MGS Chits Pvt.Ltd.
About MGS Chits Pvt.Ltd.
Data last updated:
MGS Chits Pvt.Ltd. was a private limited company based in 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 24 April 1991.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR1991PTC031260.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 200/4 Hanuman Mandir Chowkiind Floor Panchranga Bazar Panipat, Haryana, India.
Court records list 5 cases involving the company, including 5 filed against it.
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- Registered Address200/4 Hanuman Mandir Chowkiind Floor Panchranga Bazar Panipat, Haryana, 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
- One PDF report, delivered after checkout
Financials of MGS Chits Pvt.Ltd.
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.
Board of Directors of MGS Chits Pvt.Ltd.
No directors are listed for MGS Chits in the MCA records available to us.
Charges & Borrowings of MGS Chits Pvt.Ltd.
MGS Chits Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of MGS Chits Pvt.Ltd.
MGS Chits Pvt.Ltd. has 5 court cases on record: 5 filed against it. All cases are disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
Cases on record (1 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (Cr. Case) | Filed against the company by an individual | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at MGS Chits Pvt.Ltd.
Employment history and EPFO contributions of people linked to MGS 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.
Recent Activity on MGS Chits Pvt.Ltd.
Credit Ratings, Litigation & Regulatory Alerts for MGS Chits Pvt.Ltd.
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 MGS Chits Pvt.Ltd.
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 MGS Chits Pvt.Ltd.
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.
GST Compliance of MGS Chits Pvt.Ltd.
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.
MCA Filings & Documents of MGS Chits Pvt.Ltd.
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.
Frequently Asked Questions about MGS Chits Pvt.Ltd.
MGS 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.
MGS Chits was a private limited company based in Haryana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 24 April 1991 and is registered under CIN U65992HR1991PTC031260. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of MGS Chits is U65992HR1991PTC031260. 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 MGS Chits is at 2004 Hanuman Mandir Chowkiind Floor Panchranga Bazar Panipat, Haryana, India.
MGS Chits was incorporated on 24 April 1991. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹1 Lakh.
MGS Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. MGS Chits is not listed on any stock exchange. It is an unlisted company.
MGS Chits has 5 court cases on record: 5 filed against it.