Sonia Chits Private Limited

Sonia Chits Private Limited - financial services in Delhi, India. Directors, charges & compliance details.
CIN U65992DL2009PTC186656 Incorporated 14 January 2009 ROC Delhi HQ Delhi, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
14 Jan 2009
Date of incorporation
Entity type
Private Limited
As registered with MCA
Listing
Unlisted
As per MCA records

About Sonia Chits Private Limited

Data last updated:

Sonia 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 microfinance institutions segment of the financial services sector. It was incorporated on 14 January 2009.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL2009PTC186656.

The company had an authorised share capital of β‚Ή1 Lakh. It was led by directors Vijay Ghai and Hardeep Kumar Ghai.

The registered office was at 9/1220 Subhash Road Gandhi Nagar, Delhi, India – 110031.

Company details

CIN U65992DL2009PTC186656
Registration Number 186656
Incorporation Date 14 January 2009
ROC Delhi
Listing Status Unlisted
Company Status Struck Off

Contact details

Sonia Chits Private Limited's registered office is in Delhi, Delhi.

  • Registered Address
    9/1220 Subhash Road Gandhi Nagar, Delhi, India – 110031
  • Industry
    Financial Services, Microfinance Institutions
Comprehensive company report
Sonia Chits Private Limited - one report that includes everything
  • 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 Sonia Chits Private Limited

Year-wise financial statements and ratios of Sonia Chits Private Limited are in the company report Buy the company report.

Board of directors of Sonia Chits Private Limited

Sonia Chits has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vijay GhaiDirector14 Jan 200917 Years 9 MonthsAs last reported
Hardeep Kumar GhaiDirector14 Jan 200917 Years 9 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sonia Chits 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 Sonia Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sonia Chits Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Hardeep Kumar Ghai was appointed as Director on 14 Jan 2009.

Appointed
Hardeep Kumar Ghai was appointed as Director.
Appointed
Vijay Ghai was appointed as Director.
Incorporation
14 Jan 2009
Sonia Chits Private Limited was registered on 14 Jan 2009 with Roc Delhi & aged 17 years 9 months as per MCA records.

Frequently asked questions

Sonia 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.

Sonia Chits was a private limited company based in Delhi, India. The company worked in microfinance institutions, within the financial services industry. It was incorporated on 14 January 2009 and is registered under CIN U65992DL2009PTC186656. The company has been struck off by the Registrar of Companies and is no longer operational.

Sonia Chits had 2 directors:

The CIN (Corporate Identification Number) of Sonia Chits is U65992DL2009PTC186656. 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 Sonia Chits is at 91220 Subhash Road Gandhi Nagar, Delhi, India – 110031.

Sonia Chits was incorporated on 14 January 2009. It is registered with the Registrar of Companies, Delhi.

Sonia Chits operated in the financial services industry, in the microfinance institutions segment. It worked in this industry before it was struck off.

Hardeep Kumar Ghai was appointed as Director on 14 Jan 2009. Vijay Ghai was appointed as Director on 14 Jan 2009.

Sonia Chits can be reached at its registered office: 91220 Subhash Road Gandhi Nagar, Delhi, India – 110031.

Sonia Chits is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.