Malory Chits Private Limited
About Malory Chits Private Limited
Data last updated:
Malory Chits Private Limited was a private limited company based in New, 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 operated in the chit fund and microfinance segment of the financial services sector. It was incorporated on 01 January 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL2009PTC186291.
The company had an authorised share capital of ₹1 Lakh. It was led by directors including Lokesh Rathi and Yogita Rathi.
The registered office was at 8 B Pocket J Seikh Sarai Part – II, New, Delhi, India – 110017.
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- Registered Address8 B Pocket J Seikh Sarai Part – II, New, Delhi, India – 110017
- IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- 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
Board of Directors of Malory Chits Private Limited
Malory Chits has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lokesh Rathi | Director | 01 Jan 2009 | 17 Years 9 Months | As last reported |
| Yogita Rathi | Director | 01 Jan 2009 | 17 Years 9 Months | As last reported |
| Balraj Singh Also directs: Geographics Interiors LLP, S H Projects LLP, Geographics Infrastructure Private Limited and 3 more | Director | 01 Apr 2009 | 17 Years 6 Months | As last reported |
Financials of Malory Chits Private Limited
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.
Charges & Borrowings of Malory Chits Private Limited
Malory Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malory Chits Private Limited
Employment history and EPFO contributions of people linked to Malory 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.
GST Compliance of Malory Chits Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Malory Chits Private Limited
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 Malory Chits Private Limited
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 Malory Chits Private Limited
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.
MCA Filings & Documents of Malory Chits Private Limited
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.
Recent Activity on Malory Chits Private Limited
Frequently Asked Questions about Malory Chits Private Limited
Malory 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.
Malory Chits was a private limited company based in New, Delhi, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 01 January 2009 and is registered under CIN U65992DL2009PTC186291. The company has been struck off by the Registrar of Companies and is no longer operational.
Malory Chits had 3 directors:
- Lokesh Rathi - Director
- Yogita Rathi - Director
- Balraj Singh - Director
The CIN (Corporate Identification Number) of Malory Chits is U65992DL2009PTC186291. 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 Malory Chits is at 8 B Pocket J Seikh Sarai Part – II, New, Delhi, India – 110017.
Malory Chits was incorporated on 01 January 2009. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹1 Lakh.
Malory Chits operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
No. Malory Chits is not listed on any stock exchange. It is an unlisted company.