M Chits PVT LTD
About M Chits PVT LTD
Data last updated:
M Chits PVT LTD was a private limited company based in Haryana, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 28 October 1998.
Registered with ROC Delhi under CIN U65992HR1998PTC034062.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Parveen Jain and Sunita Wilson.
Last AGM: 30 September 2008. Financial statements filed for year ended 31 March 2008. Office: Ews 212 Housing Boardvillage Chakkarpur Gurgaon, Haryana, Haryana, India.
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 AddressEws 212 Housing Boardvillage Chakkarpur Gurgaon, Haryana, Haryana, India
- IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- 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 M Chits PVT LTD
M Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen Jain | Director | 28 Oct 1998 | 27 Years 11 Months | As last reported |
| Sunita Wilson | Director | 09 Dec 2002 | 23 Years 9 Months | As last reported |
Financials of M Chits PVT LTD FY 2008 filings available
Ten-year financial statements for M 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 M Chits
M Chits PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M Chits
Employment history and EPFO contributions of people linked to M Chits.
Employee and EPFO history for M 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 M Chits
GST registrations and filing compliance for M 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 M Chits
Credit ratings, litigation, and regulatory alerts for M 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 M Chits
MSME payment history for M 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 M Chits
Corporate group structure for M 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 M Chits
MCA filings and documents for M 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 M Chits
Frequently Asked Questions about M Chits PVT LTD
M 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.
M Chits is a struck-off private limited company in the financial services sector based in Haryana, Haryana, India. It was incorporated on 28 October 1998 and is registered under CIN U65992HR1998PTC034062. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of M Chits are:
- Parveen Jain - Director
- Sunita Wilson - Director
The CIN (Corporate Identification Number) of M Chits is U65992HR1998PTC034062. 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 M Chits is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at Ews 212 Housing Boardvillage Chakkarpur Gurgaon, Haryana, Haryana, India.