Pipala Chits Private Limited
About Pipala Chits Private Limited
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Pipala 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 19 July 2002.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL2002PTC116252.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gauri Shankar Sharma and Manju Sharma.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at X – 9A Teacher Gali No 2 Brahmpuri, New Delhi, Delhi, India – 110053.
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- Registered AddressX – 9A Teacher Gali No 2 Brahmpuri, New Delhi, Delhi, India – 110053
- 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 Pipala Chits Private Limited
Pipala Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gauri Shankar Sharma | Director | 19 Jul 2002 | 24 Years 2 Months | As last reported |
| Manju Sharma | Director | 19 Jul 2002 | 24 Years 2 Months | As last reported |
Financials of Pipala Chits Private Limited FY 2013 filings available
Ten-year financial statements for Pipala 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 Pipala Chits
Pipala Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pipala Chits
Employment history and EPFO contributions of people linked to Pipala Chits.
Employee and EPFO history for Pipala 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 Pipala Chits
GST registrations and filing compliance for Pipala 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 Pipala Chits
Credit ratings, litigation, and regulatory alerts for Pipala 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 Pipala Chits
MSME payment history for Pipala 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 Pipala Chits
Corporate group structure for Pipala 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 Pipala Chits
MCA filings and documents for Pipala 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 Pipala Chits
Frequently Asked Questions about Pipala Chits Private Limited
Pipala 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.
Pipala Chits was a private limited company based in New Delhi, Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 19 July 2002 and is registered under CIN U65992DL2002PTC116252. The company has been struck off by the Registrar of Companies and is no longer operational.
Pipala Chits had 2 directors:
- Gauri Shankar Sharma - Director
- Manju Sharma - Director
The CIN (Corporate Identification Number) of Pipala Chits is U65992DL2002PTC116252. 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 Pipala Chits is at X – 9A Teacher Gali No 2 Brahmpuri, New Delhi, Delhi, India – 110053.
Pipala Chits was incorporated on 19 July 2002. It is registered with the Registrar of Companies, Delhi.
Pipala Chits has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Pipala Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Pipala Chits is not listed on any stock exchange. It is an unlisted company.