Kafila Chits Pvt.Ltd.
About Kafila Chits Pvt.Ltd.
Data last updated:
Kafila Chits Pvt.Ltd. was a private limited company based in 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 02 January 1992.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR1992PTC031525.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
The registered office was at Bliue Heaven Building Old Rlyroad Gurgaon, Haryana, India.
Court records list 1 case involving the company, including 1 filed against it.
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- Registered AddressBliue Heaven Building Old Rlyroad Gurgaon, Haryana, India
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, 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
- One PDF report, delivered after checkout
Financials of Kafila Chits Pvt.Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Kafila Chits Pvt.Ltd.
No directors are listed for Kafila Chits in the MCA records available to us.
Charges & Borrowings of Kafila Chits Pvt.Ltd.
Kafila Chits Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Kafila Chits Pvt.Ltd.
Kafila Chits Pvt.Ltd. has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Arbitration matter | Filed against the company by an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Kafila Chits Pvt.Ltd.
Employment history and EPFO contributions of people linked to Kafila Chits.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kafila Chits Pvt.Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Kafila Chits Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kafila Chits Pvt.Ltd.
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kafila Chits Pvt.Ltd.
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Kafila Chits Pvt.Ltd.
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kafila Chits Pvt.Ltd.
MCA filings and documents
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.
Frequently Asked Questions about Kafila Chits Pvt.Ltd.
Kafila 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.
Kafila Chits was a private limited company based in Haryana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 02 January 1992 and is registered under CIN U65992HR1992PTC031525. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kafila Chits is U65992HR1992PTC031525. 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 Kafila Chits is at Bliue Heaven Building Old Rlyroad Gurgaon, Haryana, India.
Kafila Chits was incorporated on 02 January 1992. It is registered with the Registrar of Companies, Delhi.
Kafila Chits has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
Kafila Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Kafila Chits is not listed on any stock exchange. It is an unlisted company.
Kafila Chits has 1 court case on record: 1 filed against it.