Niti Chits Pvt Ltd
About Niti Chits Pvt Ltd
Data last updated:
Niti Chits Pvt Ltd 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 was incorporated on 17 November 1979.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1979PTC009978.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashok Kumar Jain and Ravinder Malhotra Kumar.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 84 – Darya Ganjansari Road, New Delhi, Delhi, India – 110002.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Niti Chits Pvt Ltd's registered office is in New Delhi, Delhi.
- Registered Address84 – Darya Ganjansari Road, New Delhi, Delhi, India – 110002
- 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 Niti Chits Pvt Ltd
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Niti Chits Pvt Ltd, buy the company report.
Board of directors of Niti Chits Pvt Ltd
Niti Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Jain | Director | 17 Nov 1979 | 46 Years 11 Months | As last reported |
| Ravinder Malhotra Kumar | Director | 02 Jan 2008 | 18 Years 10 Months | As last reported |
Legal cases
Niti Chits Pvt Ltd has 3 court cases on record: 3 filed by Niti Chits. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Execution petition | Filed by the company against individuals | Disposed |
| Supreme Court | Court case (9999-Other) | Filed by the company against an individual | Disposed |
| High Court of Delhi | Court case (CM(M)) | Filed by the company against an individual | Disposed |
To see the full case history of Niti Chits Pvt Ltd, 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 Niti Chits Pvt Ltd; 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 Niti Chits Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Niti Chits Pvt Ltd has 2 board changes on record since 1979: 2 appointments. The latest: Ravinder Malhotra Kumar was appointed as Director on 02 Jan 2008.
Frequently asked questions
Niti 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.
Niti Chits was a private limited company based in New Delhi, Delhi, India. It was incorporated on 17 November 1979 and is registered under CIN U74899DL1979PTC009978. The company has been struck off by the Registrar of Companies and is no longer operational.
Niti Chits had 2 directors:
- Ashok Kumar Jain - Director
- Ravinder Malhotra Kumar - Director
The CIN (Corporate Identification Number) of Niti Chits is U74899DL1979PTC009978. 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 Niti Chits is at 84 – Darya Ganjansari Road, New Delhi, Delhi, India – 110002.
Niti Chits was incorporated on 17 November 1979. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Niti Chits on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Niti Chits has 3 court cases on record: 3 filed by the company. Most are in the district courts.
Ravinder Malhotra Kumar was appointed as Director on 02 Jan 2008. Ashok Kumar Jain was appointed as Director on 17 Nov 1979.
Niti Chits can be reached at its registered office: 84 – Darya Ganjansari Road, New Delhi, Delhi, India – 110002.
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