Jogima Chits Pvt Ltd.
About Jogima Chits Pvt Ltd.
Data last updated: 25 July 2025
Jogima Chits Pvt Ltd. was a private limited company based in Haryana, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 13 August 1996.
Registered with ROC Delhi under CIN U65992HR1996PTC033231.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000. It was led by directors Anita Shokeen and Joginder Mann.
Office: Plot No. 7 Air Force Road Daliua Colony Faridabad., Haryana, Haryana, India.
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 AddressPlot No. 7 Air Force Road Daliua Colony Faridabad., Haryana, Haryana, India
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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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Board of Directors of Jogima Chits Pvt Ltd.
Jogima Chits Pvt Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Shokeen | Director | 13 Aug 1996 | 29 Years 11 Months | As last reported |
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Joginder Mann
Also directs:
J Mann Law Fraternity Llp
|
Director | 13 Aug 1996 | 29 Years 11 Months | As last reported |
Financials of Jogima Chits Pvt Ltd.
Ten-year financial statements for Jogima Chits Pvt Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Jogima Chits Pvt Ltd.
Jogima Chits Pvt Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jogima Chits Pvt Ltd.
View historical data on people associated with Jogima Chits Pvt Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Jogima Chits Pvt Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Jogima Chits Pvt Ltd.
GST registrations and filing compliance for Jogima Chits Pvt 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 Jogima Chits Pvt Ltd.
Credit ratings, litigation, and regulatory alerts for Jogima Chits Pvt Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Jogima Chits Pvt Ltd.
MSME payment history for Jogima Chits Pvt Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Jogima Chits Pvt Ltd.
Corporate group structure for Jogima Chits Pvt Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Jogima Chits Pvt Ltd.
MCA filings and documents for Jogima Chits Pvt Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Jogima Chits Pvt Ltd.
Frequently Asked Questions about Jogima Chits Pvt Ltd.
Jogima Chits Pvt 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.
Jogima Chits Pvt Ltd. is a struck-off private limited company in the financial services sector based in Haryana, Haryana, India. It was incorporated on 13 August 1996 and is registered under CIN U65992HR1996PTC033231. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jogima Chits Pvt Ltd. are:
- Anita Shokeen - Director
- Joginder Mann - Director
The CIN (Corporate Identification Number) of Jogima Chits Pvt Ltd. is U65992HR1996PTC033231. 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 Jogima Chits Pvt 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 Plot No. 7 Air Force Road Daliua Colony Faridabad., Haryana, Haryana, India.