Shivanjali Chit Private LTD
About Shivanjali Chit Private LTD
Data last updated:
Shivanjali Chit Private LTD was a private limited company based in Na, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 25 March 1985.
Registered with ROC Delhi under CIN U65992DL1985PTC020544.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.1 Lakh. It was led by directors including Anil Kumar Gupta and Jai Prakash Jaiswal.
Last AGM: 28 October 2009. Financial statements filed for year ended 30 June 2009. Office: 528 B Dariba Kalan Delhi 110 006, Na, Delhi, India.
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 Address528 B Dariba Kalan Delhi 110 006, Na, Delhi, India
- IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- 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 Shivanjali Chit Private LTD
Shivanjali Chit has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Gupta | Director | 25 Mar 1985 | 41 Years 6 Months | As last reported |
| Jai Prakash Jaiswal | Director | 15 Apr 1985 | 41 Years 5 Months | As last reported |
| Amit Kumar Gupta Also directs: TBN Holidays Private Limited | Director | 03 Sep 1986 | 40 Years 0 Months | As last reported |
Financials of Shivanjali Chit Private LTD FY 2009 filings available
Ten-year financial statements for Shivanjali Chit Private LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shivanjali Chit
Shivanjali Chit Private LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivanjali Chit
Employment history and EPFO contributions of people linked to Shivanjali Chit.
Employee and EPFO history for Shivanjali Chit Private LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shivanjali Chit
GST registrations and filing compliance for Shivanjali Chit Private LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Shivanjali Chit
Credit ratings, litigation, and regulatory alerts for Shivanjali Chit Private LTD
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Shivanjali Chit
MSME payment history for Shivanjali Chit Private LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Shivanjali Chit
Corporate group structure for Shivanjali Chit Private LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Shivanjali Chit
MCA filings and documents for Shivanjali Chit Private LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shivanjali Chit
Frequently Asked Questions about Shivanjali Chit Private LTD
Shivanjali Chit 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.
Shivanjali Chit is a struck-off private limited company in the financial services sector based in Na, Delhi, India. It was incorporated on 25 March 1985 and is registered under CIN U65992DL1985PTC020544. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shivanjali Chit are:
- Anil Kumar Gupta - Director
- Jai Prakash Jaiswal - Director
- Amit Kumar Gupta - Director
The CIN (Corporate Identification Number) of Shivanjali Chit is U65992DL1985PTC020544. 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 Shivanjali Chit is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at 528 B Dariba Kalan Delhi 110 006, Na, Delhi, India.