Radha Raman Chits Private Limited
About Radha Raman Chits Private Limited
Data last updated: 26 July 2025
Radha Raman Chits Private Limited was a private limited company based in 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 08 July 1999.
Registered with ROC Delhi under CIN U65992DL1999PTC100605.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Modi and Ria Modi.
Last AGM: 24 September 2009. Financial statements filed for year ended 31 March 2009. Office: 16/22Shakti Nagar, Delhi, Delhi, India – 110007.
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 Address16/22Shakti Nagar, Delhi, Delhi, India – 110007
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
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Board of Directors of Radha Raman Chits Private Limited
Radha Raman Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Modi | Director | 08 Jul 1999 | 27 Years 1 Months | As last reported |
| Ria Modi | Director | 08 Jul 1999 | 27 Years 1 Months | As last reported |
Financials of Radha Raman Chits Private Limited FY 2009 filings available
Ten-year financial statements for Radha Raman Chits Private Limited
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Charges & Borrowings Radha Raman Chits Private Limited
Radha Raman Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Radha Raman Chits Private Limited
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Employee and EPFO history for Radha Raman Chits Private Limited
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GST Compliance of Radha Raman Chits Private Limited
GST registrations and filing compliance for Radha Raman Chits Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Radha Raman Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Radha Raman Chits Private Limited
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MSME Payment Delays by Radha Raman Chits Private Limited
MSME payment history for Radha Raman Chits Private Limited
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Subsidiaries & Group Companies of Radha Raman Chits Private Limited
Corporate group structure for Radha Raman Chits Private Limited
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MCA Filings & Documents of Radha Raman Chits Private Limited
MCA filings and documents for Radha Raman Chits Private Limited
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Recent Activity on Radha Raman Chits Private Limited
Frequently Asked Questions about Radha Raman Chits Private Limited
Radha Raman 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.
Radha Raman Chits Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 08 July 1999 and is registered under CIN U65992DL1999PTC100605. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Radha Raman Chits Private Limited are:
- Sanjay Modi - Director
- Ria Modi - Director
The CIN (Corporate Identification Number) of Radha Raman Chits Private Limited is U65992DL1999PTC100605. 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 Radha Raman 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 1622Shakti Nagar, Delhi, Delhi, India – 110007.