Inca Chits Private Limited
About Inca Chits Private Limited
Data last updated:
Inca Chits Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 12 February 2002, the company has been in operation for over 24 years.
Registered with ROC Delhi under CIN U65992DL2002PTC114186.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anil Kumar and Sameer Goswami.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: N – 20 Iind Floor Krishna Complex Paschim Vihar, New Delhi, Delhi, India – 110063.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressN – 20 Iind Floor Krishna Complex Paschim Vihar, New Delhi, Delhi, India – 110063
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Inca Chits Private Limited
Inca Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar | Director | 12 Feb 2002 | 24 Years 7 Months | Current |
| Sameer Goswami | Director | 12 Feb 2002 | 24 Years 7 Months | Current |
Financials of Inca Chits Private Limited FY 2013 filings available
Ten-year financial statements for Inca Chits Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Inca Chits
Inca Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Inca Chits
Employment history and EPFO contributions of people linked to Inca Chits.
Employee and EPFO history for Inca Chits Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Inca Chits
GST registrations and filing compliance for Inca Chits Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Inca Chits
Credit ratings, litigation, and regulatory alerts for Inca Chits Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Inca Chits
MSME payment history for Inca Chits Private Limited
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
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Subsidiaries & Group Companies of Inca Chits
Corporate group structure for Inca Chits Private Limited
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
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MCA Filings & Documents of Inca Chits
MCA filings and documents for Inca Chits Private Limited
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 Inca Chits
Frequently Asked Questions about Inca Chits Private Limited
Inca Chits is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 12 February 2002 (24+ years old) and is registered under CIN U65992DL2002PTC114186.
The current directors of Inca Chits are:
- Anil Kumar - Director
- Sameer Goswami - Director
The primary industry of Inca Chits is financial services. The company specifically operates in chit fund. The company is currently active in this sector.
Inca Chits can be reached at the registered office: N – 20 Iind Floor Krishna Complex Paschim Vihar, New Delhi, Delhi, India – 110063.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at N – 20 Iind Floor Krishna Complex Paschim Vihar, New Delhi, Delhi, India – 110063.