Nishima Chits Private Limited
About Nishima Chits Private Limited
Data last updated: 26 July 2025
Nishima 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 specialised in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 19 February 2002.
Registered with ROC Delhi under CIN U65992DL2002PTC114288.
Capital: 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.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: H – 22Main Market Rajouri Garden, New Delhi, Delhi, India – 110027.
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.
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Registered AddressH – 22Main Market Rajouri Garden, New Delhi, Delhi, India – 110027
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IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Nishima Chits Private Limited
Nishima Chits Private Limited is audited by BATRA & SHARMA ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BATRA & SHARMA ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nishima Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Nishima Chits Private Limited
Nishima Chits Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devinder Singh Kohli | Director | 19 Feb 2002 | 24 Years 5 Months | As last reported |
| Jasvinder Kaur | Director | 28 Mar 2003 | 23 Years 4 Months | As last reported |
| Mohinder Singh Soni | Director | 19 Feb 2002 | 24 Years 5 Months | As last reported |
| Hardeep Singh Soni | Director | 19 Feb 2002 | 24 Years 5 Months | As last reported |
Financials of Nishima Chits Private Limited FY 2017 filings available
Ten-year financial statements for Nishima Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Nishima Chits Private Limited
Shareholding and ownership data for Nishima Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Group structure
- FII and DII holdings
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Charges & Borrowings Nishima Chits Private Limited
Nishima Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nishima Chits Private Limited
View historical data on people associated with Nishima Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nishima Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nishima Chits Private Limited
GST registrations and filing compliance for Nishima Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Nishima Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Nishima Chits Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Nishima Chits Private Limited
MSME payment history for Nishima Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Nishima Chits Private Limited
Corporate group structure for Nishima Chits Private Limited
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- Parent company
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MCA Filings & Documents of Nishima Chits Private Limited
MCA filings and documents for Nishima Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Nishima Chits Private Limited
Frequently Asked Questions about Nishima Chits Private Limited
Nishima Chits Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. 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.
The current directors of Nishima Chits Private Limited are:
- Devinder Singh Kohli - Director
- Jasvinder Kaur - Director
- Mohinder Singh Soni - Director
- Hardeep Singh Soni - Director
The CIN (Corporate Identification Number) of Nishima Chits Private Limited is U65992DL2002PTC114288. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Nishima Chits Private Limited is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at H – 22Main Market Rajouri Garden, New Delhi, Delhi, India – 110027.