Jain Aggarwal Chits Private Ltd.
About Jain Aggarwal Chits Private Ltd.
Data last updated: 23 July 2025
Jain Aggarwal Chits Private Ltd. was a private limited company based in 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 22 May 1985.
Registered with ROC Delhi under CIN U65992DL1985PTC021004.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.06 Lakh.
Office: 28 F Transport Centre, Rohtak Road, Delhi, Delhi, India – 110035.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address28 F Transport Centre, Rohtak Road, Delhi, Delhi, India – 110035
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, 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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CIN History of Jain Aggarwal Chits Private Ltd.
Jain Aggarwal Chits Private Ltd. has one previous CIN (Corporate Identification Number): U99999DL1985PTC021004. The current CIN is U65992DL1985PTC021004, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992DL1985PTC021004 | Current |
| U99999DL1985PTC021004 | Previous |
Board of Directors of Jain Aggarwal Chits Private Ltd.
The Directors information for Jain Aggarwal Chits Private Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Jain Aggarwal Chits Private Ltd.
Ten-year financial statements for Jain Aggarwal Chits Private Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Jain Aggarwal Chits Private Ltd.
Jain Aggarwal Chits Private Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jain Aggarwal Chits Private Ltd.
View historical data on people associated with Jain Aggarwal Chits Private Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Jain Aggarwal Chits Private Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Jain Aggarwal Chits Private Ltd.
GST registrations and filing compliance for Jain Aggarwal Chits Private Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Jain Aggarwal Chits Private Ltd.
Credit ratings, litigation, and regulatory alerts for Jain Aggarwal Chits Private Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Jain Aggarwal Chits Private Ltd.
MSME payment history for Jain Aggarwal Chits Private Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Jain Aggarwal Chits Private Ltd.
Corporate group structure for Jain Aggarwal Chits Private Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Jain Aggarwal Chits Private Ltd.
MCA filings and documents for Jain Aggarwal Chits Private Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Jain Aggarwal Chits Private Ltd.
Frequently Asked Questions about Jain Aggarwal Chits Private Ltd.
Jain Aggarwal Chits Private Ltd. 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.
Jain Aggarwal Chits Private Ltd. is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 22 May 1985 and is registered under CIN U65992DL1985PTC021004. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Jain Aggarwal Chits Private Ltd. is U65992DL1985PTC021004. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Jain Aggarwal Chits Private Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 28 F Transport Centre, Rohtak Road, Delhi, Delhi, India – 110035.
Jain Aggarwal Chits Private Ltd. can be reached at the registered office: 28 F Transport Centre, Rohtak Road, Delhi, Delhi, India – 110035.