Manvi Chits Private Limited.
About Manvi Chits Private Limited.
Data last updated: 22 July 2025
Manvi Chits Private Limited. 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 03 February 1999.
Registered with ROC Delhi under CIN U65992HR1999PTC034139.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
Office: 1013 Sector – 14Urban Estate 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1013 Sector – 14Urban Estate Gurgaon, Haryana, Haryana, India
-
IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 Manvi Chits Private Limited.
The Directors information for Manvi Chits Private Limited. provides insights into the leadership structure and governance of the organization.
Financials of Manvi Chits Private Limited.
Ten-year financial statements for Manvi Chits Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Manvi Chits Private Limited.
Manvi Chits Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Manvi Chits Private Limited.
View historical data on people associated with Manvi Chits Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Manvi Chits Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Manvi Chits Private Limited.
GST registrations and filing compliance for Manvi Chits Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Manvi Chits Private Limited.
Credit ratings, litigation, and regulatory alerts for Manvi Chits Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Manvi Chits Private Limited.
MSME payment history for Manvi Chits Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Manvi Chits Private Limited.
Corporate group structure for Manvi Chits Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Manvi Chits Private Limited.
MCA filings and documents for Manvi Chits Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Manvi Chits Private Limited.
Frequently Asked Questions about Manvi Chits Private Limited.
Manvi 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.
Manvi Chits Private Limited. is a struck-off private limited company in the financial services sector based in Haryana, Haryana, India. It was incorporated on 03 February 1999 and is registered under CIN U65992HR1999PTC034139. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Manvi Chits Private Limited. is U65992HR1999PTC034139. 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 Manvi Chits Private Limited. 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 1013 Sector – 14Urban Estate Gurgaon, Haryana, Haryana, India.
Manvi Chits Private Limited. can be reached at the registered office: 1013 Sector – 14Urban Estate Gurgaon, Haryana, Haryana, India.