Nes Chit Corp. Limited
About Nes Chit Corp. Limited
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Nes Chit Corp. Limited was a public limited company based in Hyderabad, Telangana, 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 14 March 1996.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1996PLC023509.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹21.5 Lakh.
The registered office was at Indradhanush 8 – 2 – 276 Road No.2 Banjara Hills Hyderabad A P, Telangana, India – 500034.
CIN History of Nes Chit Corp. Limited
Nes Chit Corp has one previous CIN (Corporate Identification Number): U65992AP1996PLC023509. The current CIN is U65992TG1996PLC023509, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1996PLC023509 | Current |
| U65992AP1996PLC023509 | Previous |
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- Registered AddressIndradhanush 8 – 2 – 276 Road No.2 Banjara Hills Hyderabad A P, Telangana, India – 500034
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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
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Financials of Nes Chit Corp. Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Nes Chit Corp. Limited
No directors are listed for Nes Chit Corp in the MCA records available to us.
Charges & Borrowings of Nes Chit Corp. Limited
Nes Chit Corp. Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nes Chit Corp. Limited
Employment history and EPFO contributions of people linked to Nes Chit Corp.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Nes Chit Corp. Limited
Credit Ratings, Litigation & Regulatory Alerts for Nes Chit Corp. Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nes Chit Corp. Limited
MSME payment history
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
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Subsidiaries & Group Companies of Nes Chit Corp. Limited
Corporate group structure
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
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GST Compliance of Nes Chit Corp. Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Nes Chit Corp. Limited
MCA filings and documents
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
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Frequently Asked Questions about Nes Chit Corp. Limited
Nes Chit Corp 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.
Nes Chit Corp was a public limited company based in Hyderabad, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 14 March 1996 and is registered under CIN U65992TG1996PLC023509. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Nes Chit Corp is U65992TG1996PLC023509. 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 Nes Chit Corp is at Indradhanush 8 – 2 – 276 Road No.2 Banjara Hills Hyderabad A P, Telangana, India – 500034.
Nes Chit Corp was incorporated on 14 March 1996. It is registered with the Registrar of Companies, Hyderabad.
Nes Chit Corp has an authorised share capital of ₹5 Cr and a paid-up capital of ₹21.5 Lakh.
Nes Chit Corp operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Nes Chit Corp is not listed on any stock exchange. It is an unlisted company.
Nes Chit Corp can be reached at its registered office: Indradhanush 8 – 2 – 276 Road No.2 Banjara Hills Hyderabad A P, Telangana, India – 500034.