Koshalya Chits Private Limited
About Koshalya Chits Private Limited
Data last updated: 27 July 2025
Koshalya Chits Private Limited was a private limited company based in New Delhi, 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 specialised in credit allocation agencies, a part of the broader financial services sector. Incorporated on 25 March 1998.
Registered with ROC Delhi under CIN U65929DL1998PTC092924.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Madan Lal and Lalita Rani.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: N – 47 Jagat Ram Park Laxmi Nagar, New Delhi, Delhi, India – 110092.
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 AddressN – 47 Jagat Ram Park Laxmi Nagar, New Delhi, Delhi, India – 110092
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IndustryFinancial Services, Credit Allocation Agencies, Pawn Shops, Other Financial Intermediation
- Historical Financials and ratios
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Board of Directors of Koshalya Chits Private Limited
Koshalya Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madan Lal | Director | 28 Aug 1998 | 27 Years 11 Months | As last reported |
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Lalita Rani
Also directs:
Dnipro Industries Private Limited
|
Director | 25 Mar 1998 | 28 Years 4 Months | As last reported |
Financials of Koshalya Chits Private Limited FY 2011 filings available
Ten-year financial statements for Koshalya Chits Private Limited
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Charges & Borrowings Koshalya Chits Private Limited
Koshalya Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Koshalya Chits Private Limited
View historical data on people associated with Koshalya Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Koshalya Chits Private Limited
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GST Compliance of Koshalya Chits Private Limited
GST registrations and filing compliance for Koshalya Chits Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Koshalya Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Koshalya Chits Private Limited
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MSME Payment Delays by Koshalya Chits Private Limited
MSME payment history for Koshalya Chits Private Limited
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Subsidiaries & Group Companies of Koshalya Chits Private Limited
Corporate group structure for Koshalya Chits Private Limited
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MCA Filings & Documents of Koshalya Chits Private Limited
MCA filings and documents for Koshalya Chits Private Limited
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Recent Activity on Koshalya Chits Private Limited
Frequently Asked Questions about Koshalya Chits Private Limited
Koshalya Chits Private Limited 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.
Koshalya Chits Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 25 March 1998 and is registered under CIN U65929DL1998PTC092924. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Koshalya Chits Private Limited are:
- Madan Lal - Director
- Lalita Rani - Director
The CIN (Corporate Identification Number) of Koshalya Chits Private Limited is U65929DL1998PTC092924. 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 Koshalya Chits Private Limited is financial services. The company specifically operates in credit allocation agencies. The company was active in this sector before being struck off.
The company has its registered office at N – 47 Jagat Ram Park Laxmi Nagar, New Delhi, Delhi, India – 110092.