Nucleus Chits Pvt. Ltd.
About Nucleus Chits Pvt. Ltd.
Data last updated: 26 July 2025
Nucleus Chits Pvt. Ltd. was a private limited company based in New Delhi, Haryana, 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 18 January 1991.
Registered with ROC Delhi under CIN U65992HR1991PTC031164.
Capital: an authorised share capital of ₹2 Lakh.
Office: B4/5 Model Town – , New Delhi, Haryana, India.
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 AddressB4/5 Model Town – , New Delhi, Haryana, India
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Nucleus Chits Pvt. Ltd.
The Directors information for Nucleus Chits Pvt. Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Nucleus Chits Pvt. Ltd.
Ten-year financial statements for Nucleus Chits Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Nucleus Chits Pvt. Ltd.
Nucleus Chits Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nucleus Chits Pvt. Ltd.
View historical data on people associated with Nucleus Chits Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Nucleus Chits Pvt. Ltd.
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 Nucleus Chits Pvt. Ltd.
GST registrations and filing compliance for Nucleus Chits Pvt. Ltd.
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 Nucleus Chits Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Nucleus Chits Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nucleus Chits Pvt. Ltd.
MSME payment history for Nucleus Chits Pvt. Ltd.
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 Nucleus Chits Pvt. Ltd.
Corporate group structure for Nucleus Chits Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Nucleus Chits Pvt. Ltd.
MCA filings and documents for Nucleus Chits Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Nucleus Chits Pvt. Ltd.
Frequently Asked Questions about Nucleus Chits Pvt. Ltd.
Nucleus Chits Pvt. Ltd. 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.
Nucleus Chits Pvt. Ltd. is a struck-off private limited company in the financial services sector based in New Delhi, Haryana, India. It was incorporated on 18 January 1991 and is registered under CIN U65992HR1991PTC031164. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Nucleus Chits Pvt. Ltd. is U65992HR1991PTC031164. 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 Nucleus Chits Pvt. Ltd. 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 B45 Model Town – , New Delhi, Haryana, India.
Nucleus Chits Pvt. Ltd. can be reached at the registered office: B45 Model Town – , New Delhi, Haryana, India.