Mini Chits Private Limited
About Mini Chits Private Limited
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Mini Chits Private Limited was a private limited company based in Delhi, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 20 October 1984.
Registered with ROC Delhi under CIN U65992DL1984PTC019242.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹500.
Office: 11 – A/2 Brij Puri Extn Parwana Road, Delhi, Delhi, India – 110051.
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.
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- Registered Address11 – A/2 Brij Puri Extn Parwana Road, Delhi, Delhi, India – 110051
- 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 Mini Chits Private Limited
No directors are listed for Mini Chits in the MCA records available to us.
Financials of Mini Chits Private Limited
Ten-year financial statements for Mini 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 Mini Chits
Mini Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mini Chits
Employment history and EPFO contributions of people linked to Mini Chits.
Employee and EPFO history for Mini 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 Mini Chits
GST registrations and filing compliance for Mini 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 Mini Chits
Credit ratings, litigation, and regulatory alerts for Mini 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 Mini Chits
MSME payment history for Mini 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 Mini Chits
Corporate group structure for Mini 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 Mini Chits
MCA filings and documents for Mini 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 Mini Chits
Frequently Asked Questions about Mini Chits Private Limited
Mini 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.
Mini Chits is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 20 October 1984 and is registered under CIN U65992DL1984PTC019242. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Mini Chits is U65992DL1984PTC019242. 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 Mini Chits 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 11 – A2 Brij Puri Extn Parwana Road, Delhi, Delhi, India – 110051.
Mini Chits can be reached at the registered office: 11 – A2 Brij Puri Extn Parwana Road, Delhi, Delhi, India – 110051.