NSPK Chits Pvt.Ltd.
About NSPK Chits Pvt.Ltd.
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NSPK Chits Pvt.Ltd. was a private limited company based in 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 02 December 1999.
Registered with ROC Delhi under CIN U65992DL1999PTC102652.
Capital: an authorised share capital of ₹5 Lakh.
Office: C/O Suresh Khurana A – 23 & Delhi Police Society Sector – 13, Rohini, Delhi, India – 110085.
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 AddressC/O Suresh Khurana A – 23 & Delhi Police Society Sector – 13, Rohini, Delhi, India – 110085
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 NSPK Chits Pvt.Ltd.
No directors are listed for NSPK Chits in the MCA records available to us.
Financials of NSPK Chits Pvt.Ltd.
Ten-year financial statements for NSPK Chits Pvt.Ltd.
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 NSPK Chits
NSPK Chits Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at NSPK Chits
Employment history and EPFO contributions of people linked to NSPK Chits.
Employee and EPFO history for NSPK Chits Pvt.Ltd.
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 NSPK Chits
GST registrations and filing compliance for NSPK Chits Pvt.Ltd.
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 NSPK Chits
Credit ratings, litigation, and regulatory alerts for NSPK Chits Pvt.Ltd.
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 NSPK Chits
MSME payment history for NSPK Chits Pvt.Ltd.
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 NSPK Chits
Corporate group structure for NSPK Chits Pvt.Ltd.
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 NSPK Chits
MCA filings and documents for NSPK Chits Pvt.Ltd.
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 NSPK Chits
Frequently Asked Questions about NSPK Chits Pvt.Ltd.
NSPK 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.
NSPK Chits is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 02 December 1999 and is registered under CIN U65992DL1999PTC102652. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of NSPK Chits is U65992DL1999PTC102652. 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 NSPK Chits is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at CO Suresh Khurana A – 23 & Delhi Police Society Sector – 13, Rohini, Delhi, India – 110085.
NSPK Chits can be reached at the registered office: CO Suresh Khurana A – 23 & Delhi Police Society Sector – 13, Rohini, Delhi, India – 110085.