Nidhi Chits Private Limited
About Nidhi Chits Private Limited
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Nidhi Chits Private Limited was a private limited company based in 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 22 December 1999.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1999PTC102934.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.2 Lakh.
The registered office was at 3P – 1st Floor Pocket – 4 Kondli Gharoli Phase – II, Delhi, India – 110096.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Nidhi Chits Private Limited's registered office is in Delhi, Delhi.
- Registered Address3P – 1st Floor Pocket – 4 Kondli Gharoli Phase – II, Delhi, India – 110096
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri 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
Financials of Nidhi Chits Private Limited
Year-wise financial statements and ratios of Nidhi Chits Private Limited are in the company report Buy the company report.
Board of directors of Nidhi Chits Private Limited
No directors are listed for Nidhi Chits in the MCA records available to us.
Legal cases
Nidhi Chits Private Limited has 2 court cases on record: 2 filed by Nidhi Chits. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Cuddalore, Tamil Nadu | Execution petition | Filed by the company against Anbu Kumaran Textiles and 3 others | Disposed |
| District court, VIJAYAPURA, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Nidhi Chits Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nidhi Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nidhi Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Nidhi 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.
Nidhi Chits was a private limited company based in Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 22 December 1999 and is registered under CIN U65992DL1999PTC102934. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Nidhi Chits is U65992DL1999PTC102934. 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 Nidhi Chits is at 3P – 1st Floor Pocket – 4 Kondli Gharoli Phase – II, Delhi, India – 110096.
Nidhi Chits was incorporated on 22 December 1999. It is registered with the Registrar of Companies, Delhi.
Nidhi Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Nidhi Chits has 2 court cases on record: 2 filed by the company.
Nidhi Chits can be reached at its registered office: 3P – 1st Floor Pocket – 4 Kondli Gharoli Phase – II, Delhi, India – 110096.
Nidhi Chits is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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