Homely Chits Private Limited
About Homely Chits Private Limited
Data last updated:
Homely 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 01 May 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1998PTC093561.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Vipin Aggarwal and Sudhir Kumar Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 30 Gandhi Gali Fateh Puri, New Delhi, Delhi, India – 110006.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Homely Chits Private Limited's registered office is in New Delhi, Delhi.
- Registered Address30 Gandhi Gali Fateh Puri, New Delhi, Delhi, India – 110006
- 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 Homely Chits Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Homely Chits Private Limited, buy the company report.
Board of directors of Homely Chits Private Limited
Homely Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipin Aggarwal | Director | 01 May 1998 | 28 Years 5 Months | As last reported |
| Sudhir Kumar Aggarwal | Director | 01 May 1998 | 28 Years 5 Months | As last reported |
Legal cases
Homely Chits Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by an individual | Disposed |
| High Court of Delhi | Appeal | Filed against the company by an individual | Disposed |
To see the full case history of Homely 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 Homely 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 Homely Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Homely Chits Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Sudhir Kumar Aggarwal was appointed as Director on 01 May 1998.
Frequently asked questions
Homely 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.
Homely Chits was a private limited company based in New Delhi, Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 01 May 1998 and is registered under CIN U65992DL1998PTC093561. The company has been struck off by the Registrar of Companies and is no longer operational.
Homely Chits had 2 directors:
- Vipin Aggarwal - Director
- Sudhir Kumar Aggarwal - Director
The CIN (Corporate Identification Number) of Homely Chits is U65992DL1998PTC093561. 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 Homely Chits is at 30 Gandhi Gali Fateh Puri, New Delhi, Delhi, India – 110006.
Homely Chits was incorporated on 01 May 1998. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Homely Chits on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Homely Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Homely Chits has 2 court cases on record: 2 filed against it. Most are in the high courts.
Sudhir Kumar Aggarwal was appointed as Director on 01 May 1998. Vipin Aggarwal was appointed as Director on 01 May 1998.