Josima Chits Private Limited
About Josima Chits Private Limited
Data last updated:
Josima 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 15 June 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1995PTC069806.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2,000. It was led by directors Anita Shokeen and Joginder Mann.
The registered office was at Plot No 116 Pocket E – 15 Sector 8 Rohini Delhi, Delhi, India.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Josima Chits has one previous CIN (Corporate Identification Number): U99999DL1995PTC069806. The current CIN is U65992DL1995PTC069806, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992DL1995PTC069806 | Current |
| U99999DL1995PTC069806 | Previous |
Contact details
Josima Chits Private Limited's registered office is in Delhi.
- Registered AddressPlot No 116 Pocket E – 15 Sector 8 Rohini Delhi, Delhi, India
- IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- 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 Josima Chits Private Limited
Year-wise financial statements and ratios of Josima Chits Private Limited are in the company report Buy the company report.
Board of directors of Josima Chits Private Limited
Josima Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Shokeen | Director | 15 Jun 1995 | 31 Years 4 Months | As last reported |
| Joginder Mann Also directs: J Mann Law Fraternity LLP | Director | 15 Jun 1995 | 31 Years 4 Months | As last reported |
Legal cases
Josima Chits Private Limited has 2 court cases on record: 2 filed by Josima Chits. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Josima 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 Josima 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 Josima Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Josima Chits Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Anita Shokeen was appointed as Director on 15 Jun 1995.
Frequently asked questions
Josima 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.
Josima Chits was a private limited company based in Delhi, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 15 June 1995 and is registered under CIN U65992DL1995PTC069806. The company has been struck off by the Registrar of Companies and is no longer operational.
Josima Chits had 2 directors:
- Anita Shokeen - Director
- Joginder Mann - Director
The CIN (Corporate Identification Number) of Josima Chits is U65992DL1995PTC069806. 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 Josima Chits is at Plot No 116 Pocket E – 15 Sector 8 Rohini Delhi, Delhi, India.
Josima Chits was incorporated on 15 June 1995. It is registered with the Registrar of Companies, Delhi.
Josima Chits operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
Josima Chits has 2 court cases on record: 2 filed by the company.
Anita Shokeen was appointed as Director on 15 Jun 1995. Joginder Mann was appointed as Director on 15 Jun 1995.
Josima Chits can be reached at its registered office: Plot No 116 Pocket E – 15 Sector 8 Rohini Delhi, Delhi, India.