Fine Chits Private Limited
About Fine Chits Private Limited
Data last updated:
Fine Chits Private Limited was a private limited company based in 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 26 April 1991.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR1991PTC031264.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
The registered office was at Promoter'S Add: – 1379 Sector – 15, Faridabad, Haryana, India.
Court records list 4 cases involving the company, including 4 filed by the company.
Company details
Contact details
Fine Chits Private Limited's registered office is in Haryana.
- Registered AddressPromoter'S Add: – 1379 Sector – 15, Faridabad, Haryana, India
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Fine Chits Private Limited
Year-wise financial statements and ratios of Fine Chits Private Limited are in the company report Buy the company report.
Board of directors of Fine Chits Private Limited
No directors are listed for Fine Chits in the MCA records available to us.
Legal cases
Fine Chits Private Limited has 4 court cases on record: 4 filed by Fine Chits. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Palakkad, Kerala | Civil suit | Filed by the company against individuals | Disposed |
| District court, Palakkad, Kerala | Civil suit | Filed by the company against individuals | Disposed |
| District court, Palakkad, Kerala | Civil suit | Filed by the company against individuals | Disposed |
| District court, Palakkad, Kerala | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of Fine Chits Private Limited, 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 Fine Chits Private Limited; 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 Fine Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Fine 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.
Fine Chits was a private limited company based in Haryana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 26 April 1991 and is registered under CIN U65992HR1991PTC031264. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Fine Chits is U65992HR1991PTC031264. 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 Fine Chits is at PromoterS Add: – 1379 Sector – 15, Faridabad, Haryana, India.
Fine Chits was incorporated on 26 April 1991. It is registered with the Registrar of Companies, Delhi.
Fine Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Fine Chits has 4 court cases on record: 4 filed by the company.
Fine Chits can be reached at its registered office: PromoterS Add: – 1379 Sector – 15, Faridabad, Haryana, India.
Fine Chits is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.