Nepal Saving & Chit Pvt Ltd
About Nepal Saving & Chit Pvt Ltd
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Nepal Saving & Chit Pvt Ltd was a private limited company based in W Dinajpur, West Bengal, 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 23 April 1975.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1975PTC029984.
The company had an authorised share capital of ₹25,000 and a paid-up capital of ₹6,000.
The registered office was at P O Mohanbati Millanpara, W Dinajpur, West Bengal, India.
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- Registered AddressP O Mohanbati Millanpara, W Dinajpur, West Bengal, India
- IndustryFinancial Services, Other Financial Intermediation, Investment 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
- One PDF report, delivered after checkout
Board of Directors of Nepal Saving & Chit Pvt Ltd
No directors are listed for Nepal Saving & Chit in the MCA records available to us.
Financials of Nepal Saving & Chit Pvt Ltd
Ten-year financial statements for Nepal Saving & Chit Pvt 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 Nepal Saving & Chit
Nepal Saving & Chit Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nepal Saving & Chit
Employment history and EPFO contributions of people linked to Nepal Saving & Chit.
Employee and EPFO history for Nepal Saving & Chit Pvt 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 Nepal Saving & Chit
GST registrations and filing compliance for Nepal Saving & Chit Pvt 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 Nepal Saving & Chit
Credit ratings, litigation, and regulatory alerts for Nepal Saving & Chit Pvt 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 Nepal Saving & Chit
MSME payment history for Nepal Saving & Chit Pvt 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 Nepal Saving & Chit
Corporate group structure for Nepal Saving & Chit Pvt 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 Nepal Saving & Chit
MCA filings and documents for Nepal Saving & Chit Pvt 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 Nepal Saving & Chit
Frequently Asked Questions about Nepal Saving & Chit Pvt Ltd
Nepal Saving & Chit 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.
Nepal Saving & Chit was a private limited company based in W Dinajpur, West Bengal, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 23 April 1975 and is registered under CIN U65993WB1975PTC029984. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Nepal Saving & Chit is U65993WB1975PTC029984. 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 Nepal Saving & Chit is at P O Mohanbati Millanpara, W Dinajpur, West Bengal, India.
Nepal Saving & Chit was incorporated on 23 April 1975. It is registered with the Registrar of Companies, Kolkata.
Nepal Saving & Chit has an authorised share capital of ₹25,000 and a paid-up capital of ₹6,000.
Nepal Saving & Chit operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Nepal Saving & Chit is not listed on any stock exchange. It is an unlisted company.
Nepal Saving & Chit can be reached at its registered office: P O Mohanbati Millanpara, W Dinajpur, West Bengal, India.