Nirbhay Chit Private Limited
About Nirbhay Chit Private Limited
Data last updated:
Nirbhay Chit 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. Incorporated on 26 July 1990.
Registered with ROC Delhi under CIN U74899DL1990PTC040986.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1.12 Lakh. It was led by directors Abhay Kumar Agarwal and Nirbhay Kumar Agarwal.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 67/4 Second Floormadras House Darya Ganj, New Delhi, Delhi, India – 110002.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address67/4 Second Floormadras House Darya Ganj, New Delhi, Delhi, India – 110002
- 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 Nirbhay Chit Private Limited
Nirbhay Chit has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhay Kumar Agarwal | Director | 07 Nov 1995 | 30 Years 10 Months | As last reported |
| Nirbhay Kumar Agarwal | Director | 26 Jul 1990 | 36 Years 2 Months | As last reported |
Financials of Nirbhay Chit Private Limited FY 2015 filings available
Ten-year financial statements for Nirbhay Chit Private Limited
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 Nirbhay Chit
Nirbhay Chit Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nirbhay Chit
Employment history and EPFO contributions of people linked to Nirbhay Chit.
Employee and EPFO history for Nirbhay Chit Private Limited
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 Nirbhay Chit
GST registrations and filing compliance for Nirbhay Chit Private Limited
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 Nirbhay Chit
Credit ratings, litigation, and regulatory alerts for Nirbhay Chit Private Limited
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 Nirbhay Chit
MSME payment history for Nirbhay Chit Private Limited
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 Nirbhay Chit
Corporate group structure for Nirbhay Chit Private Limited
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 Nirbhay Chit
MCA filings and documents for Nirbhay Chit Private Limited
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 Nirbhay Chit
Frequently Asked Questions about Nirbhay Chit Private Limited
Nirbhay 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.
Nirbhay Chit is a struck-off private limited company based in New Delhi, Delhi, India. It was incorporated on 26 July 1990 and is registered under CIN U74899DL1990PTC040986. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nirbhay Chit are:
- Abhay Kumar Agarwal - Director
- Nirbhay Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Nirbhay Chit is U74899DL1990PTC040986. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 674 Second Floormadras House Darya Ganj, New Delhi, Delhi, India – 110002.
Nirbhay Chit can be reached at the registered office: 674 Second Floormadras House Darya Ganj, New Delhi, Delhi, India – 110002.