Merry Chits Private Limited
About Merry Chits Private Limited
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Merry 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 12 September 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1995PTC072353.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000. It was led by directors Davinder Kaur Puri and Rajesh Puri.
The registered office was at B – 4/57 Paschim Vihar, New, Delhi, India.
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- Registered AddressB – 4/57 Paschim Vihar, New, Delhi, India
- IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, 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 Merry Chits Private Limited
Merry Chits has one previous CIN (Corporate Identification Number): U99999DL1995PTC072353. The current CIN is U65992DL1995PTC072353, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992DL1995PTC072353 | Current |
| U99999DL1995PTC072353 | Previous |
Board of Directors of Merry Chits Private Limited
Merry Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Davinder Kaur Puri | Director | 12 Sep 1995 | 31 Years 0 Months | As last reported |
| Rajesh Puri | Director | 12 Sep 1995 | 31 Years 0 Months | As last reported |
Financials of Merry 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 Merry Chits Private Limited
Merry Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Merry Chits Private Limited
Employment history and EPFO contributions of people linked to Merry 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 Merry 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 Merry 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 Merry 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 Merry 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 Merry 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 Merry Chits Private Limited
Frequently Asked Questions about Merry Chits Private Limited
Merry 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.
Merry 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 12 September 1995 and is registered under CIN U65992DL1995PTC072353. The company has been struck off by the Registrar of Companies and is no longer operational.
Merry Chits had 2 directors:
- Davinder Kaur Puri - Director
- Rajesh Puri - Director
The CIN (Corporate Identification Number) of Merry Chits is U65992DL1995PTC072353. 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 Merry Chits is at B – 457 Paschim Vihar, New, Delhi, India.
Merry Chits was incorporated on 12 September 1995. It is registered with the Registrar of Companies, Delhi.
Merry Chits has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
Merry Chits operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
No. Merry Chits is not listed on any stock exchange. It is an unlisted company.