Kolhapur Chits PVT. LTD.
About Kolhapur Chits PVT. LTD.
Data last updated:
Kolhapur Chits PVT. LTD. was a private limited company based in New Delhi, 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 29 June 1992.
Registered with ROC Delhi under CIN U65992HR1992PTC031713.
Capital: an authorised share capital of ₹1 Lakh.
Office: New Delhi, Haryana.
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 AddressPromoter 3408 Hari Mandir Marg, Pahar Ganj, New Delhi, Haryana, India – 110055
- 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
- PDF report delivered after checkout
Board of Directors of Kolhapur Chits PVT. LTD.
No directors are listed for Kolhapur Chits in the MCA records available to us.
Financials of Kolhapur Chits PVT. LTD.
Ten-year financial statements for Kolhapur Chits PVT. LTD.
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.
Charges & Borrowings of Kolhapur Chits
Kolhapur Chits PVT. LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kolhapur Chits
Employment history and EPFO contributions of people linked to Kolhapur Chits.
Employee and EPFO history for Kolhapur Chits PVT. LTD.
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.
GST Compliance of Kolhapur Chits
GST registrations and filing compliance for Kolhapur Chits PVT. LTD.
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.
Credit Ratings, Litigation & Regulatory Alerts for Kolhapur Chits
Credit ratings, litigation, and regulatory alerts for Kolhapur Chits PVT. LTD.
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 Kolhapur Chits
MSME payment history for Kolhapur Chits PVT. LTD.
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 Kolhapur Chits
Corporate group structure for Kolhapur Chits PVT. LTD.
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.
MCA Filings & Documents of Kolhapur Chits
MCA filings and documents for Kolhapur Chits PVT. LTD.
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 Kolhapur Chits
Frequently Asked Questions about Kolhapur Chits PVT. LTD.
Kolhapur 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.
Kolhapur Chits is a struck-off private limited company in the financial services sector based in New Delhi, Haryana, India. It was incorporated on 29 June 1992 and is registered under CIN U65992HR1992PTC031713. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kolhapur Chits is U65992HR1992PTC031713. 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 Kolhapur Chits 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 Promoter 3408 Hari Mandir Marg, Pahar Ganj, New Delhi, Haryana, India – 110055.
Kolhapur Chits can be reached at the registered office: Promoter 3408 Hari Mandir Marg, Pahar Ganj, New Delhi, Haryana, India – 110055.