Rachit Credits Private Limited
About Rachit Credits Private Limited
Data last updated:
Rachit Credits 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 credit allocation agencies segment of the financial services sector. It was incorporated on 19 December 1991.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65923DL1991PTC046826.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.43 Lakh. It was led by directors Ramesh Chawla (Managing Director) and Meena Chawla.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at D – 32 Vishal Enclave, New Delhi, Delhi, India.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
CIN history
Rachit Credits has one previous CIN (Corporate Identification Number): U74899DL1991PTC046826. The current CIN is U65923DL1991PTC046826, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923DL1991PTC046826 | Current |
| U74899DL1991PTC046826 | Previous |
Contact details
Rachit Credits Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressD – 32 Vishal Enclave, New Delhi, Delhi, India
- IndustryFinancial Services, Credit Allocation Agencies, Bfsi, Commercial Loan Services, Other Financial Intermediation
- 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 Rachit Credits Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rachit Credits Private Limited, buy the company report.
Board of directors of Rachit Credits Private Limited
Rachit Credits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meena Chawla | Director | 12 Apr 2004 | 22 Years 6 Months | As last reported |
| Ramesh Chawla | Managing Director | 19 Dec 1991 | 34 Years 10 Months | As last reported |
Legal cases
Rachit Credits Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed against the company by individuals | Pending |
To see the full case history of Rachit Credits 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 Rachit Credits 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 Rachit Credits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rachit Credits Private Limited has 2 board changes on record since 1991: 2 appointments. The latest: Meena Chawla was appointed as Director on 12 Apr 2004.
Frequently asked questions
Rachit Credits 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.
Rachit Credits was a private limited company based in New Delhi, Delhi, India. The company worked in credit allocation agencies, within the financial services industry. It was incorporated on 19 December 1991 and is registered under CIN U65923DL1991PTC046826. The company has been struck off by the Registrar of Companies and is no longer operational.
Rachit Credits had 2 directors:
- Ramesh Chawla - Managing Director
- Meena Chawla - Director
The CIN (Corporate Identification Number) of Rachit Credits is U65923DL1991PTC046826. 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 Rachit Credits is at D – 32 Vishal Enclave, New Delhi, Delhi, India.
Rachit Credits was incorporated on 19 December 1991. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Rachit Credits on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Rachit Credits operated in the financial services industry, in the credit allocation agencies segment. It worked in this industry before it was struck off.
Rachit Credits has 1 court case on record: 1 filed against it. 1 is pending.
Meena Chawla was appointed as Director on 12 Apr 2004. Ramesh Chawla was appointed as Managing Director on 19 Dec 1991.
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