Muthoot Chits Limited
About Muthoot Chits Limited
Data last updated: 23 July 2025
Muthoot Chits Limited was a public 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 08 April 1980.
Registered with ROC Delhi under CIN U65992DL1980PLC010341.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹650.
Last AGM: 30 April 2002. Financial statements filed for year ended 31 March 2002. Office: E – 20 Greater Kailash Part – I, New Delhi, Delhi, 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressE – 20 Greater Kailash Part – I, New Delhi, Delhi, India
-
IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Muthoot Chits Limited
The Directors information for Muthoot Chits Limited provides insights into the leadership structure and governance of the organization.
Financials of Muthoot Chits Limited FY 2002 filings available
Ten-year financial statements for Muthoot Chits Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Muthoot Chits Limited
Muthoot Chits Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Muthoot Chits Limited
View historical data on people associated with Muthoot Chits Limited, including employment history and EPFO contributions.
Employee and EPFO history for Muthoot Chits Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Muthoot Chits Limited
GST registrations and filing compliance for Muthoot Chits Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Muthoot Chits Limited
Credit ratings, litigation, and regulatory alerts for Muthoot Chits Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Muthoot Chits Limited
MSME payment history for Muthoot Chits Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Muthoot Chits Limited
Corporate group structure for Muthoot Chits Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Muthoot Chits Limited
MCA filings and documents for Muthoot Chits Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Muthoot Chits Limited
Frequently Asked Questions about Muthoot Chits Limited
Muthoot Chits Limited 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.
Muthoot Chits Limited is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 08 April 1980 and is registered under CIN U65992DL1980PLC010341. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Muthoot Chits Limited is U65992DL1980PLC010341. 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 Muthoot Chits Limited 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 E – 20 Greater Kailash Part – I, New Delhi, Delhi, India.
Muthoot Chits Limited can be reached at the registered office: E – 20 Greater Kailash Part – I, New Delhi, Delhi, India.