NBF Chits LTD
About NBF Chits LTD
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NBF Chits LTD was a public limited company based in Nagercoil-629 004, Tamil Nadu, 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 25 June 1993.
Registered with ROC Chennai under CIN U65991TN1993PLC025320.
Capital: an authorised share capital of ₹5 Lakh.
Office: No.1 Golden Streetramanputhoor Nagercoil – 629 004, Tamil Nadu, 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 AddressNo.1 Golden Streetramanputhoor Nagercoil – 629 004, Tamil Nadu, India
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- 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 NBF Chits LTD
No directors are listed for NBF Chits in the MCA records available to us.
Financials of NBF Chits LTD
Ten-year financial statements for NBF Chits LTD
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 NBF Chits
NBF Chits LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at NBF Chits
Employment history and EPFO contributions of people linked to NBF Chits.
Employee and EPFO history for NBF Chits LTD
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 NBF Chits
GST registrations and filing compliance for NBF Chits LTD
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 NBF Chits
Credit ratings, litigation, and regulatory alerts for NBF Chits LTD
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 NBF Chits
MSME payment history for NBF Chits LTD
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 NBF Chits
Corporate group structure for NBF Chits LTD
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 NBF Chits
MCA filings and documents for NBF Chits LTD
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 NBF Chits
Frequently Asked Questions about NBF Chits LTD
NBF 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.
NBF Chits is a struck-off public limited company in the financial services sector based in Nagercoil-629 004, Tamil Nadu, India. It was incorporated on 25 June 1993 and is registered under CIN U65991TN1993PLC025320. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of NBF Chits is U65991TN1993PLC025320. 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 NBF Chits 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 No.1 Golden Streetramanputhoor Nagercoil – 629 004, Tamil Nadu, India.
NBF Chits can be reached at the registered office: No.1 Golden Streetramanputhoor Nagercoil – 629 004, Tamil Nadu, India.