Kabil Chits Private Limited
About Kabil Chits Private Limited
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Kabil 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 27 December 1989.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1989PTC038729.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
The registered office was at 14 Double Story New Rajindernagar New Delhi, Delhi, India.
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- Registered Address14 Double Story New Rajindernagar New Delhi, Delhi, India
- 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
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Board of Directors of Kabil Chits Private Limited
No directors are listed for Kabil Chits in the MCA records available to us.
Financials of Kabil Chits Private Limited
Ten-year financial statements for Kabil 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 Kabil Chits
Kabil Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kabil Chits
Employment history and EPFO contributions of people linked to Kabil Chits.
Employee and EPFO history for Kabil 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 Kabil Chits
GST registrations and filing compliance for Kabil 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 Kabil Chits
Credit ratings, litigation, and regulatory alerts for Kabil 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 Kabil Chits
MSME payment history for Kabil 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 Kabil Chits
Corporate group structure for Kabil 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 Kabil Chits
MCA filings and documents for Kabil 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 Kabil Chits
Frequently Asked Questions about Kabil Chits Private Limited
Kabil 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.
Kabil Chits was a private limited company based in Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 27 December 1989 and is registered under CIN U65992DL1989PTC038729. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kabil Chits is U65992DL1989PTC038729. 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 Kabil Chits is at 14 Double Story New Rajindernagar New Delhi, Delhi, India.
Kabil Chits was incorporated on 27 December 1989. It is registered with the Registrar of Companies, Delhi.
Kabil Chits has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
Kabil Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Kabil Chits is not listed on any stock exchange. It is an unlisted company.
Kabil Chits can be reached at its registered office: 14 Double Story New Rajindernagar New Delhi, Delhi, India.