Shiv-Hari Chits Private Limited
About Shiv-Hari Chits Private Limited
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Shiv-Hari Chits Private Limited was a private limited company based in 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 11 February 1992.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1992PTC047542.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹15,000.
The registered office was at D – 288 – 289 Gali No 10 Chamberno 203 Iind Floor Lazmi Nagar Delhi, Delhi, India.
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- Registered AddressD – 288 – 289 Gali No 10 Chamberno 203 Iind Floor Lazmi Nagar Delhi, Delhi, India
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, 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
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Financials of Shiv-Hari Chits Private Limited
Financial statements from 2015
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.
Board of Directors of Shiv-Hari Chits Private Limited
No directors are listed for Shiv-Hari Chits in the MCA records available to us.
Charges & Borrowings of Shiv-Hari Chits Private Limited
Shiv-Hari Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shiv-Hari Chits Private Limited
Employment history and EPFO contributions of people linked to Shiv-Hari Chits.
Employee and EPFO history
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.
CIN History of Shiv-Hari Chits Private Limited
Shiv-Hari Chits has one previous CIN (Corporate Identification Number): U99999DL1992PTC047542. The current CIN is U65992DL1992PTC047542, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992DL1992PTC047542 | Current |
| U99999DL1992PTC047542 | Previous |
Recent Activity on Shiv-Hari Chits Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Shiv-Hari Chits Private Limited
Credit ratings, litigation, and regulatory alerts
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 Shiv-Hari Chits Private Limited
MSME payment history
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 Shiv-Hari Chits Private Limited
Corporate group structure
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.
GST Compliance of Shiv-Hari Chits Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Shiv-Hari Chits Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Shiv-Hari Chits Private Limited
Shiv-Hari Chits 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-Hari Chits was a private limited company based in Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 11 February 1992 and is registered under CIN U65992DL1992PTC047542. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shiv-Hari Chits is U65992DL1992PTC047542. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shiv-Hari Chits is at D – 288 – 289 Gali No 10 Chamberno 203 Iind Floor Lazmi Nagar Delhi, Delhi, India.
Shiv-Hari Chits was incorporated on 11 February 1992. It is registered with the Registrar of Companies, Delhi.
Shiv-Hari Chits has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹15,000.
Shiv-Hari Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Shiv-Hari Chits is not listed on any stock exchange. It is an unlisted company.
Shiv-Hari Chits can be reached at its registered office: D – 288 – 289 Gali No 10 Chamberno 203 Iind Floor Lazmi Nagar Delhi, Delhi, India.