Kamalnain Chits Pvt Ltd
About Kamalnain Chits Pvt Ltd
Data last updated:
Kamalnain 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 16 March 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR1998PTC033892.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Madhu Gora and Vidhya Sagar Pahwa.
Its last annual general meeting (AGM) was held on 22 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 5N/49 Nitfaridabad, Haryana, India.
Company details
Contact details
Kamalnain Chits Pvt Ltd's registered office is in Haryana.
- Registered Address5N/49 Nitfaridabad, Haryana, 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
Financials of Kamalnain Chits Pvt Ltd
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kamalnain Chits Pvt Ltd, buy the company report.
Board of directors of Kamalnain Chits Pvt Ltd
Kamalnain Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhu Gora | Director | 27 May 2001 | 25 Years 4 Months | As last reported |
| Vidhya Sagar Pahwa Also directs: Pahwa Car Care (OPC) Private Limited | Director | 16 Mar 1998 | 28 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Kamalnain Chits Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kamalnain Chits Pvt Ltd; 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 Kamalnain Chits Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kamalnain Chits Pvt Ltd has 2 board changes on record since 1998: 2 appointments. The latest: Madhu Gora was appointed as Director on 27 May 2001.
Frequently asked questions
Kamalnain 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.
Kamalnain 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 16 March 1998 and is registered under CIN U65992HR1998PTC033892. The company has been struck off by the Registrar of Companies and is no longer operational.
Kamalnain Chits had 2 directors:
- Madhu Gora - Director
- Vidhya Sagar Pahwa - Director
The CIN (Corporate Identification Number) of Kamalnain Chits is U65992HR1998PTC033892. 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 Kamalnain Chits is at 5N49 Nitfaridabad, Haryana, India.
Kamalnain Chits was incorporated on 16 March 1998. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Kamalnain Chits on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 22 September 2010. Year-wise statements from 2015 are in the company report.
Kamalnain Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Madhu Gora was appointed as Director on 27 May 2001. Vidhya Sagar Pahwa was appointed as Director on 16 Mar 1998.
Kamalnain Chits can be reached at its registered office: 5N49 Nitfaridabad, Haryana, India.