Shiv Priya Chits Pvt Ltd
About Shiv Priya Chits Pvt Ltd
Data last updated: 25 July 2025
Shiv Priya Chits Pvt Ltd was a private limited company based in Haryana, 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 16 November 1998.
Registered with ROC Delhi under CIN U65992HR1998PTC034073.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Girjesh Pandey and Amar Chand Saini.
Last AGM: 16 September 2008. Financial statements filed for year ended 31 March 2008. Office: 161 P Sector 31Faridabad, Haryana, Haryana, India – 121003.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address161 P Sector 31Faridabad, Haryana, Haryana, India – 121003
-
IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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
Board of Directors of Shiv Priya Chits Pvt Ltd
Shiv Priya Chits Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girjesh Pandey | Director | 16 Nov 1998 | 27 Years 9 Months | As last reported |
| Amar Chand Saini | Director | 01 Feb 2002 | 24 Years 6 Months | As last reported |
Financials of Shiv Priya Chits Pvt Ltd FY 2008 filings available
Ten-year financial statements for Shiv Priya Chits Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Shiv Priya Chits Pvt Ltd
Shiv Priya Chits Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shiv Priya Chits Pvt Ltd
View historical data on people associated with Shiv Priya Chits Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shiv Priya 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
Verified entity values are shown only after access is granted.
GST Compliance of Shiv Priya Chits Pvt Ltd
GST registrations and filing compliance for Shiv Priya 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shiv Priya Chits Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Shiv Priya 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shiv Priya Chits Pvt Ltd
MSME payment history for Shiv Priya 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shiv Priya Chits Pvt Ltd
Corporate group structure for Shiv Priya 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shiv Priya Chits Pvt Ltd
MCA filings and documents for Shiv Priya 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
Verified entity values are shown only after access is granted.
Recent Activity on Shiv Priya Chits Pvt Ltd
Frequently Asked Questions about Shiv Priya Chits Pvt Ltd
Shiv Priya 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.
Shiv Priya Chits Pvt Ltd is a struck-off private limited company in the financial services sector based in Haryana, Haryana, India. It was incorporated on 16 November 1998 and is registered under CIN U65992HR1998PTC034073. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shiv Priya Chits Pvt Ltd are:
- Girjesh Pandey - Director
- Amar Chand Saini - Director
The CIN (Corporate Identification Number) of Shiv Priya Chits Pvt Ltd is U65992HR1998PTC034073. 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 Shiv Priya Chits Pvt Ltd 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 161 P Sector 31Faridabad, Haryana, Haryana, India – 121003.