Green Valley Chits Private Limited
About Green Valley Chits Private Limited
Data last updated:
Green Valley Chits Private Limited was a private limited company based in 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 06 June 2000.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL2000PTC106126.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.02 Lakh. It was led by directors Kaushal Jain and Sunil Jain.
Its last annual general meeting (AGM) was held on 28 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 85 Akrishan Kunj Extention Laxmi Nagar, Delhi, India – 110092.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Green Valley Chits Private Limited's registered office is in Delhi, Delhi.
- Registered Address85 Akrishan Kunj Extention Laxmi Nagar, Delhi, India – 110092
- 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 Green Valley Chits Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Green Valley Chits Private Limited, buy the company report.
Board of directors of Green Valley Chits Private Limited
Green Valley Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaushal Jain | Director | 06 Jun 2000 | 26 Years 4 Months | As last reported |
| Sunil Jain | Director | 06 Jun 2000 | 26 Years 4 Months | As last reported |
Legal cases
Green Valley Chits Private Limited has 3 court cases on record: 3 filed by Green Valley Chits. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Court case (CR Cases) | Filed by the company against an individual | Disposed |
| District court, Shahdara, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, Shahdara, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Green Valley 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 Green Valley 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 Green Valley Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Green Valley Chits Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Kaushal Jain was appointed as Director on 06 Jun 2000.
Frequently asked questions
Green Valley 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.
Green Valley Chits was a private limited company based in Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 06 June 2000 and is registered under CIN U65992DL2000PTC106126. The company has been struck off by the Registrar of Companies and is no longer operational.
Green Valley Chits had 2 directors:
- Kaushal Jain - Director
- Sunil Jain - Director
The CIN (Corporate Identification Number) of Green Valley Chits is U65992DL2000PTC106126. 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 Green Valley Chits is at 85 Akrishan Kunj Extention Laxmi Nagar, Delhi, India – 110092.
Green Valley Chits was incorporated on 06 June 2000. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Green Valley Chits on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 28 September 2009. Year-wise statements from 2015 are in the company report.
Green Valley Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Green Valley Chits has 3 court cases on record: 3 filed by the company.
Kaushal Jain was appointed as Director on 06 Jun 2000. Sunil Jain was appointed as Director on 06 Jun 2000.