Finmans Chits Private Limited
About Finmans Chits Private Limited
Data last updated:
Finmans Chits Private Limited 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 was incorporated on 21 September 1989.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1989PTC037775.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.97 Lakh. It was led by directors Pramod Tibrewala Kumar and Laxmi Tibrewala.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Fd – 4 3rd Floor Pitampura, New Delhi, Delhi, India – 110088.
Company details
Contact details
Finmans Chits Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressFd – 4 3rd Floor Pitampura, New Delhi, Delhi, India – 110088
- 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 Finmans Chits Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Finmans Chits Private Limited, buy the company report.
Board of directors of Finmans Chits Private Limited
Finmans Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Tibrewala Kumar Also directs: Tcon Advisory Services Private Limited, PKT Infotech Pvt Ltd, PKT Professional Education Centre Private Limited. and 1 more | Director | 21 Sep 1989 | 37 Years 1 Months | As last reported |
| Laxmi Tibrewala Also directs: Tcon Advisory Services Private Limited, PKT Infotech Pvt Ltd, PKT Professional Education Centre Private Limited. and 1 more | Director | 25 Nov 2005 | 20 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Finmans Chits Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Finmans 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 Finmans Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Finmans Chits Private Limited has 2 board changes on record since 1989: 2 appointments. The latest: Laxmi Tibrewala was appointed as Director on 25 Nov 2005.
Frequently asked questions
Finmans 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.
Finmans Chits was a private limited company based in New Delhi, Delhi, India. It was incorporated on 21 September 1989 and is registered under CIN U74899DL1989PTC037775. The company has been struck off by the Registrar of Companies and is no longer operational.
Finmans Chits had 2 directors:
- Pramod Tibrewala Kumar - Director
- Laxmi Tibrewala - Director
The CIN (Corporate Identification Number) of Finmans Chits is U74899DL1989PTC037775. 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 Finmans Chits is at Fd – 4 3rd Floor Pitampura, New Delhi, Delhi, India – 110088.
Finmans Chits was incorporated on 21 September 1989. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Finmans Chits on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
Laxmi Tibrewala was appointed as Director on 25 Nov 2005. Pramod Tibrewala Kumar was appointed as Director on 21 Sep 1989.
Finmans Chits can be reached at its registered office: Fd – 4 3rd Floor Pitampura, New Delhi, Delhi, India – 110088.
Finmans Chits is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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