Flash Chits Pvt.Ltd.
About Flash Chits Pvt.Ltd.
Data last updated:
Flash Chits Pvt.Ltd. was a private limited company based in Delhi, 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 20 June 1991.
Registered with ROC Delhi under CIN U65992HR1991PTC031312.
Capital: an authorised share capital of ₹2 Lakh.
Office: Delhi, Haryana.
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 AddressPromoter A – 69, Anand Vihar, Delhi, Haryana, India – 110092
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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
Board of Directors of Flash Chits Pvt.Ltd.
No directors are listed for Flash Chits in the MCA records available to us.
Financials of Flash Chits Pvt.Ltd.
Ten-year financial statements for Flash Chits Pvt.Ltd.
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 Flash Chits
Flash Chits Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Flash Chits
Employment history and EPFO contributions of people linked to Flash Chits.
Employee and EPFO history for Flash Chits Pvt.Ltd.
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 Flash Chits
GST registrations and filing compliance for Flash Chits Pvt.Ltd.
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 Flash Chits
Credit ratings, litigation, and regulatory alerts for Flash Chits Pvt.Ltd.
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 Flash Chits
MSME payment history for Flash Chits Pvt.Ltd.
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 Flash Chits
Corporate group structure for Flash Chits Pvt.Ltd.
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 Flash Chits
MCA filings and documents for Flash Chits Pvt.Ltd.
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 Flash Chits
Frequently Asked Questions about Flash Chits Pvt.Ltd.
Flash 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.
Flash Chits is a struck-off private limited company in the financial services sector based in Delhi, Haryana, India. It was incorporated on 20 June 1991 and is registered under CIN U65992HR1991PTC031312. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Flash Chits is U65992HR1991PTC031312. 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 Flash Chits is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Promoter A – 69, Anand Vihar, Delhi, Haryana, India – 110092.
Flash Chits can be reached at the registered office: Promoter A – 69, Anand Vihar, Delhi, Haryana, India – 110092.