Raghav Aditya Chits Private Limited
About Raghav Aditya Chits Private Limited
Data last updated:
Raghav Aditya Chits Private Limited was a private limited company based in Gurgaon, Haryana, 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 07 March 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR2007PTC037449.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Sumit Wadhwa and Mansi Wadhwa.
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 B – 32 Regency Park – 1 DLF Phase – IV, Gurgaon, Haryana, India – 122002.
Court records list 135 cases involving the company, including 62 filed by the company and 73 filed against it; 30 cases are pending.
Company details
CIN history
Raghav Aditya Chits has one previous CIN (Corporate Identification Number): U65992DL2007PTC160074. The current CIN is U65992HR2007PTC037449, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992HR2007PTC037449 | Current |
| U65992DL2007PTC160074 | Previous |
Contact details
Raghav Aditya Chits Private Limited's registered office is in Gurgaon, Haryana.
- Registered AddressB – 32 Regency Park – 1 DLF Phase – IV, Gurgaon, Haryana, India – 122002
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Raghav Aditya Chits Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raghav Aditya Chits Private Limited, buy the company report.
Board of directors of Raghav Aditya Chits Private Limited
Raghav Aditya Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Wadhwa | Director | 07 Mar 2007 | 19 Years 7 Months | As last reported |
| Mansi Wadhwa | Director | 07 Mar 2007 | 19 Years 7 Months | As last reported |
Legal cases
Raghav Aditya Chits Private Limited has 135 court cases on record: 62 filed by Raghav Aditya Chits, 73 filed against it. 30 cases are pending and 105 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 126 | 68 | 29 |
| High courts | 9 | 5 | 1 |
Cases on record (5 of 135)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed by the company against Ms Property Guru Pvt Ltd | Pending |
| District court, South West, Delhi | Commercial suit | Filed by the company against M/S BJD Logistics India Pvt. Ltd. and 5 others | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against Space Services India Pvt. Ltd. | Disposed |
| District court, New Delhi, Delhi | Execution petition | Filed by the company against an individual | Pending |
| District court, New Delhi, Delhi | Execution petition | Filed by the company against an individual | Pending |
To see the full case history of Raghav Aditya 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 Raghav Aditya 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 Raghav Aditya Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raghav Aditya Chits Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Mansi Wadhwa was appointed as Director on 07 Mar 2007.
Frequently asked questions
Raghav Aditya 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.
Raghav Aditya Chits was a private limited company based in Gurgaon, Haryana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 07 March 2007 and is registered under CIN U65992HR2007PTC037449. The company has been struck off by the Registrar of Companies and is no longer operational.
Raghav Aditya Chits had 2 directors:
- Sumit Wadhwa - Director
- Mansi Wadhwa - Director
The CIN (Corporate Identification Number) of Raghav Aditya Chits is U65992HR2007PTC037449. 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 Raghav Aditya Chits is at B – 32 Regency Park – 1 DLF Phase – IV, Gurgaon, Haryana, India – 122002.
Raghav Aditya Chits was incorporated on 07 March 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Raghav Aditya Chits on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Raghav Aditya Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Raghav Aditya Chits has 135 court cases on record: 62 filed by the company and 73 filed against it. 30 are pending. Most are in the district courts.
Mansi Wadhwa was appointed as Director on 07 Mar 2007. Sumit Wadhwa was appointed as Director on 07 Mar 2007.