Rishu Chits Pvt Ltd
About Rishu Chits Pvt Ltd
Data last updated: 26 June 2025
Rishu Chits Pvt Ltd was a private limited company based in Faridabad, 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 16 April 1993.
Registered with ROC Delhi under CIN U65992HR1993PTC031974.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vijay Laxmi Jain and Sandip Kumar Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: H.No 84 Sector – 28 Faridabad Haryana, Haryana, India – 121008.
As per the financials filed for FY 2017, the company reported a revenue of ₹21,050.
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 AddressH.No 84 Sector – 28 Faridabad Haryana, Haryana, India – 121008
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Rishu Chits Pvt Ltd
Rishu Chits Pvt Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Rishu Chits Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Rishu Chits Pvt Ltd
Rishu Chits Pvt Ltd is audited by K.S. CHOUDHARY & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.S. CHOUDHARY & CO. | Locked | Locked | Locked |
Complete auditor history for Rishu Chits Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Rishu Chits Pvt Ltd
Rishu Chits Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Laxmi Jain | Director | 16 Apr 1993 | 33 Years 4 Months | As last reported |
| Sandip Kumar Jain | Director | 18 Sep 1996 | 29 Years 11 Months | As last reported |
Financials of Rishu Chits Pvt Ltd FY 2024 filings available
Rishu Chits Pvt Ltd reported revenue of ₹21,050 for FY 2017.
Ten-year financial statements for Rishu Chits Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Rishu Chits Pvt Ltd
Shareholding and ownership data for Rishu Chits Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Rishu Chits Pvt Ltd
Rishu Chits Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rishu Chits Pvt Ltd
View historical data on people associated with Rishu Chits Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Rishu Chits Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Rishu Chits Pvt Ltd
GST registrations and filing compliance for Rishu Chits Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Rishu Chits Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Rishu Chits Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Rishu Chits Pvt Ltd
MSME payment history for Rishu Chits Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Rishu Chits Pvt Ltd
Corporate group structure for Rishu Chits Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Rishu Chits Pvt Ltd
MCA filings and documents for Rishu Chits Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Rishu Chits Pvt Ltd
Frequently Asked Questions about Rishu Chits Pvt Ltd
Rishu Chits Pvt Ltd 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.
Rishu Chits Pvt Ltd is a struck-off private limited company in the financial services sector based in Faridabad, Haryana, India. It was incorporated on 16 April 1993 and is registered under CIN U65992HR1993PTC031974. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rishu Chits Pvt Ltd are:
- Vijay Laxmi Jain - Director
- Sandip Kumar Jain - Director
The CIN (Corporate Identification Number) of Rishu Chits Pvt Ltd is U65992HR1993PTC031974. 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 Rishu Chits Pvt Ltd is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at H.No 84 Sector – 28 Faridabad Haryana, Haryana, India – 121008.