Mandeep Chits Private Limited
About Mandeep Chits Private Limited
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Mandeep 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 19 November 1987.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1987PTC029831.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
The registered office was at Roon No. 2 1st Floor 661 A/8 Chhabra Shopping Centre Govind Puri, New, Delhi, India.
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- Registered AddressRoon No. 2 1st Floor 661 A/8 Chhabra Shopping Centre Govind Puri, New, Delhi, India
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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
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CIN History of Mandeep Chits
Mandeep Chits has one previous CIN (Corporate Identification Number): U99999DL1987PTC029831. The current CIN is U65992DL1987PTC029831, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992DL1987PTC029831 | Current |
| U99999DL1987PTC029831 | Previous |
Board of Directors of Mandeep Chits Private Limited
No directors are listed for Mandeep Chits in the MCA records available to us.
Financials of Mandeep Chits Private Limited
Ten-year financial statements for Mandeep Chits Private Limited
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 Mandeep Chits
Mandeep Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mandeep Chits
Employment history and EPFO contributions of people linked to Mandeep Chits.
Employee and EPFO history for Mandeep Chits Private Limited
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 Mandeep Chits
GST registrations and filing compliance for Mandeep Chits Private Limited
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 Mandeep Chits
Credit ratings, litigation, and regulatory alerts for Mandeep Chits Private Limited
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 Mandeep Chits
MSME payment history for Mandeep Chits Private Limited
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 Mandeep Chits
Corporate group structure for Mandeep Chits Private Limited
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 Mandeep Chits
MCA filings and documents for Mandeep Chits Private Limited
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 Mandeep Chits
Frequently Asked Questions about Mandeep Chits Private Limited
Mandeep 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.
Mandeep Chits was a private limited company based in New, Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 19 November 1987 and is registered under CIN U65992DL1987PTC029831. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Mandeep Chits is U65992DL1987PTC029831. 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 Mandeep Chits is at Roon No. 2 1st Floor 661 A8 Chhabra Shopping Centre Govind Puri, New, Delhi, India.
Mandeep Chits was incorporated on 19 November 1987. It is registered with the Registrar of Companies, Delhi.
Mandeep Chits has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
Mandeep Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Mandeep Chits is not listed on any stock exchange. It is an unlisted company.
Mandeep Chits can be reached at its registered office: Roon No. 2 1st Floor 661 A8 Chhabra Shopping Centre Govind Puri, New, Delhi, India.