Modern Chits (India) Private Limited
About Modern Chits (India) Private Limited
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Modern Chits (India) Private Limited was a private limited company based in Towers, Subedar Pet,Nellore-1, Andhra Pradesh, 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 27 April 2001.
Registered with ROC Vijayawada under CIN U65992AP2001PTC036632.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.5 Lakh.
Office: Ii Floor 15/212 Kamakshitowers Subedar Pet Nellore – 1 Towers Subedar Pet Nellore – 1, Andhra Pradesh, 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.
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- Registered AddressIi Floor 15/212 Kamakshitowers Subedar Pet Nellore – 1 Towers Subedar Pet Nellore – 1, Andhra Pradesh, 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
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Board of Directors of Modern Chits (India) Private Limited
No directors are listed for Modern Chits (India) in the MCA records available to us.
Financials of Modern Chits (India) Private Limited
Ten-year financial statements for Modern Chits (India) 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 Modern Chits (India)
Modern Chits (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modern Chits (India)
Employment history and EPFO contributions of people linked to Modern Chits (India).
Employee and EPFO history for Modern Chits (India) 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 Modern Chits (India)
GST registrations and filing compliance for Modern Chits (India) 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 Modern Chits (India)
Credit ratings, litigation, and regulatory alerts for Modern Chits (India) 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 Modern Chits (India)
MSME payment history for Modern Chits (India) 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
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Subsidiaries & Group Companies of Modern Chits (India)
Corporate group structure for Modern Chits (India) 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
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MCA Filings & Documents of Modern Chits (India)
MCA filings and documents for Modern Chits (India) 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 Modern Chits (India)
Frequently Asked Questions about Modern Chits (India) Private Limited
Modern Chits (India) 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.
Modern Chits (India) is a struck-off private limited company in the financial services sector based in Towers, Subedar Pet,Nellore-1, Andhra Pradesh, India. It was incorporated on 27 April 2001 and is registered under CIN U65992AP2001PTC036632. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Modern Chits (India) is U65992AP2001PTC036632. 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 Modern Chits (India) 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 Ii Floor 15212 Kamakshitowers Subedar Pet Nellore – 1 Towers Subedar Pet Nellore – 1, Andhra Pradesh, India.
Modern Chits (India) can be reached at the registered office: Ii Floor 15212 Kamakshitowers Subedar Pet Nellore – 1 Towers Subedar Pet Nellore – 1, Andhra Pradesh, India.