MVS Chits Private Limited
About MVS Chits Private Limited
Data last updated:
MVS Chits Private Limited was a private limited company based in Faridabad, Haryana, 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 services and investment, a part of the broader financial services sector. Incorporated on 09 October 2007.
Registered with ROC Delhi under CIN U65992HR2007PTC037286.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mahesh Chandra Gautam and Sanjay Kumar Jain.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 1224 Huda Sec – 3 Ballabgarh, Faridabad, Haryana, India – 121004.
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 Address1224 Huda Sec – 3 Ballabgarh, Faridabad, Haryana, India – 121004
- IndustryFinancial Services, Financial Activities
- 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 MVS Chits Private Limited
MVS Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Chandra Gautam | Director | 09 Oct 2007 | 18 Years 11 Months | As last reported |
| Sanjay Kumar Jain | Director | 09 Oct 2007 | 18 Years 11 Months | As last reported |
Financials of MVS Chits Private Limited FY 2020 filings available
Ten-year financial statements for MVS 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.
Ownership and Shareholding of MVS Chits
Shareholding and ownership data for MVS Chits Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of MVS Chits
MVS Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MVS Chits
Employment history and EPFO contributions of people linked to MVS Chits.
Employee and EPFO history for MVS 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 MVS Chits
GST registrations and filing compliance for MVS 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 MVS Chits
Credit ratings, litigation, and regulatory alerts for MVS 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 MVS Chits
MSME payment history for MVS 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 MVS Chits
Corporate group structure for MVS 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 MVS Chits
MCA filings and documents for MVS 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 MVS Chits
Frequently Asked Questions about MVS Chits Private Limited
MVS 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.
MVS Chits is a struck-off private limited company in the financial services sector based in Faridabad, Haryana, India. It was incorporated on 09 October 2007 and is registered under CIN U65992HR2007PTC037286. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of MVS Chits are:
- Mahesh Chandra Gautam - Director
- Sanjay Kumar Jain - Director
The CIN (Corporate Identification Number) of MVS Chits is U65992HR2007PTC037286. 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 MVS Chits is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 1224 Huda Sec – 3 Ballabgarh, Faridabad, Haryana, India – 121004.