Money Spinners Chits Pvt Ltd
About Money Spinners Chits Pvt Ltd
Data last updated:
Money Spinners Chits Pvt Ltd was a private limited company based in 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 14 May 2001.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL2001PTC110825.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajni Agarwal and Gaurav Aggarwal.
Its last annual general meeting (AGM) was held on 27 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 3603 Chawri Bazar, Delhi, India – 110006.
Company details
Contact details
Money Spinners Chits Pvt Ltd's registered office is in Delhi, Delhi.
- Registered Address3603 Chawri Bazar, Delhi, India – 110006
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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
Financials of Money Spinners Chits Pvt Ltd
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Money Spinners Chits Pvt Ltd, buy the company report.
Board of directors of Money Spinners Chits Pvt Ltd
Money Spinners Chits has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajni Agarwal | Director | 14 May 2001 | 25 Years 5 Months | As last reported |
| Gaurav Aggarwal | Director | 16 Jun 2002 | 24 Years 4 Months | As last reported |
| Ashish Aggarwal | Director | 14 May 2001 | 25 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Money Spinners Chits Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Money Spinners Chits Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Money Spinners Chits Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Money Spinners Chits Pvt Ltd has 3 board changes on record since 2001: 3 appointments. The latest: Gaurav Aggarwal was appointed as Director on 16 Jun 2002.
Frequently asked questions
Money Spinners 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.
Money Spinners Chits was a private limited company based in Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 14 May 2001 and is registered under CIN U65992DL2001PTC110825. The company has been struck off by the Registrar of Companies and is no longer operational.
Money Spinners Chits had 3 directors:
- Rajni Agarwal - Director
- Gaurav Aggarwal - Director
- Ashish Aggarwal - Director
The CIN (Corporate Identification Number) of Money Spinners Chits is U65992DL2001PTC110825. 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 Money Spinners Chits is at 3603 Chawri Bazar, Delhi, India – 110006.
Money Spinners Chits was incorporated on 14 May 2001. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Money Spinners Chits on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 27 September 2010. Year-wise statements from 2015 are in the company report.
Money Spinners Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Gaurav Aggarwal was appointed as Director on 16 Jun 2002. Ashish Aggarwal was appointed as Director on 14 May 2001. Rajni Agarwal was appointed as Director on 14 May 2001.
Money Spinners Chits can be reached at its registered office: 3603 Chawri Bazar, Delhi, India – 110006.