Padma Sumit Chits Private Limited
About Padma Sumit Chits Private Limited
Data last updated:
Padma Sumit 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 operated in the service-based operations segment of the services sector. It was incorporated on 20 September 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL1996PTC082122.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.02 Lakh. It was led by directors Sumit Wadhwa and Mansi Wadhwa.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 30 September 2010. The registered office was at 8 – A Partap Marketmunirka, New Delhi, Delhi, India – 110067.
Court records list 4 cases involving the company, including 4 filed by the company.
Company details
CIN history
Padma Sumit Chits has one previous CIN (Corporate Identification Number): U99999DL1996PTC082122. The current CIN is U93000DL1996PTC082122, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000DL1996PTC082122 | Current |
| U99999DL1996PTC082122 | Previous |
Contact details
Padma Sumit Chits Private Limited's registered office is in New Delhi, Delhi.
- Registered Address8 – A Partap Marketmunirka, New Delhi, Delhi, India – 110067
- IndustryService, Other Services
- 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 Padma Sumit Chits Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Padma Sumit Chits Private Limited, buy the company report.
Board of directors of Padma Sumit Chits Private Limited
Padma Sumit Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Wadhwa | Director | 21 Sep 1996 | 30 Years 1 Months | As last reported |
| Mansi Wadhwa | Director | 09 Apr 2004 | 22 Years 6 Months | As last reported |
Legal cases
Padma Sumit Chits Private Limited has 4 court cases on record: 4 filed by Padma Sumit Chits. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Execution petition | Filed by the company against an individual | Disposed |
| District court, South, Delhi | Execution petition | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of Padma Sumit Chits Private Limited, 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 Padma Sumit Chits Private Limited; 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 Padma Sumit Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Padma Sumit Chits Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Mansi Wadhwa was appointed as Director on 09 Apr 2004.
Frequently asked questions
Padma Sumit 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.
Padma Sumit Chits was a private limited company based in New Delhi, Delhi, India. The company worked in other services, within the service industry. It was incorporated on 20 September 1996 and is registered under CIN U93000DL1996PTC082122. The company has been struck off by the Registrar of Companies and is no longer operational.
Padma Sumit Chits had 2 directors:
- Sumit Wadhwa - Director
- Mansi Wadhwa - Director
The CIN (Corporate Identification Number) of Padma Sumit Chits is U93000DL1996PTC082122. 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 Padma Sumit Chits is at 8 – A Partap Marketmunirka, New Delhi, Delhi, India – 110067.
Padma Sumit Chits was incorporated on 20 September 1996. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Padma Sumit Chits on record with the MCA are for the year ended 30 September 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Padma Sumit Chits operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
Padma Sumit Chits has 4 court cases on record: 4 filed by the company.
Mansi Wadhwa was appointed as Director on 09 Apr 2004. Sumit Wadhwa was appointed as Director on 21 Sep 1996.