Singhania Chit Private Limited
About Singhania Chit Private Limited
Data last updated:
Singhania Chit 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 03 December 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65923DL2009PTC196572.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Saroj Mangla and Nilesh Kumar.
Its last annual general meeting (AGM) was held on 26 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 583/B – 6 Near Mini Stadium Nehru Enclave Village Alipur, Delhi, India – 110036.
Company details
Contact details
Singhania Chit Private Limited's registered office is in Delhi, Delhi.
- Registered Address583/B – 6 Near Mini Stadium Nehru Enclave Village Alipur, Delhi, India – 110036
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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
Financials of Singhania Chit Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Singhania Chit Private Limited, buy the company report.
Board of directors of Singhania Chit Private Limited
Singhania Chit has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saroj Mangla Also directs: V.K. Mangla Food Private Limited | Director | 03 Dec 2009 | 16 Years 10 Months | As last reported |
| Nilesh Kumar | Director | 03 Dec 2009 | 16 Years 10 Months | As last reported |
| Vishnu Kumar Mangla Also directs: V.K. Mangla Food Private Limited | Director | 03 Dec 2009 | 16 Years 10 Months | As last reported |
| Manisha Mangla | Director | 03 Dec 2009 | 16 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Singhania Chit Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Singhania Chit Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Singhania Chit Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Singhania Chit Private Limited has 4 board changes on record since 2009: 4 appointments. The latest: Manisha Mangla was appointed as Director on 03 Dec 2009.
Frequently asked questions
Singhania 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.
Singhania Chit 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 03 December 2009 and is registered under CIN U65923DL2009PTC196572. The company has been struck off by the Registrar of Companies and is no longer operational.
Singhania Chit had 4 directors:
- Saroj Mangla - Director
- Nilesh Kumar - Director
- Vishnu Kumar Mangla - Director
- Manisha Mangla - Director
The CIN (Corporate Identification Number) of Singhania Chit is U65923DL2009PTC196572. 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 Singhania Chit is at 583B – 6 Near Mini Stadium Nehru Enclave Village Alipur, Delhi, India – 110036.
Singhania Chit was incorporated on 03 December 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Singhania Chit on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 26 September 2011. Year-wise statements from 2015 are in the company report.
Singhania Chit operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Manisha Mangla was appointed as Director on 03 Dec 2009. Nilesh Kumar was appointed as Director on 03 Dec 2009. Saroj Mangla was appointed as Director on 03 Dec 2009. Singhania Chit has 4 board changes on record in total.
Singhania Chit can be reached at its registered office: 583B – 6 Near Mini Stadium Nehru Enclave Village Alipur, Delhi, India – 110036.