Hiclass Chits Private Limited
About Hiclass Chits Private Limited
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Hiclass 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 28 April 1992.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1992PTC048509.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1.7 Lakh.
The registered office was at 2285/69 Gurdwara Road Karolbagh New Delhi, Delhi, India.
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- Registered Address2285/69 Gurdwara Road Karolbagh New Delhi, Delhi, 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
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Financials of Hiclass Chits Private Limited
Financial statements from 2015
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.
Board of Directors of Hiclass Chits Private Limited
No directors are listed for Hiclass Chits in the MCA records available to us.
Charges & Borrowings of Hiclass Chits Private Limited
Hiclass Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hiclass Chits Private Limited
Employment history and EPFO contributions of people linked to Hiclass Chits.
Employee and EPFO history
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.
CIN History of Hiclass Chits Private Limited
Hiclass Chits has one previous CIN (Corporate Identification Number): U99999DL1992PTC048509. The current CIN is U65992DL1992PTC048509, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992DL1992PTC048509 | Current |
| U99999DL1992PTC048509 | Previous |
Recent Activity on Hiclass Chits Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Hiclass Chits Private Limited
Credit ratings, litigation, and regulatory alerts
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 Hiclass Chits Private Limited
MSME payment history
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 Hiclass Chits Private Limited
Corporate group structure
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.
GST Compliance of Hiclass Chits Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Hiclass Chits Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Hiclass Chits Private Limited
Hiclass 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.
Hiclass 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 28 April 1992 and is registered under CIN U65992DL1992PTC048509. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Hiclass Chits is U65992DL1992PTC048509. 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 Hiclass Chits is at 228569 Gurdwara Road Karolbagh New Delhi, Delhi, India.
Hiclass Chits was incorporated on 28 April 1992. It is registered with the Registrar of Companies, Delhi.
Hiclass Chits has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1.7 Lakh.
Hiclass Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Hiclass Chits is not listed on any stock exchange. It is an unlisted company.
Hiclass Chits can be reached at its registered office: 228569 Gurdwara Road Karolbagh New Delhi, Delhi, India.