Shivanjali Chit Private Ltd
About Shivanjali Chit Private Ltd
Data last updated: 24 July 2025
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.
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Registered Address528 B Dariba Kalan Delhi 110 006, Na, Delhi, India
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IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Shivanjali Chit Private Ltd
Shivanjali Chit Private Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Gupta | Director | 25 Mar 1985 | 41 Years 4 Months | As last reported |
| Jai Prakash Jaiswal | Director | 15 Apr 1985 | 41 Years 3 Months | As last reported |
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Amit Kumar Gupta
Also directs:
Tbn Holidays Private Limited
|
Director | 03 Sep 1986 | 39 Years 11 Months | As last reported |
Financials of Shivanjali Chit Private Ltd FY 2009 filings available
Ten-year financial statements for Shivanjali Chit Private Ltd
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Charges & Borrowings Shivanjali Chit Private Ltd
Shivanjali Chit Private Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivanjali Chit Private Ltd
View historical data on people associated with Shivanjali Chit Private Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shivanjali Chit Private Ltd
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GST Compliance of Shivanjali Chit Private Ltd
GST registrations and filing compliance for Shivanjali Chit Private Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Shivanjali Chit Private Ltd
Credit ratings, litigation, and regulatory alerts for Shivanjali Chit Private Ltd
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MSME Payment Delays by Shivanjali Chit Private Ltd
MSME payment history for Shivanjali Chit Private Ltd
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Subsidiaries & Group Companies of Shivanjali Chit Private Ltd
Corporate group structure for Shivanjali Chit Private Ltd
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MCA Filings & Documents of Shivanjali Chit Private Ltd
MCA filings and documents for Shivanjali Chit Private Ltd
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Recent Activity on Shivanjali Chit Private Ltd
Frequently Asked Questions about Shivanjali Chit Private Ltd
Shivanjali Chit Private 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.
Shivanjali Chit Private Ltd 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 Private Ltd are:
- Anil Kumar Gupta - Director
- Jai Prakash Jaiswal - Director
- Amit Kumar Gupta - Director
The CIN (Corporate Identification Number) of Shivanjali Chit Private Ltd 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 Private Ltd 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.