Silicon Chits PVT. LTD.
About Silicon Chits PVT. LTD.
Data last updated:
Silicon Chits PVT. LTD. was a private limited company based in 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 03 May 1995.
Registered with ROC Delhi under CIN U65992HR1995PTC032655.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 29 September 2006. Financial statements filed for year ended 29 September 2006. Office: Bazara Bazarladwa, Haryana, 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 AddressBazara Bazarladwa, Haryana, India
- IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Silicon Chits PVT. LTD.
No directors are listed for Silicon Chits in the MCA records available to us.
Financials of Silicon Chits PVT. LTD. FY 2006 filings available
Ten-year financial statements for Silicon Chits PVT. 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 Silicon Chits
Silicon Chits PVT. LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silicon Chits
Employment history and EPFO contributions of people linked to Silicon Chits.
Employee and EPFO history for Silicon Chits PVT. 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 Silicon Chits
GST registrations and filing compliance for Silicon Chits PVT. 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 Silicon Chits
Credit ratings, litigation, and regulatory alerts for Silicon Chits PVT. 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 Silicon Chits
MSME payment history for Silicon Chits PVT. 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 Silicon Chits
Corporate group structure for Silicon Chits PVT. 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 Silicon Chits
MCA filings and documents for Silicon Chits PVT. 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 Silicon Chits
Frequently Asked Questions about Silicon Chits PVT. LTD.
Silicon 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.
Silicon Chits was a private limited company based in Haryana, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 03 May 1995 and is registered under CIN U65992HR1995PTC032655. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Silicon Chits is U65992HR1995PTC032655. 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 Silicon Chits is at Bazara Bazarladwa, Haryana, India.
Silicon Chits was incorporated on 03 May 1995. It is registered with the Registrar of Companies, Delhi.
Silicon Chits has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Silicon Chits operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
No. Silicon Chits is not listed on any stock exchange. It is an unlisted company.
Silicon Chits can be reached at its registered office: Bazara Bazarladwa, Haryana, India.