Pasand Chits Private Limited.
About Pasand Chits Private Limited.
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Pasand 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 27 January 1992.
Registered with ROC Delhi under CIN U65992DL1992PTC047356.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors Lurind Chand Thakural and Bhushan Lal Thakural.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: B – 1577 Shastri Nagar, New Delhi, Delhi, India – 110052.
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 AddressB – 1577 Shastri Nagar, New Delhi, Delhi, India – 110052
- 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
- PDF report delivered after checkout
CIN History of Pasand Chits Private Limited
Pasand Chits Private Limited has one previous CIN (Corporate Identification Number): U74899DL1992PTC047356. The current CIN is U65992DL1992PTC047356, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992DL1992PTC047356 | Current |
| U74899DL1992PTC047356 | Previous |
Board of Directors of Pasand Chits Private Limited.
Pasand Chits Private Limited has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lurind Chand Thakural | Director | 27 Jan 1992 | 34 Years 8 Months | As last reported |
| Bhushan Lal Thakural | Director | 01 Nov 1995 | 30 Years 11 Months | As last reported |
Financials of Pasand Chits Private Limited. FY 2010 filings available
Ten-year financial statements for Pasand Chits Private Limited.
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 Pasand Chits Private Limited
Pasand Chits Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pasand Chits Private Limited
Employment history and EPFO contributions of people linked to Pasand Chits Private Limited.
Employee and EPFO history for Pasand Chits Private Limited.
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 Pasand Chits Private Limited
GST registrations and filing compliance for Pasand Chits Private Limited.
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 Pasand Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Pasand Chits Private Limited.
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 Pasand Chits Private Limited
MSME payment history for Pasand Chits Private Limited.
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 Pasand Chits Private Limited
Corporate group structure for Pasand Chits Private Limited.
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 Pasand Chits Private Limited
MCA filings and documents for Pasand Chits Private Limited.
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 Pasand Chits Private Limited
Frequently Asked Questions about Pasand Chits Private Limited.
Pasand 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.
Pasand 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 27 January 1992 and is registered under CIN U65992DL1992PTC047356. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pasand Chits Private Limited are:
- Lurind Chand Thakural - Director
- Bhushan Lal Thakural - Director
The CIN (Corporate Identification Number) of Pasand Chits Private Limited is U65992DL1992PTC047356. 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 Pasand Chits Private Limited 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 B – 1577 Shastri Nagar, New Delhi, Delhi, India – 110052.