Money-Ways Chits Pvt Ltd
About Money-Ways Chits Pvt Ltd
Data last updated:
Money-Ways Chits Pvt Ltd was a private limited company based in New 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 was incorporated on 13 September 1984.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1984PTC019096.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.7 Lakh. It was led by directors including Tejinder Singh and Man Mohan Singh Sehgal.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 1/767 Chabi Ganj Kashmeregate, New Delhi, Delhi, India – 110006.
Company details
Contact details
Money-Ways Chits Pvt Ltd's registered office is in New Delhi, Delhi.
- Registered Address1/767 Chabi Ganj Kashmeregate, New Delhi, Delhi, India – 110006
- 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-Ways Chits Pvt Ltd
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Money-Ways Chits Pvt Ltd, buy the company report.
Board of directors of Money-Ways Chits Pvt Ltd
Money-Ways Chits has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tejinder Singh Also directs: Money Gain Chits Private Limited | Director | 01 Aug 1998 | 28 Years 3 Months | As last reported |
| Man Mohan Singh Sehgal Also directs: Money Gain Chits Private Limited | Director | 13 Sep 1984 | 42 Years 1 Months | As last reported |
| Raj Kapoor | Director | 13 Sep 1984 | 42 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Money-Ways 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-Ways 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-Ways Chits Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Money-Ways Chits Pvt Ltd has 3 board changes on record since 1984: 3 appointments. The latest: Tejinder Singh was appointed as Director on 01 Aug 1998.
Frequently asked questions
Money-Ways 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-Ways Chits was a private limited company based in New Delhi, Delhi, India. It was incorporated on 13 September 1984 and is registered under CIN U74899DL1984PTC019096. The company has been struck off by the Registrar of Companies and is no longer operational.
Money-Ways Chits had 3 directors:
- Tejinder Singh - Director
- Man Mohan Singh Sehgal - Director
- Raj Kapoor - Director
The CIN (Corporate Identification Number) of Money-Ways Chits is U74899DL1984PTC019096. 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-Ways Chits is at 1767 Chabi Ganj Kashmeregate, New Delhi, Delhi, India – 110006.
Money-Ways Chits was incorporated on 13 September 1984. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Money-Ways Chits on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Tejinder Singh was appointed as Director on 01 Aug 1998. Man Mohan Singh Sehgal was appointed as Director on 13 Sep 1984. Raj Kapoor was appointed as Director on 13 Sep 1984.
Money-Ways Chits can be reached at its registered office: 1767 Chabi Ganj Kashmeregate, New Delhi, Delhi, India – 110006.
Money-Ways Chits is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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