Nishima Chits Private Limited
About Nishima Chits Private Limited
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Nishima Chits Private Limited was a private limited company based in New, 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 19 February 2002.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL2002PTC114288.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.63 Lakh. It was led by directors including Devinder Singh Kohli and Jasvinder Kaur.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at H – 22 Main Market Rajouri Garden, New, Delhi, India – 110027.
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- Registered AddressH – 22 Main Market Rajouri Garden, New, Delhi, India – 110027
- IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, 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
- One PDF report, delivered after checkout
Auditor Details of Nishima Chits
Nishima Chits Private Limited is audited by BATRA & SHARMA ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BATRA & SHARMA ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nishima Chits Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nishima Chits Private Limited
Nishima Chits has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devinder Singh Kohli | Director | 19 Feb 2002 | 24 Years 7 Months | As last reported |
| Jasvinder Kaur | Director | 28 Mar 2003 | 23 Years 6 Months | As last reported |
| Mohinder Singh Soni | Director | 19 Feb 2002 | 24 Years 7 Months | As last reported |
| Hardeep Singh Soni | Director | 19 Feb 2002 | 24 Years 7 Months | As last reported |
Financials of Nishima Chits Private Limited FY 2017 filings available
Ten-year financial statements for Nishima Chits 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.
Ownership and Shareholding of Nishima Chits
Shareholding and ownership data for Nishima Chits Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nishima Chits
Nishima Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nishima Chits
Employment history and EPFO contributions of people linked to Nishima Chits.
Employee and EPFO history for Nishima Chits 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 Nishima Chits
GST registrations and filing compliance for Nishima Chits 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 Nishima Chits
Credit ratings, litigation, and regulatory alerts for Nishima Chits 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 Nishima Chits
MSME payment history for Nishima Chits 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 Nishima Chits
Corporate group structure for Nishima Chits 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 Nishima Chits
MCA filings and documents for Nishima Chits 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 Nishima Chits
Frequently Asked Questions about Nishima Chits Private Limited
Nishima 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.
Nishima Chits was a private limited company based in New, Delhi, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 19 February 2002 and is registered under CIN U65992DL2002PTC114288. The company has been struck off by the Registrar of Companies and is no longer operational.
Nishima Chits had 4 directors:
- Devinder Singh Kohli - Director
- Jasvinder Kaur - Director
- Mohinder Singh Soni - Director
- Hardeep Singh Soni - Director
The CIN (Corporate Identification Number) of Nishima Chits is U65992DL2002PTC114288. 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 Nishima Chits is at H – 22 Main Market Rajouri Garden, New, Delhi, India – 110027.
Nishima Chits was incorporated on 19 February 2002. It is registered with the Registrar of Companies, Delhi.
Nishima Chits has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.63 Lakh.
Nishima Chits operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
No. Nishima Chits is not listed on any stock exchange. It is an unlisted company.