Rama Chits Private Limited
About Rama Chits Private Limited
Data last updated:
Rama Chits Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 10 July 1997.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1997PTC089557.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.1 Lakh. It is led by director Kali Charan Sharma.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at 3339 Gali Hari Mandir Paharganj, New Delhi, Delhi, India.
Court records list 56 cases involving the company, including 52 filed by the company and 4 filed against it; 5 cases are pending.
Company details
Contact details
Rama Chits Private Limited's registered office is in New Delhi, Delhi.
- Registered Address3339 Gali Hari Mandir Paharganj, New Delhi, Delhi, India
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, 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 Rama Chits Private Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rama Chits Private Limited, buy the company report.
Board of directors of Rama Chits Private Limited
Rama Chits has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kali Charan Sharma | Director | 10 Sep 1997 | 29 Years 1 Months | Current |
Legal cases
Rama Chits Private Limited has 56 court cases on record: 52 filed by Rama Chits, 4 filed against it. 5 cases are pending and 51 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 55 | 3 | 5 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 56)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rangareddy, Telangana | Court case (CC-NI) | Filed by the company against an individual | Pending |
| District court, Rangareddy, Telangana | Civil suit | Filed by the company against an individual | Pending |
| District court, Rangareddy, Telangana | Civil suit | Filed by the company against individuals | Pending |
| District court, Rangareddy, Telangana | Court case (CC-NI) | Filed by the company against an individual | Pending |
| District court, East Godavari, Andhra Pradesh | Appeal | Filed against the company by an individual | Disposed |
To see the full case history of Rama 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 Rama 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 Rama Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rama Chits Private Limited has 1 board change on record since 1997: 1 appointment. The latest: Kali Charan Sharma was appointed as Director on 10 Sep 1997.
Frequently asked questions
Rama Chits is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Rama Chits is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. The company works in chit fund, within the financial services industry. It was incorporated on 10 July 1997 and is registered under CIN U65992DL1997PTC089557. The company may be struck off soon - caution is advised.
Rama Chits has 1 current director:
- Kali Charan Sharma - Director
The CIN (Corporate Identification Number) of Rama Chits is U65992DL1997PTC089557. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rama Chits was incorporated on 10 July 1997. It is registered with the Registrar of Companies, Delhi.
The registered office of Rama Chits is at 3339 Gali Hari Mandir Paharganj, New Delhi, Delhi, India.
The latest financial statements of Rama Chits on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
Rama Chits operates in the financial services industry, in the chit fund segment.
Rama Chits has 56 court cases on record: 52 filed by the company and 4 filed against it. 5 are pending. Most are in the district courts.
Kali Charan Sharma was appointed as Director on 10 Sep 1997.