Guriya Chits Pvt. Ltd.
About Guriya Chits Pvt. Ltd.
Data last updated:
Guriya Chits Pvt. Ltd. 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 07 August 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR1995PTC032796.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at Village & P.O. Sulyanpurdistt Gurgaon, Haryana, India.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Guriya Chits Pvt. Ltd.'s registered office is in Haryana.
- Registered AddressVillage & P.O. Sulyanpurdistt Gurgaon, 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 Guriya Chits Pvt. Ltd.
Year-wise financial statements and ratios of Guriya Chits Pvt. Ltd. are in the company report Buy the company report.
Board of directors of Guriya Chits Pvt. Ltd.
No directors are listed for Guriya Chits in the MCA records available to us.
Legal cases
Guriya Chits Pvt. Ltd. has 3 court cases on record: 3 filed by Guriya 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, Central, Delhi | Execution petition | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Execution petition | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Guriya Chits Pvt. Ltd., 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 Guriya Chits Pvt. Ltd.; 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 Guriya Chits Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Guriya 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.
Guriya 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 07 August 1995 and is registered under CIN U65992HR1995PTC032796. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Guriya Chits is U65992HR1995PTC032796. 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 Guriya Chits is at Village & P.O. Sulyanpurdistt Gurgaon, Haryana, India.
Guriya Chits was incorporated on 07 August 1995. It is registered with the Registrar of Companies, Delhi.
Guriya Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Guriya Chits has 3 court cases on record: 3 filed by the company.
Guriya Chits can be reached at its registered office: Village & P.O. Sulyanpurdistt Gurgaon, Haryana, India.
Guriya Chits is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.