Excellent Chits Private Limited
About Excellent Chits Private Limited
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Excellent Chits Private Limited was a private limited company based in New, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 05 August 1985.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1985PTC021667.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at Az – 75 – J – Block Hari Nagar, New, Delhi, India.
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- Registered AddressAz – 75 – J – Block Hari Nagar, New, Delhi, India
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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
- One PDF report, delivered after checkout
Board of Directors of Excellent Chits Private Limited
No directors are listed for Excellent Chits in the MCA records available to us.
Financials of Excellent Chits Private Limited
Ten-year financial statements for Excellent Chits Private 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.
Charges & Borrowings of Excellent Chits
Excellent Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excellent Chits
Employment history and EPFO contributions of people linked to Excellent Chits.
Employee and EPFO history for Excellent Chits Private 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 Excellent Chits
GST registrations and filing compliance for Excellent Chits Private 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 Excellent Chits
Credit ratings, litigation, and regulatory alerts for Excellent Chits Private 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 Excellent Chits
MSME payment history for Excellent Chits Private 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 Excellent Chits
Corporate group structure for Excellent Chits Private 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 Excellent Chits
MCA filings and documents for Excellent Chits Private 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 Excellent Chits
Frequently Asked Questions about Excellent Chits Private Limited
Excellent 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.
Excellent Chits was a private limited company based in New, Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 05 August 1985 and is registered under CIN U65992DL1985PTC021667. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Excellent Chits is U65992DL1985PTC021667. 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 Excellent Chits is at Az – 75 – J – Block Hari Nagar, New, Delhi, India.
Excellent Chits was incorporated on 05 August 1985. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹5 Lakh.
Excellent Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Excellent Chits is not listed on any stock exchange. It is an unlisted company.
Excellent Chits can be reached at its registered office: Az – 75 – J – Block Hari Nagar, New, Delhi, India.