Nikku Chits Private Limited
About Nikku Chits Private Limited
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Nikku Chits Private Limited was a private limited company based in New Delhi, 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 19 July 1989.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1989PTC037002.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹2,000.
The registered office was at 291/3 Railway Colony, New Delhi, Delhi, India – 110034.
Court records list 4 cases involving the company, including 4 filed by the company.
Company details
Contact details
Nikku Chits Private Limited's registered office is in New Delhi, Delhi.
- Registered Address291/3 Railway Colony, New Delhi, Delhi, India – 110034
- 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
Financials of Nikku Chits Private Limited
Year-wise financial statements and ratios of Nikku Chits Private Limited are in the company report Buy the company report.
Board of directors of Nikku Chits Private Limited
No directors are listed for Nikku Chits in the MCA records available to us.
Legal cases
Nikku Chits Private Limited has 4 court cases on record: 4 filed by Nikku Chits. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, North West, Delhi | Revision petition | Filed by the company against State | Disposed |
| District court, North West, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Nikku 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 Nikku 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 Nikku Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Nikku 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.
Nikku Chits was a private limited company based in New Delhi, Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 19 July 1989 and is registered under CIN U65992DL1989PTC037002. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Nikku Chits is U65992DL1989PTC037002. 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 Nikku Chits is at 2913 Railway Colony, New Delhi, Delhi, India – 110034.
Nikku Chits was incorporated on 19 July 1989. It is registered with the Registrar of Companies, Delhi.
Nikku Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Nikku Chits has 4 court cases on record: 4 filed by the company.
Nikku Chits can be reached at its registered office: 2913 Railway Colony, New Delhi, Delhi, India – 110034.
Nikku Chits is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.