn-Deep Chits Pvt. Ltd.
Enn-Deep Chits Pvt. Ltd. operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 Enn-Deep Chits Pvt. Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Enn-Deep Chits Pvt. Ltd.
Enn-Deep Chits Pvt. Ltd. is audited by NKS CHAUHAN AND 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 |
|---|---|---|---|
| NKS CHAUHAN AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Enn-Deep Chits Pvt. Ltd.
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 Enn-Deep Chits Pvt. Ltd.
Enn-Deep Chits Pvt. Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nirmala Devi Gupta
Also directs:
Pansy Chits Private Limited, Kotuhl Education Private Limited
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Director | 18 Apr 1996 | 30 Years 4 Months | As last reported |
| Brij Mohan Gupta | Director | 15 Apr 2001 | 25 Years 4 Months | As last reported |
Financials of Enn-Deep Chits Pvt. Ltd. FY 2018 filings available
Ten-year financial statements for Enn-Deep Chits Pvt. Ltd.
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 Enn-Deep Chits Pvt. Ltd.
Shareholding and ownership data for Enn-Deep Chits Pvt. Ltd.
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 Enn-Deep Chits Pvt. Ltd.
Enn-Deep Chits Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Enn-Deep Chits Pvt. Ltd.
View historical data on people associated with Enn-Deep Chits Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Enn-Deep Chits Pvt. Ltd.
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 Enn-Deep Chits Pvt. Ltd.
GST registrations and filing compliance for Enn-Deep Chits Pvt. Ltd.
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 Enn-Deep Chits Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Enn-Deep Chits Pvt. Ltd.
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 Enn-Deep Chits Pvt. Ltd.
MSME payment history for Enn-Deep Chits Pvt. Ltd.
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 Enn-Deep Chits Pvt. Ltd.
Corporate group structure for Enn-Deep Chits Pvt. Ltd.
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 Enn-Deep Chits Pvt. Ltd.
MCA filings and documents for Enn-Deep Chits Pvt. Ltd.
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 Enn-Deep Chits Pvt. Ltd.
Frequently Asked Questions about Enn-Deep Chits Pvt. Ltd.
Enn-Deep Chits Pvt. Ltd. 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.
Enn-Deep Chits Pvt. Ltd. is a struck-off private limited company in the financial services sector based in U.P, Haryana, India. It was incorporated on 18 April 1996 and is registered under CIN U65992HR1996PTC033074. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Enn-Deep Chits Pvt. Ltd. are:
- Nirmala Devi Gupta - Director
- Brij Mohan Gupta - Director
The CIN (Corporate Identification Number) of Enn-Deep Chits Pvt. Ltd. is U65992HR1996PTC033074. 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 Enn-Deep Chits Pvt. Ltd. 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 103 Shopping Complexmain Market Sec – 37 Faridabad, U.P, Haryana, India – 121003.